Address 0xcF9d0E3909A275A07d74F53C2096350D06C5Cc04

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x76fd3f…66a9f9da	16439887	Thu, Jan 19, 2023 9:14 AM	0xcF9d0E…06C5Cc04	From 0xcF9d0E…06C5Cc04 to 0xf08b16…5Df733e690347.84907 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000578494 eth 0.000578494 ETH
0xcbbc53…9bfff261	16439864	Thu, Jan 19, 2023 9:09 AM	0xcF9d0E…06C5Cc04	From 0xcF9d0E…06C5Cc04 to 0xf08b16…5Df733e6100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000691455 eth 0.000691455 ETH
0x1cfdf0…5dd9964f	16439697	Thu, Jan 19, 2023 8:35 AM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0xcF9d0E…06C5Cc043974.2858 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000703278028684602 eth 0.000703278028684602 ETH
0x9efb71…e6a17459	16439676	Thu, Jan 19, 2023 8:31 AM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0xcF9d0E…06C5Cc044427.7665 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000767081528834506 eth 0.000767081528834506 ETH
0x687a41…9bae271e	16437640	Thu, Jan 19, 2023 1:42 AM	0xC4C30A…1A689329	From 0x44A8C5…9718700b to 0x6bBb3F…573009590 USDT From 0xa7F0f5…96740E7C to 0x732ec5…921eD4100 USDT From 0x05BEA0…a7951B65 to 0x9f22b3…0cee7F620 USDC From 0x7f3d55…D1a6504f to 0x3c8098…D2AfcAE90 USDC From 0x415D1F…2987A8F2 to 0x5348Ee…492588F20 USDT From 0x1C45aB…b3Ac473d to 0xbD8dD9…842F44Cd0 USDT From 0x95AE4d…C26fD102 to 0x9057e3…2AA7B8fe0 USDC From 0x4A6BD1…2b3DB4F4 to 0x9C571d…38cCfa650 USDT From 0x9E59f0…C1E6cB18 to 0xDb7E1a…5F6CC3BC0 USDC From 0xC23104…2827806C to 0x4De41D…c279aD120 USDT From 0xaFa8aF…0A2Bec11 to 0xC5cCD4…9b9566f70 USDT From 0x7ee301…C2E7DF9c to 0x4D32e2…E428d9ce0 USDT From 0xe2D67F…7d72e76D to 0xE4Ae5d…Fd3AB9320 USDT From 0xadE51b…3A2C7D67 to 0x43800b…F8aD25C00 USDT From 0xd2A233…8231A9ba to 0x5ba59C…7dCb2E500 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x398034…3f9cab39 to 0xb545bf…4694c1e40 USDT From 0x6dCb46…61Ad9e53 to 0xA30F0A…699b487d0 DAI From 0xb31b54…79A9C219 to 0xE81199…74413c340 USDT From 0x5AAD5D…726890be to 0x8b830f…536205f70 USDT From 0xB09845…9Be239E9 to 0x37f1c5…b26Ec9910 BUSD From 0xCD9E62…55d10e50 to 0x9b0382…3F8064D60 USDT From 0x80c057…493f6F41 to 0x70AD61…02C698C70 USDT From 0xc82670…7FE86628 to 0x39377c…4f7Cc33c0 USDT From 0x4A342D…F38336ec to 0x284901…EabB1fAD0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.009558296709569848 eth 0.009558296709569848 ETH
0x46550d…c2375a76	16437636	Thu, Jan 19, 2023 1:41 AM	0xD6c390…7d3899Ec	From 0x80c057…493f6F41 to 0x70aDFc…09c998C70 USDT From 0x23E401…DE1B4E0c to 0x0Bf906…8717e8650 USDT From 0xadE51b…3A2C7D67 to 0x438077…A3E825c00 USDT From 0x6A9420…64345225 to 0x0caD50…76FD34610 USDT From 0x193491…259A8906 to 0x97AbbF…73e4F83e0 USDT From 0x758F2b…35b95da4 to 0xfcC230…355E630E0 USDT From 0x415D1F…2987A8F2 to 0x534869…f75B88f20 USDT From 0xDEb8a7…2E68c6C4 to 0xC94f83…2320ddFD0 USDC From 0xF3806C…6C815052 to 0xFb22AF…F0d62FAA0 BUSD From 0x694E93…08669954 to 0x051D9B…b9b00b740 USDC From 0x5C34b5…bdf4db33 to 0x08373b…e4307ba70 USDT From 0x2Fc617…20B3befe to 0x741d88…83C27EE60 USDC From 0x1C45aB…b3Ac473d to 0xbd8dc9…384344Cd0 USDT From 0xFAeBc4…9DA31679 to 0xf38fCf…BEDf1E500 USDC From 0x4Bf7b9…600D1243 to 0x56D373…178Cf74E0 USDT From 0x3D975d…432C5Cc1 to 0xF0aaa7…5D33ffED0 USDT From 0xb2B60B…E5279A47 to 0x381110…f95cA23d0 USDC From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0xae1F82…37EE16AE to 0x0b448b…C9a23b4a0 USDT From 0x886373…a2Bf7e5B to 0x0E70dE…dF6aE6F60 USDC From 0xbAB0b1…57E03AEA to 0xD9710B…63c7B4dc0 USDT From 0x7ee301…C2E7DF9c to 0x4d32bE…8b4BD9CE0 USDT From 0xfEF1eA…4d69dD65 to 0x2e725A…CAF6DE390 USDC From 0x9540E3…cfb9f7aD to 0x2127a2…58201beA0 USDC From 0xBB57C1…bB72c7A9 to 0x8579E2…b59631870 USDC From 0x9Eae9f…3835Df67 to 0x2B15B1…a7978CaA0 USDT From 0x422D5a…017a8138 to 0xB7047F…d3f9dE620 USDT From 0x57eA97…db30C8cf to 0xb7a189…530063E40 USDT From 0x5fA764…94BcA664 to 0xB0bC4E…86952C530 USDT From 0x642a92…579bb454 to 0x3b522A…2491FB2E0 USDT From 0x44A8C5…9718700b to 0x6bBB0E…96E709590 USDT From 0x9E59f0…C1E6cB18 to 0xdb7EDB…A3E3C3BC0 USDC From 0xAe822C…5fa7ea76 to 0xAF8aA9…c62F57E00 USDT From 0x2ea909…63200589 to 0xda7579…D35895Ca0 USDC From 0x017D0F…0C585FD6 to 0x02Cfcd…e887325a0 USDC From 0xaFa8aF…0A2Bec11 to 0xc5CCDD…751466f70 USDT From 0xB9424F…A21124b0 to 0xcBb323…5AcB211f0 USDT From 0x35C4fB…2F761AE1 to 0x3a2533…aa04A9Fe0 USDC From 0x3F4315…a143C16C to 0x157Bc3…33D61AfD0 USDT From 0x35B516…566d9f89 to 0x91F88d…3787Cfba0 USDT From 0x579670…3d9095db to 0x12580D…6f904e920 USDC From 0xc35c6F…C6F42b8f to 0x6552dF…B6Fe076B0 USDC From 0x1Fc7CE…C96A4661 to 0xD22146…00E05cac0 USDC From 0x4A6BD1…2b3DB4F4 to 0x9c57cF…26E6fa650 USDT From 0x51997c…E2f7b1CF to 0xd0154A…672201b40 USDT From 0x33008C…0224bDEA to 0xefeD7F…0f7099BB0 USDT From 0x4A53ad…e86b83C8 to 0x315fF4…269624730 USDC From 0x6dCb46…61Ad9e53 to 0xA30FfC…2c96487d0 DAI From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0xF3827b…66081A0D to 0xcF2Daf…aFAA4AF80 USDT From 0xc61157…D7F042cc to 0x6FFb12…2D4BdBF70 USDT From 0xf17812…55d2Aa3a to 0x63A7A5…Da590c580 USDT From 0xb31b54…79A9C219 to 0xE811C5…f0DF3C340 USDT From 0xdbe005…326C6853 to 0xb88B75…191CE31a0 USDT From 0xfe0a40…2AbFE3Fb to 0xeBbf42…4F3b89730 USDT From 0x045D77…59a4B9F1 to 0x9EaA90…d9f13C470 USDC From 0x11fE8F…5c2a3F62 to 0xB9ED24…EBAbE0900 USDT From 0xD4FB26…67209c75 to 0xE18832…29195c330 USDT From 0x4D15a6…6357dAa8 to 0xe9f681…AB27Ae9e0 USDT From 0x13eA42…5A9eE0bc to 0x40AE43…D1291C990 USDT From 0x352F77…CcC8abEf to 0x3ae3b6…DaA3CDB70 USDT From 0x449a7b…06211247 to 0xCaB4C4…e8e174F70 USDT From 0x8914bF…7667698D to 0xf9C71f…3DCc0C240 USDT From 0x494cb5…E1D9a234 to 0xc494bb…7ba7974a0 USDT From 0x52C7e2…597EEb8E to 0xA52a57…759C018d0 USDC From 0xcBA853…10121A30 to 0x49Caa3…2C00996f0 USDT From 0x85DA85…a95c5AF8 to 0x185998…6bB667110 USDC From 0x05BEA0…a7951B65 to 0x9f22b4…a52c7f620 USDC From 0xfD21B9…451fc1f6 to 0x9D2f09…896cd5870 USDC From 0x546352…4b86af0F to 0xC9f682…AADC599D0 USDC From 0x933940…C1282848 to 0x6fCA03…0f9eBa470 USDT From 0x7f3d55…D1a6504f to 0x3C80bC…2efeCAe90 USDC From 0xc82670…7FE86628 to 0x393742…7bE6C33C0 USDT From 0x744903…A6a33944 to 0xC0865b…91B7E1D00 USDC From 0xE5cB28…cFB74143 to 0xE0Ed63…73BAABAb0 DAI From 0xe2D67F…7d72e76D to 0xE4AedE…cD5dB9320 USDT From 0x398034…3f9cab39 to 0xb54599…eB90c1E40 USDT From 0x07BFC9…b9094D45 to 0x3b7BEB…65206bb80 USDT From 0xB5A5ED…D3017a86 to 0x3a292D…657eE8DE0 USDT From 0x823b7a…5FEDA00e to 0x44712D…1f3377900 BUSD From 0x289E5b…b84e546F to 0xa0C312…AADc30810 USDC From 0xbf2d58…7266b466 to 0x10857F…53A1437a0 USDC From 0xd2A233…8231A9ba to 0x5bA5c1…8C1d2E500 USDT From 0x700004…D4aFC79B to 0x100C09…A12e8Be20 USDC From 0x4937f5…0b609DB3 to 0x48cd4A…Ab49Cb5b0 USDC From 0x4Fe56c…3F142bbc to 0xb9d364…4319C7840 USDT From 0xCcd890…262Ea7eb to 0x6A4853…364a18800 USDC From 0x95AE4d…C26fD102 to 0x9057d8…cb09B8fE0 USDC From 0xfC0481…f310449a to 0xA32a04…6daF94390 USDT From 0x56ee21…f883Df9f to 0xa3f6a2…74C362b30 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.030565739082540486 eth 0.030565739082540486 ETH
0x02a777…ab5bee23	16437582	Thu, Jan 19, 2023 1:30 AM	0xC4C30A…1A689329	From 0xE5cB28…cFB74143 to 0xE0eDD1…b7EAABaB0 DAI From 0x744903…A6a33944 to 0xC084b6…1984e1D00 USDC From 0xc82670…7FE86628 to 0x39377c…4f7Cc33c0 USDT From 0x7f3d55…D1a6504f to 0x3c8098…D2AfcAE90 USDC From 0x731eac…8E78d18f to 0x6E5Abd…B778FD260 USDT From 0xa4B067…8be7d314 to 0x8afA4a…fD6A5dD90 WETH From 0x933940…C1282848 to 0x6Fca3b…cd28ba470 USDT From 0x546352…4b86af0F to 0xC9F666…5C14599D0 USDC From 0xFA171c…D03d8623 to 0x4f4d4c…f8CB73eb0 USDT From 0xfD21B9…451fc1f6 to 0x9D2FF8…57EFD5870 USDC From 0x05BEA0…a7951B65 to 0x9f22b3…0cee7F620 USDC From 0xf90898…62b49543 to 0xcdA179…567C187E0 USDC From 0x85DA85…a95c5AF8 to 0x185935…3d0467110 USDC From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0xB02C81…04a4f5B7 to 0x1251D1…C883dC4A0 USDT From 0x52C7e2…597EEb8E to 0xA52A18…3CaF018D0 USDC From 0x494cb5…E1D9a234 to 0xC494cC…7091974A0 USDT From 0x8914bF…7667698D to 0xf9C7f8…972E0c240 USDT From 0x449a7b…06211247 to 0xCaB487…446E74F70 USDT From 0x352F77…CcC8abEf to 0x3Ae3E3…7a07cDb70 USDT From 0x13eA42…5A9eE0bc to 0x40aEdC…7aA91C990 USDT From 0x4D15a6…6357dAa8 to 0xE9f629…C2a7ae9E0 USDT From 0xD4FB26…67209c75 to 0xe18891…789B5C330 USDT From 0x11fE8F…5c2a3F62 to 0xb9EDFB…f64cE0900 USDT From 0x045D77…59a4B9F1 to 0x9eAabD…666b3C470 USDC From 0xfe0a40…2AbFE3Fb to 0xebBf4d…22a789730 USDT From 0xdbe005…326C6853 to 0xb88B7a…046Be31A0 USDT From 0xa0e798…db645FB9 to 0xE410aE…3AdEB6230 USDT From 0xb31b54…79A9C219 to 0xE81199…74413c340 USDT From 0xf17812…55d2Aa3a to 0x63a73a…51310c580 USDT From 0xc61157…D7F042cc to 0x6FFb66…Fd96dBF70 USDT From 0xF3827b…66081A0D to 0xCf2DdB…aC7a4Af80 USDT From 0x30edaD…15B8343E to 0xede811…C6E058640 JASMY From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x6dCb46…61Ad9e53 to 0xA30F0A…699b487d0 DAI From 0x4A53ad…e86b83C8 to 0x315fb9…994724730 USDC From 0x33008C…0224bDEA to 0xEFeDE9…f19d99BB0 USDT From 0x51997c…E2f7b1CF to 0xD01587…858001b40 USDT From 0x4A6BD1…2b3DB4F4 to 0x9C571d…38cCfa650 USDT From 0x1Fc7CE…C96A4661 to 0xD221b5…aC365caC0 USDC From 0xc35c6F…C6F42b8f to 0x655240…8765076b0 USDC From 0x579670…3d9095db to 0x12583c…19c44e920 USDC From 0x35B516…566d9f89 to 0x91F830…4993CFBa0 USDT From 0x3F4315…a143C16C to 0x157b66…34171AFD0 USDT From 0x35C4fB…2F761AE1 to 0x3A2547…cFE7A9fe0 USDC From 0xB9424F…A21124b0 to 0xCBb30d…031a211F0 USDT From 0xaFa8aF…0A2Bec11 to 0xC5cCD4…9b9566f70 USDT From 0x017D0F…0C585FD6 to 0x02cf45…39F1325A0 USDC From 0x2ea909…63200589 to 0xDa7540…ee1e95ca0 USDC From 0xAe822C…5fa7ea76 to 0xAf8D5C…0C4657E00 USDT From 0x9E59f0…C1E6cB18 to 0xDb7E1a…5F6CC3BC0 USDC From 0x44A8C5…9718700b to 0x6bBb3F…573009590 USDT From 0x642a92…579bb454 to 0x3b52a6…cE36fb2E0 USDT From 0xeBA2f6…b1cB8742 to 0x34F743…a47FFA7C0 USDC From 0x5fA764…94BcA664 to 0xB0BC79…5B462C530 USDT From 0x57eA97…db30C8cf to 0xb7A117…c47463e40 USDT From 0x422D5a…017a8138 to 0xb7049d…0f5dDE620 USDT From 0x9Eae9f…3835Df67 to 0x2b1522…F5418CAA0 USDT From 0xBB57C1…bB72c7A9 to 0x857912…880c31870 USDC From 0x95d0f9…2A81a5c5 to 0x1a27f5…9b7792140 USDT From 0x9540E3…cfb9f7aD to 0x212756…4E161BEA0 USDC From 0xfEF1eA…4d69dD65 to 0x2E7247…2cC6De390 USDC From 0x7ee301…C2E7DF9c to 0x4D32e2…E428d9ce0 USDT From 0xbAB0b1…57E03AEA to 0xd9711F…EEb2b4dC0 USDT From 0x886373…a2Bf7e5B to 0x0E70b7…4AD3E6F60 USDC From 0xae1F82…37EE16AE to 0x0b446b…2B623B4a0 USDT From 0xB09845…9Be239E9 to 0x37f1c5…b26Ec9910 BUSD From 0xb2B60B…E5279A47 to 0x3811dE…9F48a23d0 USDC From 0x3D975d…432C5Cc1 to 0xf0aAA4…b643fFed0 USDT From 0x4Bf7b9…600D1243 to 0x56d32e…30D1F74e0 USDT From 0xFAeBc4…9DA31679 to 0xF38F53…C6801e500 USDC From 0x1C45aB…b3Ac473d to 0xbD8dD9…842F44Cd0 USDT From 0x2Fc617…20B3befe to 0x741dfF…6bb97EE60 USDC From 0xFD5c1C…9351FC59 to 0x697173…B38AccEc0 DAI From 0x5C34b5…bdf4db33 to 0x083778…a5717BA70 USDT From 0x694E93…08669954 to 0x051D6e…75Af0B740 USDC From 0xF3806C…6C815052 to 0xfB221e…045f2FaA0 BUSD From 0xDEb8a7…2E68c6C4 to 0xC94f6b…e7DeDdfd0 USDC From 0x415D1F…2987A8F2 to 0x5348Ee…492588F20 USDT From 0x758F2b…35b95da4 to 0xFCc236…D1e1630e0 USDT From 0x193491…259A8906 to 0x97ab10…c06BF83e0 USDT From 0x6A9420…64345225 to 0x0caDdf…Aaec34610 USDT From 0xadE51b…3A2C7D67 to 0x43800b…F8aD25C00 USDT From 0xf7dF43…AeFc1e77 to 0xc4F57B…607A367B0 SHIB From 0x23E401…DE1B4E0c to 0x0Bf93B…cB09e8650 USDT From 0x80c057…493f6F41 to 0x70AD61…02C698C70 USDT From 0xd98fDa…bd1A35E7 to 0x2Ce5A6…c1b508350 USDT From 0xE7e928…361442af to 0x37F34A…47F74e830 USDC From 0xC9bf49…802bE011 to 0x3D1046…31E685E80 USDT From 0x435358…07c1124f to 0xbFc34e…a86235370 USDC From 0x8B8AB8…990CB70D to 0x9d76D2…e2ac2aef0 USDC From 0x495Aa2…f7c669d7 to 0x2f8c2d…794C940E0 USDT From 0x2231C8…2185a0D6 to 0xaBf5b3…77bC27040 USDC From 0xC80455…14849613 to 0x70076c…2DDCA0fa0 USDT From 0xBFdA24…54fC75F6 to 0x06d913…bc8e9C640 USDC From 0xEDc25A…8402B9EA to 0x42e812…80a668320 USDT From 0x83c8f1…75a39B6F to 0xdC4e68…63D331970 USDT From 0xf5511e…A0097915 to 0xCA7535…144663490 USDC From 0x186b74…54dD1C40 to 0x65F7B1…35e496b70 USDT From 0x8d7b1E…29de77c1 to 0x217183…2768F40F0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.05229125010330819 eth 0.05229125010330819 ETH
0x3fb886…15742914	16437470	Thu, Jan 19, 2023 1:08 AM	0xD6c390…7d3899Ec	From 0x9C51ff…2591755C to 0xCCABd7…71bf76E40 USDC From 0x1a5f59…6Cac1cb4 to 0x5707A4…fe7dA1BA0 USDT From 0xEa302c…5388E0D9 to 0xeeb536…70ED612c0 USDC From 0x552365…c1d0B6a2 to 0xcF88FC…6bE343280 USDT From 0x72381B…fD7e47Cd to 0x4F502D…962B2Dae0 USDT From 0x9db99d…1A46e1ea to 0x896EEd…529c88510 USDT From 0x4a8980…bAE21aa2 to 0xfc6e94…3087c7770 USDT From 0x608555…F10710E3 to 0x996e06…d4F6BdEF0 USDC From 0x6f4D25…47448843 to 0xd6c56B…7C4b729d0 USDC From 0x018D15…62e1f429 to 0x2CbF62…57A9Fdb50 USDC From 0xC6d573…C436BA63 to 0x71c34D…B93967340 USDT From 0xBAd798…9468151B to 0xBa16E4…ac0F8EDd0 USDT From 0xa8d714…Cf23fB58 to 0x2ee8A4…6D9170C50 USDC From 0x47EdaE…b0230679 to 0x064593…497996d90 USDT From 0x8Db03B…Bb522f24 to 0xf06A92…bFDB1f150 USDC From 0x0e5576…0703b82b to 0xDA68EB…05a496BC0 USDT From 0x134106…FED9cd44 to 0xc04eB3…83c0aC340 USDC From 0x1cDBBB…2EE64Ea1 to 0x007515…1a318E970 USDC From 0xDdC232…4725BC92 to 0x2F5860…F7acc56B0 USDT From 0x3Ad4dB…87c88793 to 0x52e133…54c3d0150 USDC From 0x85fE7e…887301A8 to 0x45E15F…CE008Ff30 USDT From 0xC10898…6Fc2BeE2 to 0x549E50…3a07e8550 USDT From 0x00AeeE…09e5D08A to 0xAC0799…8C5fd2d30 USDT From 0x119c6B…b7BbFF59 to 0x1beBdE…6EF2862d0 USDC From 0x48e1c1…d69B25fd to 0x86951a…0a2714590 USDT From 0xF81585…6403288F to 0x1C97dE…dE53427d0 USDC From 0x4D24Ee…06aE2Fcb to 0x974cA5…4B6e8b4C0 USDT From 0x5d89Cc…61Bbef7b to 0x56f352…35B5eb310 USDC From 0x299b30…Fb41cEf0 to 0xaeb724…60B047190 USDC From 0x8bf46b…83A0097B to 0xb10Cec…6c140bC50 USDC From 0x453cFF…E37152dc to 0xd759d2…b5aB6f260 USDC From 0xD8a103…34AF86BF to 0xA2241a…A61Ddf750 USDT From 0x42ed86…cC52Eb97 to 0x6FCc63…57F563a40 USDT From 0x35073B…785B81b6 to 0x84611c…B59011900 USDC From 0xc01Fe2…a462c6aA to 0xd8539E…e61dC51F0 USDT From 0xFe8bd9…5AEeFad5 to 0x848258…6E8f8Cf40 USDC From 0x051608…C5D011C3 to 0x86851b…103960210 USDC From 0x57B399…01800B7D to 0xC9E65A…c0EA0e540 USDT From 0xB618EA…9D9412ef to 0xc54A86…0da111F00 USDT From 0x18A6A8…FE94F033 to 0x84d7D7…BD32AB270 USDT From 0x4D7564…1FAd8bA6 to 0xA70B8E…913c3cb00 USDT From 0x46f2AD…16F66872 to 0xD76835…2940fCce0 USDC From 0xFF57E8…ac8DA283 to 0xAC929d…2CBd063f0 USDT From 0xC7E750…5620F767 to 0x19AB42…58C5dCDA0 USDT From 0x4A53ad…e86b83C8 to 0x315fF4…269624730 USDC From 0x63DCc3…48c2b101 to 0x48fd2D…24eAF5110 USDT From 0x4D0a9D…a76cBe1a to 0xC4dd20…5c0B02960 USDT From 0x152126…B8682a16 to 0x327691…36f30ab00 USDT From 0xc8a39e…0243D448 to 0x4f03B3…a06489260 USDC From 0x3C178C…a904044c to 0x8edB9b…f9C71E2a0 USDT From 0x42Aa20…E68E3A6a to 0xEbd7E2…c811cA9D0 USDC From 0xDfba0A…ACb927b8 to 0xa4699B…b60FE2E80 USDT From 0x1afB4f…4b50C21F to 0xdc5943…31354b1E0 USDC From 0x2DFC68…08B46531 to 0x4f1E05…0FA971B30 USDT From 0xbD3f48…69203D02 to 0xA1fBEE…c73779740 USDT From 0xCCdbA5…6e4854dc to 0xbF909f…a49047ce0 USDT From 0xaB3B96…537Ad18a to 0xb9BfBF…513AC5Dd0 USDC From 0x13CBe6…CD6a661a to 0x00FDBc…88C2e95e0 USDT From 0xF44Af3…3eBa3539 to 0x33b555…77C6976D0 USDT From 0x6b8dD8…5a507c53 to 0xB56980…03C997CB0 USDT From 0x21d653…A29ACbAf to 0xC20459…cf3513280 USDC From 0x06F4b1…F612a136 to 0xF847A6…2Bb1D7Fa0 USDC From 0x6f29B2…7069805b to 0x7e6Fa0…d4f05c7F0 USDT From 0xBe350b…f8B0ecAC to 0x6849bE…32B6AdE60 USDC From 0xdE7c1a…32Ce191D to 0xBb26ce…DE9E6fd10 USDT From 0x426359…9DF17AeD to 0xC5D25c…1Bd235250 USDT From 0x4CB713…54bA3459 to 0x2f0858…9b1a9a580 USDC From 0x48605a…475FF3da to 0x89d4cc…05BaB37E0 USDT From 0x7D8e20…C6011F2f to 0xda79EF…99e8d8330 USDC From 0xf2E0D8…99935749 to 0x741090…2bA6aD770 USDT From 0x957D53…C73bCdCa to 0x883176…0583fD090 USDT From 0x7F494d…693744DB to 0x512d1f…5F5F5e6B0 USDC From 0xdC5387…8202F4d4 to 0x93A7eF…ef7c46BC0 USDC From 0x317b3B…11DE68Ee to 0xE7eAF8…279d5C6B0 USDT From 0xb43bDA…BBC10119 to 0x87948a…4459019e0 USDC From 0x3dfb83…b58B3880 to 0xB1C5eb…5345578c0 USDC From 0x3EA2CA…C86821a2 to 0x6280FE…5DcC9A5c0 USDC From 0x811b08…8D7bbe33 to 0xdB57B1…73C121760 USDT From 0xd56Ab9…a06d32e9 to 0xaa283b…823fEF650 USDT From 0x43e592…F0F75B74 to 0x9185Df…B74B7E440 USDC From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0x633597…1623d774 to 0xE00623…2C1C37c60 USDT From 0xD69247…5339022a to 0x5DA34E…682AD4B20 USDC From 0xF1B64B…856b814D to 0x546d17…6F3147AE0 USDT From 0x259C57…6991C26d to 0x4a2f1A…3f4f8D830 USDC From 0xf9336D…BD2F77a9 to 0x8B0594…f9AC49800 USDT From 0xc7bed4…5c40Ea69 to 0x5FEc2F…DdA254760 USDT From 0x7A89f5…a8e6CA09 to 0x92e721…0E37451C0 USDT From 0xf40404…D2dc8D93 to 0xFDD0fc…07aaD40C0 USDC From 0xc6A848…cB63962f to 0xF29E33…F464a7910 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.07351063796442912 eth 0.07351063796442912 ETH
0x6d38c0…1d8b0245	16437348	Thu, Jan 19, 2023 12:43 AM	0x70128C…b53B73DF	From 0x72557f…52E69F1D to 0xB8B633…2BFbb0D20 USDC From 0x466902…737e5824 to 0x205EAF…68D231c40 USDT From 0x5fA764…94BcA664 to 0xB0BC79…5B462C530 USDT From 0xeBFd66…714CE571 to 0x18B2D5…D50a17400 USDT From 0xc6A848…cB63962f to 0xF29ed1…2D03a7910 USDT From 0xf40404…D2dc8D93 to 0xfdD0C3…8Ed2d40C0 USDC From 0x7A89f5…a8e6CA09 to 0x92E7eF…7C5C451c0 USDT From 0xDaC667…4DC835bF to 0xBAd0E6…7923A12A0 USDT From 0xc7bed4…5c40Ea69 to 0x5fEC74…836C54760 USDT From 0xf9336D…BD2F77a9 to 0x8b05e9…a9C949800 USDT From 0x259C57…6991C26d to 0x4a2fe6…2dD18D830 USDC From 0x305b5D…667Cf46D to 0x7A3AbA…c7A218600 USDT From 0xF1B64B…856b814D to 0x546dC8…142847AE0 USDT From 0xD69247…5339022a to 0x5dA32d…81eDd4B20 USDC From 0x633597…1623d774 to 0xe00688…22F537C60 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x2D25E2…1cdc1A60 to 0x61Cd9c…d15A2DAA0 USDC From 0x43e592…F0F75B74 to 0x9185b9…eC4e7e440 USDC From 0xd56Ab9…a06d32e9 to 0xAa28f1…f260EF650 USDT From 0x811b08…8D7bbe33 to 0xDb5722…938421760 USDT From 0x3EA2CA…C86821a2 to 0x6280E7…030F9A5c0 USDC From 0x3dfb83…b58B3880 to 0xb1C5e3…5386578C0 USDC From 0xb43bDA…BBC10119 to 0x879403…73cc019E0 USDC From 0x317b3B…11DE68Ee to 0xE7EADD…03d75C6B0 USDT From 0xdC5387…8202F4d4 to 0x93a71A…77c646BC0 USDC From 0x7F494d…693744DB to 0x512de8…d61c5e6B0 USDC From 0x957D53…C73bCdCa to 0x883126…934EfD090 USDT From 0xf2E0D8…99935749 to 0x7410c7…2a3Fad770 USDT From 0x7D8e20…C6011F2f to 0xda7921…BAD8D8330 USDC From 0x48605a…475FF3da to 0x89d462…65aaB37E0 USDT From 0x4CB713…54bA3459 to 0x2F0884…C5B69A580 USDC From 0x426359…9DF17AeD to 0xc5d2c6…1BA435250 USDT From 0xdE7c1a…32Ce191D to 0xBB264e…42856fd10 USDT From 0xBe350b…f8B0ecAC to 0x684951…b00eade60 USDC From 0x6f29B2…7069805b to 0x7E6fa4…EdB25C7f0 USDT From 0x06F4b1…F612a136 to 0xf8479B…b274d7fa0 USDC From 0xAeacD3…e197C2df to 0xBc9d51…db3F37Fc0 USDC From 0x21d653…A29ACbAf to 0xC2047e…146E13280 USDC From 0x6b8dD8…5a507c53 to 0xb5690E…0c8197Cb0 USDT From 0xF44Af3…3eBa3539 to 0x33b519…90ad976d0 USDT From 0x13CBe6…CD6a661a to 0x00FD63…4479e95E0 USDT From 0xaB3B96…537Ad18a to 0xB9bf2a…5123c5dD0 USDC From 0xCCdbA5…6e4854dc to 0xBf902A…1eCd47ce0 USDT From 0xbD3f48…69203D02 to 0xa1FBb5…deb079740 USDT From 0x2DFC68…08B46531 to 0x4F1eDf…316971b30 USDT From 0xd1087f…DcA5db3B to 0x642807…cB25b2990 BUSD From 0x1afB4f…4b50C21F to 0xDC590F…47c34B1E0 USDC From 0xDfba0A…ACb927b8 to 0xa4697b…0413E2e80 USDT From 0x42Aa20…E68E3A6a to 0xEbD702…C3F0ca9d0 USDC From 0x3C178C…a904044c to 0x8EdB2b…37501E2A0 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.02140982033147481 eth 0.02140982033147481 ETH
0xb72eb9…d8d9bbc9	16437342	Thu, Jan 19, 2023 12:42 AM	0xD6c390…7d3899Ec	From 0xBddd4A…Db42340D to 0x439AD6…4FEBA0AE0 USDT From 0xC10898…6Fc2BeE2 to 0x549E50…3a07e8550 USDT From 0xbd0d19…19214152 to 0x63B1A7…7f413B470 USDT From 0xaBdC5c…B68Fe04b to 0x4a0d59…B36aE9950 USDT From 0xf1aaBD…3A3d8165 to 0x0a9172…f858A7010 USDT From 0xAF801c…5932d027 to 0x202791…acefcf950 USDC From 0x65754A…d5f17536 to 0x40818f…F05100d60 USDT From 0x23dD1B…2Cf5AeCb to 0x6B4a7a…A5e004650 USDT From 0xAC62De…061Bc81c to 0x1EE8E7…4FB4482d0 USDT From 0x2EF078…22ec35a2 to 0x6f3829…36e596bD0 USDC From 0x42Aa20…E68E3A6a to 0xEbd7E2…c811cA9D0 USDC From 0xCCdbA5…6e4854dc to 0xbF909f…a49047ce0 USDT From 0xa415D9…9f764d14 to 0xc053B5…1436F0c20 DAI From 0x2BE681…0209aDc6 to 0x28ff2B…2138d76c0 USDT From 0xCbc78E…c1916B4a to 0xf1aE09…0385974c0 USDC From 0xa61a98…dbD1A5e5 to 0x2C28D8…002286570 USDT From 0xbD271f…32AfeC5E to 0x65De26…aA382F1e0 USDC From 0xe1b06B…fA2aba70 to 0x6a8782…4F3e33F20 USDC From 0x974b99…e2E60474 to 0x8eCE57…08a2e8b50 USDT From 0xF8E58B…635d8F0a to 0xaD9E2E…a3b88AB00 USDC From 0x75C431…4A8ecF62 to 0xF16d8E…08f4b2120 USDC From 0x2c80F8…53453c17 to 0x51633F…3a3A93DC0 USDC From 0x64d117…758124D3 to 0x00f109…Bb33d0fC0 USDT From 0x305b5D…667Cf46D to 0x7a3A49…5d3e18600 USDT From 0x387f91…872AD6a3 to 0xDA6a3E…F9Db1Fe20 USDC From 0x4fD45C…7Cc43C6E to 0x307c83…47c474850 USDC From 0xd68eF2…6CFac7Bb to 0x4d1E43…B9BC84650 USDC From 0xE86680…4e843de7 to 0xb3be41…3c448E1E0 USDT From 0x586E7a…B0B53a89 to 0x2372e7…E348ef400 USDT From 0x4CB713…54bA3459 to 0x2f0858…9b1a9a580 USDC From 0xC80455…14849613 to 0x700711…A8AEA0Fa0 USDT From 0x7C27e3…9B0Ef7e8 to 0xCD14be…b4095B130 USDT From 0x76551a…8141193A to 0x452D8e…bcE6b4680 USDC From 0xFEFeB4…d1717BB1 to 0xc79Db4…55593D790 USDT From 0x9d8A5D…79b9F674 to 0x25fFBa…E9B5C3910 USDC From 0x493db5…7b414a5D to 0xc14E0a…43186fDB0 USDT From 0x2DFC68…08B46531 to 0x4f1E05…0FA971B30 USDT From 0x466902…737e5824 to 0x205e6C…74B031C40 USDT From 0x2d52db…99e43797 to 0x36a191…6ef5cE070 USDT From 0x48605a…475FF3da to 0x89d4cc…05BaB37E0 USDT From 0x7A89f5…a8e6CA09 to 0x92e721…0E37451C0 USDT From 0xBe350b…f8B0ecAC to 0x6849bE…32B6AdE60 USDC From 0x692fDE…382Bb387 to 0xAF35F6…9964b7b50 USDC From 0xf2E0D8…99935749 to 0x741090…2bA6aD770 USDT From 0xe7D6Aa…C3d330cF to 0xf63079…5e28fC990 USDT From 0xB6e6ba…4C4e9246 to 0x945413…20A9181B0 USDT From 0x6A9420…64345225 to 0x0caD50…76FD34610 USDT From 0x936F7d…C0cAD9D3 to 0x92E762…213353580 USDT From 0xA42516…1cB9110a to 0x7A4CeD…ff85A6b40 USDC From 0x0e5576…0703b82b to 0xDA68EB…05a496BC0 USDT From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0x4e382F…7a1A0908 to 0x8Bc1DC…c5ddbF110 USDT From 0x259C57…6991C26d to 0x4a2f1A…3f4f8D830 USDC From 0xaf5442…3281A1c1 to 0x989Cf3…6ab1D8Ef0 USDT From 0xb43bDA…BBC10119 to 0x87948a…4459019e0 USDC From 0x16a027…4E46fa83 to 0x339367…8c32BE820 USDT From 0xFE07e8…e8F24B4D to 0x0c90c3…203e64650 USDT From 0xCE96DC…055ce7f2 to 0x4337f7…E3DEc3a50 USDT From 0xB923cD…1Dd7972C to 0xe0F5F0…0Bf6685b0 USDC From 0xc21fb4…E5AC888c to 0x524dF5…Ba5C92790 USDT From 0xBB57C1…bB72c7A9 to 0x8579E2…b59631870 USDC From 0x5150E5…C7894cAd to 0x9c8406…dF46eC820 USDT From 0x624fad…47769b33 to 0x95A40D…674c206e0 USDT From 0x7fB27E…3C3B21F3 to 0x5F8ebB…7D5c61950 USDC From 0x5Dc110…ba42A470 to 0x270291…280136490 USDT From 0x3dfb83…b58B3880 to 0xB1C5eb…5345578c0 USDC From 0x8CeDA5…e218b601 to 0x2f91C7…1104ecc00 USDT From 0x3a3711…b15881CE to 0xa88300…3d282BcB0 USDT From 0x212c08…1eC93528 to 0xBE4697…0561eE220 USDC From 0x89F158…CeC956Da to 0x436027…1019E2E20 USDC From 0x48e1c1…d69B25fd to 0x86951a…0a2714590 USDT From 0x9809f5…43E23130 to 0x3fE999…B679B89f0 USDT From 0xE365C3…FA63373C to 0x62c187…422009Da0 USDT From 0xf9336D…BD2F77a9 to 0x8B0594…f9AC49800 USDT From 0x63eAf0…664Aa567 to 0x4C03A7…392F1ff90 USDC From 0xe7F881…0239fCDD to 0x07062B…189CB00E0 USDT From 0x029A8f…4a32f00c to 0xa7DD0C…2405300e0 USDT From 0x9FAfCb…58bC21AD to 0xEC3A59…DD2E79290 USDT From 0xC1BeeF…913C909A to 0x2C51a1…64248c4b0 USDT From 0x0Ee5a4…3d49703b to 0x8106DE…3c49728a0 USDT From 0xF2114e…a0F9eEc5 to 0xFE7c45…596b2e0e0 USDT From 0x267674…6f99c481 to 0xE84F6A…F5105f530 USDT From 0x42F057…CF98C8cb to 0x9993AD…38Ad6fCe0 USDT From 0x633597…1623d774 to 0xE00623…2C1C37c60 USDT From 0xD7249E…8Cb9dA23 to 0x28Cf16…6611BF120 USDT From 0xb8D200…B68EC60c to 0x01d11F…Eae1A0010 USDT From 0x1BE537…D1C80D4b to 0x844876…98E5906C0 USDC From 0x89dA5F…2Db78a86 to 0x2f05E9…F463B7D60 USDC From 0x10B4A7…343CC886 to 0x0c8DbC…f47bd45D0 USDC From 0x102229…f30E7b58 to 0x8CB269…AF3ae39a0 USDC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03935284500756016 eth 0.03935284500756016 ETH
0x046210…c8af7789	16437172	Thu, Jan 19, 2023 12:08 AM	0x70128C…b53B73DF	From 0x1BE537…D1C80D4b to 0x844846…3680906c0 USDC From 0xb8D200…B68EC60c to 0x01D1ba…6583A0010 USDT From 0xD7249E…8Cb9dA23 to 0x28Cffa…323BBF120 USDT From 0x633597…1623d774 to 0xe00688…22F537C60 USDT From 0x42F057…CF98C8cb to 0x999347…85656fCe0 USDT From 0x267674…6f99c481 to 0xe84F9e…2Ec55F530 USDT From 0xF2114e…a0F9eEc5 to 0xfE7C48…AbE22e0E0 USDT From 0x0Ee5a4…3d49703b to 0x8106c2…18F3728a0 USDT From 0xC1BeeF…913C909A to 0x2c519b…90c08c4b0 USDT From 0x9FAfCb…58bC21AD to 0xeC3A91…1b4879290 USDT From 0x029A8f…4a32f00c to 0xa7ddD1…C4E4300e0 USDT From 0xe7F881…0239fCDD to 0x0706d9…d878B00E0 USDT From 0xe5f939…e01f4053 to 0xb29569…5e5A5a9C0 USDT From 0x63eAf0…664Aa567 to 0x4c0359…4bf61ff90 USDC From 0xf9336D…BD2F77a9 to 0x8b05e9…a9C949800 USDT From 0xE365C3…FA63373C to 0x62c185…a45009dA0 USDT From 0x9809f5…43E23130 to 0x3fE9d5…C3f7b89F0 USDT From 0x48e1c1…d69B25fd to 0x869589…2BF314590 USDT From 0x89F158…CeC956Da to 0x4360a4…7567E2e20 USDC From 0x212c08…1eC93528 to 0xBE4686…EcA9eE220 USDC From 0x3a3711…b15881CE to 0xA883B6…721C2BCB0 USDT From 0x8CeDA5…e218b601 to 0x2f91d3…9808ecc00 USDT From 0x3dfb83…b58B3880 to 0xb1C5e3…5386578C0 USDC From 0x5Dc110…ba42A470 to 0x270264…AF1536490 USDT From 0x9170E5…12b1eb65 to 0xF47599…93Ef48Fa0 USDT From 0x7fB27E…3C3B21F3 to 0x5F8e37…865461950 USDC From 0x624fad…47769b33 to 0x95A460…Dc7d206E0 USDT From 0x5150E5…C7894cAd to 0x9C84d8…12BaEC820 USDT From 0xBB57C1…bB72c7A9 to 0x857912…880c31870 USDC From 0xc21fb4…E5AC888c to 0x524D48…B95C92790 USDT From 0xB923cD…1Dd7972C to 0xe0F539…93A4685B0 USDC From 0xCE96DC…055ce7f2 to 0x4337Dd…BC26c3a50 USDT From 0xFE07e8…e8F24B4D to 0x0c9060…047a64650 USDT From 0x16a027…4E46fa83 to 0x3393F1…d4C1bE820 USDT From 0xb43bDA…BBC10119 to 0x879403…73cc019E0 USDC From 0xa2dB70…E96A86BC to 0x6E0aA5…84CcBb0d0 USDT From 0xaf5442…3281A1c1 to 0x989c65…6e08d8eF0 USDT From 0x259C57…6991C26d to 0x4a2fe6…2dD18D830 USDC From 0x4e382F…7a1A0908 to 0x8bC1Ae…1d7DbF110 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x862733…cAbCcd57 to 0x700C2E…800C0Da90 USDT From 0x0e5576…0703b82b to 0xdA68B6…eaF596Bc0 USDT From 0xf81218…5C4AC8F1 to 0xef9f85…17a842930 USDT From 0xA42516…1cB9110a to 0x7A4CC0…4057a6b40 USDC From 0x936F7d…C0cAD9D3 to 0x92E795…a48253580 USDT From 0x6A9420…64345225 to 0x0caDdf…Aaec34610 USDT From 0xB6e6ba…4C4e9246 to 0x9454dC…f2b8181B0 USDT From 0xe7D6Aa…C3d330cF to 0xf630F8…b57bFC990 USDT From 0xf2E0D8…99935749 to 0x7410c7…2a3Fad770 USDT From 0x692fDE…382Bb387 to 0xAF35f2…9a10B7B50 USDC	0x749C32…76A8Efd4	0 eth 0 ETH	0.02594963895694745 eth 0.02594963895694745 ETH
0xd3615c…620443e7	16437151	Thu, Jan 19, 2023 12:04 AM	0xD6c390…7d3899Ec	From 0xafBAF1…d651714c to 0x466b5d…205E2CD40 USDT From 0x905930…1AfC8f6F to 0x14C32e…D50Cd41F0 USDT From 0x051608…C5D011C3 to 0x86851b…103960210 USDC From 0xEA7725…2d7dd619 to 0xD00773…c52e271b0 USDC From 0xeB4B30…561D3079 to 0x4e19d1…9AF8210D0 USDC From 0xCBB179…31C6Ad8A to 0x5AB5A9…6A41d88c0 USDT From 0xAE0F73…135849f7 to 0x298D9f…eb4853dF0 DAI From 0xBecB3E…F25fD131 to 0xcaf465…09fe299d0 DAI From 0x59B4DD…Af672Cfc to 0x831B81…8cf500C60 USDT From 0xB1869E…141d0ea0 to 0xF558F4…37D92EAB0 USDT From 0xB104c3…8309A1B2 to 0x097486…bA810FFB0 USDC From 0x659C16…5eb433Ae to 0xCc1ce3…B6619Ab20 USDT From 0xf3469D…d0C1bD1a to 0x8970EE…BD8bA09e0 USDC From 0xA951c1…255Bfe73 to 0xe5d6D8…4CA629750 USDT From 0x0F44df…8C7e90A4 to 0x659c1E…1667Cf1B0 USDT From 0x0e5576…0703b82b to 0xDA68EB…05a496BC0 USDT From 0x440087…8314ee94 to 0xE05cF7…A98439d00 USDT From 0xf908ca…5f11806F to 0xB48bec…7C5ef6710 USDC From 0xFfff2c…38474D3e to 0xfF6CA9…b72d3A690 USDT From 0x33A79b…ED3877F9 to 0xe9514e…F133269c0 USDT From 0xcEFEfe…ca301A6E to 0x2B2BDF…aFdcBC720 WBTC From 0x476884…022338C7 to 0x274437…c68E2c2e0 USDT From 0x936F7d…C0cAD9D3 to 0x92E762…213353580 USDT From 0x5D2834…5554715B to 0xb5Ae54…55FaDBEc0 USDT From 0x27935b…079c201e to 0xB7B183…3B8dcDb30 USDC From 0x9f07ad…8Afd4cb3 to 0xF4514a…f6394Ca60 USDC From 0x23a8c5…5fDA04a7 to 0xd9FFc1…9e8fCf930 USDT From 0x340Fb9…65ffc7b4 to 0x618279…72F2A2E50 USDT From 0xa2B46E…11053e79 to 0xF4C2Ba…01b44DFD0 USDC From 0xb8BE6f…Db131B13 to 0xb7caB7…1ccd506B0 USDT From 0x823C8E…a2E571f7 to 0x3938f7…94868D1e0 USDT From 0x35642A…76B4E7B7 to 0xee4dE7…FCaD8A2B0 USDT From 0x9B91b6…c1962d48 to 0x08c333…dbAA9A8f0 USDT From 0x5ee395…19aeB180 to 0x8416a1…F358C0Ea0 USDT From 0x610682…c1f56f34 to 0x305835…82Be77270 USDT From 0x26789F…0CAe9102 to 0x675d7B…Da1D26560 USDC From 0x72C818…CADcD9ce to 0xE788C6…9CBDD4B30 USDT From 0x83E214…1D3Bf93F to 0x5891f3…ed6404e20 USDT From 0xdc83E7…a74dd94D to 0x0Fce23…16e9fA320 USDT From 0x206149…9D0bF493 to 0xDBB0B0…28eD738f0 USDC From 0x50adf0…9b219CD7 to 0x1DCaBB…BD8619770 USDT From 0x52f65E…Bad2A67F to 0xDDF3f4…869464A00 USDT From 0xbDc9cf…2360C165 to 0x55Cb1D…2c92bDc50 USDC From 0x004e05…35B4947c to 0x09B025…19081E330 USDT From 0x9fc39B…a6c1ec18 to 0xDd8F91…cf2f8d9c0 USDC From 0x41f287…3b0fD9e0 to 0xd15013…C22158C60 USDT From 0x922560…1b2B461e to 0x3f4AA9…D23745f90 USDC From 0xd1087f…DcA5db3B to 0x6428B6…8c5eB2990 BUSD From 0x7597f3…3F9edaA7 to 0xaa0Bd6…4E15Fc670 USDT From 0x6C2B87…58bc4D3f to 0xb22FEa…3964dA6f0 USDT From 0xf56955…056dFbC8 to 0x7fF302…660737E40 USDC From 0x0Ff358…D1B00c10 to 0x263500…6104D5Ac0 USDT From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0xdaE63c…fFbea12D to 0x72bc1F…F3dE41e70 USDT From 0xBB1E2D…236cE484 to 0x23081B…Bd5232A40 USDT From 0x947F73…2B9148e3 to 0x1c8A40…537f801A0 USDC From 0x978eA0…595a98A0 to 0xe334aF…9502088e0 USDC From 0x947A9E…Df1d1C95 to 0x3a6cD1…0eF8bf520 USDT From 0x617191…c4Dbf5B4 to 0xcF0922…F2D8379E0 USDC From 0xA5C798…773C7997 to 0x7FA998…bfc4102b0 USDT From 0xbFDf17…2b956811 to 0x2BAe37…1a4449Cd0 USDT From 0xC1BeeF…913C909A to 0x2C51a1…64248c4b0 USDT From 0xf3D59F…6b55D58b to 0x25e952…316210ED0 USDC From 0xB86713…85ae6999 to 0x462246…d829Edc80 USDT From 0x7a05Ee…b7b7aF2e to 0xA4d1E8…B92236250 USDT From 0x8739a5…9ee37d94 to 0x3F853D…f4cFD3fA0 USDT From 0xF9ab00…6E2FE2b8 to 0x2408e3…cD720D780 USDT From 0x844887…e897A39C to 0x1C44ED…11Fc01c50 USDT From 0x912C96…25AC6d9A to 0x8913c1…5C87698d0 USDT From 0xbC17FB…790A54BC to 0x6713ab…C40752a70 USDT From 0x4CB713…54bA3459 to 0x2f0858…9b1a9a580 USDC From 0x358943…cC471D89 to 0x68e2e1…c876De8a0 USDC From 0x546352…4b86af0F to 0xC9f682…AADC599D0 USDC From 0xbC4E40…b4E05a4D to 0x15712c…E723F34f0 USDC From 0x1b2044…287Cf1cc to 0x3a4FA8…15f524110 USDT From 0x802D05…47466E37 to 0x9a269f…b4CC78270 BUSD From 0xbaf7dd…11Ec448F to 0x264e80…Da94B4D90 USDT From 0x352F77…CcC8abEf to 0x3ae3b6…DaA3CDB70 USDT From 0x8050FB…51218E56 to 0xBE7726…afC9873a0 USDC From 0xffA7c6…1115B69c to 0x0ffE36…84FeC8c10 USDT From 0x61B61A…cc7D37Ee to 0xd599a9…0C86cdA30 USDC From 0x55dCab…E24Dd1f0 to 0x20df95…42AB4E480 USDT From 0x708fc2…53169bE0 to 0x5a5172…454148A60 USDT From 0x9Da3c5…49438b0B to 0xF39d49…9EDC8fd00 USDT From 0x04A9A9…C0D4029A to 0xf7B94E…DB56AfBc0 USDC From 0x24f2C8…a4F256bB to 0xF13bd3…96471fF40 USDT From 0xF2114e…a0F9eEc5 to 0xFE7c45…596b2e0e0 USDT From 0x811b08…8D7bbe33 to 0xdB57B1…73C121760 USDT From 0x5aAc13…aEabFEf7 to 0x594cA2…A7577cdf0 USDC From 0x1e0586…a58Bb0D4 to 0xe7b989…E4aF4C7e0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.05266357235766744 eth 0.05266357235766744 ETH
0x6267de…5a8a6525	16437034	Wed, Jan 18, 2023 11:40 PM	0x70128C…b53B73DF	From 0x947F73…2B9148e3 to 0x1c8A7c…5BC9801a0 USDC From 0xBB1E2D…236cE484 to 0x230886…1a4732A40 USDT From 0xECf9c2…Ae032cB6 to 0xf5B988…1A7e7d2a0 USDC From 0xaB46ec…b43e686d to 0x77c903…78C641330 USDC From 0xdaE63c…fFbea12D to 0x72bcd5…b79c41e70 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x735D6E…95F0d9EB to 0x607C57…b6a481c40 USDC From 0x0Ff358…D1B00c10 to 0x263505…D1F8D5ac0 USDT From 0xf56955…056dFbC8 to 0x7fF3e2…8A7237E40 USDC From 0x6C2B87…58bc4D3f to 0xb22FF8…5013dA6F0 USDT From 0x7597f3…3F9edaA7 to 0xAA0Be6…B876Fc670 USDT From 0xd1087f…DcA5db3B to 0x642807…cB25b2990 BUSD From 0x922560…1b2B461e to 0x3f4aBb…6E4945f90 USDC From 0x41f287…3b0fD9e0 to 0xD150eE…53a058c60 USDT From 0x9fc39B…a6c1ec18 to 0xdd8Ff0…0c5e8D9c0 USDC From 0x004e05…35B4947c to 0x09B07b…C3E21E330 USDT From 0x1d24Aa…8e32C8C3 to 0x9db4BA…Ec4dF7650 USDC From 0xbDc9cf…2360C165 to 0x55CBb4…bf24bDc50 USDC From 0x52f65E…Bad2A67F to 0xDdF354…5f7064a00 USDT From 0x793489…a8Db93E2 to 0x8dCaB9…2EeE71900 USDT From 0x50adf0…9b219CD7 to 0x1dCad7…946a19770 USDT From 0x206149…9D0bF493 to 0xDbb0e8…147d738f0 USDC From 0xdc83E7…a74dd94D to 0x0FCEa4…676Dfa320 USDT From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0x72C818…CADcD9ce to 0xe788D6…2b53D4b30 USDT From 0x26789F…0CAe9102 to 0x675Db5…2Bd026560 USDC From 0x610682…c1f56f34 to 0x3058A9…fC2277270 USDT From 0x5ee395…19aeB180 to 0x84162b…D927c0Ea0 USDT From 0x9B91b6…c1962d48 to 0x08C3bC…5F7E9a8F0 USDT From 0x35642A…76B4E7B7 to 0xeE4df3…0a848a2B0 USDT From 0x823C8E…a2E571f7 to 0x3938d4…2B8E8D1e0 USDT From 0xb8BE6f…Db131B13 to 0xB7ca95…B043506b0 USDT From 0xa2B46E…11053e79 to 0xf4C26F…21844DFd0 USDC From 0x340Fb9…65ffc7b4 to 0x618255…2b50a2E50 USDT From 0x23a8c5…5fDA04a7 to 0xD9FfFA…3B16cf930 USDT From 0x9f07ad…8Afd4cb3 to 0xF451Fd…a0f64CA60 USDC From 0x27935b…079c201e to 0xB7B1a7…45C0cDB30 USDC From 0x5D2834…5554715B to 0xB5AE6d…38efdBec0 USDT From 0x936F7d…C0cAD9D3 to 0x92E795…a48253580 USDT From 0xb14896…ddd029fA to 0xe7742B…0A705edE0 USDT From 0x476884…022338C7 to 0x274407…1F552C2e0 USDT From 0xcEFEfe…ca301A6E to 0x2B2BE2…B125bC720 WBTC From 0x608Ad4…8947c857 to 0x40EA33…0adE49470 USDT From 0x33A79b…ED3877F9 to 0xe951DB…b58a269C0 USDT From 0x6364CF…eC77A71D to 0x8feeC7…A489fadF0 USDT From 0xFfff2c…38474D3e to 0xff6CC1…8A173A690 USDT From 0xf908ca…5f11806F to 0xb48B98…bA55F6710 USDC From 0x440087…8314ee94 to 0xE05c95…12d839d00 USDT From 0x0e5576…0703b82b to 0xdA68B6…eaF596Bc0 USDT From 0x0F44df…8C7e90A4 to 0x659C10…bAf3cf1B0 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.0213786678502245 eth 0.0213786678502245 ETH
0xf25693…367c5ff8	16437027	Wed, Jan 18, 2023 11:39 PM	0xD6c390…7d3899Ec	From 0x6C2B87…58bc4D3f to 0xb22FEa…3964dA6f0 USDT From 0x82F6c4…055fb8e2 to 0x7270f4…8c27A70a0 USDT From 0x9c2015…22FF05eE to 0x3cc2cD…859518170 USDT From 0x9E9E02…EeAc1ef9 to 0x8ACD49…40e30BB60 USDC From 0xFa4FC4…2ce06199 to 0x00794F…f4756F900 DAI From 0xbC4E40…b4E05a4D to 0x15712c…E723F34f0 USDC From 0x546352…4b86af0F to 0xC9f682…AADC599D0 USDC From 0x0Ff358…D1B00c10 to 0x263500…6104D5Ac0 USDT From 0x5460bD…2D3cE9F8 to 0xB7c6F4…2650cB010 USDT From 0xd54a34…0eBa1d6f to 0x402006…Ef6eb6790 USDT From 0x163118…403b86ad to 0xC75B40…B6e1A1C00 USDT From 0xD896F1…17479CD6 to 0x664a1d…E32e8Bf10 USDT From 0x85fE7e…887301A8 to 0x45E15F…CE008Ff30 USDT From 0x41f287…3b0fD9e0 to 0xd15013…C22158C60 USDT From 0xe32C25…f78749E3 to 0x67e4bB…859271580 USDC From 0x323C27…696F17fb to 0xE7C105…1086d8AE0 USDT From 0x096b20…8338b139 to 0xe3f863…7E4FD1d40 USDC From 0x0e70bd…4D9386B8 to 0x542A1D…50815Ef30 USDC From 0x04A9A9…C0D4029A to 0xf7B94E…DB56AfBc0 USDC From 0x7ED3DD…2Cb94424 to 0x90026c…BF3D81600 USDT From 0xD2F133…AcfC0bAE to 0x36aD87…c7c7AeDB0 USDT From 0x661793…C0c28311 to 0x22b90E…B0AA91080 USDT From 0xAe743D…8C01D43a to 0xda92B4…C28a44c10 USDT From 0x731eac…8E78d18f to 0x6E5a59…d3FaFD260 USDT From 0xaE4F8a…9356Cba7 to 0x69786b…a5AD3b540 USDT From 0x4A6BD1…2b3DB4F4 to 0x21943C…b7Fc3DF50 USDT From 0x59c949…D713c92c to 0xf44675…b53833890 USDC From 0x02C6c6…6Ed53A0d to 0x1a181E…62bC712C0 USDT From 0x52f65E…Bad2A67F to 0xDDF3f4…869464A00 USDT From 0x55757A…4739d647 to 0x5F0a7f…93aD576b0 USDT From 0x6210c5…90f298ae to 0x3F0999…b173E3c20 USDT From 0xB2Fc3D…2f515F9B to 0x34CD0C…3cc46DcB0 USDT From 0x26e30C…51251294 to 0xB36f8D…a3BDd55D0 USDT From 0x9e5030…A5447178 to 0xbbc24a…D7F62a490 USDT From 0xC52112…bFCD862E to 0xd46578…726cE77c0 USDT From 0x4C7fd3…A25C872c to 0xeCEe18…9F1d39E30 USDT From 0x43B57c…eb3955FF to 0x231937…11dc73030 USDT From 0xBEa474…84A1eb2D to 0x0AaFE7…74B793820 USDC From 0x947F73…2B9148e3 to 0x1c8A40…537f801A0 USDC From 0x24f2C8…a4F256bB to 0xF13bd3…96471fF40 USDT From 0xaB46ec…b43e686d to 0x77C949…577641330 USDC From 0x6E7318…398E80c0 to 0x8e4147…56E2945d0 USDT From 0x862733…cAbCcd57 to 0x700C10…7d760da90 USDT From 0x9e2E1f…98E2b106 to 0xd52678…1285e8480 USDT From 0x7F43E0…4896cd0B to 0x5daBCA…332a35680 USDT From 0x793489…a8Db93E2 to 0x8DCA89…659471900 USDT From 0x72086F…c52428C2 to 0x57F659…12D8256B0 USDT From 0x739d79…2dfaaF45 to 0x2C6557…696DA5550 USDC From 0x608Ad4…8947c857 to 0x40EADC…02dB49470 USDT From 0xeD9004…97f49538 to 0x3Ab0F8…e6FEBc600 USDT From 0x8739a5…9ee37d94 to 0x3F853D…f4cFD3fA0 USDT From 0x1AC7c3…0610D35F to 0x6A516C…2a5E07160 USDT From 0x321E5F…b59253E2 to 0x324B03…83c9cB280 USDT From 0x4d8BEd…221f9F4A to 0xB70F63…739CDf240 USDC From 0x7d7a20…4Fc2e513 to 0xc07453…e78de53C0 USDC From 0xF62d4E…8063e00A to 0xd51837…19AD100d0 USDC From 0xdA3F44…1233eB94 to 0xEE82fd…D0A34AC80 USDT From 0x09dDe9…1A9d4Afa to 0x8385B1…b55BeFa80 USDC From 0xD3D29D…9C9a6ad3 to 0xbB0274…A4E19Ca40 USDT From 0xe7a263…3Cb2AaDf to 0x383aad…b9FdB1960 USDT From 0xC2C9d2…4371EC48 to 0xbAA592…f06b4Ab80 USDC From 0x8aa17c…fc810003 to 0x33a6Ac…099A3BbC0 USDT From 0x4dD99B…B4472275 to 0x3fABE0…c78422E80 USDT From 0x2386Da…3F36e80B to 0x3C85a8…0B54D8Ba0 USDT From 0x15f692…599B03C6 to 0xD7Af63…125Fa5eb0 USDT From 0x0CAff9…A24c0318 to 0xE63a33…2D2eDD150 USDT From 0xB8DAa4…14aD1d78 to 0x81998d…0a1755510 DAI From 0x33Fda4…101d9CdC to 0x5beE3e…F56BD2360 USDT From 0x4720c6…1EBAFb0F to 0x6247F4…e34c7F7F0 USDC From 0x8f0806…2664a4B7 to 0xFbd81b…c0b439F60 BUSD From 0xFA171c…D03d8623 to 0x4f4dc9…788e73Eb0 USDT From 0x8f7e73…23aAf1F4 to 0xF214B3…73C4e57F0 USDT From 0xcEFEfe…ca301A6E to 0x2B2BDF…aFdcBC720 WBTC From 0x318B9c…e613618C to 0x9E4967…DfBa062D0 USDT From 0x811b08…8D7bbe33 to 0xdB57B1…73C121760 USDT From 0xf81218…5C4AC8F1 to 0xeF9f37…3c8f42930 USDT From 0x50adf0…9b219CD7 to 0x1DCaBB…BD8619770 USDT From 0x5D2834…5554715B to 0xb5Ae54…55FaDBEc0 USDT From 0xee6071…1C3653a2 to 0x4ce27f…28b47f5D0 USDT From 0x987208…e88ab558 to 0xf573Ca…084940E10 USDT From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0xe8791f…0B29aBc5 to 0x72E7F7…2b8C9EdE0 USDC From 0xd7F416…2bF894Fa to 0x4A61b7…cD3d48EC0 USDT From 0x305ED8…6E34781e to 0xc394B4…688a83730 USDC From 0xf3469D…d0C1bD1a to 0x8970EE…BD8bA09e0 USDC From 0x476884…022338C7 to 0x274437…c68E2c2e0 USDT From 0x4e382F…7a1A0908 to 0x8Bc1DC…c5ddbF110 USDT From 0x3c18d4…172704F2 to 0x0C6358…746FeA550 USDT From 0x3A4a4C…12b8a3B2 to 0x6Bdd2b…Ea5595B50 USDT From 0xC47964…d0D16Ca3 to 0x137930…b399d0200 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.035049527926001675 eth 0.035049527926001675 ETH
0x6750d5…c76de5f8	16434313	Wed, Jan 18, 2023 2:33 PM	0x258207…BB7a7856	From 0xD7249E…8Cb9dA23 to 0x28Cffa…323BBF120 USDT From 0x476884…022338C7 to 0x274407…1F552C2e0 USDT From 0xf3469D…d0C1bD1a to 0x89707a…B1bAa09e0 USDC From 0xeccf6E…D38f7569 to 0x48435F…d91dD5cA0 USDC From 0x305ED8…6E34781e to 0xC3941C…0B2683730 USDC From 0xd7F416…2bF894Fa to 0x4A6198…8E3448ec0 USDT From 0xC7c4dD…f3a84F0F to 0x2D4A07…9b5aD8E90 USDT From 0x18aBF6…a44871FC to 0xA0dAa0…b0fb422c0 USDC From 0xe8791f…0B29aBc5 to 0x72E78d…92069ede0 USDC From 0x18bA8C…52aB47a5 to 0xCF0dFe…055c9AE20 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x987208…e88ab558 to 0xf5737b…bF1840E10 USDT From 0x34Bb44…d81eD914 to 0x2764cF…8E32418A0 USDT From 0xee6071…1C3653a2 to 0x4Ce2E9…60407F5D0 USDT From 0x5D2834…5554715B to 0xB5AE6d…38efdBec0 USDT From 0x50adf0…9b219CD7 to 0x1dCad7…946a19770 USDT From 0xf81218…5C4AC8F1 to 0xef9f85…17a842930 USDT From 0x811b08…8D7bbe33 to 0xDb5722…938421760 USDT From 0x4d3d01…CbfDE8b2 to 0xA1E6D5…C93A07f40 USDT From 0x318B9c…e613618C to 0x9e4935…a622062D0 USDT From 0x18412d…bF9F98C2 to 0x042E9a…946647bd0 USDT From 0x49379b…87E71D31 to 0xd81c24…BFd9b2310 USDT From 0xd148D7…8b791302 to 0x3127d7…64ff16fc0 USDC From 0x3D7Eea…02aF0904 to 0x93e299…80000C600 USDT From 0x3D975d…432C5Cc1 to 0x3BF05c…94B5FBd20 USDT From 0xa3F2da…0AdC2DE1 to 0xa5a911…EB6D4be40 USDT From 0xcEFEfe…ca301A6E to 0x2B2BE2…B125bC720 WBTC From 0x4cd87c…34a5297C to 0x5B7685…F9e000bC0 USDT From 0x8f7e73…23aAf1F4 to 0xF2148E…49A6e57f0 USDT From 0x8fe0e1…FD71AC8d to 0xD622Dd…8eED03f80 USDC From 0xFA171c…D03d8623 to 0x4f4d4c…f8CB73eb0 USDT From 0x8f0806…2664a4B7 to 0xfbd8Ad…Dcc539f60 BUSD From 0x096Cef…f336d5eA to 0xF90e97…95cAFDE80 USDT From 0xD4c856…160D97C6 to 0x5D31D4…DedC2CD50 BUSD From 0x4720c6…1EBAFb0F to 0x624794…058e7F7f0 USDC From 0x33Fda4…101d9CdC to 0x5beB53…d70ED2360 USDT From 0x756d7d…53F4e716 to 0xFb1c74…FBd3D52A0 USDT From 0xB8DAa4…14aD1d78 to 0x81952a…8Afc55510 DAI From 0x0CAff9…A24c0318 to 0xe63a66…Ea15DD150 USDT From 0x15f692…599B03C6 to 0xD7Af17…327aa5eb0 USDT From 0x2386Da…3F36e80B to 0x3c8319…838Bd8bA0 USDT From 0x4dD99B…B4472275 to 0x3FaBad…c21322e80 USDT From 0x8aa17c…fc810003 to 0x33A639…82cB3bBC0 USDT From 0xC2C9d2…4371EC48 to 0xBaa5C6…08964aB80 USDC From 0x03F44B…c885380a to 0xD5b472…08409A250 USDT From 0xe7a263…3Cb2AaDf to 0x383a54…CDf8b1960 USDT From 0xD3D29D…9C9a6ad3 to 0xbb027C…a5A89ca40 USDT From 0x6c73b1…C2ABaCa7 to 0x61B5EB…EB1fb66f0 USDT From 0x09dDe9…1A9d4Afa to 0x8385Eb…Cd4bEfa80 USDC From 0xdA3F44…1233eB94 to 0xeE8273…b1eF4ac80 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.021583471559714643 eth 0.021583471559714643 ETH
0x777459…33b87083	16434307	Wed, Jan 18, 2023 2:31 PM	0xEB5e06…a398316A	From 0xC2C9d2…4371EC48 to 0xbAA592…f06b4Ab80 USDC From 0x689dd1…b485C54A to 0x3d3BaD…596A97540 USDC From 0x756d7d…53F4e716 to 0xFb1ce8…8005d52a0 USDT From 0x0a0256…C0a74769 to 0xcE3E6d…f53Ae9900 USDT From 0x18aBF6…a44871FC to 0xA0da73…4e72422C0 USDC From 0xA2ddE6…88085A92 to 0x3d7c42…b41F09040 USDT From 0xC2F33a…029774F0 to 0x88023E…8a46e1bc0 USDT From 0xD08200…eDA38a75 to 0x1925d9…055831C00 USDT From 0x4dD99B…B4472275 to 0x3fABE0…c78422E80 USDT From 0xf3469D…d0C1bD1a to 0x8970EE…BD8bA09e0 USDC From 0x318B9c…e613618C to 0x9E4967…DfBa062D0 USDT From 0x8f0806…2664a4B7 to 0xFbd81b…c0b439F60 BUSD From 0x6210c5…90f298ae to 0x3F0999…b173E3c20 USDT From 0x03F44B…c885380a to 0xD5b4bf…f5629a250 USDT From 0x15f692…599B03C6 to 0xD7Af63…125Fa5eb0 USDT From 0x56DC4D…5003cFA9 to 0x0D62bd…0e0F15780 USDT From 0x7F524a…Eddeb2F4 to 0x940780…a4D438d10 USDT From 0xd288Db…b562a5d6 to 0xbb71FE…1FAFEf710 USDT From 0x4720c6…1EBAFb0F to 0x6247F4…e34c7F7F0 USDC From 0xe7a263…3Cb2AaDf to 0x383aad…b9FdB1960 USDT From 0xdBdB85…2C5bDDDD to 0x094E71…95D8dfB50 USDT From 0x2B8474…0943aeD4 to 0x8D48b7…ce9A4D460 USDT From 0x18412d…bF9F98C2 to 0x042Ed0…315847bD0 USDT From 0x3D975d…432C5Cc1 to 0x3Bf0E6…15fafbD20 USDT From 0x849fA6…8A38200B to 0x7F4888…C38419080 USDT From 0xe8791f…0B29aBc5 to 0x72E7F7…2b8C9EdE0 USDC From 0xD3D29D…9C9a6ad3 to 0xbB0274…A4E19Ca40 USDT From 0x27CF07…DD37E58C to 0x97beBB…8AE596fd0 USDT From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0xE02f96…e71a3dc1 to 0x8a0AB5…59F7443F0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.015905311293175264 eth 0.015905311293175264 ETH
0x0723cb…1e99a13f	16433616	Wed, Jan 18, 2023 12:13 PM	0x44B0CE…dDB7faA3	From 0x9e2E1f…98E2b106 to 0xd5268B…fE6dE8480 USDT From 0x793489…a8Db93E2 to 0x8dCaB9…2EeE71900 USDT From 0x8244Fb…b79c52CB to 0xe1c808…155eD1f90 USDT From 0x1AC7c3…0610D35F to 0x6a5198…0ee707160 USDT From 0xb4C993…1adF84Da to 0x066177…7FA6711A0 BUSD From 0xC52112…bFCD862E to 0xD465Fd…b4E4E77c0 USDT From 0x09dDe9…1A9d4Afa to 0x8385Eb…Cd4bEfa80 USDC From 0x50adf0…9b219CD7 to 0x1dCad7…946a19770 USDT From 0x0F0e8e…f7c23Fb5 to 0x2e959c…8811a17E0 WETH From 0x947F73…2B9148e3 to 0x1c8A7c…5BC9801a0 USDC From 0x7d7a20…4Fc2e513 to 0xc07433…E4f9e53c0 USDC From 0xeD9004…97f49538 to 0x3Ab08B…3669bc600 USDT From 0x5D2834…5554715B to 0xB5AE6d…38efdBec0 USDT From 0xf81218…5C4AC8F1 to 0xef9f85…17a842930 USDT From 0x305ED8…6E34781e to 0xC3941C…0B2683730 USDC From 0x8aa17c…fc810003 to 0x33A639…82cB3bBC0 USDT From 0xE02f96…e71a3dc1 to 0x8a046f…f0E4443f0 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0x27CF07…DD37E58C to 0x97Bed4…45d896fd0 USDT From 0xD3D29D…9C9a6ad3 to 0xbb027C…a5A89ca40 USDT From 0xe8791f…0B29aBc5 to 0x72E78d…92069ede0 USDC From 0x849fA6…8A38200B to 0x7F4818…780D19080 USDT From 0x3827d0…C7422d48 to 0xFd31a1…9225D0D00 BUSD From 0x3D975d…432C5Cc1 to 0x3BF05c…94B5FBd20 USDT From 0x18412d…bF9F98C2 to 0x042E9a…946647bd0 USDT From 0x2B8474…0943aeD4 to 0x8d480e…65794d460 USDT From 0xdBdB85…2C5bDDDD to 0x09490C…09A3DfB50 USDT From 0xe7a263…3Cb2AaDf to 0x383a54…CDf8b1960 USDT From 0x4720c6…1EBAFb0F to 0x624794…058e7F7f0 USDC From 0xd288Db…b562a5d6 to 0xBb7c23…DA4bef710 USDT From 0x7F524a…Eddeb2F4 to 0x940738…5EEe38d10 USDT From 0x56DC4D…5003cFA9 to 0x0d6944…ED7015780 USDT From 0x15f692…599B03C6 to 0xD7Af17…327aa5eb0 USDT From 0xcc8803…2c7B663C to 0x577bAd…2507DEA60 USDC From 0xF113ae…e68263dc to 0xB09562…15d81c970 USDT From 0x04752a…b267F139 to 0x60C919…88720D990 USDT From 0x52e2Bf…89fd3264 to 0xfCe5a5…29933e040 USDC From 0x5460bD…2D3cE9F8 to 0x6e404b…E9efb65B0 USDT From 0xe7D6Aa…C3d330cF to 0xf630F8…b57bFC990 USDT From 0x7da2E2…300f1F5C to 0x0381Eb…f3a597610 USDT From 0x35bbCf…2C698d02 to 0x9b7694…e029f0Cb0 USDT From 0x671fdF…42d6E84e to 0x31c500…cF4459340 USDC From 0x836C4a…29c0B89c to 0x3B06B0…Ad3A8FE50 USDT From 0x4F9181…031A87C5 to 0xd567ad…c78923110 USDC From 0x3c18d4…172704F2 to 0x0c635e…2E26eA550 USDT From 0xF31bf3…cF896327 to 0x5dDB7F…A1965C3B0 USDT From 0x5aAc13…aEabFEf7 to 0x594C52…f1f17CDF0 USDC From 0xBd5533…39940a01 to 0xBE2f23…814D46D20 USDT From 0x4e382F…7a1A0908 to 0x8bC1Ae…1d7DbF110 USDT From 0x4a8980…bAE21aa2 to 0xFC6E9f…5F1fC7770 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.015788339842504894 eth 0.015788339842504894 ETH
0x211acf…ee69e2a9	16433612	Wed, Jan 18, 2023 12:12 PM	0xEB5e06…a398316A	From 0x3827d0…C7422d48 to 0xfD318A…aF24D0d00 BUSD From 0x5460bD…2D3cE9F8 to 0x6e4057…0dd9B65B0 USDT From 0x52e2Bf…89fd3264 to 0xfce58E…2f503E040 USDC From 0x470Af5…D67553C9 to 0x36A826…0D3Fc3ac0 USDT From 0x4F9181…031A87C5 to 0xD5678F…b62b23110 USDC From 0xBD3443…f8e01596 to 0x0EE557…23Aa44EC0 USDT From 0xC52112…bFCD862E to 0xd46578…726cE77c0 USDT From 0xD3D29D…9C9a6ad3 to 0xbB0274…A4E19Ca40 USDT From 0x7da2E2…300f1F5C to 0x038148…44B497610 USDT From 0x5D2834…5554715B to 0xb5Ae54…55FaDBEc0 USDT From 0xE315a6…2ee26a8E to 0xBAef52…E1fade5D0 USDT From 0x50adf0…9b219CD7 to 0x1DCaBB…BD8619770 USDT From 0x5a813b…9f03F051 to 0x1f167E…9AD3Ab380 USDC From 0x15f692…599B03C6 to 0xD7Af63…125Fa5eb0 USDT From 0xbd777a…D4C19333 to 0x96351b…5d10fBf50 USDT From 0xcF9d0E…06C5Cc04 to 0xf089FE…429733e60 USDT From 0x947F73…2B9148e3 to 0x1c8A40…537f801A0 USDC From 0xDf172f…f233D0D8 to 0x87E044…0A14b0840 USDT From 0xB0Aa87…54207B05 to 0x6ab482…FF22F0d30 USDT From 0x97aAca…e0ec44d2 to 0x666431…ec2031520 USDT From 0xe7a263…3Cb2AaDf to 0x383aad…b9FdB1960 USDT From 0xcc8803…2c7B663C to 0x577B7F…de74dea60 USDC From 0x849fA6…8A38200B to 0x7F4888…C38419080 USDT From 0x305ED8…6E34781e to 0xc394B4…688a83730 USDC From 0x04752a…b267F139 to 0x60c961…7A660D990 USDT From 0xeD9004…97f49538 to 0x3Ab0F8…e6FEBc600 USDT From 0xBd5533…39940a01 to 0xBe2F35…743846d20 USDT From 0x9e2E1f…98E2b106 to 0xd52678…1285e8480 USDT From 0x90Ca24…E6595C23 to 0xf9EBBC…69Db03f20 USDT From 0xb8EbFE…c3e00Cfb to 0xcbbA3a…a176AD8a0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009634289303725714 eth 0.009634289303725714 ETH
0x3b559b…88d52c20	16433333	Wed, Jan 18, 2023 11:16 AM	0x44B0CE…dDB7faA3	From 0xbbE74d…78294AD0 to 0xBc252f…3AA32e230 USDT From 0x2687c0…7bd610d0 to 0x551343…01158a560 USDT From 0x784163…FD936FdB to 0x206ec2…3E36d1080 USDT From 0x91261a…3c145967 to 0x1c7d63…1427f91F0 USDT From 0x0647ea…333f15Bb to 0xb63699…aB9668Ce0 USDT From 0x731eac…8E78d18f to 0x6E5Abd…B778FD260 USDT From 0xbD0AC4…d03F18C5 to 0xa8CA4D…569316E30 DAI From 0x085079…01d28fba to 0x6D8e4e…74B9bb430 USDT From 0x5c5424…29e36b78 to 0x461b43…6a362eE70 USDT From 0x18c8d8…f10dFC40 to 0x1D67cc…0FFb922c0 USDT From 0x30C95c…31881511 to 0xA61886…dfdB89570 USDT From 0xb11274…6FA3C592 to 0xC7c096…48A7dDF30 USDT From 0x6A386F…eD16EEDD to 0x5CB61f…6d871E090 USDT From 0x5aC790…70961656 to 0x0Aeea8…19bfe2E60 USDC From 0xBBF986…EC18a542 to 0x919083…f09BeAC20 USDT From 0xbd63fF…D480c762 to 0xDD9576…41745A700 USDT From 0xF113ae…e68263dc to 0xB0966B…77Dc1c970 USDT From 0x6132e8…5164E053 to 0xCCd453…3c4fdFdc0 USDT From 0xEBe8A6…95ae9097 to 0x8C5A5c…E51cDe2C0 USDC From 0xe52088…5a36654B to 0xe4A393…0cA8B9AB0 USDT From 0x796a95…00b149b2 to 0x7346a4…54378D7b0 USDT From 0x7fA09F…e339459F to 0x09CD75…9f3803E10 USDT From 0x1Abd6d…bc248E51 to 0x1c373A…642D3D090 USDC From 0xbc266E…3c891348 to 0x44a7c5…71517ba70 USDC From 0xb7a2c0…dDF663E4 to 0x57eA97…db30C8cf0 USDT From 0x333345…b7B78DE6 to 0xcB4c8C…d6cb12300 USDT From 0xaFc3A5…78495E40 to 0x695dEc…55BAF3bE0 USDT From 0x81e007…cf985df2 to 0x4261DC…7d6ec7F70 USDC From 0x42F8ff…d440647D to 0x33115D…e7c9F7800 USDT From 0xcF9d0E…06C5Cc04 to 0xF089F1…cB0e33e60 USDT From 0xb5924c…5593bDD4 to 0xf976B5…83f77a840 USDT From 0x56f24b…ea185955 to 0x5c2240…1e3A81f70 SHIB From 0x008a8E…0ec18a96 to 0x9bBa34…80C563FA0 DAI From 0x7701ED…0B1A5c90 to 0x784079…22d21D1a0 USDT From 0x30b95C…Cec40638 to 0xdC1E61…e152ca010 USDT From 0x995447…3F1881F1 to 0x7dA993…17e7394a0 1INCH From 0x6cAab0…8760f46f to 0x08bCBE…fb84aEe50 USDC From 0x30C27B…Fb0ed5a4 to 0xF7ddA4…e10498360 USDT From 0xd195a7…65d3155D to 0xa81B90…6B8C699e0 USDT From 0x077E81…18F6a1bB to 0x7D9864…e6ACBA810 USDT From 0x2F825A…90060860 to 0xA00C3E…4610F7Ec0 USDT From 0xE6220c…548cCBCF to 0xEFc826…B598d6e50 USDT From 0x0C0857…74092Ef6 to 0x5cfC04…E05bF0ab0 USDT From 0x578672…4f091807 to 0xE4F7e8…059273f40 USDT From 0xA21f27…743425dC to 0xfEa112…caC3E1840 USDT From 0x59B4DD…Af672Cfc to 0x831673…2Ee600C60 USDT From 0xB62B20…7D2d1423 to 0xEDBd8D…C8b58c0A0 USDT From 0x6e5f45…287744B0 to 0x8A6f53…bBc7487b0 USDT From 0x75EcE9…5EBe2bb6 to 0x116cB2…4DB6F43E0 BUSD From 0xc74081…bD6cF20b to 0x68E6e2…a9C67BE90 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01890358790610612 eth 0.01890358790610612 ETH
0x28cf00…1959662b	16433325	Wed, Jan 18, 2023 11:14 AM	0x44B0CE…dDB7faA3	From 0x90Ca24…E6595C23 to 0xF9e248…289D03f20 USDT From 0x9e2E1f…98E2b106 to 0xd5268B…fE6dE8480 USDT From 0xBd5533…39940a01 to 0xBE21B8…6b8646d20 USDT From 0xeD9004…97f49538 to 0x3AB714…E472bc600 USDT From 0xB2D5A2…ba3F51Ba to 0x892B33…E3E1A31d0 USDT From 0x04752a…b267F139 to 0x60C919…88720D990 USDT From 0x305ED8…6E34781e to 0xC3941C…0B2683730 USDC From 0x849fA6…8A38200B to 0x7F4818…780D19080 USDT From 0xcc8803…2c7B663C to 0x577bAd…2507DEA60 USDC From 0xe7a263…3Cb2AaDf to 0x383a54…CDf8b1960 USDT From 0x97aAca…e0ec44d2 to 0x666A24…d50531520 USDT From 0xB0Aa87…54207B05 to 0x6Ab843…4aF0F0d30 USDT From 0xDf172f…f233D0D8 to 0x87E917…297Cb0840 USDT From 0x947F73…2B9148e3 to 0x1c8A7c…5BC9801a0 USDC From 0xcF9d0E…06C5Cc04 to 0xf08de8…e5A733e60 USDT From 0xbd777a…D4C19333 to 0x963E1A…9c64FBf50 USDT From 0x15f692…599B03C6 to 0xD7Af17…327aa5eb0 USDT From 0x5a813b…9f03F051 to 0x1f163F…78F2aB380 USDC From 0x50adf0…9b219CD7 to 0x1dCad7…946a19770 USDT From 0xE315a6…2ee26a8E to 0xbAeF61…5C9Bde5d0 USDT From 0x5D2834…5554715B to 0xB5AE6d…38efdBec0 USDT From 0x3D975d…432C5Cc1 to 0x3BF05c…94B5FBd20 USDT From 0x72C122…87C1A793 to 0x0A6b00…3D2410b00 USDT From 0xc5B6b3…20a91f5b to 0x78124E…879de6DA0 USDT From 0xa49996…3707C40B to 0x691aAa…D0395C0E0 APE From 0x793489…a8Db93E2 to 0x8dCaB9…2EeE71900 USDT From 0x4e382F…7a1A0908 to 0x8bcEED…67a5BF110 USDT From 0x09dDe9…1A9d4Afa to 0x8385Eb…Cd4bEfa80 USDC From 0x434780…5B8D55ff to 0xA00C87…e3F5ae700 USDT From 0x8C5D9e…255BE327 to 0xBF3173…c51Da3a00 USDT From 0x2B8474…0943aeD4 to 0x8d480e…65794d460 USDT From 0x2F4A7D…EcF2e502 to 0xa91757…a47FF4700 USDC From 0xf8A9B0…7e3040f0 to 0xAE7a80…B67fe91a0 USDT From 0xb4C993…1adF84Da to 0x066177…7FA6711A0 BUSD From 0x7F524a…Eddeb2F4 to 0x940738…5EEe38d10 USDT From 0x5aAc13…aEabFEf7 to 0x594C52…f1f17CDF0 USDC From 0xBA52e3…7C6bA5b6 to 0x21Ed51…7Cd8edbf0 USDT From 0xe7D6Aa…C3d330cF to 0xf630F8…b57bFC990 USDT From 0x4a8980…bAE21aa2 to 0xFC6E9f…5F1fC7770 USDT From 0xf81218…5C4AC8F1 to 0xef9f85…17a842930 USDT From 0xF56d42…f0C51D04 to 0xa41482…99D50b8f0 USDC From 0xe3aFaF…7BC1A176 to 0xE92580…3FaE62850 USDT From 0x27CF07…DD37E58C to 0x97B73f…1F7e96Fd0 USDT From 0xf5D9De…DF25c963 to 0x7e6338…6EFCf4100 USDT From 0x4720c6…1EBAFb0F to 0x624794…058e7F7f0 USDC From 0x1AC7c3…0610D35F to 0x6a5198…0ee707160 USDT From 0x1ff9c0…2d6EbE28 to 0xEF2BeA…53faAB480 USDT From 0x1eF5e3…c6446473 to 0x50383f…6730f2b50 USDT From 0x5Dfc48…78D70914 to 0xb2961f…69D3245a0 USDT From 0xCD407e…ECa158cb to 0x2762d9…5900DA6e0 USDC	0xA4f88a…F84129C6	0 eth 0 ETH	0.01957976452280965 eth 0.01957976452280965 ETH

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