Address 0xdc4CbcB907b2B3C3753CDb9203b9529E779913a7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5fad55…7eef31e3	16652755	Sat, Feb 18, 2023 3:08 AM	0x6D0043…d33e4962	From 0x159747…955AA856 to 0x5B3aed…71AD37a10 USDT From 0x7aF488…982FF430 to 0x8A8989…3989B9320 USDT From 0xaa364c…C1Cd530b to 0x5F1841…0aA9117f0 USDT From 0x86C964…c1b3FD31 to 0x8164b9…cBBacFbB0 USDT From 0xc5C689…D095559a to 0xd9FECc…c78dF5b80 USDT From 0x3980dE…528CACD8 to 0x56A89f…48A1D0950 USDT From 0x21deCC…8Bc24B58 to 0x31Ad61…C944f9820 USDT From 0xbdD4F8…D32160F7 to 0xce2893…7C0E24D30 USDT From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC From 0x4fF337…68B3A3eD to 0x807fBE…8e8F2a980 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0x4d5197…230a597E to 0x405bCA…B57F2D6d0 USDT From 0xD96c50…CCC4D86C to 0xd97549…621108A70 USDT From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0x5CC2a9…0BadFEc4 to 0xe9Aa74…93e472740 USDT From 0x4FC84F…E178e700 to 0xdE6C94…75bd43fb0 USDT From 0xFcBb32…72768B80 to 0x11f0f7…851e5B670 USDC From 0x88d091…79bd01eb to 0x9666c0…3C3fCA7d0 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x2F7392…7424BFCC to 0x46B361…70272D8c0 USDT From 0xe5E6ED…61654480 to 0xA52713…217b12dc0 USDC From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0xAfa7B6…E3292E5E to 0xDa686f…3e3D999a0 USDT From 0x3419C8…D4c218fd to 0x69Ab9a…44b0B72c0 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0x65ccDD…196F4121 to 0x038456…b06a6c460 USDT From 0x46b730…203C15a9 to 0x92E63D…1C146C740 BLUR From 0xac59E2…f4D86045 to 0xE1bD78…A0D0a6B00 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0xEEabB4…cFe796DD to 0xC05132…25e0e6Bd0 USDT From 0xAf34d2…6De52850 to 0x3ECf95…834d55010 USDT From 0x7100e1…2Ec69A66 to 0x48b7E0…aB49f2FA0 USDT From 0x9C2d93…8c97A008 to 0xB95E4D…60D4FD230 DAI From 0xFe3a47…20898905 to 0x30b1E6…39a63b2B0 USDC From 0x4A53DB…533f07B6 to 0xF80De2…5f0A42590 USDT From 0x53b86a…4582ca5b to 0x0fe5d9…b11bbC3c0 USDC From 0x5f6639…6B354313 to 0xdC70Ce…Ef10e53C0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xF011ae…9957B5eC to 0x5C8FDd…16d7c34f0 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0xB9E207…d3438e17 to 0x1D9ba4…074B89Ca0 USDT From 0x2AA713…41496391 to 0x03066d…89d70a2E0 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x5d671e…22efb4f0 to 0x834aC3…27f79b8D0 USDT From 0xdc1CaF…c68CdFFE to 0x738BDd…8c4751550 USDC	0xa42719…8613F978	0 eth 0 ETH	0.023187586655083043 eth 0.023187586655083043 ETH
0x3ebd73…e2691ae4	16652720	Sat, Feb 18, 2023 3:01 AM	0x6D0043…d33e4962	From 0xA69D50…1b88ac7D to 0xbE962E…1b9310d50 USDT From 0x56A1a3…11792399 to 0x933107…f2E6103C0 USDT From 0x8e9717…6357818A to 0x91707A…077Df4D80 USDC From 0xC2608b…76407d83 to 0xe18A10…91A096Ba0 USDT From 0x134586…da08B351 to 0x4B3523…fcd3E7160 USDT From 0x83bbBe…Ea7F1b63 to 0x5741bE…C94bD36f0 USDT From 0x0C0b56…B8BF1aBe to 0x266E0f…D685a68D0 USDC From 0xd6F649…900Fb4F2 to 0x479dc4…1D8Ba9240 USDT From 0x09c410…2b7d967D to 0x8c0F32…7CfC8ee50 USDT From 0xC521Fa…b382e7A3 to 0x042772…17f3f4eA0 USDC From 0xaE441A…18de8114 to 0x199F33…56C41f430 USDC From 0x637189…8Ac0b761 to 0x444A0b…A47fd0240 USDT From 0xa886D1…4D9955a8 to 0x56666E…59efF2200 USDT From 0x53560D…54FcE5fB to 0x50E30e…d3b5cE3A0 USDT From 0xF2F16c…000876Fc to 0xf7fd34…57047AF10 USDT From 0x4A53DB…533f07B6 to 0xF80De2…5f0A42590 USDT From 0xB99f93…44cEE70a to 0x3E093C…015B0d720 USDT From 0xd6D596…B1761c12 to 0x2bd0d9…1863B0540 USDT From 0xcbE0a8…019E0252 to 0x8a6ec6…B46195Ab0 USDT From 0x0F374A…83b092B9 to 0x3F5358…Db685d4D0 USDT From 0x59560D…51c0E2b7 to 0x1Cc824…Ed8b74F10 USDT From 0x3258ac…01098890 to 0xab72B7…5CBb5F8c0 USDT From 0x2A316b…788A6595 to 0x06ef20…CB78FAF50 USDT From 0xc404a3…562f938d to 0xc7eeec…905f3ff30 USDT From 0x045B3b…913261EB to 0x062c80…DBB401fb0 USDT From 0xAaB952…9fCF6e18 to 0xf0bC5f…617330fA0 USDT From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0xf3514A…0D9B6c43 to 0x337598…aA5590650 USDT From 0x4B057b…2A1d7951 to 0x4B7f42…e4234f820 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x2b1223…23E5e808 to 0x7F26eF…706bd6F00 USDT From 0x575f12…6EAB0a5e to 0x216DC2…03f41FB30 USDT From 0xac9351…70C05756 to 0xB008Bb…ffec17C20 USDT From 0x3001A4…06fb244a to 0x2afDe7…142A203D0 USDT From 0xC68C3C…46a9ABf8 to 0x4704bE…10eD40590 USDT From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC From 0xf1dD33…25373b40 to 0xfe30C9…5A3A6d020 USDC From 0x10E3Fb…48d009B9 to 0xEa0e61…14523aDa0 USDT From 0xd1676a…9Ed5E538 to 0xDf7cA8…16d37d710 USDT From 0xCD0e2A…9d0ff00C to 0x015841…D4F54D5c0 USDT From 0xdc8e6c…C409F8fC to 0xcf78d9…D7795D1b0 USDT From 0x01416E…752eA66F to 0xf1d328…946561E70 USDT From 0x0Ba7Bd…14f2a39c to 0x59B78d…72B982B90 USDT From 0xD76EbE…e101D410 to 0xe2661D…2F67C23d0 USDT From 0x5dFE30…ed796F6F to 0xe2067f…B1F5748a0 USDT From 0x8C67CE…Da93A237 to 0x2804e5…A702176a0 USDT From 0xAce0AE…eb7957E6 to 0xc0ec0B…922b709B0 USDC From 0xEED21a…8B01819D to 0x747d09…45Ef934E0 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0x53328E…83b0E4eD to 0x6e51D7…b4239ca60 USDT	0xa42719…8613F978	0 eth 0 ETH	0.024136177015383516 eth 0.024136177015383516 ETH
0x27e0f1…acccab07	16652698	Sat, Feb 18, 2023 2:56 AM	0x6D0043…d33e4962	From 0x0A02Fc…A493fcA3 to 0x3832fa…c22CB6fa0 USDT From 0x96F1D7…5A8dc135 to 0x21C36f…cFA37D1C0 USDT From 0xB86713…85ae6999 to 0xcC6408…90633B6b0 USDT From 0x8968dA…516393f3 to 0x08ffEa…B9Cf7B010 USDC From 0x33a25a…D2A9c349 to 0x7cfaD5…056E264B0 USDC From 0xaa49d6…Cb1cf6FC to 0x57C555…07a47C4C0 USDC From 0x45f649…642B5618 to 0x135E57…26B90BB70 USDT From 0xe077e7…73644c1A to 0x7bc541…9661e08e0 USDT From 0x421582…87776412 to 0xc42567…bC85d4940 USDT From 0x7901b8…0C357c3F to 0x81617B…1cDAE33D0 USDT From 0x089936…c68F53a2 to 0x577b10…8d8F5C2e0 MATIC From 0xa9069c…510E0A1b to 0xc67a32…815E36470 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x335c88…21fDFb92 to 0xc946f0…d610857f0 USDT From 0x6078A7…c136a9E9 to 0x06B14F…bB576F410 USDT From 0x7Ee248…0bCD0664 to 0x35cB36…623d0A4B0 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x342fF4…9EDB8EeA to 0xffe502…f88b1da00 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x2C582F…fC96BB6b to 0x38DdeF…fDC4d61d0 USDT From 0xb81F8f…2a06C3f4 to 0x557C0A…FC39D6470 USDT From 0x7155d6…Ba65D870 to 0x370067…546635900 USDC From 0x330738…901EEFF2 to 0x2120c6…0F6Fb1b30 USDT From 0x8991C7…4c596AE1 to 0xE2dc8a…C23809720 USDT From 0x38360E…6E324893 to 0xDc1B05…1Ff44a9C0 USDC From 0x1b7a5e…C89c9836 to 0x01e64d…9637F2550 USDT From 0xD98dDc…86b56f2B to 0x61C8fa…841110420 USDT From 0x589cE2…2bD5A709 to 0xEe74F1…a34724140 USDT From 0xBe1d63…5760F84C to 0xf55F59…eb387afA0 USDC From 0x67898d…045c8c90 to 0xB0f400…d25566d10 USDC From 0x7bc8bA…935199e2 to 0xD1A007…D7d868D20 USDT From 0xfeb7eA…4D1331d8 to 0x0644a9…EaEc7fDf0 USDC From 0xf3e3c7…D5F1202A to 0x06e707…7F14b0410 USDT From 0x0000A0…60ff7121 to 0x000ff4…9b0614880 USDT From 0x8f9B68…EaE7b57E to 0xa1601A…39a2BbBe0 USDT From 0x2c42c0…EF16b821 to 0x3D8e02…d68F77a80 USDT From 0x0e01e4…Ba6989c5 to 0x1D9ba4…074B89Ca0 USDT From 0x9793eF…905B0A16 to 0xa7602c…e0E483520 USDC From 0x0139E3…Cee8330d to 0xf60466…af15a6B90 USDT From 0xF0cCcf…6a35dE70 to 0xCcC699…86D7ac710 USDT From 0x53ac04…3b638484 to 0xE221A1…51bD35760 USDT From 0x3Ebee1…672A4448 to 0x72c7fC…A048F4E80 USDT From 0x8c8b62…5255B932 to 0x65eBD1…A6319B840 USDT From 0xAaC2F8…38934666 to 0xb19696…AC7D76580 USDT From 0x39689D…11F544cE to 0x5a29aC…80459Dbe0 USDC From 0xAce0AE…eb7957E6 to 0xc0ec0B…922b709B0 USDC From 0x02E30F…d1117d51 to 0x247488…3a100aDA0 USDT From 0xE88F1C…82f7e8Fa to 0x839E27…f47361C90 USDT From 0xaba9FA…BAFC6DC5 to 0xE0BB46…3B4462010 USDT From 0xbD4492…dB232726 to 0x813582…825E634b0 USDC	0xa42719…8613F978	0 eth 0 ETH	0.02311930362931997 eth 0.02311930362931997 ETH
0xd823eb…d65089ba	16652659	Sat, Feb 18, 2023 2:48 AM	0x6D0043…d33e4962	From 0xb5875b…85e4f2D6 to 0x21431C…862484770 USDT From 0x33123a…5488E33f to 0xD7F2ec…C0F353350 USDT From 0x4c82d1…8A581FE7 to 0xD3BD55…4fF2aEc80 USDT From 0xcF8ec6…D76AFBc0 to 0x7f9e85…98E20f140 USDT From 0x80CEAc…957Db073 to 0x655130…fcE9a9D20 USDC From 0x0C0b56…B8BF1aBe to 0x266E0f…D685a68D0 USDC From 0x4dbf06…166005e5 to 0x824eFD…465635b20 USDT From 0x1f257a…749fb052 to 0x70EA96…8F6B14320 USDT From 0x9D8553…998f8F51 to 0x5Ccc56…7050e7050 USDT From 0xDE929d…cA897d46 to 0x361DC8…28644Ef80 USDT From 0x7Ce301…C2943349 to 0x49288B…4DB1bF360 USDT From 0x0b66f2…801AFFe4 to 0xB69A29…6CD746E90 USDT From 0x3A5BCA…52F09cAD to 0x07c45f…ccfdEd8F0 USDT From 0x8e9cf8…28F9129A to 0xC8d7dA…816901920 USDT From 0x4EC2ce…1C3932A5 to 0xEbB539…98DcAd6E0 USDT From 0xC1e8f2…d8aa2B14 to 0x2996d9…47746f060 USDT From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0xA471A0…a065c01a to 0xf3E3Ef…07629ab10 USDT From 0x959C92…ff63CeaE to 0x1350A5…a8cAf5c60 USDT From 0x4bF901…DA033D4C to 0xBa56Bd…46B4C0A00 USDC From 0x66024A…5e1224ec to 0x807a27…872627340 USDT From 0x7eeFe7…799b1c18 to 0xFAA636…03587F260 USDT From 0x64EcD4…bcD7224d to 0x4769C1…66f080570 USDT From 0xe53349…eF8Db4F5 to 0x17A9fD…68cD40740 USDC From 0xac59E2…f4D86045 to 0xE1bD78…A0D0a6B00 USDT From 0xB7B878…e0EF5dfa to 0x057e6d…49295C640 USDT From 0x3D9dC3…9540Cd59 to 0xD89EAf…3e4CF3dc0 USDT From 0xcB434C…b93F1230 to 0x872C38…FE94aED70 USDT From 0x8C7cCc…87dD7D9D to 0x5254f7…764808600 USDT From 0x7A05E7…D14610D5 to 0x02417c…e011361a0 USDT From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x96a63E…167a4756 to 0x7D972F…082296150 USDT From 0x6A6eFe…79070268 to 0x9DAA28…387c93830 USDT From 0xfBdF78…841BFa4E to 0x07a7F4…32449caD0 USDT From 0xaa49d6…Cb1cf6FC to 0x57C555…07a47C4C0 USDC From 0xa328D4…D7e3f43D to 0xAA989F…27b122c50 USDT From 0x1500a8…8f68cc95 to 0xcFEd19…66f2BA710 USDT From 0xFe39De…3ef9E649 to 0x673450…44b347370 USDT From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0x9a5648…81481D08 to 0xC4F703…2FfbAbC30 USDT From 0xd09dEb…6e2637de to 0xB3Ac01…cE9911210 USDT From 0x4b9791…e8041707 to 0xB1a635…608dD5780 USDT From 0xa69815…144aa7BA to 0x6CAc19…03Ea15D10 USDT From 0x3EF3f6…1c6b8589 to 0x28f709…2337b6720 USDT From 0x6E324f…55bC1E4d to 0xacBcEE…1A8899FB0 USDT From 0xBaE7F6…513f7D6f to 0xfa8652…e616908f0 USDT From 0xCA876a…f93B4DF3 to 0xEdd3b2…3A05c7550 USDT From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0x5e9554…EecB2b9F to 0x34E0b2…2E3B11e10 USDT	0xa42719…8613F978	0 eth 0 ETH	0.0244711872562996 eth 0.0244711872562996 ETH
0x148be3…4fb7f816	16652616	Sat, Feb 18, 2023 2:40 AM	0x6D0043…d33e4962	From 0x2208CA…18638536 to 0x19F9A7…17B85F450 USDC From 0x4a97b3…648b582B to 0xbC4c96…ca643DcD0 USDT From 0x0000A0…60ff7121 to 0x000ff4…9b0614880 USDT From 0x8c6960…8A699595 to 0xd1e0E4…F02E742B0 USDT From 0x908083…bbDc8cf2 to 0xcf3259…7172b7650 USDT From 0xe24860…440a151b to 0xb98259…9bF9AF630 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0xa00664…d2CFfbfd to 0xEf0583…DA9B54B90 USDT From 0xb6cb18…97B742c7 to 0x435e84…69Fd49900 USDT From 0x819293…93D06F9f to 0x632722…9EeC7a490 USDT From 0xCe7a2b…C8b127eD to 0x515475…95f00D1E0 USDC From 0x415cAd…706f6996 to 0xdb9681…eCFC9a190 USDT From 0x5c5B97…C6c27fBB to 0x57896a…58Fa78Ec0 USDC From 0xE40672…0effcC72 to 0xDD135d…dE16bE330 USDT From 0x46DA2d…59D45bcF to 0xd384E7…2ec32D8b0 USDT From 0xd3153b…cECce7a6 to 0x380C73…603c0eE20 USDT From 0xba16a2…cfeeAA82 to 0x3bb810…38A18F230 USDT From 0xc73c66…0B79DbcB to 0x699325…45199Dda0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xE5cec4…C3171637 to 0x49C277…C05F70000 USDT From 0x8E27f8…955BEcb9 to 0xBB4B59…a200e8D10 USDT From 0xE6F54B…b589fF9E to 0x88DeA9…870BbFcE0 USDT From 0x46b730…203C15a9 to 0x2573f6…deb816C90 BLUR From 0x3683a1…84C3aFD3 to 0xb86C02…2c164B530 USDT From 0x54e6FF…80877810 to 0x09ACE7…ecE5f3cf0 USDT From 0x300841…05f613C1 to 0x57D48A…a03423100 USDT From 0x537C52…71D004dF to 0x3AfD52…0a0B33220 USDT From 0x2FB5f4…0b7d09Bf to 0x69985E…Cf374EE30 USDC From 0x305994…4f1A05d3 to 0xB15f6a…62B6cD910 USDC From 0x02d461…a771A32D to 0x7717c4…502bb5890 USDT From 0x2F1F0E…ee12215e to 0x1d1fA7…6b3D89750 USDC From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xD2F133…AcfC0bAE to 0x744435…BEf1e4F10 USDT From 0xc1B96f…9Fb198f2 to 0x4134C6…d1D7B2940 USDC From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x337a38…2306D1fb to 0xf76755…575014ef0 USDC From 0xb599F8…C09F6884 to 0x1958Be…7640f6bc0 USDC From 0xF4D4Ef…3D6d2143 to 0x5A2e1f…cd0f87240 USDT From 0xCE98c1…b57aDcaA to 0x384fab…01eEAF6f0 USDT From 0x7901b8…0C357c3F to 0x81617B…1cDAE33D0 USDT From 0xaa3925…8508fD2E to 0xfdE829…94eADeC00 USDT From 0x254096…0880e001 to 0x84115D…d62b942D0 USDT From 0xb94d1F…865E3Eea to 0x1d27e3…d4eCF84e0 USDT From 0x32C46A…25282745 to 0xEf9bcB…7327F34e0 USDT From 0x613B3e…e6AEe30B to 0x676EF3…C831603c0 USDT From 0x75CAa9…45fdE0E5 to 0xc18ddA…09EdbB7D0 USDT From 0x61C083…4665B517 to 0x486964…3ce963e80 USDT From 0xcBaD59…F3d7111c to 0x67718F…950B92c30 USDT From 0x771f44…396Bc00e to 0xFdA59b…dcE19E5F0 USDT From 0xb73E1C…487aFf70 to 0xfD6a0A…c843c90E0 USDC	0xa42719…8613F978	0 eth 0 ETH	0.02455507092017549 eth 0.02455507092017549 ETH
0xa22c76…6cc66562	16652601	Sat, Feb 18, 2023 2:36 AM	0x6D0043…d33e4962	From 0x4C6bce…37140606 to 0x0F6a97…20D7345d0 USDT From 0xD955dD…103d1E7d to 0x5E2a75…0c5f96270 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x2a6C0B…64E7282F to 0x7bffF7…4cA33F520 USDT From 0x8093aC…bf13CF0B to 0x0a077F…5fe946f20 USDC From 0xa3d9f4…9EFBe33e to 0xABD669…338F8aDC0 USDT From 0x22ec4d…98B46dae to 0x019F2D…41BB70690 USDT From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0xa12592…33FE4AD9 to 0xcD013e…a9264f750 USDT From 0x426359…9DF17AeD to 0x817e92…8b81fEae0 USDT From 0xf850E4…57B61a68 to 0x171eE2…cD5A077B0 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT From 0x3fF187…105646C3 to 0xDf7cA8…16d37d710 USDT From 0x261408…da7fE90B to 0xdB654a…E1B0DF370 USDT From 0x241673…f758Ac78 to 0xbfe406…63443d2c0 USDT From 0x0e969F…1cc96F7a to 0x534677…38b502320 BUSD From 0xA18688…365dC37b to 0xe7F362…bEA4DBC90 USDC From 0x4b015e…863E8A82 to 0x3157B2…95FBa11B0 USDT From 0x678E79…83b16445 to 0x784c88…bbB235110 USDT From 0x5e828f…5a17aBB3 to 0x2C7cf3…01d3F9880 USDC From 0x58A146…79171b47 to 0x3E25C5…d65fB2c50 USDT From 0x5fFaC8…C9577020 to 0x5Cc63e…3599Abfe0 USDC From 0x537C52…71D004dF to 0x3AfD52…0a0B33220 USDT From 0x02FD4B…E0864AE6 to 0xbb4535…6591Fe060 USDT From 0x312270…19b825f2 to 0x48878A…fc13D8dD0 USDC From 0x4dbca7…bd29f6b5 to 0x1437D4…d835174D0 USDC From 0x43326A…F1B3ae28 to 0x708569…b35052F40 USDT From 0xdeF158…E4B85BEd to 0x06A053…DB75C78d0 USDT From 0x568B04…38A66F17 to 0x9e83a2…547A1C900 USDT From 0x12cc05…b76eCac1 to 0x1bB3af…F0A285Ff0 USDT From 0xdaf665…4fed20DD to 0x0C7B4E…1277953C0 USDT From 0xCef2D0…CD6e9EBD to 0x0dFe2E…884446d80 USDC From 0x21892F…ca98Ce87 to 0x028B72…DaAC0c950 USDT From 0xbFa475…82d7148f to 0xCae555…66de19880 USDT From 0x4279d5…21Bf85f2 to 0x7e745B…0B0257F60 USDC From 0x894d60…087A738E to 0x2439dB…3f82f5BA0 USDT From 0x51f0A6…64C18932 to 0x6F5CC8…636FEdBf0 USDT From 0xEc8380…ab10E1eE to 0x238EC7…9a0154350 USDT From 0xFA8132…48dCE840 to 0xabA819…95E88a950 WETH From 0x2Df03e…B687635E to 0x97019B…798ce6320 USDT From 0x0B698d…f97925CE to 0x8c51D5…Ca9B37F90 USDT From 0xdD3f37…c202988F to 0x741868…Ad811CC90 USDT From 0xb821Fc…aD6933bc to 0x9992b1…c78c94F20 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xDEb8a7…2E68c6C4 to 0xe14D1D…A3F40c0a0 USDC From 0x2c8e31…90522a44 to 0x01398b…64B0Dee80 USDT From 0x9Ab344…85E98156 to 0x436a48…3242A4770 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT	0xa42719…8613F978	0 eth 0 ETH	0.025252269251205738 eth 0.025252269251205738 ETH
0x1e1b71…a7668472	16652563	Sat, Feb 18, 2023 2:28 AM	0x6D0043…d33e4962	From 0x602485…c45C264f to 0x64eEF9…308ebAc90 USDT From 0x3fF187…105646C3 to 0xDf7cA8…16d37d710 USDT From 0x669b88…2c403926 to 0x8E8C58…0E22BB390 USDT From 0x8b5EFE…d4C79Eb4 to 0x456936…Fb2370d80 USDC From 0x5fd82c…36221E03 to 0xeAAaac…988730C70 USDT From 0x441DC6…211C1F11 to 0xEE6037…F3E568760 DAI From 0xc4Bf74…1540Be6f to 0x58a6fb…09974ac80 USDT From 0x6ee485…eA03f569 to 0xd0B861…B9d50C190 USDT From 0x254096…0880e001 to 0x84115D…d62b942D0 USDT From 0x8C7cCc…87dD7D9D to 0x5254f7…764808600 USDT From 0xF2Bb84…1F0819a8 to 0xB314A4…A72170360 USDC From 0xe7F881…0239fCDD to 0xDca7d3…ED35D9240 USDT From 0xb7d71b…4619e37f to 0x8Bd0b9…2bF0Be400 USDT From 0xfeaf1A…DEFfABfF to 0x72Ca21…d85F71d30 USDT From 0x9fae22…9A49C640 to 0x62A249…d523DE060 USDT From 0x37609b…2594f975 to 0x3F0d13…cd4679930 USDT From 0x30862b…c1ee1e3E to 0x77b1D8…ef345e960 USDT From 0xD63D25…7b446767 to 0xFB3F33…f26e880D0 USDT From 0xCDa9BF…F52C01f6 to 0x3eC04b…E8906EE00 USDC From 0xCF372B…42947A2D to 0xC9bDC2…1c8b86C20 USDT From 0xD87DBB…6460547e to 0x9166C6…507baf0e0 USDT From 0x488c7c…91f08555 to 0x176786…c9A18cbA0 USDT From 0x21892F…ca98Ce87 to 0x028B72…DaAC0c950 USDT From 0x26C079…2101f469 to 0xb86C02…2c164B530 USDT From 0xa19d66…f3E5eee8 to 0x6964Ff…081071e40 USDC From 0x40D3E4…8b4c9846 to 0xF72d21…bEe2f0460 USDC From 0x5881AB…09f98141 to 0x553e2F…d5EDe4540 USDC From 0x859919…A9754B9D to 0x555998…008c79800 USDT From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0x4B74a2…4Ff64F0D to 0xea98aB…3c39ac080 USDT From 0x985433…FEab6DDE to 0xcA9c1e…b1ded4fD0 USDT From 0xbd1159…1b56500f to 0xC861a0…F420765F0 USDT From 0xc257Fd…EaD35626 to 0x580F70…f4ccdDF10 USDT From 0x125161…e32a671C to 0x1cacD5…178c6Eeb0 USDC From 0x1Af55A…1D318664 to 0xE916cD…27B1DCb00 GALA From 0x8968dA…516393f3 to 0x08ffEa…B9Cf7B010 USDC From 0xF83701…8fA54160 to 0x58F11C…538170780 USDT From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xcDae75…a8c18Dd4 to 0x97602B…cf630fAA0 USDT From 0x97d549…1C47e22F to 0xDFaDcF…617410b10 USDC From 0x611dfc…0B8485E3 to 0xd3D9Eb…0Ec9407F0 USDT From 0x1bd24b…bA7B6343 to 0x8e3753…92f26d7A0 USDT From 0x82fA09…B64109c3 to 0x3721B9…8B7191Ae0 USDC From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0xDf5119…Dbc364E2 to 0xd123df…645506180 USDC From 0x2E54fB…20BAf83B to 0xc72F4b…669E88650 USDT From 0xe90e19…8D0882b2 to 0x41F202…0928a8020 USDT From 0xAD38E7…3E515a64 to 0xF6ab4C…eCacf5e10 USDC From 0x4C4965…434F4518 to 0x9Ac0F7…5060B0710 USDT	0xa42719…8613F978	0 eth 0 ETH	0.022362252345574696 eth 0.022362252345574696 ETH
0xe76607…8197d16f	16652529	Sat, Feb 18, 2023 2:21 AM	0xf8806a…13322A00	From 0x3e8A40…4C34eC09 to 0xb4dCc7…86bAd44D0 DAI From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x95D799…D59277bc to 0x43b913…043955FF0 USDT From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xdc8e6c…C409F8fC to 0xcf78d9…D7795D1b0 USDT From 0xad79cD…F3d47758 to 0x005a37…c957A1050 USDT From 0x709C7d…Ff684ca1 to 0x1E8E78…73B800420 USDT From 0x90b94F…0dE46D27 to 0xc17b04…536b8C820 USDT From 0x09043a…17b3f24A to 0x42d976…c2a2E7440 USDC From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT From 0x3a6b6E…3e88E78a to 0x5bd526…989629B10 USDT From 0x0b4543…C440D662 to 0x0D5c6d…e0e108C20 USDT From 0xDd0f94…B89cb8Ab to 0x14E66c…07a2CC720 USDC From 0x4ed93D…Ea06c1Ec to 0x3ACA6B…f9eef3490 USDT From 0x71b4F5…0AAE922c to 0xa9222c…4d50ccAb0 USDT From 0x9B19ea…9a4e2CbB to 0xAdC4F8…5C364DDE0 USDT From 0xb821Fc…aD6933bc to 0x9995e8…342994F20 USDT From 0xe9Ec82…99bFfE0F to 0xA6Ddf9…57336fe80 USDC From 0x4C2D1a…E618720C to 0x3B21f1…bf6E82D80 USDT From 0x1f4256…50c26098 to 0x159F00…d663417D0 USDC From 0x9DBF25…B17dDE09 to 0x7385Ea…689588ab0 USDT From 0xDCA633…2012bbAa to 0xFD9F11…7f094ee60 USDT From 0x4B7d58…0a96D480 to 0x1D68e6…A82134E40 USDT From 0xa15f67…AcC91aec to 0xBEc7E1…Ee785b580 USDT From 0xE2D2CE…322909fD to 0x10fAb0…0D7Fcc340 USDC From 0x329a8e…BdD8C042 to 0x9Bada0…A1e184fF0 USDT From 0xa983D7…9Dccb955 to 0x8715B1…075C1de30 USDC From 0x4d1790…18588b58 to 0x73B32D…0DAF8dcf0 USDT From 0x81B8A8…0C160D51 to 0x0e9666…0B0D9a200 USDT From 0xEBe695…30A47a2b to 0x383Be2…47c4be260 USDT From 0x64EcD4…bcD7224d to 0x4769C1…66f080570 USDT From 0xF9Eabe…7CFc9501 to 0x3700d7…E98eE8980 USDC From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0x7c1a01…b1C5360f to 0x4E7065…Fce51E090 USDC From 0xab775e…15E6a0B1 to 0xE9ba0E…8b7ce6BC0 USDT From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0xcA8701…2C78C9bD to 0x2dB698…EBf068d00 USDC From 0x92DCC3…6d863929 to 0xaf99B6…320a98620 USDT From 0xBBC6D6…C5c62A49 to 0x657b84…ec6C7Ddd0 USDT From 0x260A4C…38447A7B to 0xD16671…95D5E5380 USDT From 0xF6e7D0…BB929f8d to 0x85C3B8…AD15e3c10 USDT From 0x9943d4…58da9cA0 to 0x87FDA7…0999Fe290 USDT From 0xA354Be…6bC3f064 to 0x335214…6fC97F250 USDT From 0xDFBe6A…a52CE523 to 0x053d84…2bB0c8010 USDC From 0xeE4296…e11ac946 to 0x8cdA29…A77b35Dd0 USDT From 0x079d5a…821142fb to 0x53010d…DC7Ef42F0 USDT From 0xa29b77…F4A8B5d0 to 0x9A1C79…4a37ffa30 USDC From 0x7b8e00…1ae086b4 to 0x629359…0fb1cc820 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC	0x43a6ee…c46e35c4	0 eth 0 ETH	0.024760023282571837 eth 0.024760023282571837 ETH
0xbec01d…3b3a9ee6	16652516	Sat, Feb 18, 2023 2:19 AM	0xf8806a…13322A00	From 0xb46548…611534F7 to 0x7a3A4C…9993a1E00 USDT From 0xa328D4…D7e3f43D to 0xAA989F…27b122c50 USDT From 0x2C0F1b…9BFD5006 to 0xb1FA57…f3Be9C130 USDT From 0xD86fE4…964e3e01 to 0x4E90d7…1DfB6f730 USDT From 0xFEbb24…f65C2Ecd to 0xC295D3…781cFd290 USDT From 0x416c34…43311C55 to 0xd5F340…4778e9070 USDC From 0xA9BfF5…ddFa52D6 to 0xB2561B…320592e30 USDT From 0xd53FDa…B9DCc8b1 to 0xBEd6f0…49dBB7130 USDT From 0x771f44…396Bc00e to 0xFdA59b…dcE19E5F0 USDT From 0x079780…7c3ebaad to 0x2ba2aC…529cCea30 USDT From 0x394523…AF295CD1 to 0xD9f043…D3BE6C350 USDC From 0xEafcBD…be749483 to 0x45Ac94…320899Aa0 USDT From 0x87b635…B55BE792 to 0x714db1…474781Aa0 USDC From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x1746F2…57eBB2Cd to 0x4D7cCe…ac6b707A0 USDT From 0xc536ff…C634eB84 to 0xf67c4a…74Acd0450 USDT From 0xA6fd7F…3A0cEB24 to 0x50Ae23…F2914E6f0 USDT From 0xDbFC25…d1319b4e to 0x537BFC…d1077B500 USDT From 0x79ca3a…132dCB8B to 0x311Cb9…B9E164680 USDT From 0x891238…c80d32A7 to 0xFF2E04…e194a0730 USDT From 0x787B88…3B00C6cA to 0x078dE8…1CC2317B0 USDC From 0x9d247C…f28c6311 to 0x36Df04…47Fb25330 USDT From 0x21f976…e1a112Df to 0xa98A6c…5cCAb5B30 USDT From 0x337a38…2306D1fb to 0xf76755…575014ef0 USDC From 0x35c963…A0866e21 to 0xFe1Af1…0874F9740 USDT From 0xF4D4Ef…3D6d2143 to 0x5A2e1f…cd0f87240 USDT From 0xdA22cC…70982b24 to 0xa18Db3…7C56e8CA0 USDC From 0x21Dc01…6d4A298b to 0x39Ff8D…556c72E30 USDT From 0x7118c9…1eC28BDd to 0x5BF870…00291B090 USDT From 0x56c576…91eA7F51 to 0xD13266…a1397b020 USDT From 0x39F019…eFe82111 to 0xbF08A4…a9aB15c00 USDT From 0x9E5ED7…526b7cc8 to 0x8E62a6…c32412000 USDC From 0xb8b19e…678B28Dd to 0x4B4376…EFe77e6C0 USDT From 0x0d7c0F…B33d3Da3 to 0x8707Ac…071bA07C0 USDT From 0xEC658f…0dd28dDc to 0x558d36…853E81620 USDC From 0xB5e4E1…dD862722 to 0x262Af3…D65aC7200 USDT From 0x091B21…E0Ec5F6D to 0x05EC21…E187059b0 USDT From 0x1Ba916…427F569A to 0xbe4B46…95A550370 USDT From 0xb421dF…bdac36a5 to 0x2ccF13…e4A1f0740 USDT From 0xC17FD8…1Ff7Bb1a to 0x25F607…b6f225DC0 USDC From 0xFc4dF8…49705980 to 0xcF5F01…1C6FbDe40 USDT From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0x51Be6c…4B8DD387 to 0xB4907E…e89c3FDd0 USDT From 0x35BE88…15EB68e0 to 0x42AaCf…31799b8A0 USDT From 0xaeec24…C5Ee5F2C to 0xfd5Dde…4857669D0 USDT From 0x03A47C…1D76e960 to 0xc97171…Ed7465A10 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x9F253f…82157dde to 0x503798…39E81f020 USDC From 0xEc4a94…04e54796 to 0x893b6c…6E9452210 USDT From 0x048f2D…02C11C0f to 0x8A4677…31afCbF30 USDC	0x43a6ee…c46e35c4	0 eth 0 ETH	0.026079328834693154 eth 0.026079328834693154 ETH
0x5372f5…abf73125	16652453	Sat, Feb 18, 2023 2:06 AM	0xf8806a…13322A00	From 0x936355…07C2b575 to 0x6919D7…cde163B50 USDT From 0xd8106f…09200aeb to 0xf8E8FF…60a882650 USDT From 0x6d56F1…22F6372E to 0xB2dCc2…279c800d0 USDC From 0xCC22e6…39586b9c to 0xbc0203…451712C50 USDT From 0x2B34d9…29385695 to 0xFDd2f1…CA1c5f930 USDT From 0xEBe695…30A47a2b to 0x383Be2…47c4be260 USDT From 0x600492…1714C3B5 to 0xAA1713…796D31E50 USDT From 0x324566…03675B67 to 0x09A816…A0abfC0e0 USDT From 0xF4734A…679543B5 to 0x031885…a47f83b50 USDC From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0x487A7F…2a6E297c to 0x618ea1…db5543a60 USDT From 0x742d4b…7e642ECE to 0x15991B…dDD4fDee0 USDT From 0x344DC6…F29B0645 to 0x31A997…fa9C06240 USDT From 0xC3D3A0…992AdA36 to 0xCB4ddC…8DE2a5b70 USDC From 0x201F43…9244b13B to 0x101b13…bf2e02C20 USDT From 0x77b38d…Cf24C09e to 0x770EbC…60919F110 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0xe3593B…9d8fA6cb to 0x0B3c28…6edBc0240 USDT From 0x26C079…2101f469 to 0xb86C02…2c164B530 USDT From 0x0b057C…F0a11f57 to 0xaEb051…E8c62f190 USDT From 0xFaae5E…cA2b4017 to 0x3eC4c3…3D5705fF0 USDC From 0xd03eBA…BBC01943 to 0xb1F94f…8340b7AB0 USDT From 0xAAfB61…01628D36 to 0xae5ffE…Aa3E9Ada0 USDC From 0x996040…d87Ff117 to 0x6493aE…45F0EE590 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0xa02742…4A6309bf to 0x665408…8E34312E0 USDT From 0x613B3e…e6AEe30B to 0x676EF3…C831603c0 USDT From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT From 0x8d51e4…e2103e1e to 0x128d00…43DDd5840 USDC From 0x4003DF…63ce9f06 to 0xD8D111…2bce905a0 USDC From 0x8b8cEb…04781F41 to 0xCaf408…b23Ac5f50 USDT From 0x6078A7…c136a9E9 to 0x06B14F…bB576F410 USDT From 0x986891…2F6fdc6f to 0xc02047…b44363270 USDT From 0x8CfCF6…F46475b6 to 0xDCD4B1…1793CF460 USDC From 0xFf1743…dbf79acD to 0x072841…465D03FF0 USDT From 0xf4C968…c102eDfC to 0x137237…e75DFb540 USDT From 0x5d671e…22efb4f0 to 0x834aC3…27f79b8D0 USDT From 0xa2AaC2…5B2bb238 to 0x83412D…04D785Ae0 USDT From 0x79ca3a…132dCB8B to 0x311Cb9…B9E164680 USDT From 0x8C7c60…E39D1B62 to 0x7450d6…Fd342d620 USDT From 0xd1aE2c…f4206Cf2 to 0xD356a2…4cdd17870 USDT From 0x3ab6D2…36276Fb5 to 0xBb7C4D…322B0d320 USDT From 0x31351c…95Cdf29a to 0xfD06E6…4db898BF0 USDT From 0xb82F64…D8e4EaBe to 0xFf278f…050510520 USDT From 0xb60874…3cCe806c to 0xE77F30…A89915070 USDT From 0xD583E4…FC02C6e0 to 0x4547bB…a13cEa760 USDT From 0x9e1de9…2843F3f9 to 0x42dBDe…335835b90 USDT From 0x12fcEb…1e87cAC2 to 0x17Cb46…8DA3A9C70 USDT From 0xe379AD…d157c182 to 0xc7982D…cBD551A20 USDT	0x43a6ee…c46e35c4	0 eth 0 ETH	0.02209460873234154 eth 0.02209460873234154 ETH
0x8e1959…4dd7e48b	16652414	Sat, Feb 18, 2023 1:58 AM	0x431922…6dB42218	From 0xE5B6f6…486b2d4b to 0x3fB9a5…138C340C0 USDT From 0xdD2654…722e3858 to 0x9324F5…aC4562340 USDT From 0xA6fd7F…3A0cEB24 to 0x50Ae23…F2914E6f0 USDT From 0x6dE849…981C45CA to 0xeb4830…5D53be030 USDC From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0xbcfC9C…54C10C09 to 0x930430…B966cc3A0 USDT From 0xcaA3c9…D5e8A409 to 0xb62907…4AC6B47A0 USDC From 0x0C55Dd…cb296Eb1 to 0x6f5080…D05C92730 USDT From 0xC8819c…39A79aA2 to 0x49Cf45…F290B30B0 USDT From 0x483927…e8A5253d to 0xf4B35a…92ECA2930 USDC From 0x40Db3A…554Ea876 to 0x712663…917baf310 USDT From 0x972F9a…dba41892 to 0x0F07Ed…68ca5A2e0 USDT From 0x7aC049…A5DCA4C4 to 0x70D195…8Db34bC00 USDT From 0xBe1d63…5760F84C to 0xf55F59…eb387afA0 USDC From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0x0C2970…C52C1Cf5 to 0x3D90A5…EE6e42E70 USDT From 0xe5342d…08Ba85b5 to 0xaf5F9F…1AD13b120 USDC From 0x455E14…1A98045d to 0x52b002…584235290 USDT From 0x320dcd…c4766645 to 0x8C45F4…01498a840 USDT From 0xd1E94C…5fBC2641 to 0x1A9a57…BC575C820 USDT From 0x90560B…a5b2eF9B to 0x54E7f1…9638AAe80 USDT From 0xFCD403…1e9B9F83 to 0x07f954…BDD6a5580 USDT From 0xD4a056…630F150e to 0xaf0cBb…eE36e1850 USDC From 0xb7eEe9…0E9d2445 to 0x1C4d07…F2b2Fec30 USDT From 0xDaAd50…D675f736 to 0x9187Ec…6eEE9a9d0 USDT From 0x1B8814…4602fDc1 to 0x3AaF7D…e204BA830 USDT From 0x2FC1FA…B2d01b1F to 0x48B260…d0F7675F0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x494c30…894aEB3f to 0x9E9434…BB6691630 USDT From 0xfA270D…BCb39FB0 to 0xaeCf03…f357b9b10 USDC From 0xB57cA6…52Dc00BD to 0x971D63…42e728310 USDT From 0x508058…aF51d209 to 0x8E69fc…16F9C0280 USDT From 0xc7f615…104834Fe to 0xb06A18…400AC4F50 USDT From 0x8c6e2F…f0e829D2 to 0x2D4A5b…9e9Df04c0 USDT From 0x0b057C…F0a11f57 to 0xaEb051…E8c62f190 USDT From 0x8EC31c…45741c2b to 0x28d864…09b4f9110 USDC From 0x84E6d8…27531728 to 0xF8Cb4B…DF13d0400 USDC From 0x2e4fA5…5eA292fd to 0xC2Cd68…705dc16d0 USDT From 0x346cA0…6aD5CF45 to 0x8CacA6…B2217c710 USDT From 0x026223…2376bFc1 to 0xB0b226…ED62Da520 USDT From 0xA50E34…95344916 to 0x0ADFCE…a27059470 USDT From 0x7e83D2…98E0f21A to 0x23e166…7a1737a50 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x9BF034…A1ce1c1f to 0x09Ff8e…29fF3c8e0 USDT From 0xFA3840…B9751891 to 0x600B8E…9e324f180 USDC From 0xb7d3C2…D8252c9B to 0x5DA2E8…7a6Feee50 USDC From 0x6f97Dc…648d53E7 to 0xB88751…7a53A9AF0 USDC From 0x848317…521FA0F7 to 0x251c3b…BAb9515d0 USDT From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT	0xA665b7…eE001cb2	0 eth 0 ETH	0.027465160161774783 eth 0.027465160161774783 ETH
0xe438e6…5b7553c4	16652395	Sat, Feb 18, 2023 1:54 AM	0x431922…6dB42218	From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0x288E50…215AF29d to 0x538217…8e7744d40 USDC From 0x144720…A4a3C56C to 0x11041D…A6aD6b320 USDT From 0x812F49…E5162479 to 0x0db999…9878a4970 USDT From 0x6c4E07…0629C7d8 to 0x2341bc…B8C1D0900 USDT From 0xF34ad3…D67aAA5f to 0x297D0f…f6D703e70 USDT From 0x977EE5…7d681dEc to 0xc7dc7a…48c7c4700 USDT From 0x2615eB…104742A2 to 0xf1A828…Bd339FD70 USDC From 0x7eF788…37B64eD0 to 0x52D147…dFC83b280 USDT From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x3a73B8…4BA9c93d to 0x2167f3…a0505aC70 USDC From 0x575f12…6EAB0a5e to 0x216DC2…03f41FB30 USDT From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0xA8779c…Ff4E119b to 0x038a8f…a75497610 USDT From 0x8414fa…c8902228 to 0x0B7518…3E367A1c0 USDT From 0x5fEe3E…c3C873ea to 0xac286b…348f88400 USDT From 0xE9E6d5…6B4a437D to 0xf966c3…384BF0140 DAI From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xC3D3A0…992AdA36 to 0xCB4ddC…8DE2a5b70 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x11585D…C3119eF2 to 0x969491…950592F40 USDT From 0xf42F1C…5Db8CEb5 to 0x5020c4…d36Be9E30 USDT From 0x416c34…43311C55 to 0xd5F340…4778e9070 USDC From 0x734B1E…78d8d2f9 to 0xdCA575…3512bBaa0 USDT From 0x5Ab286…7dCd6028 to 0x86150e…A08CcB1E0 USDC From 0x778238…543aB07d to 0xd2B0Ca…81863f040 USDT From 0x102FB7…a86D78c6 to 0x9D16C6…B56316fA0 USDT From 0x972F9a…dba41892 to 0x0F07Ed…68ca5A2e0 USDT From 0x22cb0f…97dac62c to 0x6A5654…5ea4AD860 USDT From 0x7766f6…eEd62819 to 0xE64A94…366482590 USDT From 0xb6Bed5…E273a108 to 0x67B61C…bfebe5320 USDT From 0xFe157A…C95a7e0c to 0x00b5D2…F79dd8850 USDT From 0xba6E56…b5b60781 to 0xFc0f97…17a5A0230 USDT From 0x79D409…B3cB9B20 to 0x408378…f08b838e0 USDT From 0x3D21AB…146301AC to 0x6624DB…806594A00 USDC From 0x913268…13913AdB to 0x1C05c5…4060cBA30 USDT From 0xE1d94b…b4B3afA1 to 0x0dCCa6…8912F9c40 USDC From 0xFdec00…667F5798 to 0x169623…53E3BA490 USDT From 0xd85b1b…8CF48a23 to 0xBf961c…00889eA60 USDT From 0xb9C062…392cB62e to 0xe1bAa5…cA959d8A0 USDC From 0x3fcA56…1AB797D4 to 0x056592…C1e36add0 USDT From 0x689cDF…A5A921F9 to 0xB223fF…C8759b520 USDT From 0x662494…f10df993 to 0xBce746…3C4308A20 USDC From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0x30c91E…57E1a0B8 to 0x634e6d…977F5C0C0 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xeC31e7…769A85f7 to 0x0a2B9E…4E2890940 USDT From 0x5d671e…22efb4f0 to 0x834aC3…27f79b8D0 USDT From 0xac39d8…9d52373c to 0x449DEE…4c170A9D0 USDT From 0x47c5a0…D4Ab677D to 0xAd5C19…a971b8B90 USDC	0xA665b7…eE001cb2	0 eth 0 ETH	0.02721436131679632 eth 0.02721436131679632 ETH
0x02bedd…c5b60827	16648657	Fri, Feb 17, 2023 1:13 PM	0x402407…E9155DAA	From 0x88278f…22B6bA89 to 0x36E5AE…06Cf3B670 USDT From 0xFb25b1…7805732f to 0xb42e3f…585efF0d0 AAVE From 0x8A5D99…171AE0Fa to 0x4F4999…0976C83b0 USDT From 0xbf2d58…7266b466 to 0xd56552…fEB4a8b20 USDC From 0xFb25b1…7805732f to 0xFAe875…23D274b40 GRT From 0x3Ab3e3…2A0A13B8 to 0xFf5ABB…08645c0C0 USDT From 0xFb25b1…7805732f to 0x233eDE…FBD4169a0 IMX From 0x88278f…22B6bA89 to 0xC8ca2E…9023cD780 USDT From 0x8A5D99…171AE0Fa to 0x4F4804…08E7C83B0 USDT From 0x06a214…F27D6E0c to 0x462f4e…8eA3E7730 USDT From 0xBE417F…1bD6EE86 to 0xB7639B…C5D5f9880 USDT From 0x9C3B9A…19118f59 to 0x9C0fe4…821207e30 USDT From 0xF517fd…CAf014E6 to 0x08C555…e5D5a34c0 LINK From 0x89b1A5…b64e75fd to 0x232A4D…133e8A550 USDT From 0xdf9A14…bA58BbF7 to 0xdA94a9…D806a2870 BUSD From 0x14c401…D3117328 to 0x380BEC…4Cb365EA0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xD8D6fF…f253cEF0 to 0xcb94E2…0E52B76b0 USDT From 0xbc70c3…99F2ccDE to 0x862dbD…Bb3bf9450 BLUR From 0xad8e4c…72740F92 to 0x387420…764C1dab0 USDC	0xfC3aCb…58B4B010	0 eth 0 ETH	0.01487256467213674 eth 0.01487256467213674 ETH
0x222535…37129bd7	16648647	Fri, Feb 17, 2023 1:11 PM	0x402407…E9155DAA	From 0xa3EdEC…8D76d1D4 to 0x06b226…3B4905c00 WETH From 0xe8C302…B113bBa9 to 0xEc2021…09De969b0 USDT From 0x651B28…c0D3Ef21 to 0xAD72F9…601D96D60 USDT From 0x188388…340CF6C2 to 0x03421a…F8E333FA0 USDT From 0x94FeAC…d18800Fb to 0x0445b1…1Ae068020 USDC From 0xbc70c3…99F2ccDE to 0x8626D9…F23bF9450 BLUR From 0xe02d82…D95b0414 to 0x5aef23…214B662a0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xe17237…Fc44b8DC to 0x3f79C5…1f0392bA0 USDT From 0xB3F275…8663A5f7 to 0x50F7c9…a202c6F70 USDT From 0x06a214…F27D6E0c to 0x1cFb81…baBa4B4b0 USDT From 0xDABc4e…40369420 to 0xFeb662…Ef7510C30 USDC From 0x67A364…BC557654 to 0x3864EB…07b460C80 USDC From 0xA5d69c…a30553BB to 0xd2BbF9…D6C5177A0 USDT From 0xE3557d…641F1A66 to 0x6F16e9…802539700 USDT From 0x009d29…7b505E2F to 0xcB99f5…6093B6980 USDT From 0x012c64…6F9A4fBf to 0x707ACc…7a3c92c80 USDT From 0x73AFaB…0fcD5A39 to 0xaF26D1…5C3adA1f0 USDT From 0x4240Ef…b3f2A91C to 0x43a1d9…C57132ec0 USDT From 0x5f1B39…0aE9B99c to 0x64dFfd…0134966B0 DAI	0xfC3aCb…58B4B010	0 eth 0 ETH	0.010105112212090994 eth 0.010105112212090994 ETH
0x2cae20…42d6ac8e	16648640	Fri, Feb 17, 2023 1:10 PM	0x402407…E9155DAA	From 0x27ba60…04AaA002 to 0xAD0e62…d04348bF0 USDC From 0xB60C61…8e3F545C to 0xA75806…6337C6EA0 USDT From 0xe17237…Fc44b8DC to 0x3f79C5…1f0392bA0 USDT From 0x0812F9…913Ca44F to 0xfdFDC2…356B6E8d0 USDC From 0x188388…340CF6C2 to 0x03421a…F8E333FA0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0x16458F…10014e4C to 0xe4C4bf…aa8014240 USDC From 0x3544eA…fa2A6542 to 0x848D13…Bd922b540 USDT From 0x7Fe920…f75f5D35 to 0x935291…59ff17670 WETH From 0x4fBbCa…65816E4e to 0xDA91F7…af4C1ad20 SHIB From 0x4A04dE…ad44286E to 0x2CC709…1C06f3f90 USDT From 0xAD911c…06e68a3f to 0x3aFf08…c61787350 USDC From 0x50dF1E…f9fbA3Ab to 0x2E70c2…A175725b0 USDC From 0x034992…f3FD12a9 to 0x9F5b7e…65Ef3A250 USDT From 0x92DCC3…6d863929 to 0xaf99B6…320a98620 USDT From 0xE3557d…641F1A66 to 0x6f196F…e00F39700 USDT From 0x23ce78…fA022145 to 0x343071…9671c1380 USDT From 0xDc9A02…67487722 to 0x34C16d…1fb4BdB60 USDT From 0x009d29…7b505E2F to 0xcB99f5…6093B6980 USDT From 0x0C2970…C52C1Cf5 to 0xf62563…9D32875c0 USDT	0xfC3aCb…58B4B010	0 eth 0 ETH	0.010473038839452336 eth 0.010473038839452336 ETH
0xedeeda…b5cfab27	16647149	Fri, Feb 17, 2023 8:07 AM	0xFc45a1…e8bEFb1F	From 0x039Ebc…9cDD2484 to 0x611305…e9d92d260 USDT From 0x12D21e…d8469B5e to 0x3F8A80…778505470 USDT From 0x277768…D10Aa223 to 0x48c04e…8f38a7fF0 USDT From 0xc69f1F…90bc9840 to 0xBd9B34…5b673fE80 USDT From 0xb0a88d…F09C3D6D to 0xd1C5b8…1e486fd10 USDC From 0xAE0Ebd…c6125a68 to 0xa29E96…869C4FF50 USDT From 0x6fCC6A…52b6AB4a to 0xAF3a1f…d536FAb90 USDT From 0xaa6330…2C3727c2 to 0xc66c62…baf87e8b0 USDT From 0x8fe237…4C250EAd to 0x13464D…4E51Dc7e0 WETH From 0x414806…71494F3f to 0x09605b…6Ee2d32d0 USDT From 0xB14c98…40EFD70d to 0xc78B7A…80ca68c40 USDT From 0xc58Bb7…5D4E7c72 to 0xE7EbA9…E1c0d1dE0 USDT From 0x8154E5…f5E3A454 to 0x9158FC…dC0E9b7C0 USDT From 0xF87056…9B076884 to 0x9acbB7…6a9c33110 USDT From 0xbF5Ef3…0702E6e6 to 0x040b92…85b598fB0 USDT From 0xD946DB…FdE6ef86 to 0x645De6…AC1a22bE0 USDT From 0xCB32D6…174a5091 to 0x739F92…19FF09670 USDT From 0xA8884f…29614A1d to 0x64213a…Ca14CAA50 USDP From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xc83def…C8220680 to 0x6ffbC4…7D6616Fe0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.009430023148282698 eth 0.009430023148282698 ETH

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