Address 0xd00Fd5E2DE0011a8bAA41010b9bE941c13c837bC

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
0xde79a3…d2b2a364	16668851	Mon, Feb 20, 2023 9:24 AM	0x845ac2…DB334822	From 0x8C5EAE…79001f51 to 0x56C05c…2B6dfd040 STG From 0xd00Fd5…13c837bC to 0x4ED30b…b60802DE0 USDT From 0x8F6Fc0…d736C4c1 to 0x929Fa8…690Ef78f0 USDT From 0x66D23F…D7CF9d6e to 0xFD9b90…a1dc00B40 USDT From 0x8c274c…DaF27066 to 0x4F7d90…f73FfD7b0 USDT From 0x4c4B21…0CbA1774 to 0xdd344a…4a285A680 USDT From 0x50c43f…F9Ad6A94 to 0x0C94a7…c3293cDb0 WETH From 0x661d98…EaF11053 to 0xf05432…f1358F9e0 USDC From 0xAa3363…075b2349 to 0xA124d7…F08F19800 USDC From 0xD21aE2…146F0F77 to 0xb09Cd0…47758d550 USDT From 0x27899f…9EE60FD6 to 0x074434…1d613C290 HEX From 0xDf74f2…D0e18169 to 0x296B1c…73C950560 USDT From 0x8d281e…2c711b83 to 0xd4D133…16f2c3780 USDT From 0x8A3Ee0…Da711CCF to 0x3D0054…A7F5a5010 USDC From 0x87054e…BFfEfF0B to 0xcAFfbe…B8Bf0F880 BLUR	0x6c5319…F2AAd593	0 eth 0 ETH	0.007332749842005511 eth 0.007332749842005511 ETH
0x97efc8…9aca3480	16668838	Mon, Feb 20, 2023 9:22 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x4ed3eE…490802de4000.72 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001492164522829317 eth 0.001492164522829317 ETH
0x902ae1…f9148c69	16656144	Sat, Feb 18, 2023 2:35 PM	0xEca85F…b9c13DAA	From 0x321c43…7449eb79 to 0x8EE874…20A464100 USDT From 0xB00AeD…cAec17c2 to 0x220Dcf…7FAeD7c40 USDT From 0x40331D…a57d225C to 0xf7811C…E5E4733A0 USDT From 0xd00Fd5…13c837bC to 0xB33e75…AF184bb50 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.002969513 eth 0.002969513 ETH
0x79c250…b7bde870	16655290	Sat, Feb 18, 2023 11:41 AM	0x845ac2…DB334822	From 0x664635…5482aB7F to 0xc6aA1B…c0E3c12C0 USDT From 0xEcEfeb…f167F36c to 0x93d75f…6de3cac40 USDT From 0x67cA13…b20b39fd to 0x5049c7…d653A8FD0 USDT From 0xc2c2eD…47C90851 to 0x984428…Ddd229440 USDC From 0x4201A3…Dd7a8eE4 to 0xa1A1AD…62e543Ac0 USDT From 0x4CEc90…0096Da58 to 0x7B1b89…fD26e92D0 USDT From 0x2913f7…1BB51572 to 0xeB22Eb…3760d8C10 USDT From 0x6c9F42…a2c72661 to 0x100cB3…a1a9fB190 USDC From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0x997895…03a40344 to 0xa58b97…C0bBF49c0 USDT From 0xAAfB61…01628D36 to 0xae5ffE…Aa3E9Ada0 USDC From 0x3325Aa…f73e97b7 to 0xcb18B5…dfda14380 USDT From 0x373590…8528a8B4 to 0x2Fd5F2…7791851c0 USDT From 0x1f715F…E4163F94 to 0x841153…0d2580c90 USDT From 0x563D9A…6f322D3E to 0x0355ef…dcF4D7130 USDT From 0xe8b5e5…205463Ac to 0xBED891…260F7CF80 USDT From 0x0418C2…829080f1 to 0x0Aa55d…439D7Db70 USDT From 0x054E05…2d2EA162 to 0xE1F0dB…aBBe65d70 USDT From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0xf31EDC…C3a164e0 to 0x64605b…1e1b1ec80 USDC From 0x38AF58…85DfC21b to 0x8D88c0…20f59E1d0 USDT From 0xAE48a9…DfA06bA0 to 0x131dc4…601c20c20 USDT From 0x27356c…EF0F4Ba0 to 0xA7DA61…311209190 USDT From 0x34dd4B…a8326391 to 0x9fCb48…3Bb9437a0 USDT From 0x58eB1e…7D5A006B to 0x7DFc69…b56F1fC90 USDT From 0x8c8b62…5255B932 to 0x65eBD1…A6319B840 USDT From 0xD75997…88563aC3 to 0x19cB85…88E426f30 USDT From 0x682f73…be9f2881 to 0xDEa28E…d2316eED0 USDT From 0x839e43…D01ACF03 to 0x1b4Ba3…85EB375b0 USDC From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0x6c4E07…0629C7d8 to 0x2341bc…B8C1D0900 USDT From 0xA69D50…1b88ac7D to 0x797370…81016E790 USDT From 0x210525…307919F0 to 0xBdb9eF…Ae61c46d0 USDT From 0x7fd515…a8df3d58 to 0x0Eddfd…505F2f830 USDT From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0x04c6DF…40Cc8584 to 0xcc2F56…e12f9eBe0 USDT From 0xC88308…1E1b9223 to 0x9B5D85…8F88E9A70 USDT From 0x08Ce10…3Cce4DBB to 0xB032e3…0bBB95ef0 USDT From 0x780840…d64F77D9 to 0x429a67…EBDB510b0 USDT From 0x08126B…AE10F5B0 to 0x51f3d9…fF4f051f0 USDT From 0x04752a…b267F139 to 0x8d4655…4BCAEb170 USDT From 0xfeaf1A…DEFfABfF to 0x72Ca21…d85F71d30 USDT From 0x016a46…aE6C1b1C to 0xf3Ed82…C9b999120 USDC From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0x3ab6D2…36276Fb5 to 0xBb7C4D…322B0d320 USDT From 0x9319F0…8fcbE272 to 0xFf9512…d423d3F80 USDT From 0xCcc8d4…0e3d1939 to 0x6bFe65…889308B20 USDT From 0x1129E4…019aDa14 to 0xff9E9b…607986580 USDT From 0x872035…A9B8aa55 to 0x893cE8…7435aba50 USDT From 0x98d33f…681868ae to 0x2ABa04…2E86f0190 USDC From 0x526C9E…b9a0C687 to 0xC82824…6Bc0c12a0 USDC From 0xB29294…6df54302 to 0xd929E8…99C83D4C0 USDC From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xd00Fd5…13c837bC to 0xB33cF5…B4c44BB50 USDT From 0x15CA5E…54ce9BfF to 0x2341Bb…522133cE0 USDT From 0xb544dd…2C6575c5 to 0x78930A…3093a8E40 USDT From 0xd0a13c…e9F1baD6 to 0xB41D9e…95dA4fC70 USDT From 0x81a842…259Ac087 to 0x6aB50b…2F6fe5d20 USDT From 0x3199c5…d18bb7Bc to 0x590b17…6a91FfcF0 USDC From 0xe5342d…08Ba85b5 to 0xaf5F9F…1AD13b120 USDC From 0x8AbAB9…EaBF5403 to 0xc8c53F…c80776220 USDT From 0x37F38f…9fC68876 to 0x4cD985…8803Ec490 USDT From 0xF198B9…Bd4cAC4e to 0xB1a50c…2Ce57dB70 USDT From 0x4662A6…95A14d5e to 0xAA7D9a…B456ABc50 USDT From 0x43CDae…F12Aa3Bf to 0x8b2BC5…fBaA440e0 USDT From 0xaC2239…148F8840 to 0xF64015…339D16BF0 USDT From 0x5D715f…58c1f767 to 0xcB0De2…34B35aED0 USDT From 0xa57b5a…887cA848 to 0x717799…a20B5F9D0 USDT From 0xD11152…1d251DBc to 0x8EBbEC…A35B83bc0 USDC From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0x87591b…bF8f9103 to 0x40335D…37aD63B90 USDC From 0x2F2c31…0777667f to 0xB704d3…06af72260 USDT From 0x05294f…805C0082 to 0x73CeB4…EA20c8cE0 USDT From 0xdc8DC9…1AEe6e13 to 0x0Ab975…7330aE590 USDT From 0x707Cb8…150CA948 to 0xFE0D5B…36D1B1f30 USDC From 0x847175…089397F4 to 0x2d8326…b20788aA0 USDT From 0x611dfc…0B8485E3 to 0x44a34B…F518700B0 USDT From 0x2E54fB…20BAf83B to 0xc72F4b…669E88650 USDT From 0x1cE70C…B3fC7692 to 0xA45F40…16F8C08c0 USDT From 0xa8D87E…80604f77 to 0xa4d8b3…5e2CBb230 USDC From 0x051b4b…77691827 to 0xeEdADc…D925d4b90 USDT From 0xf15D70…2ddd3171 to 0xf5A878…1EdE97960 USDT From 0x4bfFCF…fE5a4f37 to 0xE05563…858471950 USDT From 0xb8e6FC…2fd2506F to 0xB89855…Ce9292330 USDT From 0xe0A56C…fC6B172C to 0x1eFb7c…8f7713BA0 USDT From 0x19EB89…cb1A497d to 0x4a6977…0d52B7Db0 USDT From 0xbc8bD8…82Fd92cF to 0x6ae493…984046970 USDT From 0x0e75Ff…F38D2ff0 to 0x920e4F…B42537B60 USDT From 0x8A94f4…8621f4d0 to 0xacaF73…1fd3CaE10 USDT From 0xcEFEfe…ca301A6E to 0x59b938…90672CFc0 USDT From 0xBa6bF1…7a4c2b85 to 0x71FC6f…09110C890 USDT From 0x3B9013…eCF1f784 to 0xD6718E…0312c8080 USDC From 0x9E8D1B…e9b81947 to 0x43a6E0…385b7F780 USDT From 0xB9Cb08…c32b97d9 to 0x864FE8…E443C97b0 USDC From 0xd8cC36…B1429253 to 0x618de1…e045571f0 USDT From 0x324E19…5ad20502 to 0x299C8B…484f36150 DAI From 0xE421d0…be45E17f to 0xE50271…FC99d01B0 USDT From 0xA3cDA9…3b27F836 to 0x78C783…4aCc0f300 USDT From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0x895497…1ad95495 to 0xC03762…6ED90aD50 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0xf1d93d…B86561e7 to 0x9470be…360554BA0 USDT From 0xCa5042…D8CeF3D6 to 0x6422B6…131107d30 USDC From 0xAD6f84…D6B65fC2 to 0x03066A…3105f1280 USDT From 0xEf884a…3e0A2C39 to 0xd6B754…8C9b7FB70 USDT From 0x9fF226…2b96bC63 to 0xAD2c41…b58BCB640 USDT From 0xA3CE86…C2224fDB to 0xd91Be3…C4B927C20 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x878715…Db81a02f to 0xCD91F8…A831d8B10 USDT From 0xe367dE…2fc0888d to 0x632d50…60F8c58C0 USDT From 0xE40647…E480332E to 0x4B2a97…d2eF75440 USDT From 0x35C0A9…70EBeCE4 to 0x4F0CF6…A9eEAf720 USDT From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0xb39C00…B58E29af to 0x767466…aaF76a730 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0xBE84A5…240108A9 to 0xc2A8b6…c071C7260 USDT From 0x5fa797…55f9689a to 0x6C3fd3…10f94a570 USDT From 0xa56763…10102B88 to 0x10BC6d…dF56C01D0 USDT From 0x053AA4…De829E24 to 0xd641C6…a8B4a0050 USDT From 0x0cf1C2…81dBAF07 to 0xd7C1A1…C68f50820 USDC From 0x7F3515…d8934b1D to 0xAa6873…1a7D94D90 USDT From 0x747376…a6fC308c to 0x747d28…c8FC308C0 USDT From 0xD0F50c…67c896Ab to 0xd7ED16…377de6980 USDT From 0x613B3e…e6AEe30B to 0x676EF3…C831603c0 USDT From 0xCec588…d40e85f4 to 0x4144F0…57EF9c400 USDT From 0x23D5e2…A38D05D8 to 0xC2888F…adbc40780 USDT From 0x80A3A0…5f755506 to 0x536519…4DeA5a8F0 USDC From 0xD22a4F…f8F5dD1E to 0xBaAfF6…826D22180 USDT From 0x5f82C7…3fa424E6 to 0xB5A017…80FAc7eF0 BUSD From 0x813e4b…0BcF3fC9 to 0x5211BF…589b140a0 USDT From 0xaA6797…70eDe8FE to 0x6B1e70…7d9067c20 USDT From 0x3517DB…397a25b4 to 0xc8BF5A…03FA31420 USDT From 0xD6B7B6…dC83D578 to 0x6029d0…9C33633E0 USDC From 0xCD88f7…3b83DE8e to 0xA5dcd5…6DB3b2bC0 USDT From 0xFA3407…63Ba1D33 to 0x7cA7FA…2Ea51C330 USDT From 0xB7EB35…764F1a0F to 0xa1867C…5dF14bBa0 USDT From 0xc530c7…0a695B8C to 0x7964D4…Fe27a8760 BUSD From 0xd33619…95c7588d to 0xd68aaD…9C24e5330 USDC From 0x954818…FF8f8F83 to 0x7e0605…27E3478B0 USDC From 0xF6fc74…580e5226 to 0x86E0A4…EB1FEdB00 USDC From 0x80fc44…a211Fac9 to 0x5ff3C3…E33b83eF0 USDT From 0xb84708…5C403292 to 0x4e4Eaa…AEd3e61d0 USDT From 0xc4fA47…828A6A69 to 0x568C30…719182DF0 USDT From 0xc4AD1E…03f812A3 to 0xC7CD4e…f318dFB50 USDT From 0x64EcD4…bcD7224d to 0x4769C1…66f080570 USDT From 0xD29810…BeEc9FCf to 0x4D2CD9…7ba565020 USDT From 0xc4D300…D4Bb0296 to 0x00644A…41Cd7BAc0 USDT From 0x4c152F…07151000 to 0x07d852…074C1CDD0 USDT From 0x329a8e…BdD8C042 to 0x960bC5…EE9fD99C0 USDT From 0xf4D1d0…8D4aC3CD to 0x0AA58C…59e810490 USDC From 0x015304…3cEA7774 to 0x22f281…DF2932410 USDC From 0x7e09Be…D4E3478B to 0x439ed2…Ce4629320 USDC From 0xbEBEF8…93fA1569 to 0x6b04D4…0Ce29b260 USDT From 0xe24860…440a151b to 0xb98259…9bF9AF630 USDT From 0xb0C05b…B73Ea142 to 0x52F541…529Bc5960 USDT From 0xd6AB2F…f58B9396 to 0xf0E55f…8E76Db9b0 USDT From 0x745b3B…755C6338 to 0xBA629e…116B3e3b0 USDT From 0x867fad…710bE6bf to 0x2Be6DB…0d81CFE90 USDT From 0x142D75…d28F1E63 to 0x22a51a…1576E9150 USDT From 0xaB5A5e…86e1A863 to 0x07e74C…defeE9150 USDT From 0x1EFf44…24a99775 to 0x8ace2B…cBD6d82B0 USDT From 0xBE0Faf…7B739742 to 0xDb4A50…06ce63A90 USDT From 0xAc0C62…F3d321bE to 0x8dCfae…CDeFD14B0 USDT From 0x8C4beb…AD03E5E3 to 0x9AbaF0…36BFC6490 USDC From 0x65D2Cd…d89E5f5a to 0x9dA70c…4F9050B80 USDT From 0xEe8814…571A0513 to 0x751Ad5…DDA421620 USDT From 0x55e4d1…9Dddbce7 to 0xA75806…6337C6EA0 USDT From 0x24195D…4936cccb to 0x313826…8c7Cf16a0 USDT From 0x848317…521FA0F7 to 0x251c3b…BAb9515d0 USDT From 0xc85CDb…eCbCF165 to 0x9AcADE…Ab58dB9e0 USDT From 0x3BcE11…91A0Dd1F to 0xBef633…da8Ea0470 USDT From 0x1dc7A5…B05fb4ab to 0x1eD15e…D6F9a07f0 USDC From 0x452F43…2d8A9F45 to 0x4b9534…6D1c42300 USDC From 0xFAA59d…eB118150 to 0x7b7080…7063D2120 USDT From 0x9B7a05…866632da to 0xB291Ca…2f722Bbf0 USDT From 0xe99b25…74cAd99A to 0x62ca25…a55Aba700 USDT From 0xbAA555…36fA95e0 to 0x14B224…b06419d10 USDT From 0x4F46CA…2CEE73EB to 0x7b4b09…798D90530 USDT From 0x9270A3…44e5F81A to 0xFfeC5B…209e9B290 USDT From 0xBf52D9…54E0030B to 0x3ec280…095F36300 USDT From 0xc6085A…1a8dC5dC to 0x0F4ed3…0e7E90a40 USDT From 0xcf571A…3d4EEc22 to 0xf7DeA6…A6c4f6270 USDT From 0x46c02d…4d4f99AA to 0x5F6874…fE7A1E870 DAI From 0xF011ae…9957B5eC to 0xc22758…956EF52f0 USDT From 0xB03c4d…Ec113Ff4 to 0x3c199A…9053ea290 USDT From 0xBE6116…4c5784e9 to 0x53331e…6014Ae4D0 USDT From 0x813de8…d3b63700 to 0x9511c0…3164296f0 USDC From 0xaf63E3…1EE493E5 to 0xB46aa4…7602C70C0 USDT From 0x2F6Fe0…4CEBecdB to 0x9DF6c9…e28c27930 USDT From 0x4290D0…17B1Ca6b to 0xFAe404…Ce2fCde90 USDC From 0xFdBD92…F0FD111B to 0xD78701…e80A82830 USDT From 0x8fEC40…DF08A616 to 0x5B6A9b…58274ef70 USDC From 0x6Ac046…f5f8e336 to 0x62a7cE…7FA95CBe0 USDC From 0xc833a8…fA0AdD76 to 0x52314A…e5c05a2d0 USDC From 0xE9Bb11…D7224EA8 to 0x3A5E9f…23eF9bAd0 USDT From 0x945BCF…5cfaB927 to 0xe48AF3…1Af880Ff0 USDC From 0x79B0f0…2974341B to 0x241097…504F127C0 USDT From 0xbF76B8…3d686DdA to 0x6a75E6…068c987F0 USDT From 0xf7dBe1…1cEc4e5F to 0x641559…2Cdae4690 USDT From 0x7DD100…fACdb20B to 0x1E2425…50A13c580 USDT From 0x6c73b1…C2ABaCa7 to 0xb1bE63…52Bac1e90 USDT From 0x43326A…F1B3ae28 to 0x708569…b35052F40 USDT From 0x2BAe4d…F2d449Cd to 0xaAfcec…ccE6fE2D0 USDT From 0x342fF4…9EDB8EeA to 0xffe502…f88b1da00 USDT From 0x2659E7…3d3689E6 to 0xEBdd3F…00A37BC80 USDT From 0x2390f4…67F04A78 to 0x73F010…A59349C90 USDT From 0x1909a4…D9F631Ff to 0xD13724…7eE4dd510 USDT From 0xb0c8D8…E52ab0F7 to 0xbEC8A0…7E6358460 UNI From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0xE29494…8c83d9C2 to 0x7223AF…f0ABE5130 USDT From 0x8FcB72…2fC575F4 to 0xAbc2d6…dA117A4b0 USDT From 0x0e4695…2DeE8291 to 0x0911F6…3348669B0 USDT From 0xCf1eAf…5F38D0E5 to 0xd2C8E7…71D6c9650 USDT From 0x6dE849…981C45CA to 0xeb4830…5D53be030 USDC From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0x79BB04…953c6bBb to 0x90042d…78975f3F0 USDT From 0x25C2f5…5c19f0c2 to 0x5D6aD4…f6EfB4f00 USDT From 0x664d66…45dE8bf1 to 0xEBBF94…0e1bC6470 USDT From 0x56Cf73…2B406D52 to 0xbbdEdB…389Ae1910 USDT From 0x312C92…Da4A22ba to 0x43194F…16f4c8900 USDT From 0x9EE00b…2c204a94 to 0x087699…EeD35bD90 USDT From 0x8cc166…aD8C78E0 to 0x0b3FdB…3F51dBDa0 USDC From 0xC8dc9c…7a690192 to 0xebDB03…D172F5760 USDT From 0x79ca98…5c7EBb0f to 0x4Bc286…d1AFcBBd0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.12562717068565973 eth 0.12562717068565973 ETH
0x85b51d…749a115c	16655286	Sat, Feb 18, 2023 11:40 AM	0x8067d0…39FD5996	From 0xF6fc74…580e5226 to 0x86E007…901fEDB00 USDC From 0x4b78D6…9dE33Eb2 to 0xe3e24b…97B723090 USDT From 0xe5342d…08Ba85b5 to 0xAF5a6A…d7D13B120 USDC From 0xa8D87E…80604f77 to 0xA4dCfA…c42CbB230 USDC From 0xa7427f…976686E2 to 0x9750D0…58De1bCD0 USDT From 0xAff0CE…4697Fdfe to 0xab5307…43be99be0 USDC From 0x053AA4…De829E24 to 0xD64c0f…d6b4A0050 USDT From 0x867fad…710bE6bf to 0x2BE49d…F781CFe90 USDT From 0xAE48a9…DfA06bA0 to 0x13145B…3D1C20C20 USDT From 0x8cc166…aD8C78E0 to 0x0b3F6d…87C0DbDa0 USDC From 0x31fcCD…b251639a to 0xC5B8fF…64572aad0 USDT From 0x8a9DB2…617c5676 to 0x824A31…ff0666720 USDT From 0x50186b…4516bE22 to 0x0b3F6d…87C0DbDa0 USDT From 0x4CE56B…22d528B6 to 0x590c30…667A7be10 USDT From 0x3fcA56…1AB797D4 to 0x05661A…b9e36add0 USDT From 0x7b6b3B…41Cd5bb9 to 0xC8FA9F…5BDa7a630 USDT From 0xE20413…27B5D168 to 0x2aF18F…0d0322FC0 USDT From 0x4914E3…Bb1E5cCD to 0xB3D6d8…649750C10 USDT From 0x8c8b62…5255B932 to 0x65E8A5…f1319b840 USDT From 0x0e4695…2DeE8291 to 0x0912Df…F548669b0 USDT From 0xEf884a…3e0A2C39 to 0xd6b170…B29B7fb70 USDT From 0x1958c5…3250958c to 0x9Acb02…88B40D210 USDT From 0x839e43…D01ACF03 to 0x1B485A…45EB375b0 USDC From 0xa57b5a…887cA848 to 0x7178Cd…590b5F9D0 USDT From 0xE29494…8c83d9C2 to 0x722387…eAaBE5130 USDT From 0xCD88f7…3b83DE8e to 0xA5DAc7…59b3B2bc0 USDT From 0xe7a2Ee…4Edd0762 to 0xD5AD21…9F5828DD0 USDT From 0xFdBD92…F0FD111B to 0xd78a69…4f0a82830 USDT From 0x5f82C7…3fa424E6 to 0xb5a42f…65fac7eF0 BUSD From 0x424040…60139C90 to 0x18d3DA…9cCE56620 USDT From 0x4CaC38…e209B7e1 to 0xe3Da2F…88c635ca0 USDC From 0xF198B9…Bd4cAC4e to 0xb1aA25…23e57db70 USDT From 0x813de8…d3b63700 to 0x9519a2…7E64296F0 USDC From 0x6c9F42…a2c72661 to 0x10044d…33A9FB190 USDC From 0xd33619…95c7588d to 0xd681F7…3B24E5330 USDC From 0x570e66…D4C4696C to 0xcF70D9…225899210 USDT From 0xe8b5e5…205463Ac to 0xBED030…e40F7cf80 USDT From 0x25262F…851A86ba to 0x1b071a…947480BF0 USDC From 0x25C2f5…5c19f0c2 to 0x5D671E…9CEFB4F00 USDT From 0x1f715F…E4163F94 to 0x841577…4f2580c90 USDT From 0x324E19…5ad20502 to 0x299287…824F36150 DAI From 0xfeaf1A…DEFfABfF to 0x72c9dC…b95F71d30 USDT From 0x65f4B0…78286e53 to 0xa5c47e…D2CA2bA70 USDT From 0x813e4b…0BcF3fC9 to 0x521CDE…a89B140A0 USDT From 0x054E05…2d2EA162 to 0xe1FC48…85be65D70 USDT From 0x8F180B…068427d7 to 0x424723…BA0716f20 USDT From 0x70855B…E1846F0b to 0x719561…BA6fb6c10 USDT From 0xF35e26…a5A71094 to 0x63a65A…7EF28F280 USDT From 0x4CEc90…0096Da58 to 0x7B171c…2826E92D0 USDT From 0x85B986…57416C7f to 0xE92eBF…D4FA74470 USDT From 0x051b4b…77691827 to 0xeedde1…3425D4B90 USDT From 0x557A53…c9938A61 to 0x7377e0…49ec77740 USDT From 0x2C582F…fC96BB6b to 0x38D49E…5cC4d61D0 USDT From 0x954818…FF8f8F83 to 0x7e09BE…19e3478B0 USDC From 0x7b0145…968Bafa3 to 0x71543E…8B97231D0 DAI From 0x812F49…E5162479 to 0x0db273…5D78a4970 USDT From 0x4F46CA…2CEE73EB to 0x7b45e6…5F8d90530 USDT From 0x4C21d9…1Cb6946F to 0x9d5FFa…1Ced58220 USDT From 0x9F63E0…A1B2a6d5 to 0x859151…bd3007590 USDT From 0x50AE2B…917525E6 to 0x806D17…1a375b5E0 USDT From 0x611305…e9d92d26 to 0x66B0cb…8A3Ece160 USDT From 0xCcc8d4…0e3d1939 to 0x6Bf2a6…3D9308b20 USDT From 0x5b9B7A…8a0bC995 to 0x37AEDe…5e5c03EA0 USDT From 0x2913f7…1BB51572 to 0xEB293F…2660d8C10 USDT From 0x67dfAF…152D2FFA to 0x9Be55E…5856D1770 USDC From 0xd00Fd5…13c837bC to 0xB334eF…3Cc44bB50 USDT From 0xBf52D9…54E0030B to 0x3Ec7B1…105F36300 USDT From 0xd8cC36…B1429253 to 0x618CaA…D645571f0 USDT From 0x1129E4…019aDa14 to 0xFf9325…F27986580 USDT From 0x270f6B…374994F5 to 0x596792…f0422bd00 USDT From 0xc85CDb…eCbCF165 to 0x9acA7A…1D58db9e0 USDT From 0x8CF6DF…28B45641 to 0x6f3b71…D0518b830 USDT From 0x2B7ea2…650515D9 to 0xAFfBF1…2EEc5E020 BUSD From 0xA5C47E…6Bca2Ba7 to 0x767E7d…04d8238e0 USDT From 0xC9F109…2D1611fe to 0x8Eb19E…7F7E079d0 USDT From 0xEcEfeb…f167F36c to 0x93DE46…6aE3cAC40 USDT From 0xD7ebb3…03551D32 to 0x6cF610…FA395Aac0 USDT From 0x375412…0863d12B to 0x52030c…cda2e1e50 USDT From 0x9076eC…B7079AC6 to 0x73C28c…8A1840140 USDT From 0x745b3B…755C6338 to 0xba6315…D56b3E3B0 USDT From 0x53295D…5BB8C0F6 to 0xED3B4C…BF0B81c00 USDT From 0xc27f78…BF13f4EF to 0x6Fe7e1…18627AE50 USDT From 0x872035…A9B8aa55 to 0x8935F8…4935aBA50 USDT From 0x6fCA4c…dD7A1749 to 0xDB9A49…5aECA7f20 USDT From 0xe5E6ED…61654480 to 0xa52412…A87B12dc0 USDC From 0x21Ced8…9Bc6D729 to 0x92935d…16f1E06c0 USDT From 0x7F3A56…Ef52daeF to 0x8cd54B…9e18B26e0 USDT From 0x9D4025…877292CD to 0x3398Be…1d7071520 USDT From 0x0fB03f…0901eeeA to 0x663c3C…5d79E47D0 USDC From 0xE6F54B…b589fF9E to 0x88d8C8…430BBFce0 USDT From 0x526C9E…b9a0C687 to 0xc82A1E…FBC0C12A0 USDC From 0x12849e…0DAb9D89 to 0x36037d…4240A6D20 USDT From 0x23D5e2…A38D05D8 to 0xc28BF3…97BC40780 USDT From 0x39906E…4353c744 to 0x95d1bC…2411D5670 USDT From 0xD0F50c…67c896Ab to 0xD7E6A2…c57De6980 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x2E54fB…20BAf83B to 0xc72276…689E88650 USDT From 0x664d66…45dE8bf1 to 0xebbc67…d01BC6470 USDT From 0x08126B…AE10F5B0 to 0x51Fd5B…074F051f0 USDT From 0xf1d93d…B86561e7 to 0x947012…700554BA0 USDT From 0xE40647…E480332E to 0x4B2af8…c00F75440 USDT From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0x7a05Ee…b7b7aF2e to 0x9A878F…69dBa14E0 USDT From 0x8d8602…447f1cC7 to 0x6f6c59…D29c673D0 USDT From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0xc4AD1E…03f812A3 to 0xc7cee7…5918DFB50 USDT From 0xf15D70…2ddd3171 to 0xf5a1Dd…b9DE97960 USDT From 0x6352bc…e01D28C0 to 0x8D9E0F…956a45350 USDT From 0x87591b…bF8f9103 to 0x403Bf7…eaAD63B90 USDC From 0x707Cb8…150CA948 to 0xFe03f7…a1d1b1f30 USDC From 0xA7272f…A3522bD7 to 0xd8BBDB…D9B1b8960 USDT From 0x895497…1ad95495 to 0xC039cD…b0D90AD50 USDT From 0x3517DB…397a25b4 to 0xc8B2CF…f5fa31420 USDT From 0xb421dF…bdac36a5 to 0x2cCf46…7Da1f0740 USDT From 0xe99b25…74cAd99A to 0x62C397…375aBA700 USDT From 0xc2c2eD…47C90851 to 0x984eAa…2dD229440 USDC From 0x3a9442…671C65d0 to 0xf37D3C…c03D5f790 USDT From 0xc235f5…B8A3b363 to 0x601A5E…2b689Cc80 USDC From 0xea6F25…4004661C to 0x0c5E1B…3B6E43e30 USDT From 0x8AbAB9…EaBF5403 to 0xc8C53E…1B9276220 USDT From 0xE1d94b…b4B3afA1 to 0x0dC3e1…3d12f9c40 USDC From 0xaA4922…Fb73FCAa to 0x55343B…EB63c6e60 USDC From 0x5B070d…1A529cB8 to 0xC852b1…Ee1a8C950 BUSD From 0x1EFf44…24a99775 to 0x8aCE4c…3BD6D82B0 USDT From 0x3BcE11…91A0Dd1F to 0xbeFe83…178Ea0470 USDT From 0xBaFf24…5749bCd8 to 0xdd9A2c…BC2b224D0 USDT From 0x9E8D1B…e9b81947 to 0x43A75E…685b7F780 USDT From 0xF34ad3…D67aAA5f to 0x2970CE…c1D703e70 USDT From 0x613B3e…e6AEe30B to 0x676d39…0431603C0 USDT From 0x0e75Ff…F38D2ff0 to 0x920945…622537B60 USDT From 0xcEFEfe…ca301A6E to 0x59B4dD…1f672cfC0 USDT From 0xbd9f03…1c56C385 to 0x0D8d76…3CF7BE120 USDT From 0xC11C18…1859959C to 0xD5917e…2775B52c0 USDC From 0x2F6Fe0…4CEBecdB to 0x9DfdAa…298C27930 USDT From 0xB03c4d…Ec113Ff4 to 0x3C192B…A853eA290 USDT From 0x8fEC40…DF08A616 to 0x5B6131…52274EF70 USDC From 0x9B7a05…866632da to 0xb29B1B…C5722bbF0 USDT From 0x7fd515…a8df3d58 to 0x0EDaa3…455F2F830 USDT From 0xe1Af4E…711D0d2A to 0xA26143…3A39B5870 USDT From 0x713F06…400B80c0 to 0xe63Cd1…F9B11fDe0 USDT From 0x82b737…0a67630b to 0xA809F5…381dBae40 USDT From 0x04752a…b267F139 to 0x8D412D…9ccAEB170 USDT From 0x747376…a6fC308c to 0x747376…d3Fc308C0 USDT From 0xCa5042…D8CeF3D6 to 0x64285a…FC1107D30 USDC From 0xFAA59d…eB118150 to 0x7b7A9b…1463D2120 USDT From 0x64EcD4…bcD7224d to 0x476dd1…86F080570 USDT From 0xbc8bD8…82Fd92cF to 0x6Aeec3…074046970 USDT From 0xB29294…6df54302 to 0xd9267A…50c83d4c0 USDC From 0xCf9Ad8…201867A9 to 0x5764D0…18cCFD9c0 USDT From 0x611dfc…0B8485E3 to 0x44a8C5…D418700B0 USDT From 0x4290D0…17B1Ca6b to 0xFAEb12…552fCde90 USDC From 0xC8Be49…BfA06A81 to 0x2A09a5…11C46C8D0 USDC From 0x944344…F2AAc97F to 0x9C41E1…5187a4Fd0 USDT From 0xF011ae…9957B5eC to 0xc2288A…256Ef52F0 USDT From 0xaA6797…70eDe8FE to 0x6B13B2…629067C20 USDT From 0x15CA5E…54ce9BfF to 0x234df2…272133Ce0 USDT From 0xaeec24…C5Ee5F2C to 0xfd5802…9557669D0 USDT From 0x452F43…2d8A9F45 to 0x4b9Ac9…711C42300 USDC From 0x27Cb92…53ee9373 to 0x11b340…Bd679c580 USDT From 0x0cf1C2…81dBAF07 to 0xd7C7b9…5A8F50820 USDC From 0xb0C05b…B73Ea142 to 0x52Fb57…Ae9BC5960 USDT From 0x79ca98…5c7EBb0f to 0x4Bc11B…DdaFCbbD0 USDT From 0x56Cf73…2B406D52 to 0xbbd955…f89Ae1910 USDT From 0x1cE70C…B3fC7692 to 0xA45D7d…06f8C08C0 USDT From 0x18442D…2C0216A3 to 0x0dA7B9…239CdC1f0 USDT From 0x34c3f5…4fb2749c to 0x260185…3a49d2Fe0 USDT From 0x66DA35…6907E984 to 0x8b1DD7…1A2A0a120 USDT From 0x5d06aa…6047Aa73 to 0x09CbA3…1E0f35b90 USDT From 0x280e01…26199f5b to 0x3291E9…364B2B370 USDC From 0xFeE4E8…14a56560 to 0x53237b…3672162f0 USDT From 0xa35AF6…3f50d62a to 0x81221D…fb38A3250 USDC From 0x9C0C2f…63B231b9 to 0x4f8377…3bFE55b00 USDT From 0x2BAe4d…F2d449Cd to 0xaAF2ee…32E6fE2D0 USDT From 0x27356c…EF0F4Ba0 to 0xa7D688…151209190 USDT From 0x46c02d…4d4f99AA to 0x5f6c1A…dd7a1E870 DAI From 0xD6B7B6…dC83D578 to 0x602DF9…4933633E0 USDC From 0xc4D300…D4Bb0296 to 0x006457…Db6f7BAC0 USDT From 0x5D715f…58c1f767 to 0xcB07eB…d0B35AED0 USDT From 0xf0Ced5…2499b13D to 0x4CC3fc…e0eB3Bf50 USDT From 0xe81B91…7ECfDF28 to 0xD199d7…5D5425f10 USDC From 0x5Ee9DF…DC4bb028 to 0x21490F…612484770 USDT From 0x4201A3…Dd7a8eE4 to 0xa1ab7a…FfE543Ac0 USDT From 0x74FB97…05762823 to 0xDB9A49…5aECA7f20 USDT From 0x6a2Ab2…F7061744 to 0x13b17c…86685e390 USDC From 0xaB5A5e…86e1A863 to 0x07E156…13fee9150 USDT From 0x3ab6D2…36276Fb5 to 0xbb7870…Ba2B0D320 USDT From 0x55e4d1…9Dddbce7 to 0xA75EDe…De37C6EA0 USDT From 0xea1273…dbeb650d to 0x8D4828…24F3D5410 USDC From 0xb39C00…B58E29af to 0x76742a…Fdf76a730 USDT From 0xc833a8…fA0AdD76 to 0x523EA1…62c05a2D0 USDC From 0xb2FEeE…d0D45da0 to 0x26A702…bC5889ed0 USDT From 0xDB8feF…8F02cF4f to 0xE67719…46eBBdF20 USDT From 0x0c557F…b22C8266 to 0x4814b5…9f9A7be70 USDT From 0x2F2c31…0777667f to 0xB7085B…53af72260 USDT From 0x79BB04…953c6bBb to 0x9006Ee…1C975F3F0 USDT From 0xdaa531…39a53Ab7 to 0x36e4c5…F1D49f9C0 USDT From 0x848317…521FA0F7 to 0x251A9C…2cB9515d0 USDT From 0xe17f74…7250F1c5 to 0x941AD6…BDB2C95D0 USDT From 0x35C0A9…70EBeCE4 to 0x4F006c…B5Eeaf720 USDT From 0x091B21…E0Ec5F6D to 0x05eb00…6987059b0 USDT From 0x43326A…F1B3ae28 to 0x708582…6C5052f40 USDT From 0xBE84A5…240108A9 to 0xc2a856…e280c7260 USDT From 0xd2Db1F…A3a7E34a to 0xA817f8…Be1db2730 USDT From 0x7Ef31a…8863f0F5 to 0x6995Cb…8a026f4B0 USDT From 0xBE0Faf…7B739742 to 0xdB4F32…32CE63A90 USDT From 0x841577…432580C9 to 0x76563c…4b51c3ad0 USDT From 0xcf571A…3d4EEc22 to 0xf7Dca2…BDC4F6270 USDT From 0xfe6a0E…4047D17C to 0x8c9F89…32bE00500 USDT From 0x62D428…Bf7f58B1 to 0xdEF171…2b6fee570 USDT From 0xB7EB35…764F1a0F to 0xA18700…4CF14BBA0 USDT From 0x511176…5E2D9D95 to 0xdAcDAC…c201a6eE0 USDC From 0xFa5b6B…B14231F5 to 0xAC7d13…302fE3970 USDC From 0x997895…03a40344 to 0xA582F6…F4bbF49c0 USDT From 0xa09A4D…c7AE4307 to 0x06B127…57E865860 USDT From 0x342fF4…9EDB8EeA to 0xfFEF0d…a98b1Da00 USDT From 0x5881AB…09f98141 to 0x553238…40edE4540 USDC From 0x5BCbdf…D9204F72 to 0x028e07…71Cba8600 USDT From 0xd0a13c…e9F1baD6 to 0xb4132D…AFDA4FC70 USDT From 0x79B0f0…2974341B to 0x241700…044f127c0 USDT From 0x2354cF…71dd664E to 0xE483fb…5113241D0 USDT From 0xf7dBe1…1cEc4e5F to 0x6415fC…6eDaE4690 USDT From 0x65D2Cd…d89E5f5a to 0x9DaD0F…b89050B80 USDT From 0x4bfFCF…fE5a4f37 to 0xE05228…868471950 USDT From 0x555552…8bA19Ffd to 0x9be09b…f875a3100 USDT From 0xBcbC4E…3c05D0e3 to 0x8B8c25…D39389eC0 USDT	0x947888…285D276f	0 eth 0 ETH	0.12592930439650685 eth 0.12592930439650685 ETH
0x91e140…fe95c3c5	16654815	Sat, Feb 18, 2023 10:05 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0xb334ef…2fc44Bb51679.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001287524559368565 eth 0.001287524559368565 ETH
0xedb33f…5fdbb22b	16649207	Fri, Feb 17, 2023 3:06 PM	0x402407…E9155DAA	From 0xE6A199…7F54EeEc to 0x053946…67267F000 USDT From 0x3777C9…Aae02f23 to 0x780bed…Fa7372A10 USDT From 0x3ece51…D725BD93 to 0xb9F3ee…27C54aD50 USDT From 0xA4f1b1…EC53a577 to 0x879928…9ddA8F680 USDT From 0xF03bD5…E0C979b9 to 0xC25161…1Ae66f720 USDT From 0xD5Ea8D…f97cF24A to 0xbc0134…33E8d4020 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0x7E9cb2…1c8C416e to 0xD62DfE…c23BbD950 USDC From 0xd00Fd5…13c837bC to 0x9b1D95…6403A6610 USDT From 0xAfe2e3…D500b5bE to 0x566B25…B62c570e0 USDT From 0x3A2E50…BE57e957 to 0x4Df3F3…f42daCCa0 USDT From 0x611305…e9d92d26 to 0x3F0bB6…c94Ac1aA0 USDT From 0x811a41…DEf0f722 to 0x9fa74B…F77350C40 USDT From 0x8AF3aD…0E2969c1 to 0xBaBfD1…aBb600310 USDT From 0x7Ee7f6…3D95bc45 to 0xcA5F46…D4AcAea20 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0x425605…BA585e30 to 0xe10368…78Cd248a0 BLUR From 0x88E975…65f8982C to 0x7a9736…fc4CDE1C0 USDT From 0xf3514A…0D9B6c43 to 0x337598…aA5590650 USDT From 0xF9529d…a1db1578 to 0xd4909f…773997B70 USDT	0xfC3aCb…58B4B010	0 eth 0 ETH	0.01728970284275584 eth 0.01728970284275584 ETH
0xe3b03f…ab2433da	16649182	Fri, Feb 17, 2023 3:01 PM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x9b1750…2703a6612245.58 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002308452060714408 eth 0.002308452060714408 ETH
0x978a97…95ace178	16648496	Fri, Feb 17, 2023 12:41 PM	0xEca85F…b9c13DAA	From 0x45f252…140c7643 to 0x22bbEf…495db0c10 USDT From 0xf0Ef11…5C5C5Ba9 to 0x7E4ADa…2fD633a90 USDT From 0xd147a4…4140E80A to 0x1eCBA4…7772fFF80 USDT From 0xd00Fd5…13c837bC to 0x5028D7…2cA8c4690 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.002355131 eth 0.002355131 ETH
0x3a4c08…6b3bb84e	16648037	Fri, Feb 17, 2023 11:07 AM	0x9dFDB9…B6304611	From 0xbb37d5…0cCb4B05 to 0xf474DB…67fe8Bb30 USDT From 0xd00Fd5…13c837bC to 0x121Ca8…E9E22D700 USDT From 0xe3F7Ba…458438E5 to 0x0e8a74…CAf7100A0 USDT From 0x862c5d…b4B28D13 to 0xcb97Ee…447c464C0 USDT From 0x1Ee69c…4bc2905E to 0x9525eA…8D10AE310 USDT From 0xb8aB46…4502d67E to 0x8DfDeE…6685313e0 USDT From 0xC333E8…D294F771 to 0x507713…6586828E0 USDT From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x00b78b…f03023A9 to 0x7E5126…6C52E0D80 USDC From 0x4A0436…1D07c282 to 0x2e27c2…E005b92F0 USDT From 0xeFb185…d1e77d35 to 0x2c5618…4296Bb6B0 USDT From 0x6ea70f…7E1Ea61e to 0x27640c…BCd181170 USDC From 0xC77819…0CC07607 to 0x9f5Ee5…031dE1CA0 USDT From 0xC77819…0CC07607 to 0x9f5CCA…062Ee1ca0 USDT From 0x437Ae6…A50ccdc7 to 0xf60466…af15a6B90 USDT From 0xE42b71…b18bb342 to 0x649C85…eD8402810 USDT From 0x7d5D9D…8de53864 to 0xd062FC…5F119f530 USDT From 0xD1a114…6aaF3396 to 0xe34712…a173De530 USDT From 0xbb37d5…0cCb4B05 to 0xf47126…9C898bB30 USDT From 0x5888A6…CFCa21c2 to 0xB5a673…C89375110 USDT	0x371582…9311D30E	0 eth 0 ETH	0.008813510094216269 eth 0.008813510094216269 ETH
0x1731f4…678a8beb	16648035	Fri, Feb 17, 2023 11:07 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0xEfe1d7…3e352539582.71 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00111170858089613 eth 0.00111170858089613 ETH
0xfc3795…4f232275	16648026	Fri, Feb 17, 2023 11:05 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x121242…3De22d704727.53 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001111314470656613 eth 0.001111314470656613 ETH
0x163295…993b0317	16647798	Fri, Feb 17, 2023 10:19 AM	0x9dFDB9…B6304611	From 0x3517DB…397a25b4 to 0xc8BF5A…03FA31420 USDT From 0x8e647a…73468987 to 0x1acBa7…cC7AeEF00 USDC From 0x71e616…2eBC0A01 to 0xc430cF…0c3b567e0 USDT From 0x5cCedf…0650E705 to 0x73F92f…70aCc5060 USDT From 0xB539B6…5C674959 to 0x43865c…3eec226C0 USDT From 0xB22422…26759b52 to 0x60FfC3…bb8bCD270 USDC From 0x437Ae6…A50ccdc7 to 0xf60466…af15a6B90 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xC12aa5…91465369 to 0x0e86A2…E2b90B830 USDT From 0xbFfAd0…4AB69Df5 to 0x4DDAF4…3D2C27d50 USDT From 0xbc1cb7…5ddf17DF to 0x9148a9…F6140FE10 USDT From 0x76DdBB…De54382a to 0xcd14aa…31147e8c0 USDT From 0x83A9c5…43feF6f1 to 0x36412F…1a71B8aC0 USDC From 0x986891…2F6fdc6f to 0xc02047…b44363270 USDT From 0x1F44A8…Fc13F8A7 to 0x3c6d7F…449e73030 USDT From 0xd00Fd5…13c837bC to 0x501F8e…4a1CC4690 USDT From 0xb4f3eb…64E74a37 to 0x556fa6…51B921770 USDT From 0x375412…0863d12B to 0x52052a…EaA2E1e50 USDT From 0x53b86a…4582ca5b to 0x0fe5d9…b11bbC3c0 USDC From 0x2D3Bb8…8653fD42 to 0x74D527…5741a7FD0 USDT	0x371582…9311D30E	0 eth 0 ETH	0.009597792336079295 eth 0.009597792336079295 ETH
0x82df04…900c6c36	16647792	Fri, Feb 17, 2023 10:18 AM	0x8067d0…39FD5996	From 0x76DdBB…De54382a to 0xCD11B2…7c147e8c0 USDT From 0x09011b…66E973AD to 0x13100A…80E9B0760 USDT From 0xE55023…279365e2 to 0x3df890…B15292510 USDT From 0x9C0C2f…63B231b9 to 0x4f8377…3bFE55b00 USDT From 0x5cCedf…0650E705 to 0x73fd56…f5aCC5060 USDT From 0x2C2EFF…236b8883 to 0x11B815…037697f60 USDC From 0x71e616…2eBC0A01 to 0xc43ba1…D93B567E0 USDT From 0x3DF890…B3529251 to 0xE55023…a99365E20 USDT From 0xB539B6…5C674959 to 0x438606…4b86226C0 USDT From 0xF5EcE4…AFCc0c1a to 0x196890…0397E78A0 USDC From 0xd00Fd5…13c837bC to 0x501F5e…f27Cc4690 USDT From 0x2D3Bb8…8653fD42 to 0x74db2E…E041A7FD0 USDT From 0x1F44A8…Fc13F8A7 to 0x3c65c4…059E73030 USDT From 0x3517DB…397a25b4 to 0xc8B2CF…f5fa31420 USDT	0x947888…285D276f	0 eth 0 ETH	0.008409600850539304 eth 0.008409600850539304 ETH
0x5b3f32…c8c07fda	16647790	Fri, Feb 17, 2023 10:17 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x501F50…44Bec4691938.91 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001179627323530964 eth 0.001179627323530964 ETH
0x9c85c2…3edd29cb	16647596	Fri, Feb 17, 2023 9:38 AM	0x9dFDB9…B6304611	From 0xb4D00f…b0ac21fB to 0x062B54…ec3ea24F0 USDT From 0x38a908…331bb109 to 0x348F42…448575120 USDT From 0x054e99…B8DE0478 to 0x9538c0…269e06650 USDT From 0x6e8feD…F64b6D0e to 0xb807AA…3BF15b230 USDT From 0x0dbdfb…3B9F274c to 0xdb1Ab7…3Ef86a800 USDT From 0xfd67cC…5d9B1618 to 0x8DeeD3…47b452280 USDT From 0xdC9392…e4c6FE7F to 0x99719e…a091D8C90 USDT From 0x66930A…46901Cee to 0xFAEAD9…D52F7b6e0 USDT From 0xfB68E1…83264954 to 0xDec7c9…fB17dA140 USDT From 0xe11Dc1…940e0A85 to 0x2FFDC4…73AF08710 WETH From 0xc779C4…8B883276 to 0xC5d4C2…Fa9CAC720 USDC From 0x5C6DFE…854b3Bc4 to 0x43284f…F157dD000 USDC From 0x3dFcb4…2A5BC22D to 0xe6860B…52aE48840 USDT From 0xe11Dc1…940e0A85 to 0x2FF910…aDaF08710 WETH From 0x5e2406…F446c862 to 0x120880…6bDF114d0 USDT From 0x6feC10…e31E777b to 0x6Ed923…2c7639BA0 USDT From 0x0fcb87…d3df450C to 0x87bFd7…4a8b182e0 USDC From 0xB8458E…5fba5f1E to 0xA6d738…3edFefbE0 USDT From 0x89536F…75415BDe to 0x7f50E0…EBA4Ec570 USDC From 0xd00Fd5…13c837bC to 0x2125CF…36038DCd0 USDT	0x371582…9311D30E	0 eth 0 ETH	0.009289134084773425 eth 0.009289134084773425 ETH
0xb33393…939739c8	16647594	Fri, Feb 17, 2023 9:37 AM	0x9dFDB9…B6304611	From 0xa302E4…D8aD4C36 to 0x74fEB2…ce651Dd60 USDT From 0xF89444…f6D4abDd to 0x1d1902…66eb044A0 USDT From 0xd00Fd5…13c837bC to 0x50136f…5CbEc4690 USDT From 0x040c1F…dc983a3a to 0xDbB27c…8Fb549a90 USDT From 0x9145ac…35FBC82D to 0x284f8D…9931C5D70 USDT From 0xf03841…dCca7a74 to 0xF7c711…8cDFE72A0 USDC From 0xdF6010…D7155A05 to 0x1440ec…b6003f9e0 USDT From 0x656EA5…6Ef387AC to 0x935f64…ce4205b50 USDT From 0x449FD9…BC718e78 to 0xD160fa…238BfAe70 IMX From 0x04954D…6884F085 to 0xE8eE79…e718E4750 USDC From 0xd3e5b8…4debFE29 to 0x0eB6F9…38cDd8cd0 USDT From 0x16c41C…dee4092F to 0xF5dC66…E91F84610 USDT From 0x5fAa88…c4AdbcdC to 0x3461D5…8b6fa13c0 USDT From 0xA6E77C…48212Fae to 0x5deA8B…A6047d7d0 AGIX From 0xB99a4c…0aF69F17 to 0x45B3ac…c1923b190 USDT From 0x89021d…0eA9f79a to 0x267018…f930d06E0 USDT From 0x7e7e26…e18294B0 to 0x31a9DF…8C4556580 USDT From 0xAF4Ff6…aF2F6EbE to 0x635ef5…3bebf5E10 USDT From 0xaa58d6…982c8030 to 0x2e0Fa7…40F52D430 USDT From 0xD36d51…7f24EBCd to 0xb49359…C3E43c090 USDT	0x371582…9311D30E	0 eth 0 ETH	0.009756714068810592 eth 0.009756714068810592 ETH
0x6e4601…80460684	16647590	Fri, Feb 17, 2023 9:36 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x2127Bc…7e038dcD3366.03 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001123371359817574 eth 0.001123371359817574 ETH
0x8782fd…ade4fcd3	16647582	Fri, Feb 17, 2023 9:35 AM	0xd00Fd5…13c837bC	From 0xd00Fd5…13c837bC to 0x501F50…44Bec4691981.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001640645167341456 eth 0.001640645167341456 ETH
0x59cae2…28160c58	16646926	Fri, Feb 17, 2023 7:22 AM	0xFc45a1…e8bEFb1F	From 0x13941C…1C5FA962 to 0x70c5dD…7413DC310 USDT From 0xCdD1CE…bb8C6d05 to 0x14Bfcc…3Bc1c5Dc0 USDT From 0xc5068b…6Dea1E92 to 0x237293…5e246E140 USDT From 0x6B55f3…d47ed342 to 0x6C4a9E…5DEAc4520 USDC From 0x236cE1…b9FFEe02 to 0x783aC2…f08591ae0 DAI From 0x90d128…1Cb8341A to 0x8E69fc…16F9C0280 USDT From 0x0914C7…d6B37407 to 0xad1913…0152ddd40 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT From 0x26352D…89272621 to 0x29E2CD…962F2f360 USDT From 0xc9aeb5…085ea270 to 0xa22547…162D1A150 USDT From 0x70AEa1…1B485f5c to 0x7b1cf5…767f273C0 USDT From 0xB092cE…1aD8198f to 0x9747ab…039aCD1d0 USDT From 0xB092cE…1aD8198f to 0x9740B2…D63ECd1d0 USDT From 0x1AA76E…5EB6956c to 0x673CEf…62c126090 USDT From 0xd00Fd5…13c837bC to 0x490384…98d2eC340 USDT From 0x29D517…3eD0780e to 0xfAae95…5c1f4E690 USDT From 0xd9de73…a536216e to 0x47D33D…d008cc2a0 USDC From 0x267dCF…694F72fb to 0x2c01D5…41B837CB0 USDC From 0x319777…99d3D83f to 0xA9e51f…972224b10 USDT From 0x067987…9E7979BE to 0xB51386…F4Cd1C980 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.00843534515134346 eth 0.00843534515134346 ETH

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