Address 0xca109d0fFEA45b67dAEdde565B8A8cF923cE7F90

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcc1096…c296805c	16697773	Fri, Feb 24, 2023 11:03 AM	0xC16Acf…F1eec182	From 0x1f017A…B6D54F44 to 0xD409E0…CbCBF7110 USDT From 0x5CFF7A…7dAeAbEb to 0xca109d…23cE7F900 USDC From 0x99d6f9…1138C590 to 0x44e346…20E0531c0 USDT From 0xAa8945…C1BAF4A8 to 0x0eE36e…af174d010 USDT From 0xe11600…2aF5f084 to 0xa335cf…f2F52d940 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.004537940080354792 eth 0.004537940080354792 ETH
0x8c437c…f63d97f5	16682847	Wed, Feb 22, 2023 8:36 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x723560…D39Fe5b50.03 USDT From 0x723560…D39Fe5b5 to 0x29014e…34748F870.03 USDT From 0xe008e4…1200a0c2 to 0xFD06c1…8186e04B0.07 USDT From 0xFD06c1…8186e04B to 0xBb27FE…9A9bA70e0.07 USDT From 0xe008e4…1200a0c2 to 0x543DeA…9cB99c9c0.025 USDT From 0x543DeA…9cB99c9c to 0x58E735…0580000C0.025 USDT From 0xe008e4…1200a0c2 to 0x4Ba5cA…BDbC6f9F0.016923 USDT From 0x4Ba5cA…BDbC6f9F to 0x4bA5Ca…B7Bc6f9f0.016923 USDT From 0xe008e4…1200a0c2 to 0x6675c6…06c9908F0.01045 USDT From 0x6675c6…06c9908F to 0xDf8DD5…fE602Cb30.01045 USDT From 0xe008e4…1200a0c2 to 0xDb8917…372Ae3710.0213 USDT From 0xDb8917…372Ae371 to 0xa9f1Cf…629a7d010.0213 USDT From 0xe008e4…1200a0c2 to 0xA90687…46AD806b0.035 USDT From 0xA90687…46AD806b to 0x21c96c…40236B0E0.035 USDT From 0xe008e4…1200a0c2 to 0x13Eba9…A12795F10.070001 USDT From 0x13Eba9…A12795F1 to 0xb243e6…2df3deDE0.070001 USDT From 0xe008e4…1200a0c2 to 0x9e30aE…703842400.02672 USDT From 0x9e30aE…70384240 to 0xAa0bc9…F818284f0.02672 USDT From 0xe008e4…1200a0c2 to 0x58c66b…729076d80.09168 USDT From 0x58c66b…729076d8 to 0x762490…C7FAe99B0.09168 USDT From 0xe008e4…1200a0c2 to 0x7B8baA…8f69F4580.201505 USDT From 0x7B8baA…8f69F458 to 0xbb4F12…216Cb95C0.201505 USDT From 0xe008e4…1200a0c2 to 0xca109d…23cE7F900.02 USDC From 0xca109d…23cE7F90 to 0x5CFF7A…7dAeAbEb0.02 USDC From 0xe008e4…1200a0c2 to 0x65DE0B…a4E19D7B0.012778 USDT From 0x65DE0B…a4E19D7B to 0xc212D7…213fE7780.012778 USDT From 0xe008e4…1200a0c2 to 0x6dA64c…74a1FC1C0.012474 USDT From 0x6dA64c…74a1FC1C to 0x993dbC…C0659c250.012474 USDT From 0xe008e4…1200a0c2 to 0x7D5E09…5633caDd0.043795 USDT From 0x7D5E09…5633caDd to 0xE8faC1…c56b77350.043795 USDT From 0xe008e4…1200a0c2 to 0x7C50fC…e24ea2CD0.128 USDT From 0x7C50fC…e24ea2CD to 0x7ee301…C2E7DF9c0.128 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.023272156012214315 eth 0.023272156012214315 ETH
0x2ca4d7…17e8efdf	16682843	Wed, Feb 22, 2023 8:36 AM	0xca109d…23cE7F90		0xA0b869…3606eB48	0 eth 0 ETH	0.001720389311337075 eth 0.001720389311337075 ETH
0xece796…3d21cb8d	16682843	Wed, Feb 22, 2023 8:36 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xca109d…23cE7F900.04 USDT From 0xca109d…23cE7F90 to 0xDDbd07…209A52BA0.04 USDT From 0xe008e4…1200a0c2 to 0xd6bfce…5Bff1E520.05 DAI From 0xd6bfce…5Bff1E52 to 0x053E8a…640ec6180.05 DAI From 0xe008e4…1200a0c2 to 0x2dBf48…5553aE970.0178 USDT From 0x2dBf48…5553aE97 to 0x2773c7…902357C10.0178 USDT From 0xe008e4…1200a0c2 to 0xcafbf2…6F5db6F70.0275 USDC From 0xcafbf2…6F5db6F7 to 0x5946f4…E626A6680.0275 USDC From 0xe008e4…1200a0c2 to 0x890A0B…0f49bAC20.02 USDT From 0x890A0B…0f49bAC2 to 0xC6b291…2f81AB1e0.02 USDT From 0xe008e4…1200a0c2 to 0x1f1ed9…3553c0dB0.02191 USDT From 0x1f1ed9…3553c0dB to 0x7bBE9a…b2393D840.02191 USDT From 0xe008e4…1200a0c2 to 0x66f697…409B76f00.0178 USDT From 0x66f697…409B76f0 to 0xb06AA7…fEA3e05D0.0178 USDT From 0xe008e4…1200a0c2 to 0x1Ec84b…4b596f2b0.06 USDT From 0x1Ec84b…4b596f2b to 0xAdAf03…F6511B7C0.06 USDT From 0xe008e4…1200a0c2 to 0x012C64…209a4FbF0.06 USDT From 0x012C64…209a4FbF to 0xd4B890…6aAC41be0.06 USDT From 0xe008e4…1200a0c2 to 0xddaAd9…535972eD0.23 USDT From 0xddaAd9…535972eD to 0x63B3d9…07bD30Ee0.23 USDT From 0xe008e4…1200a0c2 to 0x094e73…0C137AD00.045 USDT From 0x094e73…0C137AD0 to 0xbA9B2A…6c9e8DDe0.045 USDT From 0xe008e4…1200a0c2 to 0x575B83…29F61E4b1.3 USDC From 0x575B83…29F61E4b to 0x33566c…e9d758361.3 USDC From 0xe008e4…1200a0c2 to 0x7f9E4C…9B05Bfe20.03 USDT From 0x7f9E4C…9B05Bfe2 to 0x598f2f…Fb0A43490.03 USDT From 0xe008e4…1200a0c2 to 0x19796c…108A3ff40.01 USDT From 0x19796c…108A3ff4 to 0xe95d9D…C6F4D9640.01 USDT From 0xe008e4…1200a0c2 to 0x7500e9…41261F480.03994 USDT From 0x7500e9…41261F48 to 0x258494…9dE0D9950.03994 USDT From 0xe008e4…1200a0c2 to 0x23ff06…3E8167040.03 USDC From 0x23ff06…3E816704 to 0x6F3AFd…8b8615ad0.03 USDC From 0xe008e4…1200a0c2 to 0xBFE1ab…4009D5130.05 USDT From 0xBFE1ab…4009D513 to 0xdf75D6…0F7693d60.05 USDT From 0xe008e4…1200a0c2 to 0xCa7bAD…e6aDD2160.06 USDT From 0xCa7bAD…e6aDD216 to 0x9e2DEC…B043fa4f0.06 USDT From 0xe008e4…1200a0c2 to 0x8aCE4c…3BD6D82B0.07 USDT From 0x8aCE4c…3BD6D82B to 0x96B96e…63aBc9430.07 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.028244829944309557 eth 0.028244829944309557 ETH
0x0c7676…3880ffc6	16682842	Wed, Feb 22, 2023 8:35 AM	0x8067d0…39FD5996	From 0x897b42…e85308fa to 0x37b827…3fB6Cda30 USDT From 0xAdAf03…F6511B7C to 0x1Ec84b…4b596f2b0 USDT From 0x98eAE8…8D894fA3 to 0x4E3EF8…83104DdE0 USDC From 0x598f2f…Fb0A4349 to 0x7f9E4C…9B05Bfe20 USDT From 0xDDbd07…209A52BA to 0xca109d…23cE7F900 USDT From 0x33566c…e9d75836 to 0x575B83…29F61E4b0 USDC From 0x29b9EE…4446BD10 to 0x420760…90bCD21d0 USDT From 0x12D21e…d8469B5e to 0x20fCe0…2DAe4ec90 USDT From 0xa65A93…2a8DFCE0 to 0x84D5e7…Ed50decb0 USDT From 0x2c9134…CB0E7C71 to 0xfB3f73…64B26e0d0 USDC From 0xd4B890…6aAC41be to 0x012C64…209a4FbF0 USDT From 0x2813e0…b373eBd2 to 0xB3EE2F…04fae6cE0 USDC From 0xE8faC1…c56b7735 to 0x7D5E09…5633caDd0 USDT From 0x36d1d2…eefb2533 to 0x7749B7…b1ba38B60 USDT From 0x762490…C7FAe99B to 0x58c69d…0a4176D80 USDT From 0x85F19B…5Fa39681 to 0x2e2BEc…909F30CF0 USDT From 0xe7Fc02…Dde8daB0 to 0xb4D6B1…461dCea00 USDT From 0x29014e…34748F87 to 0x723560…D39Fe5b50 USDT From 0xbA9B2A…6c9e8DDe to 0x094e73…0C137AD00 USDT From 0xcB84c8…CaC91a7b to 0x40c3d9…8a5736aD0 USDT From 0xcC94ed…16890270 to 0x4dF1e9…A73554570 BUSD From 0x96B96e…63aBc943 to 0x8aCE4c…3BD6D82B0 USDT From 0x77bfF4…46E6FC0A to 0xAa364c…c4CD530b0 USDT From 0xE055e7…cd17CD19 to 0x63aC79…535a68490 USDT From 0xaA0625…16d8943C to 0xAa364c…c4CD530b0 USDC From 0x6F3AFd…8b8615ad to 0x23ff06…3E8167040 USDC	0x947888…285D276f	0 eth 0 ETH	0.017176057699664016 eth 0.017176057699664016 ETH
0xc02d52…ca0c6a54	16682840	Wed, Feb 22, 2023 8:35 AM	0x8067d0…39FD5996	From 0x2fa57e…Ed8790Cf to 0x92E376…50eDA1310 USDT From 0x10c202…9918D8EA to 0x92e36b…bC37451C0 USDT From 0x63B3d9…07bD30Ee to 0xddaAd9…535972eD0 USDT From 0xeB6BD7…Fb3bc928 to 0x446cC2…244a9aB40 USDT From 0x016606…4B4049Ee to 0x9D8a72…409b53f50 USDT From 0xb243e6…2df3deDE to 0x13Eba9…A12795F10 USDT From 0x993dbC…C0659c25 to 0x6dA64c…74a1FC1C0 USDT From 0x887B06…174579cA to 0xEAFD93…DD3EFDB30 USDT From 0x97c65c…80ef0702 to 0xb18dCA…679C03310 USDT From 0x99C789…F9471848 to 0x094e73…0C137AD00 USDT From 0x7Cc75E…e09Ff8f8 to 0xc3D0B7…2C042cBa0 USDT From 0x21c96c…40236B0E to 0xa90669…E686806B0 USDT From 0x803866…C41A7d29 to 0x05e5aa…63aAB4890 USDT From 0x60a30F…144B5F63 to 0xBdCf5A…5867c8Ff0 USDT From 0x58E735…0580000C to 0x543DeA…9cB99c9c0 USDT From 0x7ee301…C2E7DF9c to 0x7C50fC…e24ea2CD0 USDT From 0x74CfEa…00961346 to 0x75acA9…36561D710 USDT From 0xc47811…069041f6 to 0xDf76f4…17D37D710 USDT From 0x7cae80…B61E5A94 to 0x52292f…8083Dee80 USDT From 0x6f29B2…7069805b to 0xCb04f8…F15a77300 USDT From 0xAa0bc9…F818284f to 0x9E3020…999742400 USDT From 0xCDF2AF…759D2359 to 0xCDfaae…FCEa23590 USDT From 0x2A96a3…6d60EAd6 to 0xAa364c…c4CD530b0 USDT From 0x5CFF7A…7dAeAbEb to 0xca109d…23cE7F900 USDC From 0x350ebB…7ed3072a to 0xf0959d…a2e501200 USDT From 0x769D73…307d4f07 to 0xb81922…4d525e710 USDT From 0x9e2DEC…B043fa4f to 0xCa7bAD…e6aDD2160 USDT From 0xaD4BbE…053D30E3 to 0x095c95…300B23640 USDT	0x947888…285D276f	0 eth 0 ETH	0.01616336780772944 eth 0.01616336780772944 ETH
0x317fdf…b1b6e9a8	16677427	Tue, Feb 21, 2023 2:19 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0118b7…0458C7b80.02 USDC From 0x0118b7…0458C7b8 to 0x1f02f8…6C84Dd750.02 USDC From 0xe008e4…1200a0c2 to 0xcecf0E…A4d5Aa150.019562 USDT From 0xcecf0E…A4d5Aa15 to 0xb334ef…2fc44Bb50.019562 USDT From 0xe008e4…1200a0c2 to 0x701297…39e878b10.01 USDC From 0x701297…39e878b1 to 0xC5Cd8a…647c44900.01 USDC From 0xe008e4…1200a0c2 to 0x4bC90e…80b7717F0.02951 USDT From 0x4bC90e…80b7717F to 0xa14Db0…59D778eF0.02951 USDT From 0xe008e4…1200a0c2 to 0xF986BB…5C35BC650.0833 USDT From 0xF986BB…5C35BC65 to 0xdC711E…7d010a660.0833 USDT From 0xe008e4…1200a0c2 to 0x372186…2375BD440.02043 USDC From 0x372186…2375BD44 to 0x8FfcC8…a51111270.02043 USDC From 0xe008e4…1200a0c2 to 0xDae686…3366E9170.02 USDC From 0xDae686…3366E917 to 0x7De3Be…fceDEd5c0.02 USDC From 0xe008e4…1200a0c2 to 0xE6994E…dDb25f000.0358 USDT From 0xE6994E…dDb25f00 to 0x5fAa88…c4AdbcdC0.0358 USDT From 0xe008e4…1200a0c2 to 0x13AA1D…e37F20330.07 USDT From 0x13AA1D…e37F2033 to 0x169056…2f660bBc0.07 USDT From 0xe008e4…1200a0c2 to 0xa2d86a…0BdAD5990.02 USDT From 0xa2d86a…0BdAD599 to 0xEa9F77…D679B7d20.02 USDT From 0xe008e4…1200a0c2 to 0xC7e034…C66387eb0.04 USDT From 0xC7e034…C66387eb to 0x9a96E9…7635F1460.04 USDT From 0xe008e4…1200a0c2 to 0xd4D01D…3714dA4E0.03849 USDT From 0xd4D01D…3714dA4E to 0xF815A7…fDe063EF0.03849 USDT From 0xe008e4…1200a0c2 to 0x3E8415…53B1581F0.046125 USDT From 0x3E8415…53B1581F to 0x813e4b…0BcF3fC90.046125 USDT From 0xe008e4…1200a0c2 to 0xc5DA00…A595C8860.05 USDT From 0xc5DA00…A595C886 to 0xa19cc4…a9CB8DC00.05 USDT From 0xe008e4…1200a0c2 to 0x611305…59d92D260.05 USDT From 0x611305…59d92D26 to 0x5fECEB…eb931B600.05 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.05217 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.05217 USDT From 0xe008e4…1200a0c2 to 0xBf05B5…78aB15c00.011252 USDT From 0xBf05B5…78aB15c0 to 0x75Fb20…4104fED10.011252 USDT From 0xe008e4…1200a0c2 to 0x0E4B2d…dC3BA9fb0.05139 USDT From 0x0E4B2d…dC3BA9fb to 0x2127Bc…7e038dcD0.05139 USDT From 0xe008e4…1200a0c2 to 0xE5b8f5…1C06Be820.0922 USDT From 0xE5b8f5…1C06Be82 to 0x53Eb3E…260e73360.0922 USDT From 0xe008e4…1200a0c2 to 0xF5E9cb…cbe0450B0.134107 USDC From 0xF5E9cb…cbe0450B to 0x949024…2de9380F0.134107 USDC From 0xe008e4…1200a0c2 to 0x9F7392…E3c0daD80.05 USDT From 0x9F7392…E3c0daD8 to 0x8d7b1E…29de77c10.05 USDT From 0xe008e4…1200a0c2 to 0xF84FA1…91EF8C170.010094 USDT From 0xF84FA1…91EF8C17 to 0x9872F9…238A056a0.010094 USDT From 0xe008e4…1200a0c2 to 0x60fC21…D14F1f6c0.29 USDT From 0x60fC21…D14F1f6c to 0xc5d761…2DBe60f50.29 USDT From 0xe008e4…1200a0c2 to 0x7CeAE2…f682Aa120.021 USDC From 0x7CeAE2…f682Aa12 to 0x8be777…5De6F6f90.021 USDC From 0xe008e4…1200a0c2 to 0x0D0906…83248bad0.0484 USDT From 0x0D0906…83248bad to 0xC55EdD…5BA7E7fa0.0484 USDT From 0xe008e4…1200a0c2 to 0xE3F929…ab28E7b50.01158 USDT From 0xE3F929…ab28E7b5 to 0xd1676a…9Ed5E5380.01158 USDT From 0xe008e4…1200a0c2 to 0xcD9CA9…9bBDA7370.015 DAI From 0xcD9CA9…9bBDA737 to 0x5E0Ad9…3A29C49f0.015 DAI From 0xe008e4…1200a0c2 to 0xC9f529…aDD76a110.149996 USDC From 0xC9f529…aDD76a11 to 0xFaBe84…746E616a0.149996 USDC From 0xe008e4…1200a0c2 to 0x9E6FcF…2b3379B70.0766 USDT From 0x9E6FcF…2b3379B7 to 0x5BCbdf…D9204F720.0766 USDT From 0xe008e4…1200a0c2 to 0x85dbad…1d1C91c70.05 USDC From 0x85dbad…1d1C91c7 to 0x0279B6…3F7e00f20.05 USDC From 0xe008e4…1200a0c2 to 0x1BAbb5…B2CDCfbB0.044 USDT From 0x1BAbb5…B2CDCfbB to 0x5624fE…A2E4D57C0.044 USDT From 0xe008e4…1200a0c2 to 0x9997cA…bE4390880.06 USDT From 0x9997cA…bE439088 to 0x8c9E5c…C15F6cB00.06 USDT From 0xe008e4…1200a0c2 to 0x4878c8…4A6B8F2A0.015 USDT From 0x4878c8…4A6B8F2A to 0x6f4089…4C8426670.015 USDT From 0xe008e4…1200a0c2 to 0x908363…B5AD007f0.0678 USDT From 0x908363…B5AD007f to 0x59f7fB…672FE9770.0678 USDT From 0xe008e4…1200a0c2 to 0xca109d…23cE7F900.15801 USDT From 0xca109d…23cE7F90 to 0x5CFF7A…7dAeAbEb0.15801 USDT From 0xe008e4…1200a0c2 to 0xf0b1Cc…C78Dd6390.029 USDT From 0xf0b1Cc…C78Dd639 to 0x2ce9F6…ea5dc1860.029 USDT From 0xe008e4…1200a0c2 to 0x5977dc…4B14c15E0.055 BUSD From 0x5977dc…4B14c15E to 0x3D8FC1…4C4aBf610.055 BUSD From 0xe008e4…1200a0c2 to 0x1C16a6…45F29C730.0866 USDT From 0x1C16a6…45F29C73 to 0x820a83…213b00fb0.0866 USDT From 0xe008e4…1200a0c2 to 0x8d43f3…36b538340.049486 USDT From 0x8d43f3…36b53834 to 0xf58e13…F36D68710.049486 USDT From 0xe008e4…1200a0c2 to 0xCe1584…9a74B6B20.01696 USDT From 0xCe1584…9a74B6B2 to 0x0aeeE2…d18804F20.01696 USDT From 0xe008e4…1200a0c2 to 0xd4b890…0fAC41Be0.032899 USDT From 0xd4b890…0fAC41Be to 0xC12aa5…914653690.032899 USDT From 0xe008e4…1200a0c2 to 0x1e9B0f…3e0A73F60.010494 USDT From 0x1e9B0f…3e0A73F6 to 0xa2AaC2…5B2bb2380.010494 USDT From 0xe008e4…1200a0c2 to 0x034d74…654275500.0528 USDT From 0x034d74…65427550 to 0x05CdB1…Ea25eb3d0.0528 USDT From 0xe008e4…1200a0c2 to 0x482105…183176D30.032371 USDT From 0x482105…183176D3 to 0x658031…617f64c90.032371 USDT From 0xe008e4…1200a0c2 to 0xc257fd…10D356260.029987 USDT From 0xc257fd…10D35626 to 0x1033DD…126b2Cb60.029987 USDT From 0xe008e4…1200a0c2 to 0x2868B6…119A773E0.09684 USDT From 0x2868B6…119A773E to 0xcDC6f7…2EF287F70.09684 USDT From 0xe008e4…1200a0c2 to 0xB1C596…DA35578c0.06533 USDC From 0xB1C596…DA35578c to 0x3dfb83…b58B38800.06533 USDC From 0xe008e4…1200a0c2 to 0x694A2B…79bBfDcf0.01725 USDT From 0x694A2B…79bBfDcf to 0x2C8EED…2F3693f20.01725 USDT From 0xe008e4…1200a0c2 to 0x39D483…152531ae0.01248 USDT From 0x39D483…152531ae to 0x5d2dBD…50b937940.01248 USDT From 0xe008e4…1200a0c2 to 0x38D034…64Af7cD80.011 USDT From 0x38D034…64Af7cD8 to 0x8630BB…8eFD97Fe0.011 USDT From 0xe008e4…1200a0c2 to 0x8F2dDb…10aB57E00.05525 USDT From 0x8F2dDb…10aB57E0 to 0x542Dba…0dbdFE3B0.05525 USDT From 0xe008e4…1200a0c2 to 0xD49642…16B13fc60.03 USDT From 0xD49642…16B13fc6 to 0xF5D238…727D5cBA0.03 USDT From 0xe008e4…1200a0c2 to 0x9b6641…3d17E3750.064984 USDT From 0x9b6641…3d17E375 to 0xe4727d…512993A50.064984 USDT From 0xe008e4…1200a0c2 to 0x78173c…7d3762C30.0299 USDT From 0x78173c…7d3762C3 to 0xE0a616…307AdF210.0299 USDT From 0xe008e4…1200a0c2 to 0xa4a0E2…113f775e0.02925 USDT From 0xa4a0E2…113f775e to 0xe19FA8…99e10D310.02925 USDT From 0xe008e4…1200a0c2 to 0xd0b6CC…04e6aed80.01 USDT From 0xd0b6CC…04e6aed8 to 0xA26574…2Aa5E1Ec0.01 USDT From 0xe008e4…1200a0c2 to 0x70685a…EfC6f3740.089135 USDT From 0x70685a…EfC6f374 to 0x641725…E11C9f5E0.089135 USDT From 0xe008e4…1200a0c2 to 0x9fd25E…48B7769D0.0632 USDT From 0x9fd25E…48B7769D to 0xb644Fa…76374AC10.0632 USDT From 0xe008e4…1200a0c2 to 0x4d691f…D18325EB0.022058 USDT From 0x4d691f…D18325EB to 0xA81833…8188d7810.022058 USDT From 0xe008e4…1200a0c2 to 0xc16475…3DA39A700.044 USDT From 0xc16475…3DA39A70 to 0x99b542…f07bcBcE0.044 USDT From 0xe008e4…1200a0c2 to 0x00c5d3…45eed7840.05 USDT From 0x00c5d3…45eed784 to 0xbc1A98…a573D55C0.05 USDT From 0xe008e4…1200a0c2 to 0x42c1c3…bf2657C60.010915 USDT From 0x42c1c3…bf2657C6 to 0xD96F3A…65d00Ba80.010915 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.0274 USDT From 0xA9D1E0…771D3E43 to 0xc717B5…236723DA0.0274 USDT From 0xe008e4…1200a0c2 to 0xb8fa7e…C6F980920.0275 USDT From 0xb8fa7e…C6F98092 to 0xf27Fc7…B65BcAb60.0275 USDT From 0xe008e4…1200a0c2 to 0x634ECe…7D4eEF710.02 USDT From 0x634ECe…7D4eEF71 to 0xC68d43…a06D84C20.02 USDT From 0xe008e4…1200a0c2 to 0x19eB89…021A497D0.028 USDT From 0x19eB89…021A497D to 0xf9E95a…EF32732F0.028 USDT From 0xe008e4…1200a0c2 to 0xA6F5D6…9C1361fF0.018 USDC From 0xA6F5D6…9C1361fF to 0x7951a7…41Ab3bbD0.018 USDC From 0xe008e4…1200a0c2 to 0xa8E91f…4Fced7D60.04 USDT From 0xa8E91f…4Fced7D6 to 0x844441…0B8B48Ac0.04 USDT From 0xe008e4…1200a0c2 to 0x8Ad955…f07b981a0.07418 USDT From 0x8Ad955…f07b981a to 0xbc64f8…69FeBD070.07418 USDT From 0xe008e4…1200a0c2 to 0xCD1037…9D5cD4Ad0.0443 USDT From 0xCD1037…9D5cD4Ad to 0x435E95…5fb5C3be0.0443 USDT From 0xe008e4…1200a0c2 to 0x996040…6f7Ff1170.012265 USDT From 0x996040…6f7Ff117 to 0x7509Cc…00B160410.012265 USDT From 0xe008e4…1200a0c2 to 0xB2Fb62…3C0410c70.05 USDT From 0xB2Fb62…3C0410c7 to 0x3C36C8…B61639230.05 USDT From 0xe008e4…1200a0c2 to 0xA8929d…3746483C0.032 USDT From 0xA8929d…3746483C to 0xb507Fb…084E8b940.032 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.204962211783035 eth 0.204962211783035 ETH
0x07dcb4…fdf0391d	16667329	Mon, Feb 20, 2023 4:17 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA0c2ed…8adce7720.023 USDT From 0xA0c2ed…8adce772 to 0xd0683D…AAE897190.023 USDT From 0xe008e4…1200a0c2 to 0x78aA2e…d35a82100.03 USDT From 0x78aA2e…d35a8210 to 0x086Cc6…c50620D70.03 USDT From 0xe008e4…1200a0c2 to 0x512253…9f99AAEB0.043 USDT From 0x512253…9f99AAEB to 0xD906F8…203075f40.043 USDT From 0xe008e4…1200a0c2 to 0x7109b8…46965fe10.098 USDT From 0x7109b8…46965fe1 to 0xA097F9…77D793000.098 USDT From 0xe008e4…1200a0c2 to 0xE8ceBA…aEc880AA0.0687 USDT From 0xE8ceBA…aEc880AA to 0xBCb44E…9a3f82240.0687 USDT From 0xe008e4…1200a0c2 to 0x32C245…3A53240F0.0496 USDT From 0x32C245…3A53240F to 0x871ea2…bF33A5750.0496 USDT From 0xe008e4…1200a0c2 to 0x92d400…d48aDBbe0.034253 USDT From 0x92d400…d48aDBbe to 0x40EAeb…37539a6F0.034253 USDT From 0xe008e4…1200a0c2 to 0x6deE77…ddEAc2290.1 USDC From 0x6deE77…ddEAc229 to 0x8b7Df4…bA9496250.1 USDC From 0xe008e4…1200a0c2 to 0x76ac7A…29E7571c0.01 USDT From 0x76ac7A…29E7571c to 0x450A89…f84147870.01 USDT From 0xe008e4…1200a0c2 to 0x29DE7A…fDA5c07A0.1 BUSD From 0x29DE7A…fDA5c07A to 0x9B1011…8059b9410.1 BUSD From 0xe008e4…1200a0c2 to 0x2B952C…d9650a1a0.085 USDT From 0x2B952C…d9650a1a to 0x412cfB…f7034d820.085 USDT From 0xe008e4…1200a0c2 to 0x3326C4…7422385c0.045543 USDT From 0x3326C4…7422385c to 0x6E22F0…C0EC00080.045543 USDT From 0xe008e4…1200a0c2 to 0xF77447…39Bfc6e40.0857 USDT From 0xF77447…39Bfc6e4 to 0xB02f13…847A0a3E0.0857 USDT From 0xe008e4…1200a0c2 to 0x1A25e0…F8Ffda240.011956 USDT From 0x1A25e0…F8Ffda24 to 0xA0a8af…e481Ff080.011956 USDT From 0xe008e4…1200a0c2 to 0xC5ee10…9c0aF8A60.032153 USDT From 0xC5ee10…9c0aF8A6 to 0x289430…afCefCb30.032153 USDT From 0xe008e4…1200a0c2 to 0x87C0FA…BdB1E1680.07 USDT From 0x87C0FA…BdB1E168 to 0x9a63D6…735f73860.07 USDT From 0xe008e4…1200a0c2 to 0x99D543…9a097d840.020125 USDT From 0x99D543…9a097d84 to 0x734c69…9e7611730.020125 USDT From 0xe008e4…1200a0c2 to 0xca109d…23cE7F900.17 USDT From 0xca109d…23cE7F90 to 0xee5E62…DEbA2a6A0.17 USDT From 0xe008e4…1200a0c2 to 0x376b9c…e2D9451e0.01 USDC From 0x376b9c…e2D9451e to 0x0B516E…15E2C3420.01 USDC From 0xe008e4…1200a0c2 to 0x6FCaBD…699b105A0.13 USDT From 0x6FCaBD…699b105A to 0xd53FDa…B9DCc8b10.13 USDT From 0xe008e4…1200a0c2 to 0xb0399E…FABb95ef0.05 USDT From 0xb0399E…FABb95ef to 0x29cFEc…508CcfE40.05 USDT From 0xe008e4…1200a0c2 to 0x9DD51F…B4Cc55670.02 USDC From 0x9DD51F…B4Cc5567 to 0xC55EdD…5BA7E7fa0.02 USDC From 0xe008e4…1200a0c2 to 0xE7a31B…806715D10.027 USDT From 0xE7a31B…806715D1 to 0xC12aa5…914653690.027 USDT From 0xe008e4…1200a0c2 to 0x066F0e…6792d3090.01 USDT From 0x066F0e…6792d309 to 0xEBE1E7…3b4aa8130.01 USDT From 0xe008e4…1200a0c2 to 0x9FC4B8…3Ad9f30A0.013694 USDT From 0x9FC4B8…3Ad9f30A to 0xb9dB69…F1A344350.013694 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0221309112525382 eth 0.0221309112525382 ETH
0xbb76cb…140353fe	16667315	Mon, Feb 20, 2023 4:14 AM	0xca109d…23cE7F90		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000956254528176297 eth 0.000956254528176297 ETH
0x95a67e…9ca09fbe	16667313	Mon, Feb 20, 2023 4:13 AM	0xeFb372…C0323306		0xca109d…23cE7F90	0.004 eth 0.004 ETH	0.000447132169806 eth 0.000447132169806 ETH
0x7b1f3a…4dc58cb5	16649165	Fri, Feb 17, 2023 2:58 PM	0x8067d0…39FD5996	From 0xc70cbE…f304ddD0 to 0x082833…36354FaD0 DAI From 0xc7f615…104834Fe to 0xB061e2…640ac4f50 USDT From 0x588c2E…62897104 to 0x2f8196…3842BCF20 USDT From 0x4D33D8…e876c68e to 0x11B815…037697f60 USDT From 0x703de8…1Fe70c96 to 0x1a6EB5…0C8f70990 USDC From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x81bEAb…8CB0f79E to 0x417123…Bb4e6dc70 USDT From 0x6BA01a…636Dc5a4 to 0x83Ddb6…d2f3E8Fe0 USDT From 0x0ec98c…BCFBB189 to 0xF4a010…5212A3b50 USDT From 0x412562…D0cE4793 to 0xF2bB84…1D7044260 USDT From 0xc66913…d821AcE5 to 0x06da0f…481845530 USDT From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0x21Dd5c…a9Dafbe3 to 0xFdB6B8…eE7a47C50 USDT From 0x137299…A43e4FF8 to 0x543B54…752eE87a0 DAI From 0x756375…cF47Ab0f to 0xBBC665…7b9184CD0 USDT From 0x7174C1…E89dD6E8 to 0x36C912…553c0D040 USDT From 0xf4A010…3612A3B5 to 0x5F3693…FE6E747b0 USDT From 0x1f7a07…0321f884 to 0x0ccd21…5b799c0c0 USDT From 0x00e9BA…7699eb37 to 0x11AE0d…C0F117280 USDC	0x947888…285D276f	0 eth 0 ETH	0.01741058245498488 eth 0.01741058245498488 ETH
0x849c22…c0c59468	16648587	Fri, Feb 17, 2023 12:59 PM	0x8067d0…39FD5996	From 0xdC8897…dBbEbD24 to 0x162554…57C487f80 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x90598f…E9AFd64F to 0xF330B3…7b27b8e00 USDT From 0x5Cbb7d…d2ccc21f to 0xDc8897…73bebd240 USDT From 0x84f4f3…A4fB5c8C to 0x94D620…472936F60 USDC From 0xdD5Ae4…0A7155A5 to 0x6a6043…3Bf8A13a0 USDC From 0x19c36B…98415ff1 to 0x6Fc774…56A437860 USDT From 0xF330b3…1427B8E0 to 0xb799A8…58A61f320 USDT From 0x123Ed5…2E9692DE to 0x44A982…C12B7bA70 USDT From 0xC1e8f2…d8aa2B14 to 0x299431…5F746F060 USDT From 0xE1A120…28f0cd7b to 0xA77C88…1d37BbC10 USDT	0x947888…285D276f	0 eth 0 ETH	0.005881984877792674 eth 0.005881984877792674 ETH
0xb287f8…c4c14502	16647811	Fri, Feb 17, 2023 10:22 AM	0x8067d0…39FD5996	From 0x43523b…230c8fc5 to 0xd6978d…aB9B60940 USDT From 0xb1e3f6…293759e3 to 0xf60444…2615a6B90 USDT From 0x36b15b…3442DBf4 to 0xD249d1…D7a9B53d0 USDT From 0xa29E96…869C4FF5 to 0x2887e6…65f4f3d90 USDT From 0x515D6e…3619Ba40 to 0x0d965B…7fb8f3a80 USDT From 0x53b86a…4582ca5b to 0x0FE433…791bbc3C0 USDC From 0x9a4793…53C524B8 to 0xe789c5…8D1FEFd10 USDC From 0x873D35…28c0Be75 to 0xCd3fB5…c217bd940 USDC From 0x95e915…5B76A2d9 to 0x74dE5d…ec0166310 USDT From 0x2887e6…20F4F3d9 to 0xa29E96…129C4fF50 USDT From 0x2D3Bb8…8653fD42 to 0x74db2E…E041A7FD0 USDT From 0x944599…D2F0d7D4 to 0x1435cC…837b376c0 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDC From 0x5cCedf…0650E705 to 0x73fd56…f5aCC5060 USDT From 0x79cf83…DbA0Ac38 to 0xf60444…2615a6B90 USDT From 0x5B199E…4dCaEb0B to 0x944599…2EF0D7d40 USDT From 0xa886D1…4D9955a8 to 0x566A66…0FEFF2200 USDT From 0x28dB4f…9946792c to 0xd0FC8B…55dc6D780 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT	0x947888…285D276f	0 eth 0 ETH	0.010067400554525027 eth 0.010067400554525027 ETH
0x3d3da1…f4ace55b	16647807	Fri, Feb 17, 2023 10:21 AM	0x8067d0…39FD5996	From 0x0F4d55…6Ba1F238 to 0x3F5439…09EA271C0 USDT From 0x8cA502…7691338D to 0xa55508…162291Dd0 USDT From 0x940B40…b0fb4983 to 0x65f6c0…c9Dd70B90 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDC From 0xDE539C…87097777 to 0x5B7B72…6821FF300 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x983873…71d2f679 to 0x1B4d89…b673CCb60 USDT From 0x4b5F32…C58eb1B9 to 0x2b1d93…d1E12aBe0 USDT From 0x7aB073…69ca3B84 to 0xa185E2…bD9d87010 USDT From 0xa29E96…869C4FF5 to 0x2bd179…26a53CFb0 USDT	0x947888…285D276f	0 eth 0 ETH	0.005549970609872147 eth 0.005549970609872147 ETH
0x838ecb…a2559377	16647800	Fri, Feb 17, 2023 10:19 AM	0x8067d0…39FD5996	From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0xDebb5E…b83E0a68 to 0xE07bc5…f0b186df0 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDC From 0xa29E96…869C4FF5 to 0xE0b202…CE30DB4a0 USDT From 0x83bbBe…Ea7F1b63 to 0x57412d…514Bd36f0 USDT From 0x9239dF…7957b3c3 to 0x057151…778124f70 USDT From 0x3d5e61…91ECD982 to 0x8881d8…753042d80 USDC From 0xb06DAa…0ba2dCBA to 0x740636…3dB217570 USDT From 0xD56E9A…7D247122 to 0xac426e…4A8eCC2B0 USDC From 0xa9F074…36E3C4eb to 0x68AF96…37b8Fbfd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.00545622507269917 eth 0.00545622507269917 ETH
0xfe51c8…486fff40	16647770	Fri, Feb 17, 2023 10:13 AM	0x8067d0…39FD5996	From 0xbb4F12…216Cb95C to 0xAC7E2a…842ab2C40 USDT From 0x6B5194…f6834333 to 0x9af935…0c635C870 USDT From 0x9E7909…30E419c5 to 0xbEC7Cb…1223b0F30 USDT From 0xDd0E17…A8DF6d93 to 0x8624B0…1C0982550 USDT From 0x7Aa3bE…7aA31B2f to 0x64cfA7…96f601330 USDT From 0x6C9C5c…2b112A1e to 0x460661…5066b0140 USDT From 0x7a05Ee…b7b7aF2e to 0xa4d20F…E46236250 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0xc1E24d…e1C840A3 to 0xEfcDD7…7cD4D72d0 USDT From 0x8fA674…d88A877b to 0xB8224c…68b787bb0 USDT From 0xAab817…31E4df89 to 0x3F6431…CbbeA5430 USDT From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT From 0x012c64…6F9A4fBf to 0x707a9a…851192C80 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x4b69eb…3056b4EF to 0x7a4C40…95c71cDD0 USDT From 0xeF0Ca0…5c1d4766 to 0xa9903b…B3B65f040 DAI From 0xB17D84…3a3D15de to 0xd4Acc9…685c3Ef90 USDT From 0x05CdB1…Ea25eb3d to 0xdFa651…C003A4D70 USDT	0x947888…285D276f	0 eth 0 ETH	0.00961248333640408 eth 0.00961248333640408 ETH
0xd74b85…7b721fb3	16646944	Fri, Feb 17, 2023 7:26 AM	0x8067d0…39FD5996	From 0x89462e…e8c428d0 to 0x7B02b0…f2cFcC540 USDT From 0xc487Bd…aF293951 to 0x36A41f…F6CcEBB00 USDT From 0x24e765…EC580172 to 0x3EC65a…294c05d30 USDT From 0x8b6BD9…090e86fD to 0x787b88…bF00c6ca0 USDT From 0xce7281…37872479 to 0xc487Bd…7a2939510 USDT From 0x787B88…3B00C6cA to 0xbd383F…6f4df8d90 USDT From 0x11F0D2…93F91348 to 0xc716c8…F9b6DA550 USDT From 0x8e6a58…8AF9C028 to 0xe24b68…0EEBD7a80 USDT From 0x9fF226…2b96bC63 to 0x57c94E…9e8c5a6A0 USDT From 0x355543…8834920d to 0x034E78…A38751E00 USDT From 0xC0317b…a128da17 to 0xB86960…3a3BB73f0 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x0746C1…CDa7Ecd0 to 0x21b32c…81A5cf270 USDT From 0x370426…cA6047bD to 0xcD0264…9F0E3FE50 USDT	0x947888…285D276f	0 eth 0 ETH	0.0069692153713188 eth 0.0069692153713188 ETH
0xa7f9a2…9301b53f	16642440	Thu, Feb 16, 2023 4:19 PM	0x8067d0…39FD5996	From 0x474ac5…D9478FBB to 0x72Ff03…5c3287050 USDT From 0x474ac5…D9478FBB to 0x63E8fe…29E4367F0 USDT From 0xb9C9BE…6FbFc365 to 0x99A584…C3B5788f0 USDC From 0xB03F7E…420d5827 to 0x012d2C…Fc4D07fB0 USDT From 0x867185…d8E3C17c to 0x9E33c2…58B64d5c0 USDT From 0x6CbC61…87387A80 to 0xe9F949…6019Dd170 USDT From 0xBc761e…6B4A3417 to 0xfF9CBa…7756ce770 USDC From 0xFcBb32…72768B80 to 0x11f8F3…bE1E5b670 USDC From 0x935854…5d75a8e6 to 0x1319b9…70f699C00 USDT From 0x032d8F…D5940391 to 0x07f1a3…d736DC480 BUSD From 0x3e9dc9…80FFC410 to 0xCF004C…8b1f5CE70 USDT From 0x5884D4…4191f78A to 0x84d99a…d4C4e9B10 USDC From 0x7813E5…53665cB9 to 0xdE3C08…29b186a80 USDT From 0x911bb9…0361245c to 0xee6912…290Ec3Dd0 USDC From 0x703efE…1d3F5fC8 to 0x5dC98a…ad8EC1d20 USDT From 0x68B50e…5b4a1DCb to 0x9008d1…D660ab410 USDC From 0x2ae6dE…8190091b to 0x88e6a0…0E3f56400 USDC From 0xD8ad3e…A64C380A to 0xA9D1E0…771D3E430 USDT From 0xBeE49b…4F50fcBD to 0xa539e8…3109CAb20 USDT From 0x4849d6…89b5AFE2 to 0xFE157a…a55A7E0C0 USDT From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0x4849d6…89b5AFE2 to 0x711De6…18C3FF320 USDT From 0x9ff101…157C97B2 to 0x06008c…bf5bb26f0 USDT From 0x3C6644…e5Ad8D90 to 0x8b5bd9…f73C02030 USDC From 0xce66C6…055521D0 to 0x9fa8fE…1eeCa9a80 USDC From 0x2c5d73…371e06b9 to 0x11B815…037697f60 USDT From 0xc771fe…8c7C3d68 to 0xdc9392…93c6fE7f0 USDT From 0x113c8D…88b20F77 to 0xc17E09…0072466D0 USDC From 0x53250a…f6C3E8C2 to 0x11B815…037697f60 USDT From 0x7fA82C…0a277DA4 to 0x34d8f1…9Ef3595C0 USDT From 0x0a1EA3…76F2d5e5 to 0x6AD9b9…dC7b28920 USDT From 0x581144…60ABd9e4 to 0xABF527…c948e5f70 USDT From 0x96a63E…167a4756 to 0x7d9161…f12296150 USDT From 0x181D19…EF432765 to 0xe1dE09…794672290 USDT From 0xcaF6Fd…6E4071cc to 0xD81fa0…ac2883190 USDC From 0xEe85c8…C0844F29 to 0x97Db4c…ac1166B60 USDT From 0x689359…7Ce78d96 to 0x0aea49…A9d9DC0b0 USDC From 0x2E1e19…A4444DaB to 0x01A37A…E5Ad72820 USDT From 0xF48236…57DC32EB to 0x505C54…eca8a7740 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0xa9F074…36E3C4eb to 0x68AF96…37b8Fbfd0 USDT From 0x02d205…2Af93817 to 0x7122DB…2ffbd0e00 USDT From 0x557A53…c9938A61 to 0x7377e0…49ec77740 USDT From 0x0DB79B…3869EB3F to 0xc61206…d1dEa64c0 USDT From 0x5a5881…EfE6df66 to 0x6F7258…5408f04f0 USDT From 0xc71A2A…a560CABd to 0xae89ab…62c25AB10 USDT From 0xbEc4dd…55c48acd to 0x7a56F3…c23a2E540 USDT From 0xd952bE…39555abf to 0xB19a19…E0785f730 USDC From 0xBF912C…1B4b6C6c to 0x74dE5d…ec0166310 USDC From 0x7eFbb1…958D3684 to 0xE9f91f…212e0C1e0 USDC From 0x32eC85…4C13a4ec to 0xA70BaA…170Ff2E90 USDT From 0xA26c6b…aA3FDeeD to 0x06da0f…481845530 USDT From 0x1D53F0…dAd767d7 to 0x1F46a7…19AefAef0 USDT From 0xE4cCb0…4AF3a7E4 to 0x955Ca1…97370F010 USDT From 0xB32fAe…582399DA to 0xFEA3E6…E7519c640 USDC From 0x2759bC…F3fF1aD8 to 0x357560…D4EA04820 USDT From 0xB02C81…04a4f5B7 to 0x022215…54Fd38Bd0 USDT From 0x1fDaBd…E827A98D to 0x06da0f…481845530 USDT From 0x5b990C…9c53Be77 to 0xE9EC5A…Ab0a892a0 USDC From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0x664136…6c18e740 to 0xB8001c…4C361ec10 USDT From 0x972a17…c2044dD6 to 0x29cD07…79Cf50Fb0 USDT From 0xeEaA95…81564e52 to 0x3eF631…ba457d370 USDT From 0x8a847d…e7157D3a to 0x0b3355…8aA975f00 USDT From 0x65B28A…b765b6Db to 0x0a0fC8…F66319dB0 USDT From 0x5612B1…9Aec096F to 0x803Bab…cA418A4F0 USDT From 0x476094…713c2452 to 0xA9D1E0…771D3E430 USDT From 0x8c632A…e3E9c344 to 0x4E68CC…ef0dFa360 USDT From 0x5b990C…9c53Be77 to 0xE9EC5A…Ab0a892a0 USDC From 0x7a56F3…EE3a2E54 to 0x1B4716…04b1191F0 USDT From 0xB3bfB3…d8381c9B to 0x7eA2be…15329D290 USDT From 0x5D172B…05bA8616 to 0x9008d1…D660ab410 USDC From 0x71c89c…364d5d1C to 0xDc98D7…4fb1DeE70 USDT From 0xf0CF6b…c27b878b to 0xD51A44…B1FAaE460 USDT From 0x89Fb73…191A4bae to 0x5F1FDe…54A8699F0 USDT From 0xc37E8b…51f2DF2E to 0x88BD4D…40e603460 USDT From 0x06417B…014A6965 to 0xCc739e…9f1B1B5A0 USDT From 0xFfAB14…BE012C64 to 0x9008d1…D660ab410 USDT From 0x4E3465…eEDd6b1e to 0x2a1E28…7e45Ae7A0 USDT From 0x3080BF…88FAdF7c to 0x335F55…1CC97f250 USDT From 0x1D229d…4C2A069b to 0x85f097…D4aeBE6b0 USDT From 0x11D9D8…CeF68025 to 0x1e7474…3c2B648c0 USDC From 0x9CF163…647Fa1E9 to 0x06f160…A01150A80 USDC From 0xcff6B0…d5D62B47 to 0x1B670f…3AFEdD6F0 USDT From 0x4938df…2275DD8e to 0x0582Dd…6E17652d0 USDT From 0x916dbA…D4DEb896 to 0xB787f7…dBaE6B1f0 USDC From 0xaF4182…94f40912 to 0xdCD1f2…4716bB2E0 USDT From 0xb7FeB8…Bd1ffDEa to 0x74dE5d…ec0166310 USDT From 0x405E97…84795ec2 to 0x870A5e…A37D460f0 USDT From 0x6c1F41…d121f75d to 0xf1ab8E…382107590 USDT From 0xA1E400…312422C0 to 0x74dE5d…ec0166310 USDT From 0xBB289b…011B968a to 0xA77C88…1d37BbC10 USDC From 0x06D1a6…40Ee97e6 to 0xEba4Eb…484Dc7C70 USDT From 0x5a5B5A…FC8A2Bac to 0xa70A3f…a10c3cb00 USDT From 0x21Dd5c…a9Dafbe3 to 0xed7f2b…52DfE0080 USDT From 0x9a1805…A701F75E to 0x0B43C4…2d280aa60 USDT From 0x9536A7…85dC0f30 to 0xC1b93C…C746F8bA0 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x813d90…0E132B68 to 0x90af4c…483b3d480 USDT From 0x5BCbdf…D9204F72 to 0xF0DDa3…B395Cd4B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.14362325815295124 eth 0.14362325815295124 ETH
0x2754c4…7e51ed29	16634613	Wed, Feb 15, 2023 2:03 PM	0x573C52…3Be4a2d4	From 0xCd4F15…7872d0ec to 0x7eC3d4…A3A283ff0 USDT From 0xd4aCC9…6f5C3eF9 to 0xca109d…23cE7F900 USDT From 0x9Bd564…88B105f2 to 0xe842c2…9ab53C860 USDT From 0xFa3d0C…bb016d28 to 0x955eC3…63495E280 USDC From 0x641725…E11C9f5E to 0xadEC0b…3Ff08Cb40 USDT From 0x577656…40492d84 to 0x0f3136…b218d9Eb0 USDT From 0xB270aF…933C9302 to 0x3466eA…10D21C740 USDT From 0x29eAe8…9C1428dc to 0x74E04E…c4C413280 BUSD From 0x611305…e9d92d26 to 0x25DF41…22EbFD950 USDT From 0x76dF28…0d1A4B53 to 0x7122DB…2ffbd0e00 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.009574092021365296 eth 0.009574092021365296 ETH
0x9433d8…94eb1a27	16632832	Wed, Feb 15, 2023 8:03 AM	0x573C52…3Be4a2d4	From 0x05CdB1…Ea25eb3d to 0x210B0D…836eb8200 USDC From 0x34D3d2…0b0EEF3e to 0x507655…e5B4409d0 USDT From 0xbedeFe…5A08aB55 to 0x391009…fBc4e13B0 USDT From 0xAb2aDB…0B20D74d to 0xC6E5C7…B4Beb79a0 USDT From 0xc212D7…213fE778 to 0x65de0b…10e19d7b0 USDT From 0x704a10…3be4ab50 to 0xf3FbB6…E5B5fD110 USDC From 0x56A1a3…11792399 to 0xd1F014…2135A7200 USDT From 0xd8f392…C5f9B20d to 0xf461eb…a2211F650 USDT From 0x7A0cdE…55e5ae39 to 0x553Ce4…45a0C8fF0 USDT From 0xDDbd07…209A52BA to 0xca109d…23cE7F900 USDT From 0x65DE0b…14E19D7b to 0x3B6158…9d2416650 USDT From 0x5B98a1…764dB519 to 0x7BF5cb…1fE4BdcD0 USDT From 0xe54fa0…d33a5c14 to 0x454be7…3d3CeA760 USDT From 0x3c3ebE…82287A23 to 0x9bcADb…55eF83f00 USDC From 0x12D21e…d8469B5e to 0x0182E6…0A59Eeb90 USDT From 0x0EBCcF…4ec659Fd to 0x1FdC90…77A3F71C0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.01147742100311275 eth 0.01147742100311275 ETH

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