Address 0xcaD258A16b68609e15F86eFAb7db8c0D9Dd0a1f6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf11c51…c4e0f318	16688157	Thu, Feb 23, 2023 2:34 AM	0x859754…660b7189	From 0xcaD258…9Dd0a1f6 to 0x16f037…F0a8E1FC0 USDC From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0x23bcAe…f1A78D4b to 0x17059b…6c9288C90 USDT From 0xb29080…63BC9576 to 0x82F191…C16eD6a60 USDT From 0x1D6d62…b11aBaB5 to 0xadbE1F…284D6AbE0 USDT From 0x89c222…4190DD0f to 0xaab4fe…2410Ed560 USDT From 0xA24aa4…79154C1F to 0x0A8356…7ef95fc90 USDT From 0xC57e4C…305Cc6ba to 0xFc27E6…dc0ddD0F0 USDT From 0xF023AD…6D282fc6 to 0xCa03f3…8f6440aa0 USDC From 0x02a54E…857a9357 to 0x4bbBf5…d0e038fA0 USDT From 0x4eB022…Fa31Fe6e to 0x119178…3deDF10C0 USDT From 0x6d7273…c4605B4a to 0x58898f…e01b556C0 USDT From 0x58E735…0580000C to 0xB30a25…60D61F4F0 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0xdA6e46…BEe1039D to 0x2DD9A1…b42A2b420 USDT From 0x68F5b5…4725d110 to 0x1761d0…E3c053E80 USDT From 0x00E796…20622170 to 0x75BA96…D2478d820 USDC From 0xC93cA7…9A5AFcB9 to 0x66fbEA…546480990 USDT From 0x46CC2c…AB405f9A to 0xC2DB59…ecd8AA520 USDT From 0xeeF812…1E2c3Ed2 to 0xFE6C2f…80102c650 USDT From 0xFb21B9…a30D2C9e to 0x9977ea…4541a3460 USDT From 0x8c0069…C6545D97 to 0x5fe95D…70576C9c0 USDT From 0xdf75D6…0F7693d6 to 0xBFE151…193dD5130 USDT From 0x88e24B…ADb73B29 to 0xCF7534…6b3621860 USDT From 0x2F28B2…fF0f00b7 to 0xB04A9F…0ADB702C0 USDT From 0xc9D54E…9445F2b1 to 0x64caAB…b04d4D720 USDT From 0x1Bec8F…aC566e55 to 0x588625…08a967120 USDC From 0xF2Daf3…74832203 to 0x58b026…90b4ccC90 DAI From 0xF22C62…283576cb to 0x6280B5…46Cd1E890 USDT From 0x25eD1B…35eD7435 to 0x5DC532…3b5e636c0 DAI From 0x05a3FB…ad0A2756 to 0x99Ec43…d2e7f90c0 USDT From 0x8d69A3…C110d518 to 0x9E44d0…6D6fEFbe0 USDT From 0xc5fa8D…35136B47 to 0x050986…Fc379A830 DAI From 0x990976…9eA61230 to 0x2C0237…765087B70 USDT From 0x9854cf…967825ba to 0xAad6d2…0AB12Eb00 USDT From 0x75FaBc…34607935 to 0x4F7008…bF6446cf0 USDT From 0x61f115…CEc593f5 to 0xF81152…F68211230 USDT From 0x7d2Fc4…535c0aCf to 0xD7dFf8…17C66D220 USDT From 0x2aad70…1bBC4F51 to 0x4BbCF8…C03046e60 USDT From 0xf628a9…34e76903 to 0x50F8B8…a0C506750 USDT From 0xe79033…A86fd7d3 to 0x275179…B8E9186c0 USDT From 0xbe3792…b3Ecf2A4 to 0xbF9d4D…52EB929a0 USDT From 0x1F144a…749722C4 to 0xa3b703…558F788B0 USDC From 0x8D87d0…6d76a69B to 0xAaC888…7950F6A70 USDT From 0xD86e3A…6b1A1BC2 to 0xcc51Db…c796782A0 USDT From 0xD717e6…a22688D9 to 0xceDbbe…89cAecab0 USDT From 0xBC83f7…6a7eD091 to 0x072965…03695b9D0 SHIB From 0x570D4c…4B60F573 to 0x0d0D16…95a6B9830 USDT From 0xd91480…098E8B1d to 0x058a5A…64B41E470 USDT From 0xb73E2c…2d2BAA27 to 0xdc75c7…57c41AD90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03623263768832646 eth 0.03623263768832646 ETH
0xaeb54d…555fcd62	16688154	Thu, Feb 23, 2023 2:33 AM	0x859754…660b7189	From 0x79Ef2c…989feC94 to 0xa7848F…4a976acC0 USDC From 0x2AC4bE…6879f036 to 0x2b2263…800f7A7c0 USDC From 0x6F7639…65016566 to 0x71f743…096Aa91F0 USDC From 0x58108F…57552f12 to 0x243f4F…B3d052570 USDC From 0x1961B4…B74Fa531 to 0xC7c29B…56C513EB0 USDT From 0x52Ed39…f22Df319 to 0x0C6197…00975a710 USDT From 0xe90ea4…5BB9Cf36 to 0xdc30bF…28223b6f0 USDT From 0xcd854E…88946B09 to 0x4B4d50…49daeEC00 USDT From 0x20A0a9…088D0290 to 0xb2430e…71199Cd30 USDC From 0xbcbF82…77e02BBA to 0x5A2cb4…914C86ba0 USDC From 0x5a813b…9f03F051 to 0x391F5e…a25b7F810 USDC From 0xDeBD86…01895abA to 0x45201B…D44a3fE70 USDC From 0xb4d1D6…6b257c57 to 0x8852B4…79943ef00 USDC From 0x15F39e…383a0A33 to 0x5E6657…D5101F490 USDT From 0xe7a2Ee…4Edd0762 to 0xE0d456…35d34CC00 USDT From 0xE8faC1…c56b7735 to 0x7d5a8D…EE5dCAdd0 USDT From 0xC521Fa…b382e7A3 to 0x292539…6bf76D4A0 USDT From 0xf59c3A…4D3b6C23 to 0x651B28…c0D3Ef210 USDT From 0x754620…133A6d1e to 0xC73472…8B1a6B1E0 USDT From 0xAfc53d…Ec3FF7D4 to 0x1f77db…6De9b1670 USDC From 0x67d383…4A0e59bB to 0x40FfDD…d9CBADc30 USDT From 0x326A67…4e48a96e to 0x4FaE35…58102Fa80 USDT From 0x1CCeE3…28CCb111 to 0xB9D87C…55b5F43c0 USDC From 0xdcA9Ed…9e0b967f to 0x68b0b8…DbA28a110 USDT From 0xb0C4D7…5cab073c to 0x1BBBa8…4d0Ff0190 USDC From 0x0062Fb…de128913 to 0x225Dc3…220AE04D0 USDT From 0xe552b0…e9D8f255 to 0x9c4121…084bD4d70 USDC From 0xa21A16…2310F556 to 0x7728fA…4e5ADe230 USDC From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x220472…c844C1d7 to 0x1aCB80…eA277d430 USDT From 0x35Bb08…259bABaB to 0xAd76fb…b7B9e4C50 USDT From 0xC6Be02…1128aCdb to 0xA25Ba8…7cB739B10 USDT From 0x902E30…394c8A93 to 0x9D1B0C…fb5513390 USDT From 0x191AB6…0A2ECdDA to 0xee6d63…D1ba45820 USDC From 0xD6A433…B51Ec56A to 0xa4A7Bd…aDc7B8Ce0 USDT From 0x29Aa42…d688F748 to 0xd0B4b5…f7607F7c0 USDT From 0x56b834…157Cf401 to 0xdbDF70…36Aeb6e70 USDC From 0x731eac…8E78d18f to 0x6e59BA…36DafD260 USDT From 0xb95A2B…Ba468E84 to 0xd9A71e…1891B9380 USDT From 0xFbD12e…A8c780e0 to 0xA563eb…1D8Cb1560 USDT From 0xe0E6B6…5eeB77A3 to 0xac5a7f…B189f0a70 USDT From 0xcaD258…9Dd0a1f6 to 0x16f037…F0a8E1FC0 USDC From 0xd8FaC1…9F9283fc to 0xeF0812…4D2178f30 USDC From 0xc6af06…b027b4B6 to 0xb14599…bAe06C1c0 USDC From 0x3E379C…cE725Df6 to 0xc57AD3…f24039780 USDT From 0x1C7C70…bb680c16 to 0xA4818d…02E99faE0 USDT From 0xbAD880…DafeF3e1 to 0x2c0871…A5d4972e0 USDT From 0x0665DF…75578A72 to 0x11402d…0DaD7dbf0 USDT From 0x2465aE…7BdA8789 to 0x93607F…36BFE1030 USDT From 0x5D5DF0…BF844830 to 0x11403e…C07f3E150 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.035815042210378754 eth 0.035815042210378754 ETH
0x7650c9…ce129699	16688148	Thu, Feb 23, 2023 2:32 AM	0x859754…660b7189	From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x08Cecb…cC4Cd76E to 0xf7be20…D42204d30 USDT From 0xF8bb16…19f2668A to 0xAF15B3…03Eb905c0 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0xD3474B…d1D08137 to 0x8EB52c…8F5507560 USDC From 0x30008E…C605dFAF to 0xF42448…E7d25EFE0 USDT From 0xa25E0F…9d9775ca to 0xbB81E6…759c3A8C0 USDT From 0xF89082…f268f881 to 0x79ed42…4ab63db00 USDT From 0xA7af38…93cDc403 to 0x234642…AD937C990 USDC From 0x67aD76…b68015e3 to 0xF45b18…b082DD560 USDT From 0x3b55CF…50a55400 to 0xDfFd76…c9a91B4c0 USDT From 0x234d34…96D6f8A8 to 0x1A2209…3579745c0 USDC From 0x61cF3e…e5F23c8e to 0x4b2852…a66E3Cfa0 USDT From 0x870650…AF65614f to 0x5f71dD…D3826F240 USDT From 0xD8Ba54…92F2f4d7 to 0x4461EA…d3c06CE90 USDT From 0x3903B3…00de23dF to 0xD4959f…23ee5e2C0 USDT From 0x697ad3…680Ad1A3 to 0x767712…b6c2D9030 USDC From 0x2C0059…E6591ca3 to 0x5AF4EF…39BE1d3E0 USDT From 0x2Ec769…FB7Cc1A4 to 0x375CBd…5704214F0 USDC From 0xBa9388…913aAb47 to 0xae0dEA…Be80cFDD0 USDT From 0x81a300…2221cd19 to 0x20337b…fAc8C8b90 USDT From 0xe4d56C…6d17E389 to 0xaaD417…54407E380 USDT From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0x697ad3…680Ad1A3 to 0x767712…b6c2D9030 USDC From 0xCDE50E…4435BBD9 to 0x254639…002f29020 BUSD From 0x074388…F32a04E5 to 0x04dC0d…5Aba03770 USDT From 0x445e40…DAA23De9 to 0x42B3dF…e7FF029D0 USDT From 0x66C61F…3D8084A5 to 0x55d8dA…05cbA4E10 USDC From 0x3bdF00…2a55A141 to 0x0EE2dF…BD221A2b0 USDT From 0x8Ab4F4…10bCb95B to 0xd8c778…680753Cb0 DAI From 0x981f3A…29D62B06 to 0x397E1C…3d8E83920 USDT From 0x13CBe6…CD6a661a to 0xc282ED…324F92D70 USDT From 0x03bd4c…1681BbE0 to 0x7Cf0f7…4b5F75C60 USDC From 0x75f16e…925e7b33 to 0x2538b6…6De63ACA0 USDT From 0x36d1d2…eefb2533 to 0x29D37A…5b0D3B940 USDT From 0x2567Ed…9417BBCC to 0x197034…795A8b9A0 USDT From 0x3Ebee1…672A4448 to 0x32E476…4a02CA7B0 USDT From 0x38ae67…A305cD40 to 0xfbbeC6…c670a1620 USDT From 0x945563…a2790D34 to 0x88112a…6d94CB9C0 USDT From 0x1235fA…a83067B4 to 0xe4327e…85717CEa0 DAI From 0x37d6d6…8685D492 to 0xd5FBDa…De292d470 USDT From 0x3B13C1…70eF1c08 to 0x728F46…98eA7b150 USDT From 0x1B9e97…C2C17Ba0 to 0x78aC65…371508de0 USDC From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0xFd770e…3794e55a to 0x60d23a…a93253F50 USDT From 0xec234d…3A79eBD4 to 0x5a9FF6…6B8ECfc90 USDT From 0x29Cf59…1522Adf4 to 0x00cAfA…0715C9960 USDC From 0x09eb41…0a7b4463 to 0x958F9B…13B5a8360 USDC From 0x19D26F…0F3Ea629 to 0xb92CAB…0CEd21340 USDT From 0xccCf23…EdFd7b9f to 0xC77F94…33F22Ee90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0344468477210332 eth 0.0344468477210332 ETH
0x6a925c…e05b691a	16679825	Tue, Feb 21, 2023 10:24 PM	0x845ac2…DB334822	From 0x72E526…82062F73 to 0xF0F757…38426a410 USDT From 0x10e3B3…8632D0ba to 0xa8e649…6c0923800 USDT From 0xcaD258…9Dd0a1f6 to 0x16f037…F0a8E1FC0 USDC From 0x8091aC…60ED2BeB to 0x690E00…fc9B2aa00 USDT From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x11A2c5…6B6E9eDA to 0x30417A…0d1845010 USDT From 0x45916d…9C66Fce7 to 0x51e7B5…1Cc040Ec0 USDC From 0x637189…8Ac0b761 to 0xC77715…8d6ec72e0 USDT From 0x756375…cF47Ab0f to 0x627F22…92f90E080 USDT From 0x8E2C39…2f47C110 to 0xD8B3A9…Ee7506070 USDT From 0x608125…7239Fe80 to 0x9C5a08…D61877e90 USDC From 0x46A0f9…EcB8042C to 0xbA362C…D23579750 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6c153F…9EbFfF33 to 0x388a11…7FD59Edf0 USDC From 0x8e566F…340D3Ce7 to 0x2d7Ea9…B428d8de0 USDT From 0x105dC4…21f706Aa to 0x669E68…5dE3F9010 USDT From 0xbAfa93…F97a98A7 to 0xed65bD…5C4f30740 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xbAfa93…F97a98A7 to 0xED62f8…F14F30740 USDT From 0x31366a…1a57173C to 0x534c41…4B61E0820 USDC From 0x63128A…850d72Dd to 0x35cAd2…6c628CC60 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x3f68aF…494781fc to 0x1565C3…658168De0 USDC From 0x1063E8…8AD4137a to 0xA67600…3EF3C5540 USDT From 0xe62c50…ce85C5de to 0x811a41…DEf0f7220 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.018025699264118473 eth 0.018025699264118473 ETH
0x93c2b6…731e6ef1	16679684	Tue, Feb 21, 2023 9:55 PM	0x845ac2…DB334822	From 0xf10888…137F6EE3 to 0xd5692A…b6A1F0e50 USDT From 0x6c153F…9EbFfF33 to 0x388a11…7FD59Edf0 USDC From 0x6f29B2…7069805b to 0x1c92E6…FA18624B0 USDT From 0xFC2eAa…7347f368 to 0x456e86…505d3F490 USDT From 0x8b8A75…A84e0Bf0 to 0xF4D192…15A2300F0 USDT From 0x1b1e04…69ab601d to 0x8e5112…3abC27Ae0 USDT From 0x10e3B3…8632D0ba to 0xa8e649…6c0923800 USDT From 0x472B49…58FB1654 to 0x7106C9…6b24feD40 USDC From 0x0a52A7…8671512C to 0xFa5Ba4…eD5003950 USDC From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x637189…8Ac0b761 to 0xC77715…8d6ec72e0 USDT From 0x9ECB6B…b07A0C9B to 0x1DD1Da…57A4A8060 USDC From 0xc34fB6…9E1B363B to 0xCe9B6f…864Fc71E0 GALA From 0xa1a324…0e2da0F0 to 0x509162…e0F0f4a10 USDT From 0x509535…5934F270 to 0x9d0Af3…Ab3ca9510 USDT From 0x954Fc4…4A47d886 to 0x98617D…20634a590 BUSD From 0x1063E8…8AD4137a to 0xA67600…3EF3C5540 USDT From 0x5Ad7bd…927ceD9a to 0x5E8e91…342228AE0 USDT From 0x681118…8545b24f to 0x9fb3f2…62Dc41AE0 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xAdFd8F…75138253 to 0xbe78E6…49a8E92c0 USDC From 0x8AcF53…87Fa6415 to 0x47d264…9A1193070 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x482CdE…58bE8bA2 to 0x5135B2…6F7165b00 USDT From 0xcaD258…9Dd0a1f6 to 0x16f037…F0a8E1FC0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.019463050074156617 eth 0.019463050074156617 ETH
0xeeb88f…ed6e5512	16636799	Wed, Feb 15, 2023 9:23 PM	0x5AD5C5…0167aDCD	From 0x17e618…91300fF6 to 0x69e4aA…8184209E0 USDT From 0x934574…3206882a to 0xBF6C8c…a23984680 BLUR From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0x7cae80…B61E5A94 to 0x5226b2…F383deE80 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x7aEc6b…c4B5DEd1 to 0x1eD18a…3AC8d1D70 USDT From 0xF94602…658C86Da to 0x024F89…3528644C0 USDT From 0xE6A199…7F54EeEc to 0xA2bE43…54dd1bf20 HEX From 0xA20D4b…321aA7f1 to 0xe545CD…34Ab40fF0 USDC From 0xD3Fe1d…0E024716 to 0x4C2DaC…453019a50 USDC From 0xf85054…3ECb5ca9 to 0x18fbfA…d586F5980 USDC From 0x125c70…E0E08813 to 0xB7b571…15Ec63d60 USDT From 0x3461F6…6B07f687 to 0xf3cef0…993560580 USDC From 0xaf9254…6B63D21f to 0xf24e0A…f81c4Ef90 USDC From 0x7aEc6b…c4B5DEd1 to 0x1eDb32…9960d1D70 USDT From 0x913A69…1da72435 to 0x875a1A…FfEED5040 USDT From 0x1Fd07C…1e578d5D to 0xcd0033…554A04D40 USDT From 0x91e029…65697dD0 to 0x75F2c2…f8F115ce0 USDC From 0x35eB3a…bEAE4bFd to 0xde53A9…761FFBB10 USDT From 0x800e2A…4C4F602F to 0xc360aF…c9A3e86E0 USDT From 0x5cA3a7…4Cba7287 to 0xb0C80E…9472265d0 USDC From 0x0Dc88d…27e3769a to 0x0a895e…B4e2Ce8f0 USDC From 0xdc1EB4…29D5EBb8 to 0x9eeD6D…6DBA94010 USDT From 0x49c3da…6EdB4a65 to 0x9c4587…005F82b00 USDC From 0x7D8147…be3499ca to 0x488B0D…8C25EA270 USDC	0xb5f4EC…9607AA86	0 eth 0 ETH	0.029735001884697496 eth 0.029735001884697496 ETH
0x6d470a…2a1cea47	16620433	Mon, Feb 13, 2023 2:27 PM	0x0D8035…64cd89E3	From 0xeB44af…4d2ED78D to 0x7A1dC3…10F85aD00 USDT From 0x394F99…cFDA8F38 to 0xb3d19b…E2A275160 USDT From 0x94dD90…640f9576 to 0x7617d0…B19F3Ad80 USDT From 0x32F7F8…539b4552 to 0x889939…96A7ea4e0 USDT From 0x693E78…c0092297 to 0xE4f5Fd…7065651E0 USDT From 0x394F99…cFDA8F38 to 0xb3de1b…559f75160 USDT From 0xf8f261…5325EA11 to 0xccC0d9…10cB53010 USDT From 0x389640…a2b9F5A5 to 0x919F07…C511487d0 USDT From 0xE91536…72B9f83B to 0xFf6037…d0041d980 USDT From 0xeB44af…4d2ED78D to 0x7a1E27…bFE15ad00 USDT From 0x9AA654…3De86687 to 0x3A27b4…68d1e2f50 USDT From 0x8c6649…978c089F to 0x0c4980…937063910 USDT From 0x935f64…ce4205b5 to 0xAA405d…De46b34B0 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x838D3F…9306589d to 0x770F8F…565F9f330 USDT From 0x0fF1C7…6c8b73Ec to 0x3A6f72…5C89EeE80 USDT From 0x67c3C6…D28cb87e to 0xec7DD3…32922B840 USDT From 0x35f426…0AEFaABC to 0xD7aDBd…1Be3C2890 USDC From 0x838D3F…9306589d to 0x770e85…954B9F330 USDT From 0x0f44d7…7072A67b to 0x8D7E9a…53f1e17a0 BUSD From 0x32F7F8…539b4552 to 0x889939…96A7ea4e0 USDT From 0xE6A4e3…719a5796 to 0x255C03…b52457B10 WETH From 0xb65c5e…40ABFd81 to 0x0B35F4…7dd41e980 USDT From 0xd1142F…07fe960b to 0x1402E2…699fC5480 USDT From 0x593f1D…a5209e62 to 0x03e9e3…B41905770 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.01550780706975298 eth 0.01550780706975298 ETH
0x0a31c2…8ca1d126	16598800	Fri, Feb 10, 2023 1:57 PM	0x2A8E62…8D6Dc6CF	From 0x99195B…3c3EeA9B to 0x8c107B…b0dBFd090 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x24e765…EC580172 to 0x3BaCEa…b0fe82DC0 USDT From 0x5100b9…2e3D28c2 to 0x6723b4…86b3A7C10 USDT From 0x6188Fb…FfE4CAe2 to 0x344907…3bE5cc830 USDT From 0x18DDfC…1E35E47A to 0xe7fe29…21CDfd710 USDT From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC From 0x3CAC52…23fD5E27 to 0x0B15Ac…50d7f1c90 USDT From 0xD59bd5…9b9A8A50 to 0x697B6b…B95F945D0 USDT From 0x05CdB1…Ea25eb3d to 0x7F2650…2d19cd710 USDC From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0xBbC237…876A7DA0 to 0xd1e778…44009dD90 USDT From 0xCB07eB…5EB35aeD to 0x3bFfad…23c65FF90 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0xcED92F…b0D41ce0 to 0x2D4363…0BC984Fe0 USDT From 0x1e91F9…eF03BfD1 to 0xC4c1A5…C59FDe640 USDT From 0xBbC237…876A7DA0 to 0xD1e466…92459dd90 USDT From 0x563138…eb536423 to 0xFd7533…30E798D30 DAI From 0x767A8E…c2B7c013 to 0x812b81…68f451970 USDT From 0xF4b4d3…4E46D023 to 0x5Bd162…455f5eab0 USDT From 0xd012d1…53D608c7 to 0xa3C891…7790CaF00 BUSD From 0xBbC237…876A7DA0 to 0x1910Da…Ce7444F80 USDT From 0xBbC237…876A7DA0 to 0x05660b…453C547F0 USDT From 0x66a89E…8aC4F165 to 0x5CBA3F…2602E3d20 USDC From 0xb59205…309D0F55 to 0xf736bE…B5d95f8f0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012349312464787914 eth 0.012349312464787914 ETH
0xf1ca39…74ac4c82	16598576	Fri, Feb 10, 2023 1:11 PM	0x2A8E62…8D6Dc6CF	From 0xB68426…c0fc6A77 to 0x173424…978D8AD60 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x8D33Ee…33a915c7 to 0x7FC2Df…5D21C6c60 USDT From 0x9C3B9A…19118f59 to 0x61624b…f8D471D60 USDT From 0xa66f82…0e19534e to 0xFa88EB…c1F5e6C80 DAI From 0xf7A403…0B4D77F2 to 0x0a495a…3B1665c60 USDC From 0xc83333…69790AEd to 0xB71527…ee4E5a390 USDT From 0x5Cd67E…1C140942 to 0x581fe4…Ae33614B0 USDT From 0x836A6B…Ce51B63d to 0x39c665…C47903bA0 USDT From 0x389640…a2b9F5A5 to 0x4B7e9d…0AF6Ad340 USDT From 0x482105…1B3176D3 to 0x8982a9…ea69974e0 USDT From 0x0FDA6F…65dD5AA1 to 0x090001…1801a8B10 USDT From 0x813e4b…0BcF3fC9 to 0x3e88F5…78b1581F0 USDT From 0x1fa366…f5A6242D to 0x382A0B…1EF27a870 USDT From 0x27E6B4…BbAA5F3c to 0x962235…9971752C0 USDT From 0x36e2fA…c27769a9 to 0x14E905…fc861BC20 USDC From 0x612373…141D4686 to 0x888711…e4fAebd60 USDT From 0x4a4D96…fDF2889a to 0x3Ed38a…29B72e9F0 USDC From 0x6112CC…b9D3aF1c to 0x3c47f6…330344360 USDT From 0xFcA951…63114340 to 0x48B658…65a2f2100 USDT From 0x0Fc73A…4C134aC5 to 0x33245c…9bFdb7B50 USDT From 0xA6ef2a…9d233711 to 0x368DdA…eEc3afd30 USDT From 0xdEC17B…7Da5Eb26 to 0x150620…9134d0f40 BUSD From 0xE1e77a…Df3Cee03 to 0x63a695…93cfC19a0 USDT From 0xAE48a9…DfA06bA0 to 0xa481a9…2273dACc0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012531781403937764 eth 0.012531781403937764 ETH
0x34cd88…98936145	16583414	Wed, Feb 8, 2023 10:18 AM	0xbF620D…89FEEdd0	From 0xBc761e…6B4A3417 to 0xee434b…EAb8f37a0 USDC From 0xb233d7…1CEF03B6 to 0xAcc67e…539Bdbb10 USDT From 0x4A803d…f78e4257 to 0x3dFaE4…3ade65690 USDC From 0xE7B06c…1386D3eE to 0xA82D6C…f66e32840 USDT From 0xf7DA46…B545Da47 to 0x9091FF…a24D48A30 USDT From 0x11Cefd…2fb76AeA to 0xB4EE2D…7BFAFcC00 USDT From 0x51Db59…85E2DC42 to 0x520070…DE6788080 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x59F97b…79216608 to 0x472BD2…64cC68EA0 USDT From 0x004f74…693a6395 to 0x3dB0e2…8c05Dc960 USDC From 0xbFd6d0…fd1A19Dc to 0xA67Bb1…B5993B3d0 USDT From 0xcb593E…65B9b8a8 to 0x208662…FBEAC5dA0 USDT From 0x17d0Fc…C266b230 to 0xDCF699…269f828E0 USDT From 0x283E62…0438e7F0 to 0x1f1286…113CbbC30 USDC From 0xbFd6d0…fd1A19Dc to 0xA67DD5…10c03b3d0 USDT From 0x05D3AE…7f503bf7 to 0x14275F…d03CFc3b0 USDC From 0x40E627…D49F2875 to 0xC8b324…246691810 USDT From 0x10bd73…432Fd47F to 0x44CCED…76c0B24d0 USDT From 0xDf8DD5…fE602Cb3 to 0xaa6D2E…1ebA3c870 USDT From 0xf7DA46…B545Da47 to 0x9090fD…4d0348a30 USDT From 0x89462e…e8c428d0 to 0xc96F0e…DE3e95260 USDT From 0x59F97b…79216608 to 0x472798…401E68ea0 USDT From 0xDdF33D…26A60431 to 0x8E8bdD…A7562A400 USDC From 0x2DDfEc…dfbF0f55 to 0x4C0978…03eC77CD0 USDT From 0xcb593E…65B9b8a8 to 0x2087Ed…833Cc5dA0 USDT	0xd75149…3C5bA9CB	0 eth 0 ETH	0.012232724550306424 eth 0.012232724550306424 ETH
0xc1176b…2e81aa01	16583313	Wed, Feb 8, 2023 9:57 AM	0xbF620D…89FEEdd0	From 0x943F33…053c9b2d to 0xD26d52…E07A7e140 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x5aaCCa…003836f3 to 0x64450a…a42461220 USDC From 0xF5098b…BF3B6fA1 to 0x872154…2542Ce3E0 USDT From 0x10A8CE…600d9872 to 0x368D96…0AF72E970 USDT From 0x7ddC3D…E22279Ca to 0x7a9a10…C10D0b9C0 USDT From 0xE13fA5…BA68C182 to 0x0f219E…B61353Ab0 USDT From 0x844441…0B8B48Ac to 0x122a87…d511Dfa50 USDT From 0xE13fA5…BA68C182 to 0x0f2676…5b4853aB0 USDT From 0x2b3Ab5…Bb13d23E to 0xD61b84…b34Db2a30 USDT From 0xdCA5D4…7da90855 to 0x1a289C…CEe50A2c0 DAI From 0xDE3700…d3070fd6 to 0x38513B…04c5329c0 USDT From 0xF5098b…BF3B6fA1 to 0x8726b4…0640Ce3E0 USDT From 0x60D65B…c8FB00F8 to 0x91E11D…12F66EC70 USDT From 0xf45Fe7…4f2fA6Ce to 0x839399…f63Be3010 USDC From 0x7A224f…d8914a99 to 0x809A1F…c9986BF90 USDT From 0xF67b20…804dbA5a to 0x8b84Ab…926c89EC0 USDT From 0x0d0828…4aDD325B to 0x034a79…C152CCaA0 USDC From 0x9C3B9A…19118f59 to 0x81aaaA…49b7d9E30 USDT From 0xEafcBD…be749483 to 0x4ef046…f5C771590 USDT From 0x1786D0…806Ff668 to 0x6f9961…d82BfEE40 BUSD From 0x2b3Ab5…Bb13d23E to 0xD61dA5…3579B2a30 USDT From 0x39960A…8B2Dbf23 to 0x76D5f4…B2F276f60 USDT From 0xf5491f…66c4b40B to 0xD1918E…9e7C763F0 USDT From 0x73Afe3…B14e92a5 to 0xe94a7f…d27e82700 USDT	0xd75149…3C5bA9CB	0 eth 0 ETH	0.011797436542282776 eth 0.011797436542282776 ETH
0x2dca52…f7c38f8e	16554863	Sat, Feb 4, 2023 10:36 AM	0xf5f2D1…6e0fC641	From 0x544b00…3aB89b6B to 0xfb49AB…1a233d2a0 USDT From 0x85e416…38dB6ec7 to 0x380D24…2A5F2F160 USDC From 0xA951c1…255Bfe73 to 0xE5DC74…78fb29750 USDT From 0x4e7755…a9947d11 to 0x5279F7…636b27e70 USDC From 0x746Ef5…aA333a1A to 0xf60553…20C1Fa400 USDT From 0x16f037…F0a8E1FC to 0xcaD258…9Dd0a1f60 USDC From 0x82eE15…54EbD660 to 0x67A29a…A930DdB30 USDC From 0x206149…9D0bF493 to 0x4e77BF…a0b97D110 USDC From 0x5d6F97…358C0198 to 0x5Ca0e3…34D39cF20 USDT From 0x5d2dBD…50b93794 to 0x667b1B…299C25400 USDT	0x1FA8e3…67ed27E7	0 eth 0 ETH	0.004706597589275495 eth 0.004706597589275495 ETH
0xf99eda…0e840d8c	16488177	Thu, Jan 26, 2023 3:02 AM	0x34D52D…4c3C3127	From 0x65027f…778FD9da to 0xd433EF…57D2d9F30 USDC From 0xAd11E3…A444d6Ce to 0x12954f…b639C4910 USDT From 0x98ef97…a042616B to 0xB9CEDf…E195D4460 USDC From 0xcAFD3D…c2B4Cc69 to 0xC9CC8a…f381f5010 USDT From 0x9D6378…B08542Dd to 0xFfb397…901dC3710 USDT From 0xb10609…E92bA8c0 to 0xFAdbcA…807d1be30 USDC From 0x9F2952…8d427F62 to 0x05BEA0…a7951B650 USDC From 0xA6Fb3f…75BB97d4 to 0xDb64C1…8BDc602e0 USDT From 0xfC3aC6…C3cCb2C6 to 0x59Ae08…eE6009a10 USDT From 0x2e4451…5Af57c2c to 0x182aa8…30502fB40 USDT From 0xA527Ca…07aCE530 to 0x21e5D0…3B84adb50 USDT From 0x58a1Cc…13b8e179 to 0x55FeD2…29D244b80 USDC From 0x71c8aC…9cAe1A44 to 0x175F60…7Aac5A250 USDT From 0xa203d6…b7129B18 to 0x98E1bE…76777c5C0 USDT From 0x5a8758…A8440efd to 0x55C461…61E048660 SHIB From 0xBA0C56…2857bB0c to 0x41f8f9…5d29f15b0 USDC From 0x1c56C3…DA79ca68 to 0x1a8b2a…6865397c0 QNT From 0x7d24b9…82D8913A to 0x115EA8…420191F00 USDC From 0x641706…50D5648b to 0x9e7e4D…18fCc8d50 USDT From 0xD466c4…5bd71448 to 0x660D4B…c5f68B700 USDC From 0x27F2b0…21CDF625 to 0x9F7Fbb…f230ac260 USDT From 0x6c8769…9357FdaE to 0xA69Da5…5988AC7D0 USDT From 0x1Ae04a…4359b44C to 0xD5ec51…D0a674Ce0 CHZ From 0xcaD258…9Dd0a1f6 to 0x16f037…F0a8E1FC0 USDC From 0x9a71dC…2235c1FD to 0xeA3196…897Cce110 USDT	0x249fCC…d7874146	0 eth 0 ETH	0.008001920633210783 eth 0.008001920633210783 ETH