Address 0xcA8799a9f8BBFb33fcf98a269ec1b7080B898704

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80dc21…503bbf46	17030470	Wed, Apr 12, 2023 7:32 AM	0xD3F702…C09a574f	From 0xF2750E…A1772348 to 0xf12399…c1bb9698468 USDT From 0x608BE7…8A06bE86 to 0xc7DaDC…3978d2c80.69113266 ETH From 0xb0A7fA…2a864f08 to 0xaC2ebE…79f05E5B500 USDT From 0x608bE7…8a06bE86 to 0xC7D523…6949D2c80.69113266 ETH From 0xcA8799…0B898704 to 0xC674a9…005DB91d29862 USDT From 0x6a518e…8D09C216 to 0x9e948e…6AbaFf9638413 USDT From 0x715669…69D339bf to 0x306373…294e3FcF1 USDT From 0x92b83D…A505641F to 0x06fe92…6Bc264101500 USDT From 0x64694e…3c088676 to 0x122Fbd…2D537913324990 USDT From 0x9F0FAf…D71A28c6 to 0xc25FA6…6eFEE993400 USDT From 0x68cEbf…B872aee2 to 0xc71A2A…A560CabD10688 USDT From 0x715669…64D339bf to 0x306373…224e3fcF1 USDT From 0xf2750E…A1772348 to 0xf12399…C1BB9698468 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003367851713511246 eth 0.003367851713511246 ETH
0xb6d0e7…e0a455b1	17030464	Wed, Apr 12, 2023 7:31 AM	0xcA8799…0B898704	From 0xcA8799…0B898704 to 0xC674A9…005db91d29862 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001084367726147307 eth 0.001084367726147307 ETH
0xc25f28…6e94e7b2	16867603	Mon, Mar 20, 2023 8:09 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0Eb7c5…8fDAB5510.03 USDT From 0x0Eb7c5…8fDAB551 to 0x3c7B15…36C8F7720.03 USDT From 0xe008e4…1200a0c2 to 0x44499E…65a1DEB50.0459 USDT From 0x44499E…65a1DEB5 to 0xd34641…885A5feb0.0459 USDT From 0xe008e4…1200a0c2 to 0x88bd4d…73e603460.24426 USDT From 0x88bd4d…73e60346 to 0x64a3cb…927d9b300.24426 USDT From 0xe008e4…1200a0c2 to 0xe5bF2b…3A63f6900.0746 USDC From 0xe5bF2b…3A63f690 to 0x308fD4…583B455B0.0746 USDC From 0xe008e4…1200a0c2 to 0xDBEA4c…8adD9D3e0.1999 USDT From 0xDBEA4c…8adD9D3e to 0x145314…a07B0Eb00.1999 USDT From 0xe008e4…1200a0c2 to 0x632C3E…71EF692E0.05 USDT From 0x632C3E…71EF692E to 0x3915ed…5b412Fa60.05 USDT From 0xe008e4…1200a0c2 to 0xc6734B…99beB91d0.01 USDT From 0xc6734B…99beB91d to 0xcA8799…0B8987040.01 USDT From 0xe008e4…1200a0c2 to 0x97397c…bA309BC10.53723 USDT From 0x97397c…bA309BC1 to 0xAAF81A…4763605f0.53723 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006633559887713528 eth 0.006633559887713528 ETH
0xb70ad0…6243c470	16867591	Mon, Mar 20, 2023 8:07 AM	0xF2BDc8…9CeDC2bC	From 0xd87feF…eB347aA8 to 0xFe9f88…E447c4F20 USDT From 0x145314…a07B0Eb0 to 0xDBEA4c…8adD9D3e0 USDT From 0x812B1D…6FA2De0B to 0xbB37d5…c2cB4B050 USDT From 0xb48674…530a1Cd2 to 0x9b0fBf…036aec540 USDT From 0xcA8799…0B898704 to 0xc6734B…99beB91d0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00197904005070083 eth 0.00197904005070083 ETH
0xd7c188…b66814d5	16867589	Mon, Mar 20, 2023 8:06 AM	0xC674A9…005db91d	From 0xC674A9…005db91d to 0xcA8799…0B8987041 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000554856305971059 eth 0.000554856305971059 ETH
0x521b85…38208f08	16867586	Mon, Mar 20, 2023 8:06 AM	0xcA8799…0B898704	From 0xcA8799…0B898704 to 0xC674A9…005db91d1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00087859672229364 eth 0.00087859672229364 ETH
0x66d1cd…831bb17e	16867581	Mon, Mar 20, 2023 8:05 AM	0xC674A9…005db91d		0xcA8799…0B898704	0.0001 eth 0.0001 ETH	0.000308474190444 eth 0.000308474190444 ETH
0x303b29…5669c050	16805010	Sat, Mar 11, 2023 1:01 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x4e0A4c…4d2113B50.34 USDT From 0x4e0A4c…4d2113B5 to 0xC520f3…207ecf1B0.34 USDT From 0xe008e4…1200a0c2 to 0x000000…080005200.39 TUSD From 0x000000…08000520 to 0xE66271…8688210b0.39 TUSD From 0xe008e4…1200a0c2 to 0x35198a…91680E510.102802 USDC From 0x35198a…91680E51 to 0x90E34f…4E241fEb0.102802 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.06805 USDC From 0xA9d1E0…781D3e43 to 0x70C9ec…ab6Dc5880.06805 USDC From 0xe008e4…1200a0c2 to 0xd952Be…B5555abF0.4 USDC From 0xd952Be…B5555abF to 0xE31178…360ff0980.4 USDC From 0xe008e4…1200a0c2 to 0x5BdF85…2003f7ef0.10794 DAI From 0x5BdF85…2003f7ef to 0xC1de1C…f93373e80.10794 DAI From 0xe008e4…1200a0c2 to 0x594e7a…1BD7b93A0.015 USDC From 0x594e7a…1BD7b93A to 0xF1675e…8bF4FA1F0.015 USDC From 0xe008e4…1200a0c2 to 0x42655f…5e508A6D0.57 USDT From 0x42655f…5e508A6D to 0x53B802…83bc09880.57 USDT From 0xe008e4…1200a0c2 to 0x99205C…6A5e6a430.59013 USDC From 0x99205C…6A5e6a43 to 0x32e27E…207E48060.59013 USDC From 0xe008e4…1200a0c2 to 0x1bAC08…7cd3f3da0.0716 USDT From 0x1bAC08…7cd3f3da to 0xc4Df3d…40dAE0340.0716 USDT From 0xe008e4…1200a0c2 to 0x79bD6D…975F40790.0667 USDC From 0x79bD6D…975F4079 to 0xd952bE…39555abf0.0667 USDC From 0xe008e4…1200a0c2 to 0x91AA9E…Ce02e4700.01 USDC From 0x91AA9E…Ce02e470 to 0xac1A87…E43721420.01 USDC From 0xe008e4…1200a0c2 to 0x34BfA7…2cBE4E4C0.30222 USDT From 0x34BfA7…2cBE4E4C to 0xEA7700…1d7C4ce60.30222 USDT From 0xe008e4…1200a0c2 to 0xD8e451…3e4380490.09 USDC From 0xD8e451…3e438049 to 0x0fdA2d…7a1AE6bf0.09 USDC From 0xe008e4…1200a0c2 to 0x212e92…8fF6e16D0.300431 USDC From 0x212e92…8fF6e16D to 0x74AA53…014068280.300431 USDC From 0xe008e4…1200a0c2 to 0x52f0A9…06F0e7DA0.033 USDT From 0x52f0A9…06F0e7DA to 0xf9E7B1…b5DAD9a80.033 USDT From 0xe008e4…1200a0c2 to 0x411538…87d838Cb0.260739 USDC From 0x411538…87d838Cb to 0x6C9409…96124A820.260739 USDC From 0xe008e4…1200a0c2 to 0xDa368b…E88c32480.1 USDT From 0xDa368b…E88c3248 to 0x9B78D1…fDD11FBa0.1 USDT From 0xe008e4…1200a0c2 to 0x8f6117…7feB13bC0.143253 USDC From 0x8f6117…7feB13bC to 0x70C651…028d67780.143253 USDC From 0xe008e4…1200a0c2 to 0x48a05e…8DDF1a5e0.1 USDT From 0x48a05e…8DDF1a5e to 0x4eB00a…bdfA039b0.1 USDT From 0xe008e4…1200a0c2 to 0x2e1b97…B9Fca3080.04375 USDT From 0x2e1b97…B9Fca308 to 0xC9cD0f…bDD76c040.04375 USDT From 0xe008e4…1200a0c2 to 0x2Bf4c5…36b73Cf30.25 USDC From 0x2Bf4c5…36b73Cf3 to 0xF86a90…e81270c60.25 USDC From 0xe008e4…1200a0c2 to 0xEc3E43…CFE26D580.1 USDT From 0xEc3E43…CFE26D58 to 0xf5B755…8Ae13F620.1 USDT From 0xe008e4…1200a0c2 to 0xC379cd…486dAB3D0.234051 USDC From 0xC379cd…486dAB3D to 0x8c545b…296ff0180.234051 USDC From 0xe008e4…1200a0c2 to 0x403466…034B8bB60.8 USDC From 0x403466…034B8bB6 to 0xaff510…CC285B620.8 USDC From 0xe008e4…1200a0c2 to 0x7334Ce…b26FcE220.407257 USDC From 0x7334Ce…b26FcE22 to 0x7567CF…ecD354cF0.407257 USDC From 0xe008e4…1200a0c2 to 0xF0Ea7F…28bDaD460.46855 USDT From 0xF0Ea7F…28bDaD46 to 0xc58C53…2b015D2a0.46855 USDT From 0xe008e4…1200a0c2 to 0xE1d45d…E7f144560.025 USDT From 0xE1d45d…E7f14456 to 0x0EeffC…E05388120.025 USDT From 0xe008e4…1200a0c2 to 0xeCEFEb…B367f36c0.8 USDT From 0xeCEFEb…B367f36c to 0x62989d…9486dAEF0.8 USDT From 0xe008e4…1200a0c2 to 0x5604ad…228dBf400.30724 USDT From 0x5604ad…228dBf40 to 0xd678eD…F4266f6b0.30724 USDT From 0xe008e4…1200a0c2 to 0xed2cb1…E75B58f10.135 USDC From 0xed2cb1…E75B58f1 to 0x66514e…e2AD4Dca0.135 USDC From 0xe008e4…1200a0c2 to 0x6Ac814…Fb898D780.91029 USDC From 0x6Ac814…Fb898D78 to 0x4091BE…55dcD2aF0.91029 USDC From 0xe008e4…1200a0c2 to 0x331F37…3946444C0.013 USDT From 0x331F37…3946444C to 0x62B9A1…502025Aa0.013 USDT From 0xe008e4…1200a0c2 to 0x287053…6377B5820.16203 USDT From 0x287053…6377B582 to 0x14334F…6CDf08240.16203 USDT From 0xe008e4…1200a0c2 to 0x64f5C3…b07Ada930.25 USDT From 0x64f5C3…b07Ada93 to 0x7aE0fd…1c59ee0A0.25 USDT From 0xe008e4…1200a0c2 to 0xaCac82…76301B380.51436 DAI From 0xaCac82…76301B38 to 0x505D98…DAb985520.51436 DAI From 0xe008e4…1200a0c2 to 0xf1D5ae…66Fa26E60.25 USDC From 0xf1D5ae…66Fa26E6 to 0x1DcAA5…188Dbab00.25 USDC From 0xe008e4…1200a0c2 to 0x42A49D…A8b539e80.4944 USDC From 0x42A49D…A8b539e8 to 0x739ADC…Cb0CA1EB0.4944 USDC From 0xe008e4…1200a0c2 to 0x86DC2f…1569D2270.26089 USDT From 0x86DC2f…1569D227 to 0x1b4EF8…10D34A020.26089 USDT From 0xe008e4…1200a0c2 to 0x55ee26…ED5B1a280.19606 DAI From 0x55ee26…ED5B1a28 to 0x55273d…33EC49f40.19606 DAI From 0xe008e4…1200a0c2 to 0x641725…061C9f5E0.24 USDT From 0x641725…061C9f5E to 0x58E7B5…72D6599A0.24 USDT From 0xe008e4…1200a0c2 to 0xF02F05…1025DA851 USDT From 0xF02F05…1025DA85 to 0x6Ff791…425A5E0A1 USDT From 0xe008e4…1200a0c2 to 0x05c69C…a1Fbbd420.0498 USDC From 0x05c69C…a1Fbbd42 to 0x48ACAe…1b244ADB0.0498 USDC From 0xe008e4…1200a0c2 to 0x8b4fc3…64d0DC5C0.05838 USDT From 0x8b4fc3…64d0DC5C to 0xB7110e…860D64700.05838 USDT From 0xe008e4…1200a0c2 to 0xb13589…03A3772c0.1827 USDC From 0xb13589…03A3772c to 0xd343c9…C98C94AF0.1827 USDC From 0xe008e4…1200a0c2 to 0xd1909c…2F41764c0.03318 USDT From 0xd1909c…2F41764c to 0x60C8a7…cCe9aA4a0.03318 USDT From 0xe008e4…1200a0c2 to 0xeBc5cd…0cA66C7F0.05092 USDC From 0xeBc5cd…0cA66C7F to 0x88a9C1…Ae6B9aC00.05092 USDC From 0xe008e4…1200a0c2 to 0x47d305…D59E381e0.1843 USDT From 0x47d305…D59E381e to 0x3bA8e4…9eA529580.1843 USDT From 0xe008e4…1200a0c2 to 0x6bcc78…b743c56f0.2 USDC From 0x6bcc78…b743c56f to 0x377D86…a726198A0.2 USDC From 0xe008e4…1200a0c2 to 0x303809…1de808580.6 USDC From 0x303809…1de80858 to 0x4F564c…f2e7885B0.6 USDC From 0xe008e4…1200a0c2 to 0xC27f07…f4D48a790.0775 USDC From 0xC27f07…f4D48a79 to 0x0E7B71…a6a61A940.0775 USDC From 0xe008e4…1200a0c2 to 0xFdA3A1…686486580.01 USDC From 0xFdA3A1…68648658 to 0xE8e8bf…F389cF960.01 USDC From 0xe008e4…1200a0c2 to 0xd23B2B…5d29104F0.0506 USDT From 0xd23B2B…5d29104F to 0x1a6B46…90838f9A0.0506 USDT From 0xe008e4…1200a0c2 to 0x264766…AE9b01990.0315 USDT From 0x264766…AE9b0199 to 0x196654…9AEE33c20.0315 USDT From 0xe008e4…1200a0c2 to 0x1e00f8…e91835BB0.023 USDC From 0x1e00f8…e91835BB to 0xB906D4…77C2F57F0.023 USDC From 0xe008e4…1200a0c2 to 0xF7a7f0…F25d09b30.5 USDC From 0xF7a7f0…F25d09b3 to 0x7A0AC8…8d4AE1940.5 USDC From 0xe008e4…1200a0c2 to 0x1F448a…02Bbe82D0.61458 USDC From 0x1F448a…02Bbe82D to 0x510254…A208cA8B0.61458 USDC From 0xe008e4…1200a0c2 to 0x692529…1f07E5a10.15 USDC From 0x692529…1f07E5a1 to 0xBDB043…29A76bAa0.15 USDC From 0xe008e4…1200a0c2 to 0xc2285a…43aF32590.47584 USDT From 0xc2285a…43aF3259 to 0xe41eF5…1d6047360.47584 USDT From 0xe008e4…1200a0c2 to 0xCA67dA…1cA8Ee5B0.5 USDC From 0xCA67dA…1cA8Ee5B to 0x77ee62…854Ed2340.5 USDC From 0xe008e4…1200a0c2 to 0x0574b1…8A1f08dF0.6002 USDC From 0x0574b1…8A1f08dF to 0x5d9a7c…f641E0500.6002 USDC From 0xe008e4…1200a0c2 to 0x6Eac86…69924F561 USDC From 0x6Eac86…69924F56 to 0x93d5Fa…Ce96b7D21 USDC From 0xe008e4…1200a0c2 to 0x49E68b…64D87b0D0.136625 USDC From 0x49E68b…64D87b0D to 0x015a12…3648b37f0.136625 USDC From 0xe008e4…1200a0c2 to 0x1D177f…A407E35B0.32204 USDT From 0x1D177f…A407E35B to 0xcA8799…0B8987040.32204 USDT From 0xe008e4…1200a0c2 to 0x538E88…C890b3F70.02443 USDT From 0x538E88…C890b3F7 to 0xedDb95…880EB29b0.02443 USDT From 0xe008e4…1200a0c2 to 0x37eB1D…98D7bD3D0.25 USDT From 0x37eB1D…98D7bD3D to 0x3A50f0…4da94C600.25 USDT From 0xe008e4…1200a0c2 to 0x644f25…c3B4F96B1.08592 USDC From 0x644f25…c3B4F96B to 0xdF2583…2E344F201.08592 USDC From 0xe008e4…1200a0c2 to 0xF5cc9a…B49776830.10361 DAI From 0xF5cc9a…B4977683 to 0x57c60c…ea0C74B80.10361 DAI From 0xe008e4…1200a0c2 to 0xc554A7…1b9066E40.0598 USDC From 0xc554A7…1b9066E4 to 0x385Dc7…f54dF8420.0598 USDC From 0xe008e4…1200a0c2 to 0xd6e667…3CD07E320.1 USDC From 0xd6e667…3CD07E32 to 0xf82Efa…87C734500.1 USDC From 0xe008e4…1200a0c2 to 0xc375EF…7FB8f8300.06369 USDC From 0xc375EF…7FB8f830 to 0x6D5633…755A96580.06369 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.22573173335309968 eth 0.22573173335309968 ETH
0xf316e0…396b5b00	16804812	Sat, Mar 11, 2023 12:22 PM	0x6D8d12…B4399679	From 0xdaf6C3…2Fd774A6 to 0x99870D…659aF1e20 USDT From 0xA2F385…843488Eb to 0x000000…6300228a0 TUSD From 0x8C4aB8…21Ad6D78 to 0xa37c5E…5b1b891e0 DAI From 0x56B9e9…A9C76096 to 0x48B1EB…bDfdAE140 USDT From 0x00AeeE…09e5D08A to 0x1ed925…196Caf800 USDT From 0xdFd8C6…0D721a94 to 0x00b095…064d37fe0 USDC From 0x995a09…281B479F to 0xbd0FF4…e33420310 USDC From 0x9102F7…8DEbB1bB to 0x485830…103bE2330 USDT From 0xadEc0d…650b95Ef to 0xf5b396…11D9Dbc90 USDT From 0xf774F4…48657248 to 0x850eCf…a91BB95F0 USDC From 0x44bEff…3B92EB8B to 0xF7f1DE…937FE6480 USDC From 0xF8990a…E38628a6 to 0xa7b098…b190fAd30 USDT From 0xDAd248…66Ef5082 to 0xb83044…99b800B70 USDT From 0xb4D00f…b0ac21fB to 0xa8110a…1948E5820 USDT From 0xB78ed0…C7E2af4F to 0x90F8c0…F6729C830 TUSD From 0x21DC75…676E622a to 0x021aE5…2D19CF350 USDC From 0x6Ff791…425A5E0A to 0xF02F05…1025DA850 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x2A1857…0D52A4B2 to 0xe66154…e1a2940d0 DAI From 0x9481d8…D7a3F70a to 0xc61477…Cb433E8A0 USDC From 0xC1EE68…69C6b110 to 0xFf997C…867Fe6370 USDC From 0x0eBD7c…7166e6Aa to 0xF55563…0555c3920 USDC From 0x1F3706…edFC520f to 0x2a2D44…69889D680 DAI From 0x5237eB…8A4768b6 to 0x2c6818…3B5316000 USDC From 0xDcac4D…2335D924 to 0x55b061…454369fC0 USDT From 0xc2315d…adbEB9Bf to 0x99870D…659aF1e20 USDC From 0xc89316…DD7a8B76 to 0xb093fb…7D28C0f90 USDC From 0x55273d…33EC49f4 to 0x55ee26…ED5B1a280 DAI From 0x6adbDd…27b50194 to 0xE63315…8451635C0 BUSD From 0x4ACE4B…37256252 to 0x1cEAd4…31F343c70 USDC From 0xB3F3bf…05F0Bd24 to 0x56734B…0ab3DaE60 USDT From 0x5B4528…43B7Ba20 to 0xA7c67a…7F673f800 USDT From 0x16BeF2…4244c7F4 to 0xf320c8…A1e518860 USDT From 0x868db5…19186DCa to 0xB02e49…b252664a0 USDC From 0xAdb770…a6e5A07f to 0xB75d1A…772514370 USDT From 0x09164d…A5FF5F4a to 0xb0431B…2eB69FF70 USDC From 0x3593b6…503b62D0 to 0xeD9C2d…ECcf14b30 USDT From 0x473226…49211cC2 to 0x7b9450…cC0c27600 USDT From 0x216804…19EC713f to 0x46b405…6Dc3411D0 USDT From 0xe23a4C…a5bA96A8 to 0x7F7c14…3f7ff4800 DAI From 0x24D395…da3f7086 to 0x86e284…998fA6660 DAI From 0xEcD258…1b6AEb9b to 0xC8CB62…821F81540 DAI From 0x7C2e3f…88204Dbb to 0xeC06Ff…C707D1730 USDT From 0x4B17de…7058AE0F to 0x6fd252…ddc251E70 USDC From 0xa44966…Ef34f758 to 0x3401C5…756DD7570 DAI From 0x615504…C2c30dB0 to 0xF6625a…0E5140070 USDC From 0xdE0EDf…f016b148 to 0xA9d1E0…781D3e430 USDC From 0xc4CbBb…c90280e0 to 0xd53860…82E44a450 USDC From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0x8B14C7…bDC7bcC8 to 0xb618ea…379412EF0 USDT From 0x3a5bDC…E12ff2B4 to 0xA5af79…5681b4Ea0 USDC From 0xc24e37…aE1f24af to 0xd63088…2212F4710 DAI From 0x949024…2de9380F to 0x363E78…f58Ef8040 BUSD From 0x6BE55B…Bb691568 to 0xA87909…d136df930 USDT From 0xe1a542…0dCD445A to 0x7E7105…607950A40 USDT From 0x59Dcd5…38252682 to 0xc837Dc…CD7c39AF0 DAI From 0xb9Fa14…DAa2033f to 0x420b54…69e657490 USDC From 0xf0A6B3…297fe8f4 to 0xD4b88c…D4dDb65e0 USDC From 0xe57949…c3215660 to 0xea8e2e…caE8bD750 USDC From 0x8C267C…8D8AD606 to 0x5aBFc2…E4a998700 USDC From 0xfA4b5A…74C44c66 to 0x940b99…1b2bCf370 USDT From 0xc5b0eD…1Cef8FAf to 0x07392c…512688F50 USDT From 0x778179…7Dc2d9df to 0x07348b…983dD8Fb0 USDT From 0x93854d…3659dDf0 to 0x5836Cc…85fc89120 USDC From 0xF4e260…394D6fD4 to 0x33A64D…4594fa890 USDC From 0xd40921…768AB6A6 to 0xC543Be…58c800710 USDC From 0x126e77…B33d1406 to 0xB77198…89B75beD0 USDC From 0xF7D396…A0BDf31B to 0x70ACa7…059008b10 USDC From 0x22d52B…F2124B50 to 0x5b9010…d954f8f00 USDC From 0xcBC3f3…Bf22EF92 to 0x87D334…25E173840 USDC From 0x6226f6…A602193b to 0x3ead1a…FBA8a9bA0 USDT From 0xa77299…6CE33f38 to 0xb10184…6d54FB060 USDC From 0x770061…658C3000 to 0x73aFee…1Ebc9B8A0 USDC From 0x040AB3…A9dDD832 to 0x8a74fA…Db6dD68D0 USDT From 0xd52450…A20ae6B8 to 0x9c51BE…952DBB3D0 USDT From 0x87e4C5…65E719bf to 0x83DdC5…9394FBFf0 USDC From 0x55184C…1BceB958 to 0xc1f6eC…99bd6c4D0 USDT From 0x5FfD69…46FDaF40 to 0xdA8a5f…66Feb1920 USDT From 0x6b1CA5…70750eB0 to 0x94196F…aD3541220 USDT From 0x106970…6FB13b4a to 0x272264…0F22856C0 USDC From 0xc3d832…4B157Ad2 to 0xd1AdbD…0300409d0 USDC From 0x539C55…400CddB6 to 0x52486c…2dDCE68D0 DAI From 0x8E844d…5ef043e2 to 0x46aDbf…5486aC800 USDC From 0x9F836f…00D45350 to 0x3BcBa9…5f6e58740 USDT From 0x1CE7BC…894fbB10 to 0x2cB26f…A5d863f20 USDC From 0x5f6284…63Efa0ff to 0x455Cb5…40c4DABc0 USDC From 0x7408B1…ebD5428f to 0x9B4306…FDEeD6f00 BUSD From 0x726940…537DED18 to 0x61Ab3D…5c7Bd18c0 DAI From 0x75a6eC…E758C862 to 0x4938d3…371F3A610 USDT From 0x88F8b3…4dC817c2 to 0x262149…c7b99a9B0 USDC From 0x2161C8…f7852a6b to 0xBa2f14…Cf52559c0 USDC From 0x0069Eb…b198d566 to 0x76E4CF…e6c9fB390 USDC From 0x9ff786…575d95Ef to 0xA9D1FB…4df675D30 USDC From 0x156854…E2dE6e48 to 0x909CCe…F173F3880 USDC From 0xDAaF55…639Bcf10 to 0x33D3d2…914EC2D00 USDT From 0x927222…EB2afF4A to 0xe6A8CA…Ada089770 USDC From 0x1bAc08…07D3f3Da to 0xad4a6d…71484f0b0 USDC From 0x0AC4f8…8A197b18 to 0xC303C9…3AB580Cc0 USDT From 0x6bFB45…eB2fc41f to 0xDF6152…b2E28ccf0 USDT From 0x94Fc88…845cD88b to 0xDB92B3…94536E840 USDT From 0x83c775…3bC604bf to 0x4507aF…8D6B15140 USDC From 0x168934…3D539a26 to 0x5ed2d3…F9c701C70 USDC From 0xA613D2…530189fa to 0x7373D3…8F502eA60 USDT From 0x4fB9C3…F19D8eff to 0xeF946d…6d8AAEa80 USDT From 0xbDE49A…14488EE8 to 0x41BcF4…8785Db480 USDC From 0x4a65DC…3534b992 to 0x9b7C2F…e46740770 USDC From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0xEE8EC2…03db3876 to 0x99870D…659aF1e20 USDC From 0xd0f606…0A7A212b to 0x68D61F…499583C60 DAI From 0x6A24Ca…fd990920 to 0x3C426d…7c284fbA0 USDC From 0x4eB029…5345d2D2 to 0x481c38…9B6b34670 USDC From 0x91BDD9…70D89A1F to 0x99870D…659aF1e20 USDC From 0xF5B8Cd…C708382a to 0xdb3c2e…1171a7050 USDT From 0x55CBF1…6555263A to 0x71d1Fa…fDa4C73D0 USDC From 0x2E2ebb…ff05B92f to 0x5B2386…8C82E9C40 USDT From 0xb4E11F…D4fbAaf8 to 0xA6b146…94B02D550 USDC From 0xa8702A…58991f16 to 0xeB551a…1f4Ea81E0 USDC From 0x569D5F…8b90f600 to 0xA8A0FE…7214d3000 USDC From 0x29C77B…45cD43F0 to 0x707c93…83b650040 USDT From 0xe8ab06…098Bd3b2 to 0x93538e…3Bc33C960 USDC From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDC From 0x73Bacb…6f30DdfB to 0x583A99…c3E0c4De0 USDC From 0x33f506…FD6a8b7B to 0x7DbC21…5fEb24F00 USDC From 0x2030bF…24Fd9e30 to 0x597FE8…959850680 USDC From 0xf454D6…1FaaF44F to 0xFEFC2E…114581190 USDC From 0xb30D62…eF8cb3E8 to 0x52F5D7…Ad04bB2B0 USDT From 0x3c7A09…E78737d8 to 0x72448f…A464b0460 USDT From 0x286A3F…7BfB40a4 to 0xDa305a…8FE3E84A0 USDC From 0x474ac5…D9478FBB to 0x1c09F8…3cfd1Ea20 USDT From 0x554192…8d95daf2 to 0x0aF864…B738f49C0 USDC From 0x82897a…325924ff to 0xC280e9…85DD0C9B0 USDT From 0x1f849a…0c3710A4 to 0x11a5E4…1A7356930 USDC From 0x1dD429…9c47ddda to 0x1dC096…d70855eb0 USDC From 0xc404fa…d71Eca34 to 0xf1e9E3…D881Aa110 USDC From 0x8f7e73…23aAf1F4 to 0x67Acc0…454dA7d00 USDC From 0xad68A1…af08218B to 0x49D051…3f3e51850 USDC From 0xd7218d…a59EeC3F to 0x7E311E…EA7Ef9540 USDC From 0x5904e4…2887376A to 0x399a90…E9A69F550 USDC From 0x99dBF9…8Bb55Cdb to 0x208E67…0329BaF90 USDT From 0xB88bbB…FB946246 to 0x99870D…659aF1e20 USDC From 0xFfD0eC…Ed03194B to 0x8c035f…F83af3270 USDT From 0x28f113…E1aC5Faf to 0x695E0f…6398b55C0 USDC From 0xcA8799…0B898704 to 0x1D177f…A407E35B0 USDT From 0xB7A58B…FD8577c6 to 0x5E9a8C…Fd5476C50 USDT From 0x3c6Cf5…eFBdA6F6 to 0x47DFff…c4399a440 USDC From 0x79C764…8e75263b to 0x7d789B…9872064c0 USDC From 0x756375…cF47Ab0f to 0x99f2dE…eB6a1b280 TUSD From 0xa55BE5…36C526a0 to 0xA90920…e67C26340 USDC From 0xA34487…90505A66 to 0x791d3c…556787170 USDT From 0x7f0A7A…bd73c464 to 0x709C08…0514F0780 USDC From 0xAfc53d…Ec3FF7D4 to 0x8a625b…B4Dad0370 USDT From 0x610Bb9…A954E83a to 0x15a843…94e1d8910 USDC From 0xC9cD0f…bDD76c04 to 0xB05A02…7588ae570 USDT From 0xeA8d8E…23B9241F to 0x6e6Dcd…e5e255d40 USDC From 0xf8A68F…A9866EDF to 0x1ec86F…d5Ed55080 USDC From 0xd343c9…C98C94AF to 0xB1357D…b312772c0 USDC From 0x051ACf…9704Ac50 to 0x37380a…41d7b44B0 USDT From 0x449Df1…bcC20a86 to 0xA9d1E0…781D3e430 USDC From 0x12ee89…358BF1A6 to 0xec590F…2c1E78600 USDT From 0x63DFE4…cEF8Ffc4 to 0x634B40…19a448CE0 USDT From 0x45cC5D…acFBa00B to 0x90f764…Ca694f930 USDC From 0x382B52…342BaAD6 to 0x7C6E94…c516b3850 USDT From 0x79AC06…7265E5d8 to 0xA9d1E0…781D3e430 USDC From 0xE2De59…1f616F2F to 0x6fAa08…02B87DF90 USDT From 0xc641f7…9786581B to 0x14A7F8…9046EE9c0 USDC From 0xD755B1…5F9A1606 to 0xE332f0…58876a130 USDT From 0x8DF152…C1845b18 to 0x60Adb0…6e841C060 USDC From 0xf39de9…b38d324b to 0x6b8aaA…9fa2E74F0 USDC From 0x2Db1D8…8aecF652 to 0xb3a3B0…2083f9A70 USDC From 0xEEE167…3c5b3566 to 0xb1307e…44910F1A0 USDT From 0x27899f…9EE60FD6 to 0x68FE26…283982f80 USDT From 0xD91dbe…4cc14342 to 0x7f9eDA…c2E2bAd50 USDC From 0x55CBF1…6555263A to 0x71d1FA…9ca4C73D0 USDC From 0x5f580E…Ce91fc24 to 0x604805…2B8578300 USDC From 0x516a1F…803250Db to 0x39000C…f285D6e90 USDC From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A70880 USDT From 0xD6691F…c0942444 to 0x0faf1d…69008f770 USDT From 0x33566c…e9d75836 to 0x376fA5…8507EDE10 USDT From 0x31eEb0…1E657d80 to 0xc6dF1E…433FeD680 USDC From 0xaFCde3…0ac617E2 to 0x4f875D…479a8Aa10 USDC From 0x465563…E1A5493b to 0xA40b0A…3B3a62f00 USDC From 0x48e645…03d29A56 to 0x609201…14c3d7C50 USDT From 0x2f34C0…48b54bB6 to 0xBB8333…9b6055380 USDC From 0xBCFdA7…Eac87c98 to 0xBa2f14…Cf52559c0 USDC From 0xd26370…2AD3A1E0 to 0x092cf6…CFaD987a0 USDT From 0x66eFaE…61a83B4b to 0x3055C2…56b360Cd0 USDC From 0xBbfbA4…A1820EDF to 0xCc4311…4bDEDfE90 USDT From 0xD9F5b7…17012fC2 to 0x54A1a6…8E7D4A6b0 USDC From 0x2C2A00…7Fb87f60 to 0x125C4B…Fe6EACeF0 DAI From 0xd6AB2F…f58B9396 to 0xF0EAc2…F076dB9b0 DAI From 0x13375E…A5c19e7F to 0x176f09…149704b10 USDC From 0x10a13f…49EA109A to 0x4A9FCD…EFF733e40 USDT From 0xC634cE…6780Fdd2 to 0x11FD3f…FBFEdaD50 USDT From 0xB5Cd53…f0035316 to 0x443cE3…7C8300f10 USDC From 0x0Dd09a…02a7944A to 0x7EDEd5…a862e21E0 USDC From 0x22F2dB…835aB028 to 0xC809eB…FeE968f70 USDC From 0xaf8026…0Bd4fdeF to 0xc7f392…f34eF13a0 USDC From 0xd8988e…15e91ca6 to 0xE44417…cF9b85E30 USDC From 0xB44373…9cCf0ec4 to 0x16c476…184624770 USDC From 0x27A6d2…80BC6aAA to 0x123931…130c1ccA0 USDC From 0xa5Bea3…f6063dbA to 0xC87418…8bd98aA90 USDT From 0xB35eA3…1a8793e2 to 0x072Dbf…6D2FAdc60 USDC From 0xB3b6f2…79855E66 to 0x455CA1…39a607bA0 USDC From 0xB22422…26759b52 to 0x2bB6bf…18e431E70 USDT From 0xA67d80…ca0F09A0 to 0xe8B3D0…7f4954540 USDC From 0x14c401…D3117328 to 0xdAdD64…F3B75E860 USDT From 0x6EDF96…a11C5048 to 0xF923Af…21CF0c4B0 DAI From 0x6dFD6c…93E071BA to 0x403466…034B8bB60 USDC From 0x482f87…bA831c6a to 0x46c67d…E65a190f0 USDT From 0x65dE1d…1CAf0A20 to 0xC85151…177d89710 USDC From 0xEFc895…c077011F to 0xeF76c2…b56EE8aD0 USDC From 0xC17fF2…f13Af006 to 0x96fDC6…A8ac0bcD0 USDT From 0x34362E…a928beA6 to 0xdfF156…08c3BB4f0 USDC From 0xEB1111…418DBF32 to 0x8d816f…8d5E09E30 USDC From 0x938541…9c346d26 to 0xA9d1E0…781D3e430 USDC From 0x9cDCDF…91F00e30 to 0x572230…683F2A110 USDC From 0x7fc7e8…9d8B3362 to 0x53e099…04202ca20 USDC From 0xCbacfd…c5597250 to 0x46B4D5…Bf33151D0 USDC From 0x11B0e4…6ca26094 to 0x01c6e0…9E6640150 USDT From 0x8F7648…4E7eF87B to 0x96fDC6…A8ac0bcD0 USDT From 0x8CdC0F…41917bc6 to 0x03c40B…803284100 USDT From 0x8476a1…EA3F9eDb to 0xAa23C2…109FE47D0 USDC From 0x749072…0B7d0E38 to 0xD90bC6…89d22D460 USDC From 0xB0399d…14229D18 to 0xa58627…42dda86D0 USDC From 0x476e90…0ea69DF8 to 0x492bAC…fbc7c19a0 USDC From 0x49c435…066875E6 to 0x07b246…78f655Cc0 USDC From 0xD82894…d4E0e2C6 to 0xC55EdD…5BA7E7fa0 USDC From 0x7f770E…7675237F to 0xb2Bf47…Ef0808b40 USDT From 0x92AA5C…1532e30b to 0xE625C3…2F53963b0 USDC From 0x5c7E53…57AC7D68 to 0xDDB4ba…7840068c0 USDT From 0xEf51f0…018D6998 to 0x92a9f1…2fc760340 USDC From 0x8D14Df…160D9242 to 0x71CCdC…67a921470 USDT From 0x7b990E…EB11355B to 0x9f8BC7…DE504e770 USDC From 0x99dE00…039bB370 to 0x46a2eE…661983Dc0 USDC From 0x602eE6…488C3600 to 0x1132AD…649FE7300 USDT From 0x127469…0967A05a to 0x211684…3BFaBB9b0 USDC From 0x66eFaE…61a83B4b to 0x3055C2…56b360Cd0 USDT From 0xBe9849…Dd40B896 to 0x7BAf32…90Ae95880 USDC From 0xD0D0C7…bb341D66 to 0x90c4FF…531D0c650 USDT From 0x151409…4BF07300 to 0x978Ea2…5eb3d3300 USDC From 0x60520B…F4c9491A to 0x0F914F…Ec3FE1A70 DAI From 0x9D3b27…19F41AdA to 0x794791…1D904f850 USDT From 0x04ADbE…9ed8770a to 0x0fD585…171b8DD60 USDC From 0x64A000…EC5BD1d2 to 0x6aAcD6…fcbe8cFB0 USDC From 0x50b45B…CdCCBDBA to 0x772300…8D13Af1B0 USDC From 0xaeF5Fe…8dB072Ef to 0xCc390c…E46DabC70 USDC From 0x76FF51…Ca844596 to 0x3A5237…C6C153a50 BUSD From 0x5955A0…672e4584 to 0x8B5b70…a45022A50 USDC From 0x61B5bf…98D0aD06 to 0x27c94b…A404d7fA0 USDC From 0xd9985f…01E26B74 to 0xb009Ab…351679740 USDC From 0xdc8B9d…deb0BF1a to 0xF18cf9…5531A8F20 USDC From 0x3bceCB…3dFF826A to 0x0f4eF6…Ee14FE400 USDC From 0x629e94…Fb034ed2 to 0xC085F5…Be64960A0 USDC From 0xB58187…AfD56986 to 0xD590dE…07a24C870 USDT From 0x4d8cDe…1b4b86c6 to 0x059ee6…87bb27440 USDC From 0x5237eB…8A4768b6 to 0xCD60F3…f19eEC130 USDC From 0x24Dd9f…7064987A to 0xff6F13…1b3105910 USDT From 0xCb4EBc…4eaca634 to 0x4367F2…864f42620 DAI From 0x31d469…DfdfC972 to 0x4f7cF7…3F2d06960 USDT From 0x5A1E1e…6d60BD1b to 0xA9d1E0…781D3e430 USDC From 0xD46953…8Ca16F30 to 0x4F3B83…84E89e2b0 USDC From 0xbD63A2…c17dB552 to 0x262046…6D1d781B0 USDC From 0x2f671a…3D4C69f4 to 0xc7F8dF…AB11F9b90 DAI From 0xD022b8…90deC17A to 0x71Fc11…fEeD85a20 USDT From 0xCC7344…06E1ABAb to 0x362321…9C01Eb8c0 USDT From 0xA51E7B…5Da7d63f to 0xea307B…437E33900 USDC From 0x721d95…6DefbA7F to 0xAc4D1E…6C311bFf0 USDC From 0x5333B6…820cB57a to 0x1eFEF4…FCB31F5c0 USDT From 0x6b28fb…E6d1bE5b to 0x7EAd5f…2D8ee6c90 USDC From 0x41EC18…CCc0701b to 0xc7622D…81D599830 USDC From 0x443b29…CFF0A1CA to 0x7fC992…459914ba0 USDT From 0x8D3729…bBA9D5Aa to 0x59858f…952f70490 USDT From 0x0DB79B…3869EB3F to 0xc61206…8bdeA64c0 USDC From 0x4d6109…Ae3e1676 to 0xff559e…36F83Ac20 DAI From 0xD75bC5…411B3DfF to 0xeA439b…eCEc886F0 USDC From 0xeEB2FC…3b455a68 to 0x33301A…55e5907d0 USDC From 0x2489bF…C7829956 to 0xD3da85…f347E88e0 USDC From 0xee235E…c6B5d978 to 0x823E59…23a450Ae0 DAI From 0x79a3fd…9f6ca592 to 0x286803…0A5B8e590 USDC From 0x7aE0fd…1c59ee0A to 0x64f5C3…b07Ada930 USDT From 0x5B649e…773cD9d2 to 0x9c5F7b…b16604990 DAI From 0x022104…2E975938 to 0x9eE84C…88a5Cf090 USDT From 0xf6C04e…FcAb5810 to 0x09A722…8d85bE5d0 USDT From 0x33Bb04…Dad556a2 to 0xdEDe51…bAE1bb770 USDT From 0x9e3ef8…0BBfB5f0 to 0x4C1280…47566ABd0 USDT From 0xc58Bb7…5D4E7c72 to 0xd52301…986FDdBb0 USDT From 0x037990…d7578dc8 to 0x560e2a…08A7CF7B0 USDC From 0x0ce41b…19a031c0 to 0xCB2fab…C9D279820 USDC From 0xa8E1f3…3F89B854 to 0x99C39c…62B3fB770 USDT From 0x42B0bC…bf358aD2 to 0xC8A461…BC450b0d0 USDT From 0x1466e8…7A7d1b4A to 0x5B2f8A…Ba1fc05B0 USDT From 0x7264a3…42a84148 to 0xF9f655…e204A02a0 USDC From 0x5B2DC1…Df7C2606 to 0xcc48Ef…231347140 USDC From 0x9A3dAE…c4f7A5B4 to 0x3075cD…45427D6c0 USDC From 0x2AB5e3…8f638442 to 0xF5491f…6Fc4b40b0 USDT From 0x74cBee…Ef9e4C28 to 0xf6c22c…AAabBD0c0 USDT From 0xd69330…caDDde3b to 0x3c3de7…0630d8a80 USDC From 0x13B232…bE6B42b0 to 0xC95bD1…E340cC0c0 USDT From 0xA761ED…915C9200 to 0xcd9931…223740bc0 USDC From 0x538B86…0690E5B8 to 0x81424B…19D988e60 USDT From 0xa35709…09d81beB to 0x63F7e5…B4eAC9A70 USDT From 0x6459F2…3D0922a8 to 0xC3d574…2d3292f10 USDC From 0x6fac94…f7483840 to 0x43Eccf…dDFd37f00 USDC From 0xf9C51B…0AC402BB to 0x7a606A…889B1Adb0 USDC From 0x655e89…87A46960 to 0xceEa1F…E8484c740 USDC From 0x88EB56…A7E36A3F to 0x81a3B6…B5e002300 USDT From 0x4E9f1D…3ACa707f to 0x956955…C2a7b9280 DAI From 0x79688f…B50c4aDb to 0x9ff237…C22F84f50 USDT From 0x8CC481…9DB78f2A to 0xc47cbf…f58B9a7F0 USDC From 0x24C1eB…57c546c8 to 0x521651…2E8BC9550 USDC From 0x503d8c…b40A0d96 to 0x3AD1eB…cFB949030 USDC From 0x7aF459…26C16026 to 0x76000A…924C41f20 USDC From 0xd29e62…89aCF8E0 to 0x2000Dd…32Ed8CCf0 USDT From 0x3080a1…62C69dcB to 0x1d2734…32F256d60 USDC From 0x0cD4fF…8E6AafA4 to 0xEF6f2E…b5c4e39e0 USDT From 0xe29Fd4…Bc2c9e00 to 0x487cE5…CA9E6F970 USDT From 0x24b420…9100Ea26 to 0x8f82a2…A1F182210 USDC From 0x1CE7BC…894fbB10 to 0x2cB26f…A5d863f20 USDC From 0xcf8b7e…eC08e4aa to 0x0E5351…d6A4164f0 USDC From 0x756e9C…1eE297E6 to 0x976489…e27Cd3d50 USDT From 0x79cc31…6B3E7aF6 to 0xB389BF…7EaD15b70 USDC From 0xa20F49…f6FdC3fF to 0x4036B5…0af269B80 USDC From 0x27899f…9EE60FD6 to 0x0f59fc…D0904c140 USDT From 0xF0ea58…764C4bA2 to 0x59a705…69D23C500 USDC From 0xc99AB0…E8E8AC6a to 0x04c079…0A9570580 USDT From 0x0A4a68…15711CC2 to 0x8c9c63…45F2d2650 USDC From 0x05A14b…793Bf47A to 0x5cb656…Ab7ad08f0 USDC From 0x29D980…46b6Dd3A to 0xBEb55a…b64e0beB0 USDC From 0x1b7091…fA344ABB to 0x18dc35…576616D60 USDC From 0xCD531A…9531Ca7b to 0x8C03D7…506c149C0 DAI From 0x42AEA2…cC5f6F7A to 0x0F5282…584CBd0F0 USDC From 0x3C705e…5b474C08 to 0x44932F…17Af0c5F0 USDC From 0xD024cC…9b771116 to 0xf4dd4C…44E9A0C20 USDT From 0x7CC149…A9DA90B0 to 0xcf085A…82274BB90 USDC From 0xC23D37…0D68d4C4 to 0x738cf6…b03121Ea0 USDC From 0x5C28Fe…e58E28ef to 0x927bE9…D036f0F50 USDC From 0x9B9FD1…039Ad0B8 to 0x197365…853fCA8b0 USDT From 0x259d09…13d67880 to 0xbd6Efc…Ee56671F0 USDT From 0x2d2c08…48aed4eB to 0xD93890…6d826D940 USDC From 0x4E6d70…6Eb28398 to 0xC03d39…8585EeE20 USDC From 0x61f874…19840f8A to 0x35BA26…8EBfa04c0 USDT From 0x9775b1…668602a6 to 0x65dfa0…2707bd230 USDT From 0x4A7771…Da84c3e6 to 0x85A5a7…9ef3E0560 USDC From 0xAA77d7…62afe108 to 0x4976BD…0688Df3c0 USDT From 0x8EF11B…be6dAb2B to 0xd2261B…0a4066b20 USDC From 0xD5c3cb…27B7b636 to 0xc2Ba4B…351370570 USDT From 0x0D7F80…506d8642 to 0x8877dD…7d65d1FB0 USDC From 0x27238f…49e3230f to 0x9D6683…81BFa6c40 USDT From 0x61B25C…d6e85754 to 0x03Eb16…21f5a0ea0 USDT From 0x0bba8B…3e85c566 to 0xd88cBc…CBa0C9cf0 USDC From 0xE5B1BB…f00D92f6 to 0xA9d1E0…781D3e430 USDC From 0x8966F2…160D84C2 to 0x1573A4…2FFcd8d10 USDT From 0x81B0eB…57E141CB to 0xb0308e…db9589190 USDC From 0x3BfFFA…FFcf675A to 0x909ce7…00E7F0850 USDT From 0xfd2F3E…77CAF304 to 0xAe035a…E1cC8F3D0 USDC From 0x4492D4…C7f30560 to 0x077767…47A0214b0 USDC From 0xe9d9e8…162D0C70 to 0xaf52fa…5d08039a0 USDC From 0x87a75f…95B3Fd18 to 0xa005b6…9BEcc8D90 USDC From 0x42e283…45036a56 to 0xcF1fc8…904Fe50A0 DAI From 0x556285…c6D947D2 to 0xA5B3DA…7f54f0a30 USDT From 0xC9cD0f…bDD76c04 to 0xB90F2d…412a8d770 USDT From 0x8a85c2…D1E14E84 to 0xDa8327…4d21cA2c0 USDC From 0xf792Fd…e0389884 to 0x0f4918…b51De4E30 USDC From 0xb8bFEb…eEC0348a to 0x83E262…f43C6D240 USDC From 0x871313…96F20ed0 to 0x429e78…197887c20 USDT From 0xC31aeb…b76D5a22 to 0x5AF2Ab…A9551ef90 USDC From 0x11DedC…87715BdF to 0x4401B0…adc19c950 USDC From 0x335c88…21fDFb92 to 0x54d2Ec…B4eaa64b0 USDT From 0x8323BB…c7Ecc9c4 to 0xbDc582…61DFcCDC0 USDC From 0xFb22FA…e2e6111b to 0x0BFC9B…bACA3A770 USDC From 0x84B98C…Ec690d16 to 0xBa2f14…Cf52559c0 USDC From 0x66d612…1D59a1B2 to 0x912fd2…D1477BA00 DAI From 0xA5fC3b…7022f164 to 0x533F2e…27D2C5380 USDC From 0x8bb4A5…21582774 to 0xe2CE27…4dFe01930 USDC From 0x21eAeF…354CF226 to 0x8163d5…f09F84890 USDT From 0x4fE5c2…3d76D62A to 0x512ed3…46b4442F0 DAI From 0xf81C69…B66765b4 to 0x028090…56D30C250 USDC From 0x16813e…961a132a to 0xF9E7b1…71DAD9A80 USDT From 0xBf16fd…0aBA5D94 to 0xa41D31…f069EB590 DAI From 0x20a6bE…Cc914c64 to 0x448075…e525019a0 USDC From 0xe4f569…B8e0287a to 0x15dF4C…501676860 USDT From 0x7B5180…BAdC1e64 to 0x448794…d7f830670 DAI From 0xdDcaf9…b79ABB54 to 0x63b4eD…2a70BeE60 USDT From 0xd34e8B…d6Af3f96 to 0x0905e4…409C26110 USDT From 0x4d050b…3bA767Ea to 0xf2D7CB…2F2A156b0 USDT From 0xeB7037…45FD9892 to 0xA9d1E0…781D3e430 DAI From 0x5D6683…e2f1367F to 0x5E4B3a…0d979dd70 USDC From 0xDBeb38…9A168720 to 0x3a3cAb…5deab1f70 USDC From 0x9F27bB…c5fCef86 to 0x06ba7d…196f6CA80 USDT From 0x632A29…B56D48Bf to 0xC0d131…6cc334d10 USDT From 0x44Ae72…5ea69592 to 0x7f2905…461F216A0 USDC From 0xfc2d6b…4545AF72 to 0x831A48…2d0D3eA70 USDT From 0xE8F2C7…4C686640 to 0xa3A1B9…B16C8Fba0 USDC From 0xA9BfF5…ddFa52D6 to 0xD360Dc…CBA181740 USDC From 0x465636…7dB95B24 to 0x948E80…6563D5D50 USDT From 0xC55EdD…5BA7E7fa to 0x42c61c…542C34680 USDT From 0x4aEddB…0Fe7eCfb to 0x443086…cA9628E50 USDC From 0xe4f569…B8e0287a to 0x15dF4C…501676860 USDT From 0x208b82…a13d9510 to 0x091545…9EcDc4170 USDT From 0x70bb7f…fc9331EA to 0xb270C4…1Df85Dcc0 USDC From 0x1172F1…FdB781e6 to 0x884c8D…981d85420 USDT From 0xfC47f0…56729dDA to 0xA9d1E0…781D3e430 USDC From 0x6AbE0A…A9c0fB4A to 0x4e88b5…E4d546Cb0 DAI From 0x834760…9c56c9d8 to 0x687be0…894F46690 USDC From 0xF352dC…cf577EE6 to 0xFaAE5F…bbd14d350 USDT From 0x966bD7…8562D478 to 0xE3f38d…0e170e130 USDT From 0xB35D80…55a6f422 to 0x0d5b2A…73B8CD880 USDC From 0x2b729B…92813584 to 0x273826…29dDfB8a0 USDC From 0xC6557c…2927e4cA to 0xA7B324…8718eBa80 USDT From 0x04B55F…B1B09274 to 0x11bEC1…3FB8b6040 USDC From 0xe3190D…Fed7407b to 0x582A3b…DC3530F00 DAI From 0xBcCAf3…49926916 to 0x8A29cC…a4D055B00 USDC From 0xdaf6C3…2Fd774A6 to 0x1bAC08…7cd3f3da0 USDT From 0xfa29fB…c1949318 to 0xF1fe08…F93E7ABd0 USDC From 0x23123f…BeB18666 to 0xFC0103…d45B054c0 DAI From 0x601B7e…4598ECeb to 0xCD404D…3169538E0 USDT From 0x274B8A…250A111f to 0xFA8a5C…F305bd670 USDC From 0x25443f…904Ce5A6 to 0x5e65CB…aa8fBB0b0 USDC From 0x7A2306…72520D7a to 0xe10E6A…62BE5f1b0 DAI From 0xE17009…13409036 to 0x1dE94b…de9Cdbad0 USDC From 0xb7C201…ccaA0dEa to 0x63Be08…C1D208B70 USDT From 0xc8b0D3…624822b8 to 0x24198b…79AD84aF0 USDC From 0x8EB910…B8131edB to 0x649a62…8074B20d0 USDC From 0x04A371…976DfC40 to 0x895Fb5…eE77Dfcd0 USDT From 0x60b807…06967282 to 0x33Bf6C…DCFCAD050 USDT From 0x919C7b…FC1cbb84 to 0x00BBd9…290c4ff00 USDC From 0x1EB347…1FF3622B to 0x7C4896…376fca450 USDC From 0xfFfBB6…B22f6c70 to 0x8D80A3…ec7Bd0260 USDC From 0x55ae8E…D85f992a to 0xDC09D6…E6899B960 USDT From 0x30591e…3C359974 to 0xbF4d34…9cb534CA0 USDC From 0xD8A8Ae…756d06f4 to 0xe15307…aF7beF3B0 USDC From 0x75964d…c7d1715A to 0x1d7160…a3b12cE70 USDC From 0x9e6046…D55ad8aB to 0x4A495f…078d9e650 USDT From 0x5F1656…C4a80b7a to 0xfF9e12…2616F3760 USDT From 0xbf2d58…7266b466 to 0xCE00Db…D152f2e20 USDT From 0x6B277F…F9E77E5A to 0xD600c0…89274aa00 USDT From 0xe5AbE5…A4adED02 to 0xA9d1E0…781D3e430 USDC From 0x98B3eF…D7159Cd6 to 0xDeB46D…2D4F8A4a0 USDC From 0xa375F9…6b3572F2 to 0xF4ee94…7109cAd20 USDC From 0x87cf69…7A8AA6e8 to 0x77d952…f05292e40 USDT From 0xC55EdD…5BA7E7fa to 0xc34244…146242850 USDC From 0x59Ff6E…d2A768e8 to 0x07Aa3e…1638C0740 USDC From 0xec7296…BBF81166 to 0xD23c72…08A2ae650 USDT From 0x15083F…07EB9404 to 0x8B26E1…E1ADecD50 USDC From 0x0D588e…DdE86920 to 0x1F2Ad9…3b1F7E900 USDC From 0x460c85…B5027de6 to 0x9a57Cc…1a6F52930 USDC From 0x081c58…3D5edCf6 to 0x4e185F…9eE8210d0 USDC From 0x86F22B…d5a1C858 to 0xa760c6…B9b742b80 USDC From 0xc46869…b5861464 to 0x06754e…DdC2e8380 USDC From 0x18f477…C1B0ab46 to 0xeE86d6…fA946d270 USDC From 0x6C43E2…F1527058 to 0x89a75C…819DD1690 USDC From 0x7495FA…d2468386 to 0x8D2201…7655504E0 USDT From 0x621Bcc…60E5Da76 to 0xA2ceE3…0038C2Cf0 USDC From 0x4C3391…A107ee7A to 0xeF8149…73C70d5A0 USDT From 0xc069b1…b41C846B to 0xE88a19…Fe16D71f0 USDC From 0xD9CD00…089416ef to 0x4bcEeC…De1C21320 USDC From 0xA9BfF5…ddFa52D6 to 0xe9eb07…2A4baF020 USDT From 0xBF479C…5bFe1b7f to 0x173638…3184e16E0 USDC From 0x6a3890…f2ebe56F to 0x947D77…76651F6F0 USDC From 0xFE5718…0928Ad2F to 0x520d9b…312064FF0 USDC From 0x063398…33b36458 to 0x9F1147…BF08D7bB0 USDT From 0x7dDEB4…46f84120 to 0x1e00f8…e91835BB0 USDC From 0xFEB6F5…59B04AF6 to 0xb1D6F7…48686e9a0 USDT From 0xc09f17…feB61f24 to 0x4042E4…151A4a380 USDT From 0xEe8f1F…13617F54 to 0x11DfDa…78dD08ec0 USDC From 0xEdD917…9975f2Bb to 0x6A28fa…94cb16b90 USDC From 0x0069Eb…b198d566 to 0x52a6DE…0acB335b0 USDC From 0x5f054c…f3B78F9F to 0x788668…3668e9790 USDT From 0xD03EA1…1A80A3F2 to 0xE13459…9A3049000 USDT From 0x05bA43…4f0B12d0 to 0xf16D1A…1c05e4c20 USDC From 0xbb8e30…140d4F8a to 0x5f3409…A8266D740 USDT From 0xa44966…Ef34f758 to 0x3401C5…756DD7570 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x602eE6…488C3600 to 0x75bE69…E7E20C040 USDT From 0xbF37e6…A736014A to 0x41d8c1…5E8AC83a0 USDT From 0x516BF1…3020BaA4 to 0x1cD9EC…84b6a2CA0 USDC From 0xA01AA2…Fe7F2256 to 0x58b704…019250230 USDT From 0xD484EB…C4004822 to 0x9b0fbF…816aEc540 USDT From 0xd55E37…54413142 to 0x5B7e5A…43E17Ff50 USDC From 0x65cE79…3238d97f to 0x3CC936…23aECF180 USDC From 0x9e0f0d…0b2bD92B to 0x8ae140…95b93EA80 USDT From 0x1d03d9…206817C0 to 0x4BB576…73289E0d0 USDC From 0xd34A01…18197f12 to 0xe4Bafc…794cDA2f0 USDC From 0x66C49e…d018223F to 0x25b45A…c2B28FBe0 USDC From 0x158AF6…7870Bd3F to 0x9b0f2c…722637050 USDC From 0xA0D3A3…39D5E2B6 to 0x125ed8…47303aB30 USDC From 0x7512e5…A64c258B to 0x99870D…659aF1e20 USDC From 0xB2A143…68Dba3f8 to 0x53cd6B…CE155c600 USDT From 0xEaad58…FBd279B2 to 0x27433d…8C1b91Bb0 USDC From 0x81B66B…35B8B90f to 0x498d35…b28E11470 USDC From 0x5acfB5…Cfea04B6 to 0x4644A3…3d64Bb8d0 USDT From 0xAcF0d0…Be67e48F to 0x694fcf…5030d6c00 USDC From 0xAAD33E…3A37E3d4 to 0xA9d1E0…781D3e430 USDC From 0xe68B17…dca256AA to 0xA9d1E0…781D3e430 USDC From 0x567673…2beCeA32 to 0xB352f0…6faC0A250 USDT From 0x7c1079…6510c268 to 0x55EB17…B32b383F0 USDC From 0x7d4e1A…9679B37A to 0x32d50c…95d554AB0 USDT From 0x11F0D2…93F91348 to 0x982364…583400920 USDT From 0x464845…97E25980 to 0xF65F41…D0147D160 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6921870762978347 eth 0.6921870762978347 ETH
0xb18f66…6002ebd9	16804022	Sat, Mar 11, 2023 9:42 AM	0xcA8799…0B898704	From 0xcA8799…0B898704 to 0x1d177F…4807E35B32204 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004100676697502826 eth 0.004100676697502826 ETH
0x8a7af6…afb7b96d	16803840	Sat, Mar 11, 2023 9:06 AM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0xcA8799…0B89870429996 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007700203 eth 0.007700203 ETH
0x2d46f3…67790745	16803726	Sat, Mar 11, 2023 8:43 AM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0xcA8799…0B89870420099.342173 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.010653951 eth 0.010653951 ETH
0x86b9b9…a14a28f2	16597000	Fri, Feb 10, 2023 7:55 AM	0x8a06a1…A6A66174	From 0x967f09…34846590 to 0xD24b65…9aC169410 USDC From 0x400974…9eC6963d to 0x3E2E4E…cf4628090 USDT From 0xA282F4…D50227C5 to 0x7e0DbE…52a4F9fE0 USDT From 0xcF8ec6…D76AFBc0 to 0x3921C0…948825040 USDT From 0x3d2A70…dbE4E52F to 0xF10083…4184cb3e0 USDT From 0x89Fc65…7da06837 to 0xa42b47…2D7d53Aa0 USDT From 0x1f3593…F5c36b8C to 0x2e757C…71F657210 USDT From 0xE8192d…3587D847 to 0x0199a6…b0F9e1f20 USDT From 0x080a5e…B4Ead9F7 to 0xaaA306…D4a794e10 USDT From 0x92C4C4…eC8e311D to 0xE80a6f…1fE675900 USDC From 0xF3da57…74C0365C to 0xbbD593…49c0C9550 USDC From 0x4f5898…a1960D6c to 0xdBa618…dEEDC4640 DAI From 0xf16D8f…7D8CF774 to 0x03521A…c2408D1f0 USDC From 0xe22619…0cBd3576 to 0xCA0Bb9…AD62CF6F0 USDT From 0x89Fc65…7da06837 to 0xfC5Bf8…C2Dd4Bd70 USDT From 0x6abFF2…B2686035 to 0xbb74B4…0B570d320 USDT From 0x2f5D98…8C3ee6fD to 0xBcD87B…34C04ba10 USDT From 0xAfc53d…Ec3FF7D4 to 0x91eEE7…30F0044d0 USDT From 0xb67185…C8cAad42 to 0x28d7dc…F3941d600 USDT From 0xC844D9…F4628A36 to 0x776E9C…2eab3a720 USDT From 0x7B5585…ad553142 to 0xA2322A…DBCe8af70 USDT From 0xa14Db0…59D778eF to 0x39B4c7…34531F230 USDT From 0xe02d82…D95b0414 to 0x3C4F00…383c6aB60 USDT From 0xcA8799…0B898704 to 0x5C96D5…4c6D333a0 USDT From 0xA282F4…D50227C5 to 0x1555AF…ACEEff360 USDT From 0x3B603f…0883e830 to 0xC453Cc…a0c92F220 USDC From 0xEcfACF…d8c39AE6 to 0x0e65Be…Ca1f175A0 USDT From 0xF26f39…D1aF756D to 0x99b24b…A57B36230 USDT From 0xCe231B…4fCc90A1 to 0xD33f30…b14584660 USDC From 0xB571f6…feBF07fD to 0xE70009…93D944740 USDT From 0xf66cd6…a3568F55 to 0xa4f247…0046d51E0 USDC From 0x97af4D…d082ED24 to 0x766045…D18E83300 USDT From 0x006727…8DA092a8 to 0x54E28A…9D9eb21f0 USDT From 0x5797CE…fc31b291 to 0xb50f53…97f01C520 USDC From 0xa48b75…37dd4E41 to 0x17c24c…af4cbd0B0 USDT From 0xC28E57…b03cFd4D to 0x390b6e…9a613C740 USDT From 0x711C01…3500D24D to 0x104e5B…60a27E230 USDC From 0x90349E…1F8E4100 to 0xa05ef3…1E368cC40 USDT From 0x321911…55140b16 to 0x036a83…28c844590 USDT From 0xb4446F…C560aC99 to 0x75ee8E…D6DC52530 USDC From 0x807C9D…3e72547F to 0xec60aB…e1b0a8cd0 USDT From 0x5C1f50…0B402a60 to 0x0452C4…14294F620 USDT From 0x825FA2…c8d2c725 to 0x0C0527…94d189030 USDT From 0x3C9c84…A7CC450B to 0x891C35…050D32A70 USDT From 0x133e30…9A4a0681 to 0x06dEb1…0C41dCB60 USDT From 0x89Fc65…7da06837 to 0x500768…977AE7750 USDT From 0x11EB4A…BeB61C91 to 0xF3242D…9be7ACC50 USDC From 0xFD9e2f…1946A94C to 0x048baE…56B573730 USDC From 0x46Cc29…2253f07b to 0x9aAe88…3088EFE50 USDT From 0xd5FBDa…De292d47 to 0x402032…Ea7189ec0 USDT From 0x7B5585…ad553142 to 0x53013D…d4d7df480 USDT From 0x315624…5419869A to 0xbE5169…31915f530 USDT From 0x92d400…858AdBbE to 0x01E7E9…39696B6D0 USDT From 0xBfc1B9…062e086f to 0x7E24a9…0a3bD8080 USDT From 0x9987dD…4728eAC9 to 0x5EB783…A588EA6E0 USDT From 0xCD531A…9531Ca7b to 0x50e9f3…a1b51FA60 USDC From 0xB27e7c…9847F975 to 0x2e5e1B…02a6A17f0 USDC From 0x5897d9…92aD8490 to 0xB8F715…D16994860 USDC From 0xEC1A3C…746a2893 to 0x370ac6…654984150 USDT From 0xF3fB0d…A67c275D to 0xa3Dce6…D432eB340 USDT From 0x36babD…a0b876A3 to 0x998069…1632F1E20 USDC From 0x98DB3a…9DdEEF8B to 0xAd2f16…23A4f8d90 USDC From 0xA7af38…93cDc403 to 0x71EED5…C6238D0F0 USDT From 0x849A02…7994Ad96 to 0x9Cc512…DD117eBa0 USDT From 0x5239fA…ad4636d7 to 0xc67Ca0…ffF4e4c80 USDT From 0xE7530c…96C2988E to 0xb00388…0E4157550 USDT From 0x50BE13…80e56772 to 0x68f583…F6D7C39F0 USDT From 0x611305…e9d92d26 to 0xD107E9…6489841d0 USDT From 0xBBe3e5…c4347D76 to 0xD834A0…85a5d5410 USDT From 0x9d1b08…Af1870F6 to 0x9D1E80…1e1870f60 USDT From 0x83ce8B…627143Ec to 0x94F305…8B01f7140 USDT From 0x3af630…Ea0b3322 to 0xc09841…d67C51Fb0 USDT From 0x611305…e9d92d26 to 0x619FE9…f780AB840 USDT From 0x76a31C…adae5BfE to 0xfEd546…6eab06380 USDT From 0xaa3925…8508fD2E to 0xe897fb…6FB94E460 USDT From 0xD30b43…9bFF4ad9 to 0x209Ee7…e46402b50 USDT From 0x68908F…4E5b2DFD to 0xA8e91C…D4673a0a0 USDT From 0xf0911B…740d3B74 to 0xBDfd89…40b1631a0 USDC From 0xeaFd93…B43efdb3 to 0xe92dDa…eDA28B2d0 USDT From 0xaf135e…f7Fd91b7 to 0x4c8a5D…e2C4702a0 USDT From 0x391582…ff9cA48F to 0xf0F216…38BCe93f0 USDC From 0xdaE63c…fFbea12D to 0x72bbda…0c8341E70 USDT From 0xB27e7c…9847F975 to 0x2e5f7B…348BA17F0 USDC From 0x1bB214…8a12a18B to 0x47da8a…4cadF0F00 USDT From 0xcFB5f5…6889ee56 to 0xbDe21D…8586E9980 USDT From 0xe2A1ac…fac2330C to 0x8fF883…ADA411270 USDC From 0x32eFD7…a0F58704 to 0xBfF9B5…4008Bd4A0 USDT From 0xA9BfF5…ddFa52D6 to 0x116e75…FD4c82690 USDT From 0x89Fc65…7da06837 to 0x71C4EB…f8E544d90 USDT From 0x7bDBf7…e3CbCC50 to 0xe0d160…766746160 USDT From 0xc5173b…7c49f4F5 to 0xb058C0…e55e8c830 USDT From 0x52f06e…32Ffb2A1 to 0x513944…5AF8bF680 USDT From 0xeEcC8f…7D8B27ad to 0x077d25…85d92EA90 USDT From 0x32E89c…4a1eE483 to 0x515520…77d0dfAd0 USDT From 0x89Fc65…7da06837 to 0x09BBCb…f5d233520 USDT From 0x467d0f…C44Ae73A to 0xc632cF…85f40E520 USDC From 0x858F99…84AAa83d to 0x9f4836…4041D8990 CRO From 0x993dbC…C0659c25 to 0xcFEc15…4124654A0 USDT From 0xb4D00f…b0ac21fB to 0xE53D9B…E56795840 USDT From 0x4daE05…c99B01CD to 0x15cd50…72263cbc0 BUSD	0x685D2b…04dE57Fa	0 eth 0 ETH	0.040217422381240146 eth 0.040217422381240146 ETH
0xee8723…e985a8fa	16596183	Fri, Feb 10, 2023 5:11 AM	0xCE4A3b…A163E56b	From 0xcA8799…0B898704 to 0x5C9746…2F34333a0 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000820534 eth 0.000820534 ETH
0x72b665…9c04f658	16596129	Fri, Feb 10, 2023 5:00 AM	0xFfFfe7…f717FFF0	From 0x6F4a6A…b4D5B4E2 to 0xB48798…2f077B0f0 USDT From 0x4c1d9c…09377082 to 0xE807e1…D6b1aE9a0 USDT From 0x857D0F…6fd468D7 to 0xBf0522…fb3AE3a80 USDC From 0x2b8bc9…bFa35A43 to 0x3416cF…fD3527c60 USDT From 0xb5873e…d861178D to 0xee5B5B…Ee80047A0 USDC From 0xbcd87d…2E4d5fCb to 0x8D5567…88BC67b50 USDT From 0x3e1Ec2…Bd902754 to 0x3a2159…649E36230 USDT From 0x158dc6…DEc564fB to 0x003B16…1b0362f10 USDT From 0x464845…97E25980 to 0x307BDb…569CA9480 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDT From 0xC6ab23…906Df7D5 to 0x1Fa215…3bF70af20 USDT From 0xEB293f…F260d8C1 to 0x4C1D9C…aB3770820 USDT From 0x49Dc1c…54246bAA to 0xd0D296…08099b210 USDT From 0x05f7A8…59e6a39C to 0x9a27C5…A95407Ba0 USDT From 0xBaD3E2…354dFcf3 to 0x4eCc41…f2Db68d90 USDC From 0xcA8799…0B898704 to 0x5c90Ce…DD8c333A0 USDT From 0xc5034B…31934DC5 to 0x1Fa215…3bF70af20 USDT From 0xd952bE…39555abf to 0xe3ff9C…49a0AC500 USDC From 0x4cb6F0…6197d3d9 to 0xDe6FAE…487F6E280 USDC From 0x9e3ef8…0BBfB5f0 to 0x8771d5…0AB8A4410 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009661566883029767 eth 0.009661566883029767 ETH
0x7a2907…1636a924	16596127	Fri, Feb 10, 2023 5:00 AM	0xFf7733…78b21cb6	From 0xcA8799…0B898704 to 0x5c9657…649C333a0 USDT From 0x86f446…477B9BBc to 0xe886b2…020ADf4D0 USDT From 0x7774ae…9A6aEd59 to 0xc5233E…Fc1c317d0 USDC From 0x90Ff71…f47bba5a to 0x7c6ACa…647628240 USDC From 0xdD3f1e…bfbF13Ec to 0x42451b…50Af148F0 USDT From 0x959542…0DA55d86 to 0x731106…24Cb4d2a0 USDT From 0x848F11…DF25D7A7 to 0x09Bae2…64E95A690 USDC From 0x968D45…dA646Be9 to 0x6e755f…6E4BAf3b0 USDT From 0x73038c…258de9B0 to 0x1A8ab9…92FDB6Ee0 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005225453223656406 eth 0.005225453223656406 ETH
0x224f0d…965105b5	16596124	Fri, Feb 10, 2023 4:59 AM	0xcA8799…0B898704	From 0xcA8799…0B898704 to 0x5C90CE…448c333a36791 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000919086187929523 eth 0.000919086187929523 ETH
0x18bc4c…b2709d6d	16376390	Tue, Jan 10, 2023 12:24 PM	0xcA8799…0B898704	From 0xcA8799…0B898704 to 0x5C90CE…448c333a46002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000690483478797188 eth 0.000690483478797188 ETH
0xf8c23c…4292ab4e	16189760	Thu, Dec 15, 2022 11:21 AM	0x068B84…A6A848a7	From 0x16e15C…54884d79 to 0x00a0Fc…07507A9C0 USDC From 0xF72cd5…1562CE6D to 0x00f11b…b90fc7260 USDT From 0x0A50d5…aBb4a7d5 to 0x08D45A…3461b26d0 USDT From 0x9A8E1d…981fab89 to 0x0E3a72…Ce666F430 USDC From 0xae77f7…ff2F7DC9 to 0x141Ff4…5FFc88990 USDC From 0x49be80…EeF70a16 to 0x15170c…07f23c1f0 USDT From 0xc98a73…5493c008 to 0x19174F…f90911550 USDT From 0x5744F9…03F761f4 to 0x191981…26C911550 USDT From 0xED39bb…3a1861b4 to 0x191e07…9Fd911550 USDT From 0xBd939e…D749d346 to 0x1d8FFE…7160C0120 USDC From 0x790421…b0D6a48b to 0x220522…eA0135480 USDT From 0x7ebd1C…8252b90a to 0x229361…5e7376aD0 USDT From 0xA0500D…02531f2A to 0x286DC3…9D5a773e0 USDT From 0x93F50d…64c922f2 to 0x35E837…8C6c232F0 USDT From 0xb542c0…Fa22119D to 0x3D1D1C…1bb474680 USDT From 0xbe19E4…C09eE5E8 to 0x3F5E26…014A4BbD0 USDC From 0xe06884…78bb41B8 to 0x404642…13C82e320 USDC From 0x8bf755…50cbED3f to 0x404dDA…18a82e320 USDC From 0x20b7d4…420D3158 to 0x404E3B…0F882e320 USDC From 0x986379…a043F1Ba to 0x420783…65604fe70 USDT From 0xA0f30e…5Fd7a7a5 to 0x46c87B…3Cb8144f0 USDT From 0x8016cA…51978bd6 to 0x4e149e…eb2C482e0 USDT From 0x9778E7…58303acC to 0x4E20cb…4157Cbdd0 USDT From 0x229166…EF8376Ad to 0x4E7DE8…b3eE44090 USDT From 0xAD896C…D5429B45 to 0x502711…8671fAD90 USDC From 0x56d8B3…d0fF53f8 to 0x57d55e…E275772f0 USDT From 0x576231…bC9831F0 to 0x59aAC9…9EAB043c0 USDT From 0xB844Cf…19EbFf50 to 0x5bCfDF…4f704F720 USDT From 0xC7A0e2…c1063c0E to 0x60bC4D…c7ad4B630 USDT From 0xE4f24D…119Ed0cD to 0x66e150…10cAe7bc0 USDC From 0xFFe8C7…04d52Ffc to 0x792B89…a8b3197D0 USDT From 0x410C2d…E110fF6C to 0x7E0A67…91Cf8D280 USDC From 0xE684c4…f7B05143 to 0x7EB9D3…26B2B90a0 USDT From 0x2A1D58…A325D630 to 0x9D35C2…Dbe4fF370 USDT From 0x564c07…15c594d9 to 0x9fEe1C…319cfA0B0 USDT From 0xCc407e…dC7e0C83 to 0xa5600d…20CBff340 USDC From 0xcA8799…0B898704 to 0xab617B…351F88DD0 USDT From 0x98AE4e…2b14d4Fe to 0xae580C…5d3D84850 USDT From 0xCD951a…8e9214a9 to 0xB60BB7…8Ec774e00 USDT From 0xFB55eE…15111940 to 0xbC99bA…F5D9e7b60 USDC From 0xBF0f87…48FC36A6 to 0xCD549B…B891ca7b0 USDC From 0x210Bde…C8DbE727 to 0xD126c9…1E2413140 USDT From 0xed9CF7…3708a19C to 0xD57E4F…E46F54250 USDT From 0xf8e5Ca…aa0C6294 to 0xd74683…00a10f210 USDT From 0x823C8E…a2E571f7 to 0xE65eB0…65097A660 USDT From 0x6F4d9D…FB75B83F to 0xE686Eb…CB5051430 USDT From 0x4D9960…23A3fD37 to 0xea2fb6…ddcc237e0 USDC From 0xcCe06c…c654b1e2 to 0xEd9e15…6ec99D910 USDT From 0xd8bd72…4431410e to 0xf70ABC…c6558Bd30 USDT From 0xE6543A…67097A66 to 0xF93f1e…30b2833b0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.013238602700517167 eth 0.013238602700517167 ETH
0x9a60cd…1e345c57	16189255	Thu, Dec 15, 2022 9:39 AM	0x2C92FF…8e4E214c	From 0x4fEd3A…428c3252 to 0xcF325f…D4d1Eaf20 USDT From 0x8Daa2a…A31bb4d4 to 0xa6883c…7965e8400 USDT From 0xb83Ef1…Bb12fFB3 to 0x0EEF43…9668B8C00 USDT From 0xaF2532…20Db39D3 to 0x036581…9f465F460 USDT From 0x02e8F9…C7e612fc to 0xaf26cb…1fFB39d30 USDT From 0x3c6644…918acFc2 to 0x41a9Dc…daEfe63A0 USDT From 0xC9D762…1BeAB5e3 to 0x982251…0B76aA2b0 USDT From 0xF46986…9acFD17b to 0xCE0c5f…Ab8169150 USDT From 0x5ae409…B341aC02 to 0x509611…A9419ae10 USDT From 0x5b3443…7C22e996 to 0x90Bb09…1c402ea40 USDT From 0xD8b81f…D33C9006 to 0x16470b…D96453d20 USDT From 0xB265f6…d13C1f8B to 0xA6d297…0F4Cb04d0 USDT From 0xE2e60E…2f4DaeA8 to 0xeF9AD4…FBa07f750 USDT From 0xeBff20…6106686D to 0x235D4D…bd5D664e0 USDT From 0xb401Ce…36AB09d7 to 0x3d97eF…419bC4750 USDT From 0x9c28e0…D6B5a575 to 0xB24fB3…52341d300 USDT From 0xbAA555…36fA95e0 to 0x92b220…8FdC7cf40 USDT From 0x598031…7631feb1 to 0xEbf456…06c6686D0 USDT From 0xed9CF7…3708a19C to 0xD57868…140F54250 USDT From 0x46cBAa…4568144F to 0x4bA1b9…00192A6B0 USDT From 0x72e6cB…80C42D4E to 0xdc3Fd1…6130eA100 USDT From 0xEa32F8…93DC636a to 0x72EBd6…1Aa42d4E0 USDT From 0x81b9e2…5d3f4EB7 to 0x8E73E6…c7B6f77B0 USDT From 0xAB6E66…F02F88DD to 0xFC9dEf…bBB038Da0 USDT From 0xcA8799…0B898704 to 0xAb66C5…56ff88dd0 USDT From 0xf8e5Ca…aa0C6294 to 0xD74eB2…B7210f210 USDT From 0x0A50d5…aBb4a7d5 to 0x08d04e…4491B26D0 USDT From 0x790421…b0D6a48b to 0x220DC5…8e2135480 USDT From 0x657b23…3BA74e2D to 0x32aae5…AF7B41500 USDT From 0x823C8E…a2E571f7 to 0xe65d6f…cd397A660 USDT From 0x50389f…837Bc554 to 0x777cf3…90b839f00 USDT From 0xF70d9f…5D158bD3 to 0xC3882a…b8Aea8670 USDT From 0x3242a3…652A9864 to 0x1C3195…1fe351fb0 USDT From 0x576231…bC9831F0 to 0x59a4A3…041b043c0 USDT From 0x2A1D58…A325D630 to 0x9d3b98…5DF4ff370 USDT From 0x87810F…E4294329 to 0x976Db1…cbf0F1740 USDT From 0x5B6050…cf9837D1 to 0xbb286f…8e35fa640 USDT From 0xE4b1ab…a9105024 to 0x1813E2…1C1C8bAD0 USDT From 0x1e7Ee2…109f4836 to 0x44A8F8…ba31bf140 USDT From 0x0d4A9A…9aC2fC3A to 0x1AcF6f…A4317bE40 USDT From 0xb4E8Fa…2a74a463 to 0x65172a…ABD404D40 USDT From 0x940Ae7…E9AA5667 to 0x0ed21F…636aDec70 USDT From 0xb60BCf…193774e0 to 0x739A50…8978Dd480 USDT From 0xC0Ab83…61151Fb8 to 0x860aeA…fA0142dC0 USDT From 0xa954e4…33493502 to 0x1B4FDE…f0C0Fe840 USDT From 0x6f305A…Da179f5D to 0xd6a63E…A46318230 USDT From 0xD37987…4DeA6e00 to 0x92e49D…54f18A7e0 USDT From 0x448f3C…4F5D8774 to 0xa1e206…Cd2868290 USDT From 0x23b4AC…EBbD2D27 to 0x8b5D30…cb5ae2f60 USDT From 0xc98a73…5493c008 to 0x1912E7…4Df911550 USDT	0x795FC5…50949e19	0 eth 0 ETH	0.01035767290915563 eth 0.01035767290915563 ETH

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