Address 0xd68Cc149ee93a4F217E479524Ecb7D7A092FFaC1

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
0x6ba2c1…5dc804e0	16689751	Thu, Feb 23, 2023 8:55 AM	0x859754…660b7189	From 0xFe9519…99521c4D to 0x2c544E…65DD31fA0 USDC From 0xbcb7eC…e2B7819A to 0x30F00C…50C1B6550 DAI From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0x903a25…6ED336a3 to 0x323339…873616B40 USDT From 0x98DB3a…9DdEEF8B to 0xC8A8A7…Ae07DB420 USDC From 0xE98A96…A397228F to 0x6B551A…83Cd55900 USDC From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0x5dDeF0…1fa25390 to 0x2B4004…8C6839730 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0x901b8F…10815D83 to 0x651B28…c0D3Ef210 USDT From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0x0a3141…65da3957 to 0xFBDBCd…bc6C3F9e0 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0x1a5497…07112D8d to 0x149CB5…34977e650 USDT From 0x53Eb3E…260e7336 to 0xBeDD70…F5D7450E0 USDT From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0xFdcAd5…fFe24087 to 0x9AaAae…DF3761c60 USDT From 0xf30710…B14Fb665 to 0x527605…FB67d51b0 USDT From 0xa0e798…db645FB9 to 0x891A57…8b4BE2d50 USDT From 0xbDE114…c0bcC180 to 0xeB65ac…2C3741940 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0xaa364c…C1Cd530b to 0xDC0c12…A5a5CBD00 USDT From 0x601bBA…63fAbF74 to 0x962d78…E1461d5F0 USDC From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0xB89353…d2824756 to 0xD4B69e…C35383420 USDC From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0x05CDd1…E3C7a297 to 0xe9B4Ef…5597BA020 USDC From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0x482105…1B3176D3 to 0x77b317…Bae5BB350 USDT From 0xfC70B2…79c25229 to 0xbc9BE7…11c6849d0 USDT From 0xC21cf0…927762Ad to 0xA1ec30…058f01050 USDT From 0x41148D…75eA1b67 to 0x38D2B2…6344C0060 USDT From 0x4D906E…Dc0bB1f4 to 0x9d4392…5D4559Ef0 USDC From 0x8Fc643…B83CEE6F to 0x7e97b3…15E20E370 USDT From 0x53Eb3E…260e7336 to 0x7378DC…F3e588340 USDT From 0xDc3930…201D0eba to 0xFa9D57…466311050 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x8861db…1A70867b to 0x404326…6e177ef70 USDT From 0x4C324B…617a959b to 0x258494…9dE0D9950 USDT From 0x849A02…7994Ad96 to 0x031564…d78eC1200 USDT From 0x66D410…c4C52cd1 to 0x4cBbFA…4C847f430 USDT From 0xaf135e…f7Fd91b7 to 0x4eF37d…Df0554B30 USDT From 0xedD576…5818B8F6 to 0x6968bc…9a062a5c0 USDT From 0xD19896…DE0d951a to 0x71f4d7…44496BaF0 USDT From 0x48fF40…A0aD2E53 to 0x28a346…9785758C0 USDT From 0x4764Cc…7B83A236 to 0x23f563…CaEfD9c30 USDT From 0x17acED…80C37785 to 0x918ea0…FDe1e9ff0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.033116368951163266 eth 0.033116368951163266 ETH
0xb3a5ca…f1c20d6c	16689741	Thu, Feb 23, 2023 8:53 AM	0x859754…660b7189	From 0xabBdC3…6b14685F to 0x1251ca…69bEa1260 USDT From 0xA494f1…6FF74A52 to 0x693d9E…36FB8e4D0 USDC From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0xC61206…2bDEA64c to 0xc8B4e9…eD14f82a0 USDT From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0x7e0622…379f5088 to 0xb27548…AeC5Da830 USDT From 0xeCa7F6…c0661356 to 0x3F9b61…c97779600 USDC From 0x050592…A64FF1a3 to 0xc30c23…9ECD60f30 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0x756375…cF47Ab0f to 0x245241…3440DB650 USDT From 0xA54CBf…Ca20df84 to 0x6aE6d8…458CB0dB0 USDT From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x5BCbdf…D9204F72 to 0x1af7C1…F1ffB3950 USDT From 0xd7Aa9b…F31664fC to 0x7cd837…83EE7a1c0 USDT From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0x66D410…c4C52cd1 to 0x4cBbFA…4C847f430 USDT From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01716307917328041 eth 0.01716307917328041 ETH
0x21a88d…b28f3776	16689733	Thu, Feb 23, 2023 8:52 AM	0x859754…660b7189	From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0xfE5D76…B07BC031 to 0xd3F9d5…307A56690 USDT From 0x9c091f…965b608E to 0x8d883C…bea9F6990 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0x98DB3a…9DdEEF8B to 0xC8A8A7…Ae07DB420 USDC From 0x66930A…46901Cee to 0x079eb2…5Ccdd8020 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0x0a9dBc…84B82086 to 0x6c8979…1241E6130 USDT From 0x12c5CF…ca7c6f7a to 0xA59200…bf57134f0 USDT From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0xE8b85A…afe4f201 to 0x862588…9a8438d60 USDT From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0x66D410…c4C52cd1 to 0x4cBbFA…4C847f430 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xeCa7F6…c0661356 to 0x3F9b61…c97779600 USDC From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0xC61206…2bDEA64c to 0xc8B4e9…eD14f82a0 USDT From 0xc8EB60…eE7f33b7 to 0x74cAF5…50903E8d0 USDC From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0xBd5cf7…b5e7f158 to 0xc82056…b4a6BA6a0 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0x5BCbdf…D9204F72 to 0x1af7C1…F1ffB3950 USDT From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0xd7Aa9b…F31664fC to 0x7cd837…83EE7a1c0 USDT From 0x283Fc3…B4209e6B to 0x8fbc64…4020710A0 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xa3b53a…FA553867 to 0xe25F6F…6452B1DC0 USDT From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x2df171…3b30f497 to 0xb364dD…aF7871db0 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x26352D…89272621 to 0x68c877…Ce1552830 USDT From 0x050592…A64FF1a3 to 0xc30c23…9ECD60f30 USDT From 0x016606…4B4049Ee to 0x940483…fEDbB5bB0 USDT From 0x1834b6…24Ea40b9 to 0x8c4CdB…4674b3710 USDT From 0xC787D6…63e4132B to 0xc4097a…299fC32C0 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x46Cf21…0053F07b to 0xDBF5E9…221dC0800 USDC From 0xfE5C11…4351bCB3 to 0x995d92…DFd8DddD0 USDC From 0xa04cef…5981843f to 0xc9B0c3…35ef2c6b0 USDT From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0xd8dec0…65782460 to 0xb9E5d4…cc24515b0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0394296419469558 eth 0.0394296419469558 ETH
0xa2e8a4…894f0be8	16689724	Thu, Feb 23, 2023 8:50 AM	0x859754…660b7189	From 0x0a9dBc…84B82086 to 0x6c8979…1241E6130 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0x37922d…3952aF99 to 0x5A6CE3…B073d9fe0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x283Fc3…B4209e6B to 0x8fbc64…4020710A0 USDT From 0xC88F76…4710e7B1 to 0xA056a3…34Ddf3080 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0xB8c0c0…d25Fe8F2 to 0xbeb012…E125AB0e0 USDT From 0xD19896…DE0d951a to 0x71f4d7…44496BaF0 USDT From 0xF3Dd92…80aFBE5b to 0x056e72…498f8bEb0 USDT From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0xD16E4c…BFaE53f5 to 0x51A66C…28729fAd0 DAI From 0x85Ea40…237d829a to 0xef5fC2…1cAD78Ba0 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0x03ad98…7C76FA97 to 0x15e8ec…307722CA0 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x05CdB1…Ea25eb3d to 0xCF6F2F…9C26263A0 USDT From 0xc8EB60…eE7f33b7 to 0x74cAF5…50903E8d0 USDC From 0xbcb7eC…e2B7819A to 0x30F00C…50C1B6550 DAI From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0xedD576…5818B8F6 to 0x6968bc…9a062a5c0 USDT From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0xBd5cf7…b5e7f158 to 0xc82056…b4a6BA6a0 USDT From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0xC61206…2bDEA64c to 0xc8B4e9…eD14f82a0 USDT From 0xF0B9fB…40A2D6eA to 0x19c558…24DE4a730 WETH From 0xDd4029…602a3383 to 0xfBcb57…554Dfa6F0 USDC From 0x108BDF…10804F08 to 0x479bd7…Da28FE710 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x5d0045…D00d0E72 to 0x408728…CC8428090 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0xe3984C…62c6027E to 0xCEbFC9…1239972E0 USDT From 0xa3b53a…FA553867 to 0xe25F6F…6452B1DC0 USDT From 0xC3F5E9…b8bD5405 to 0xDD7001…Acf5E74D0 USDT From 0xfCb12A…86d99bd6 to 0x7FDba5…FcB99eeF0 USDT From 0xF9A6C0…1634108C to 0xe645CB…09c377780 USDT From 0x26daEe…021Cc726 to 0x04f4b4…98C095d60 USDC From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x651B28…c0D3Ef21 to 0x27c88B…D67941900 USDT From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0xE8b85A…afe4f201 to 0x862588…9a8438d60 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04375885054421152 eth 0.04375885054421152 ETH
0xaedb3c…829d0add	16689703	Thu, Feb 23, 2023 8:46 AM	0x859754…660b7189	From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xF26f39…D1aF756D to 0xF2A7AE…1F9551470 USDT From 0xe2c1AF…A8AAEE7E to 0x59e71c…136e8aE80 USDT From 0x31Fc2c…a0Ca35EF to 0x84f210…Bc32FF630 USDT From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0xcbaf0C…0e57b845 to 0x1d6504…f51ef40F0 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0x149971…67077eB8 to 0x66C98F…34DaaB0B0 USDT From 0xF3Dd92…80aFBE5b to 0x056e72…498f8bEb0 USDT From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0xCe7E86…1525dBA5 to 0x40b54e…CDCaE2Db0 USDT From 0xE074F1…121D4daF to 0xf063BE…e0a6aBC10 USDT From 0xD86e3A…6b1A1BC2 to 0x8735A8…5dC7F3D60 USDT From 0x456325…0255e039 to 0x81085B…dfAF25cc0 USDT From 0x2728D0…87A50c73 to 0x168E99…8f55a31b0 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0x03ad98…7C76FA97 to 0x15e8ec…307722CA0 USDT From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x2722e8…09842155 to 0x6AF203…28A214f80 USDT From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0xd7Aa9b…F31664fC to 0x7cd837…83EE7a1c0 USDT From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0370482482086552 eth 0.0370482482086552 ETH
0xe1ab38…38f1f2c9	16689693	Thu, Feb 23, 2023 8:44 AM	0x859754…660b7189	From 0x2728D0…87A50c73 to 0x168E99…8f55a31b0 USDT From 0x12c5CF…ca7c6f7a to 0xA59200…bf57134f0 USDT From 0xF0d1c9…1a767Bcb to 0xAe4115…6b54B27b0 USDT From 0x550153…b8370558 to 0x7D00A9…D0AF6B6f0 USDT From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0x06E06c…2Bb13862 to 0x27949e…8cBeA5D60 USDT From 0x762490…C7FAe99B to 0xd64F8d…f4fEE3820 USDT From 0x26352D…89272621 to 0xFA8D63…C6f0Dce00 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0xd7Aa9b…F31664fC to 0x7cd837…83EE7a1c0 USDT From 0xDF0e6E…127c62a4 to 0x3586bb…7eEC0DcC0 USDC From 0xD19896…DE0d951a to 0x71f4d7…44496BaF0 USDT From 0x1317b5…5436b4A9 to 0xa2335d…6a82A8E60 USDT From 0x149E40…e01f7E65 to 0x1a5497…07112D8d0 USDT From 0x97c65c…80ef0702 to 0xD14BBB…5E01a6E40 USDT From 0x149971…67077eB8 to 0x66C98F…34DaaB0B0 USDT From 0x49e9C2…59E4d0A5 to 0x35cd82…d316B6ed0 USDT From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0x783c29…D05E227b to 0xc0D0D6…496CbD360 USDT From 0x28366f…b67A0673 to 0xDCfbe3…3443B0A10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.019730469929949975 eth 0.019730469929949975 ETH
0x15e9bc…08366a71	16689682	Thu, Feb 23, 2023 8:41 AM	0x859754…660b7189	From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x03ad98…7C76FA97 to 0x15e8ec…307722CA0 USDT From 0x601bBA…63fAbF74 to 0x962d78…E1461d5F0 USDC From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0x5427F0…efC20Ba4 to 0xc60e00…461bF1000 USDC From 0x608125…7239Fe80 to 0x8b3939…b3313B2d0 USDC From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xC88F76…4710e7B1 to 0x5c0258…9d21663f0 USDT From 0xF31bf3…cF896327 to 0xaA6A9E…CefDf54B0 USDT From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0xDF08ad…6BFBF2E9 to 0x8706A6…dC25cBD10 USDT From 0x85Ea40…237d829a to 0xef5fC2…1cAD78Ba0 USDT From 0x8174A0…C2670f31 to 0x6a38cD…157453bb0 USDT From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0x98e958…C782B6b9 to 0x4A254f…a035aF2f0 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0x6C7DbF…0F16e5Bc to 0xBE75f9…d47923fF0 USDC From 0x26352D…89272621 to 0xFA8D63…C6f0Dce00 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0x550153…b8370558 to 0x7D00A9…D0AF6B6f0 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.018198972809053506 eth 0.018198972809053506 ETH
0x122a34…44035397	16689674	Thu, Feb 23, 2023 8:40 AM	0x859754…660b7189	From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0xD16E4c…BFaE53f5 to 0x489700…753Bceca0 USDT From 0xe8B6D9…9dCE8337 to 0x578e33…01d71aDA0 USDT From 0x474ac5…D9478FBB to 0xC6Fad3…eDc602b20 USDT From 0x8B82c9…8241Ef60 to 0xB035B0…51c79Eeb0 USDT From 0xD86e3A…6b1A1BC2 to 0x8735A8…5dC7F3D60 USDT From 0xC88F76…4710e7B1 to 0x5c0258…9d21663f0 USDT From 0x8174A0…C2670f31 to 0x6a38cD…157453bb0 USDT From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0x98DB3a…9DdEEF8B to 0x63df87…6F8d3dad0 USDC From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0xC3F5E9…b8bD5405 to 0xDD7001…Acf5E74D0 USDT From 0x016606…4B4049Ee to 0x940483…fEDbB5bB0 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0x9de658…00F4F86A to 0xD185a6…9ABB11bd0 USDT From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x608125…7239Fe80 to 0x8b3939…b3313B2d0 USDC From 0xaa364c…C1Cd530b to 0xDC0c12…A5a5CBD00 USDT From 0x47da74…B216B225 to 0x7fAf35…DEe503190 USDT From 0x26352D…89272621 to 0xFA8D63…C6f0Dce00 USDT From 0xF9A6C0…1634108C to 0xe645CB…09c377780 USDT From 0x292D6e…6384e573 to 0xce5c7A…78E79CFC0 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xE8b85A…afe4f201 to 0x862588…9a8438d60 USDT From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0x550153…b8370558 to 0x7D00A9…D0AF6B6f0 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0x1e6ef7…6A88e939 to 0x4e6069…79f10b2c0 USDC From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0xF31bf3…cF896327 to 0xaA6A9E…CefDf54B0 USDT From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0x2Ce9f4…3Aa74983 to 0xA46036…7cCaacd20 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.037008176634048755 eth 0.037008176634048755 ETH
0x5f08b4…e724ae58	16689667	Thu, Feb 23, 2023 8:38 AM	0x859754…660b7189	From 0x82dd88…DC2E37A1 to 0xaFd9dC…3cf98aee0 USDT From 0x26352D…89272621 to 0xFA8D63…C6f0Dce00 USDT From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0xB81d45…52066B31 to 0x186820…F44D7E700 USDT From 0xc333D0…dd57647f to 0xC696Ec…c62B6f9B0 DAI From 0xeba2e3…30b71937 to 0x34FE76…76F8F2ac0 USDT From 0x016606…4B4049Ee to 0x940483…fEDbB5bB0 USDT From 0xB26C4b…7Ea63cF7 to 0x7C6FfD…ED5b94430 USDT From 0x731a86…535D69F6 to 0xD9988a…0a7b614f0 USDC From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0xb60278…5bD2A650 to 0x4d050b…3bA767Ea0 USDT From 0x36d1d2…eefb2533 to 0x13772A…47638Cb80 USDT From 0x63128A…850d72Dd to 0xd99Ea2…0ce1f5A10 USDT From 0xeCa7F6…c0661356 to 0x3F9b61…c97779600 USDC From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0x3a967D…344687a5 to 0x5BCbdf…D9204F720 USDT From 0x13A676…B565a8CF to 0x889Cf7…53049b210 USDT From 0x75A1d8…a3Ee017D to 0xd79379…c4c9366B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02041917986042119 eth 0.02041917986042119 ETH
0x6095c1…700e451b	16689657	Thu, Feb 23, 2023 8:36 AM	0x859754…660b7189	From 0xfe555F…7D79e50F to 0xb9528D…7a68E3A20 USDC From 0x5f793C…852ab8e3 to 0x8D879E…FB8e1a460 USDC From 0xaba9FA…BAFC6DC5 to 0xE0BB46…3B4462010 USDT From 0x31D1C6…A3465Ced to 0xA7af38…93cDc4030 USDC From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0xeba2e3…30b71937 to 0x34FE76…76F8F2ac0 USDT From 0x798686…C396e971 to 0xd0F1E8…a94aDFCD0 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0xf816a7…1Fcc55E0 to 0x2c292D…7F0e6d490 USDT From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0x016606…4B4049Ee to 0x940483…fEDbB5bB0 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x03ad98…7C76FA97 to 0x15e8ec…307722CA0 USDT From 0xB89114…8A664194 to 0xAeA8F6…696F75e00 USDC From 0xee8F9D…f738a2CB to 0xAbfCe8…2a76f5110 USDT From 0xc333D0…dd57647f to 0xC696Ec…c62B6f9B0 DAI From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0x600874…59638737 to 0xf046aD…6513a52e0 USDC From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0x6b2977…bF09e439 to 0x898B31…0fb5b62D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021134125202979637 eth 0.021134125202979637 ETH
0xc88fb6…fdfb263d	16689648	Thu, Feb 23, 2023 8:35 AM	0x859754…660b7189	From 0xA7af38…93cDc403 to 0x31D1C6…A3465Ced0 USDC From 0xe8B6D9…9dCE8337 to 0x578e33…01d71aDA0 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x96e618…613aA363 to 0x1eB3ea…65e6dEA70 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0x63128A…850d72Dd to 0xd99Ea2…0ce1f5A10 USDT From 0x6C7DbF…0F16e5Bc to 0x1Ad8f5…EaBFC7080 USDC From 0xF31bf3…cF896327 to 0xaA6A9E…CefDf54B0 USDT From 0x0a9dBc…84B82086 to 0x6c8979…1241E6130 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x70A8D5…79AC1144 to 0xBc748F…Ea5440510 USDC From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x4d3BF8…8C3D0C83 to 0x9bAED3…1b1dF2F60 USDC From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0x6A6073…d3255429 to 0xaA88b3…02Fb76CD0 USDT From 0x026ea8…7f179d4B to 0x060F9a…efd67Fe60 USDT From 0x5e5ef7…2F71A97b to 0x55e7ff…b88615E80 USDC From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0xfe555F…7D79e50F to 0xb9528D…7a68E3A20 USDC From 0xaa364c…C1Cd530b to 0xDC0c12…A5a5CBD00 USDT From 0x420fF3…104BaaC8 to 0x989723…4bC19B850 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02485038139608192 eth 0.02485038139608192 ETH
0x12dd01…89632573	16689638	Thu, Feb 23, 2023 8:33 AM	0x859754…660b7189	From 0x37922d…3952aF99 to 0x5A6CE3…B073d9fe0 USDT From 0xB43E03…3Ad8F134 to 0x14A42D…F7E7b2220 USDT From 0x464845…97E25980 to 0x620aBF…96a103660 USDT From 0x474ac5…D9478FBB to 0xC6Fad3…eDc602b20 USDT From 0x611305…e9d92d26 to 0xBB5cD6…F075B2b80 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA11…894a2F550 USDT From 0xF31bf3…cF896327 to 0xaA6A9E…CefDf54B0 USDT From 0xeB73C6…C800C6aA to 0x9bD769…1B5a0Aa40 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xfe555F…7D79e50F to 0xb9528D…7a68E3A20 USDC From 0xCD531A…9531Ca7b to 0x9ea70B…07fff0310 USDC From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0xC12aa5…91465369 to 0xaBB6bF…0dc3b8dA0 USDT From 0xDc3930…201D0eba to 0xFa9D57…466311050 USDT From 0x4764Cc…7B83A236 to 0x23f563…CaEfD9c30 USDT From 0xaa364c…C1Cd530b to 0xDC0c12…A5a5CBD00 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0x28458F…7EC57b59 to 0x5A5e1b…7D56763C0 WETH From 0x63128A…850d72Dd to 0xd99Ea2…0ce1f5A10 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0xD29d40…7318fe70 to 0x2889EF…37037E230 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026069741605237826 eth 0.026069741605237826 ETH
0x0fce91…8f656d84	16689628	Thu, Feb 23, 2023 8:31 AM	0x859754…660b7189	From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0xCBb005…20a139E5 to 0x579044…927b2D1A0 USDT From 0xb1b455…c4F07EE6 to 0x5C9ec6…4e226fab0 WETH From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0x75A1d8…a3Ee017D to 0xd79379…c4c9366B0 USDT From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0x608125…7239Fe80 to 0x8b3939…b3313B2d0 USDC From 0xc77ed7…0C7Fed99 to 0x5a9327…346544990 USDC From 0x265f28…75B3052d to 0x06933d…2fC998b50 USDT From 0xeCa7F6…c0661356 to 0x3F9b61…c97779600 USDC From 0x81b9e2…5d3f4EB7 to 0x531145…510C5a3b0 USDT From 0xBCb055…E9C03dBD to 0x8fEfEF…A93756A30 USDC From 0xd7Aa9b…F31664fC to 0x7cd837…83EE7a1c0 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0xD19896…DE0d951a to 0x71f4d7…44496BaF0 USDT From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0x0a3141…65da3957 to 0xFBDBCd…bc6C3F9e0 USDT From 0x052c97…Df617dE1 to 0x0a6B49…726Fc2050 USDT From 0xD29d40…7318fe70 to 0x2889EF…37037E230 USDT From 0x2722e8…09842155 to 0x6AF203…28A214f80 USDT From 0x8861db…1A70867b to 0x404326…6e177ef70 USDT From 0xbcb7eC…e2B7819A to 0x30F00C…50C1B6550 DAI From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0xD86e3A…6b1A1BC2 to 0x8735A8…5dC7F3D60 USDT From 0xE7B421…06EBfE9F to 0xacCE57…56E4aAB70 USDT From 0xB81d45…52066B31 to 0x186820…F44D7E700 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x2728D0…87A50c73 to 0x168E99…8f55a31b0 USDT From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0x0ad8A3…CcFf2441 to 0x84f08D…Fc1AFaF30 USDT From 0xe2c1AF…A8AAEE7E to 0x59e71c…136e8aE80 USDT From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0xa992cE…737075b2 to 0x12Cc83…b430B5F70 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0xd952bE…39555abf to 0x4BC887…7D2711250 USDT From 0xF9A6C0…1634108C to 0xe645CB…09c377780 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03752465905497859 eth 0.03752465905497859 ETH
0x2ee319…ee8b5770	16689614	Thu, Feb 23, 2023 8:28 AM	0x859754…660b7189	From 0x050592…A64FF1a3 to 0xc30c23…9ECD60f30 USDT From 0xBd5cf7…b5e7f158 to 0xc82056…b4a6BA6a0 USDT From 0x37922d…3952aF99 to 0x5A6CE3…B073d9fe0 USDT From 0xaba9FA…BAFC6DC5 to 0xE0BB46…3B4462010 USDT From 0x48fF40…A0aD2E53 to 0x28a346…9785758C0 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x600874…59638737 to 0xf046aD…6513a52e0 USDC From 0x96e618…613aA363 to 0x1eB3ea…65e6dEA70 USDT From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0xbDE114…c0bcC180 to 0xeB65ac…2C3741940 USDT From 0x617434…AcfFFf93 to 0xcBa67b…927747Fa0 USDT From 0xfCFa70…a340e140 to 0xf76366…5eBF101B0 USDC From 0x935f64…ce4205b5 to 0xb55654…f7F725a30 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0x2Ce9f4…3Aa74983 to 0xA46036…7cCaacd20 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0x30b95C…Cec40638 to 0xc153D6…97A016060 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x6d7820…a50BBa10 to 0x1f3513…48F15C700 USDT From 0xF9A6C0…1634108C to 0xe645CB…09c377780 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013575993268753727 eth 0.013575993268753727 ETH
0x9f3f7c…aa3d1622	16689601	Thu, Feb 23, 2023 8:25 AM	0x859754…660b7189	From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0x482105…1B3176D3 to 0xd1e3aD…47B139740 USDT From 0x601bBA…63fAbF74 to 0x962d78…E1461d5F0 USDC From 0x31Fc2c…a0Ca35EF to 0x84f210…Bc32FF630 USDT From 0xDc3930…201D0eba to 0xFa9D57…466311050 USDT From 0x98e958…C782B6b9 to 0x4A254f…a035aF2f0 USDT From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x756375…cF47Ab0f to 0x5a7047…59e822D80 USDT From 0xfDFCE2…0C4508e4 to 0x253E20…757561dD0 USDT From 0x0a9dBc…84B82086 to 0x6c8979…1241E6130 USDT From 0xe2c1AF…A8AAEE7E to 0x59e71c…136e8aE80 USDT From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0x433238…1E087e0B to 0x7Ce982…33Acd8500 USDT From 0xeCa7F6…c0661356 to 0x3F9b61…c97779600 USDC From 0xF26f39…D1aF756D to 0x1F083C…F21a511e0 USDT From 0xD86e3A…6b1A1BC2 to 0x8735A8…5dC7F3D60 USDT From 0x262E9C…aa50D054 to 0xC4B4e6…770627a70 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014409716914232136 eth 0.014409716914232136 ETH
0x743191…703de3b4	16689589	Thu, Feb 23, 2023 8:22 AM	0x859754…660b7189	From 0x1Cc40F…09f5cbee to 0x2248dc…9453D7900 USDT From 0x608125…7239Fe80 to 0x589b89…210CcdA80 USDC From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0x30b95C…Cec40638 to 0xc153D6…97A016060 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0x03ad98…7C76FA97 to 0x15e8ec…307722CA0 USDT From 0xfe555F…7D79e50F to 0xb9528D…7a68E3A20 USDC From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0x48fF40…A0aD2E53 to 0x28a346…9785758C0 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0x5427F0…efC20Ba4 to 0xc60e00…461bF1000 USDC From 0xA7af38…93cDc403 to 0xd875D3…42E7f1730 USDC From 0x2FE2B8…37Dc1acA to 0x45874b…a062C5570 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0xB8c0c0…d25Fe8F2 to 0xbeb012…E125AB0e0 USDT From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0x788535…f8bfa19D to 0xc14e77…90Ff07980 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0xc4bC2f…222d27a7 to 0x262E9C…aa50D0540 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xd8dec0…65782460 to 0xb9E5d4…cc24515b0 USDC From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0x783c29…D05E227b to 0xc0D0D6…496CbD360 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014077006311071408 eth 0.014077006311071408 ETH
0x039791…e93e2211	16689577	Thu, Feb 23, 2023 8:20 AM	0x859754…660b7189	From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0xBCb055…E9C03dBD to 0x8fEfEF…A93756A30 USDC From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0xe707C5…bF8a38E7 to 0x0476a4…f7a0e17E0 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0xc4D300…D4Bb0296 to 0x826774…6fBD47210 USDT From 0x699775…3b0676C2 to 0x6717e5…ED060B3A0 USDT From 0xd952bE…39555abf to 0x4BC887…7D2711250 USDT From 0x8174A0…C2670f31 to 0x6a38cD…157453bb0 USDT From 0x149971…67077eB8 to 0x66C98F…34DaaB0B0 USDT From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x75A1d8…a3Ee017D to 0xd79379…c4c9366B0 USDT From 0xC3F5E9…b8bD5405 to 0xDD7001…Acf5E74D0 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x8861db…1A70867b to 0x404326…6e177ef70 USDT From 0xB8c0c0…d25Fe8F2 to 0xbeb012…E125AB0e0 USDT From 0x2728D0…87A50c73 to 0x168E99…8f55a31b0 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x25F9ef…85385968 to 0x5e18F3…49876d570 USDT From 0xfC70B2…79c25229 to 0xbc9BE7…11c6849d0 USDT From 0xfCFa70…a340e140 to 0xf76366…5eBF101B0 USDC From 0x3b8A9D…80672488 to 0x15B3EF…4f2901Eb0 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0xB26C4b…7Ea63cF7 to 0x7C6FfD…ED5b94430 USDT From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0x455Ba4…68C34E0d to 0x10Bc3F…ED945c350 USDT From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x25bf34…593eb463 to 0x60e8D3…597f1dD90 USDT From 0xaba9FA…BAFC6DC5 to 0xE0BB46…3B4462010 USDT From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0x30b95C…Cec40638 to 0xc153D6…97A016060 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xA494f1…6FF74A52 to 0x693d9E…36FB8e4D0 USDC From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0x333a15…30bdc989 to 0xd5417e…8412C7190 USDC From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0x55EeAA…77F28327 to 0xadA01F…703430a30 USDT From 0x96e618…613aA363 to 0x1eB3ea…65e6dEA70 USDT From 0x9f603A…0BABAFe8 to 0xe67313…F9C227A20 USDC From 0x052c97…Df617dE1 to 0x0a6B49…726Fc2050 USDT From 0xA2127d…e6d13EF8 to 0xAbfCe8…2a76f5110 USDT From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02460782128391664 eth 0.02460782128391664 ETH
0x3e1ce9…5779f591	16689566	Thu, Feb 23, 2023 8:18 AM	0x859754…660b7189	From 0xC3F5E9…b8bD5405 to 0xDD7001…Acf5E74D0 USDT From 0x482105…1B3176D3 to 0xd1e3aD…47B139740 USDT From 0x608125…7239Fe80 to 0x589b89…210CcdA80 USDC From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0xC88F76…4710e7B1 to 0x8A697D…0bA1F53E0 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0x95291e…9c7331A7 to 0xd0bd6a…a737D8010 USDT From 0xbcb7eC…e2B7819A to 0x30fCFB…5d77b6550 DAI From 0xC7d51d…1405B3aF to 0xF6F7aF…431Ff6240 USDC From 0xDF3F47…7b6b5bd8 to 0x1a94C9…31d342e00 USDT From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT From 0xB8c0c0…d25Fe8F2 to 0xbeb012…E125AB0e0 USDT From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0x9239dF…7957b3c3 to 0x1E69aB…0f6c45150 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x600874…59638737 to 0xf046aD…6513a52e0 USDC From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0x1e6ef7…6A88e939 to 0x4e6069…79f10b2c0 USDC From 0x84f08D…Fc1AFaF3 to 0x5f3F68…BAC117910 USDT From 0x7EF70A…e2838c81 to 0xD48137…76625fa00 USDC From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0x3b8A9D…80672488 to 0x15B3EF…4f2901Eb0 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0xa8E65f…dAf880f8 to 0x62BD65…72d5F0e20 USDT From 0xA52b68…76d065cd to 0x7Efcf8…6D9af0560 USDC From 0xe8B6D9…9dCE8337 to 0x578e33…01d71aDA0 USDT From 0x26352D…89272621 to 0x62e35C…b4cF46B50 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0xF31bf3…cF896327 to 0xaA6A9E…CefDf54B0 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0xfCFa70…a340e140 to 0xf76366…5eBF101B0 USDC From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x8861db…1A70867b to 0x404326…6e177ef70 USDT From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0xeba2e3…30b71937 to 0x34FE76…76F8F2ac0 USDT From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0xE074F1…121D4daF to 0xA3196B…47c4b4C80 USDT From 0x8D344A…8eB55d0c to 0xAcBfb8…BEcCDbFC0 USDC From 0x1307F6…B9Bc9105 to 0xd2DD6A…BCf895Dc0 USDT From 0x950D9B…4B8C44BF to 0x57E389…dA49Ad010 USDT From 0x30b95C…Cec40638 to 0xc153D6…97A016060 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0xd952bE…39555abf to 0x4BC887…7D2711250 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02521079008894743 eth 0.02521079008894743 ETH
0x2753a9…78e9a4a1	16689557	Thu, Feb 23, 2023 8:16 AM	0x859754…660b7189	From 0x4e3E59…8bF7ea44 to 0xF175f4…911D32DF0 USDC From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0x13A676…B565a8CF to 0x889Cf7…53049b210 USDT From 0xC9cD0f…bDD76c04 to 0xFB1696…0316188F0 USDT From 0x37922d…3952aF99 to 0x5A6CE3…B073d9fe0 USDT From 0x98DB3a…9DdEEF8B to 0x63df87…6F8d3dad0 USDC From 0x52968A…EC131156 to 0xc96705…98Ddd65c0 USDT From 0xe2c1AF…A8AAEE7E to 0x59e71c…136e8aE80 USDT From 0xa992cE…737075b2 to 0x12Cc83…b430B5F70 USDT From 0xBCb055…E9C03dBD to 0x8fEfEF…A93756A30 USDC From 0x5427F0…efC20Ba4 to 0xc60e00…461bF1000 USDC From 0x2Ce9f4…3Aa74983 to 0xA46036…7cCaacd20 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xD36fC9…2694DFE4 to 0xD918f1…347AaE580 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x0a3141…65da3957 to 0xFBDBCd…bc6C3F9e0 USDT From 0xC88F76…4710e7B1 to 0x8A697D…0bA1F53E0 USDT From 0x935f64…ce4205b5 to 0xb55654…f7F725a30 USDT From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0x66930A…46901Cee to 0x855e81…0Bfc74910 USDT From 0x550153…b8370558 to 0x7D00A9…D0AF6B6f0 USDT From 0x81b9e2…5d3f4EB7 to 0x531145…510C5a3b0 USDT From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0xE7B421…06EBfE9F to 0xacCE57…56E4aAB70 USDT From 0x788535…f8bfa19D to 0xc14e77…90Ff07980 USDT From 0x7C6F74…025b68aa to 0x8432ef…2B2d359c0 USDT From 0xe707C5…bF8a38E7 to 0x0476a4…f7a0e17E0 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0x651B28…c0D3Ef21 to 0x27c88B…D67941900 USDT From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x79502d…6B0a12b2 to 0x2A329a…E46464060 USDT From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0xC787D6…63e4132B to 0xc4097a…299fC32C0 USDT From 0xeeF812…1E2c3Ed2 to 0xFe6F47…66Ce2C650 USDT From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0x065B50…c9f0412E to 0x8022C6…3C6C830d0 USDT From 0xB81d45…52066B31 to 0x186820…F44D7E700 USDT From 0xB05fA8…09069dbf to 0x81292f…5B44E3FC0 USDT From 0xF0d1c9…1a767Bcb to 0xAe4115…6b54B27b0 USDT From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xDc3930…201D0eba to 0xFa9D57…466311050 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x7B229e…57778D56 to 0xA1d82B…1902B6850 USDC From 0xbDE114…c0bcC180 to 0xeB65ac…2C3741940 USDT From 0x608125…7239Fe80 to 0x589b89…210CcdA80 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021860735635060635 eth 0.021860735635060635 ETH
0xcc3567…ef69efa1	16689548	Thu, Feb 23, 2023 8:14 AM	0x859754…660b7189	From 0xF0d1c9…1a767Bcb to 0xAe4115…6b54B27b0 USDT From 0xe2c1AF…A8AAEE7E to 0x59e71c…136e8aE80 USDT From 0xE61c68…d155f334 to 0x7108A8…fb8AFe9C0 USDT From 0xfec8EB…29A0da90 to 0x7EE3B2…Bc0d92ea0 USDT From 0xf10888…137F6EE3 to 0xb496B4…F246449d0 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0xfB9CCf…290E857F to 0x0A2d50…B2d283100 USDC From 0x72ae9D…337e4A15 to 0x584359…dCc520980 USDT From 0xd75eaB…b4A2c3E2 to 0x5d4811…8DE3cE950 USDC From 0x064Db2…78ec7fDf to 0xB9Cb4b…D62199910 USDT From 0x090B0d…c328dD76 to 0x67E022…58B65f040 USDT From 0xd952bE…39555abf to 0x4BC887…7D2711250 USDT From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0xc4D300…D4Bb0296 to 0x0E92A4…185e4e8C0 USDT From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0xE7025f…62Ba2886 to 0x4F3E5c…4F77f1650 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0x30b95C…Cec40638 to 0xc153D6…97A016060 USDT From 0x0a3141…65da3957 to 0xFBDBCd…bc6C3F9e0 USDT From 0x21Dd5c…a9Dafbe3 to 0x658E4e…2C7DA0530 USDT From 0x98e958…C782B6b9 to 0x4A254f…a035aF2f0 USDT From 0xbDE114…c0bcC180 to 0xeB65ac…2C3741940 USDT From 0x617434…AcfFFf93 to 0xcBa67b…927747Fa0 USDT From 0x7d6980…e856B69b to 0xa8862B…e1a930af0 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x787B88…3B00C6cA to 0xB14457…cb7FfFc30 USDC From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0xE94573…9da1c272 to 0x0e632A…4d0BB5e90 USDT From 0xC787D6…63e4132B to 0xc4097a…299fC32C0 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0x1807c3…7b67a033 to 0x916fCd…C1DD61F10 USDT From 0x4e3E59…8bF7ea44 to 0xF175f4…911D32DF0 USDC From 0xe8B6D9…9dCE8337 to 0x578e33…01d71aDA0 USDT From 0x149971…67077eB8 to 0x66C98F…34DaaB0B0 USDT From 0x455Ba4…68C34E0d to 0x10Bc3F…ED945c350 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0x8174A0…C2670f31 to 0x6a38cD…157453bb0 USDT From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0xE7B421…06EBfE9F to 0xacCE57…56E4aAB70 USDT From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0x7B229e…57778D56 to 0xA1d82B…1902B6850 USDC From 0x2Cae50…0Ec4eEa5 to 0xf4BA11…894a2F550 USDT From 0x0C5980…2cA0d56e to 0xd68Cc1…092FFaC10 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x1317b5…5436b4A9 to 0xA231C9…3C20a8e60 USDT From 0xdBdB85…2C5bDDDD to 0x60F39f…176D89e50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024778301236307684 eth 0.024778301236307684 ETH

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