Address 0xde9A893B8F160fA57BD31D9d6bcc645861b5b5A2

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
0xeb3617…40615d73	16691293	Thu, Feb 23, 2023 1:08 PM	0x859754…660b7189	From 0xb0CFBf…a85da5c2 to 0x184b68…6325ce810 USDC From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0xB04fa1…3867730E to 0x1a6238…fFA72A940 USDT From 0x84Bc91…9F7d34F2 to 0xa44F39…6913dc5C0 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x60f4C0…8AC95Ff7 to 0xf3bFEF…0c22bc4B0 USDC From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0x38c1b1…26F66c63 to 0x3b7F9e…9FF2D8400 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x35FDf6…8784c1cF to 0xA6F7e2…f74df1a90 USDC From 0x9EA5D8…DB5FF950 to 0x22D5c2…81AF10C10 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xDA195C…cFE6eD47 to 0xD0557A…3b1dcFA10 USDC From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x86D551…490ee4F2 to 0xB79585…Fcc472780 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x36d1d2…eefb2533 to 0xa3A182…93f7b0A30 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0xA933D5…798F069D to 0x14EF6E…04FECE8b0 USDC From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0xd8a230…Da02A144 to 0x589A2e…cCf8a2c90 USDT From 0x7f49f6…373fC6bF to 0xf91496…792A9BF80 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x352546…7f8ff72B to 0x820a83…213b00fb0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x416b55…2678ab62 to 0x6c1F7D…577b6Ee30 SHIB From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0xe5Ac32…6ED9fBFB to 0xD67ad0…e6d669D70 USDT From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0x0007F6…642c780D to 0x71a436…e6241BDC0 USDT From 0xfFd798…99e86B9e to 0x5E3a05…79f09E940 USDT From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04060485503003659 eth 0.04060485503003659 ETH
0x494dd4…63af51a6	16691283	Thu, Feb 23, 2023 1:06 PM	0x859754…660b7189	From 0xe5Ac32…6ED9fBFB to 0xD67ad0…e6d669D70 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0x9aABD4…58F4a201 to 0x596B88…675d50110 USDC From 0x0007F6…642c780D to 0x71a436…e6241BDC0 USDT From 0x98DB3a…9DdEEF8B to 0x8dcb18…ebC8714C0 USDT From 0xfFd798…99e86B9e to 0x5E3a05…79f09E940 USDT From 0x48718e…3091Ed72 to 0xC12c38…268702920 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0x360FA2…CB8B0639 to 0xa18cb0…019347B00 USDC From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0x86D551…490ee4F2 to 0xB79585…Fcc472780 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0xDB2416…D1C546C6 to 0xb64504…59Fc0da30 DAI From 0x72974c…114aCfd5 to 0x816eC7…4Bc7C50b0 DAI From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0xc3b6F7…F98c6E74 to 0xcE4Fe6…620B023C0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xBc876C…F12593e8 to 0xFdf871…dAd5bBe10 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0x87cf69…7A8AA6e8 to 0x77d9be…19Ce92E40 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x0a4ba7…E97Dc335 to 0x3F99b1…7DbE4bc00 USDT From 0x38c1b1…26F66c63 to 0x3b7F9e…9FF2D8400 USDT From 0x9B423E…50708c73 to 0xa7AD46…e4dDCf3C0 USDT From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0x0Ab0c2…588Ee141 to 0xe3A925…D8e2246A0 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0xFF3C86…610c83eA to 0x01e9Ca…Fe5c10d50 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0421705476221423 eth 0.0421705476221423 ETH
0x82b0a1…30dea50a	16691275	Thu, Feb 23, 2023 1:04 PM	0x859754…660b7189	From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x87cf69…7A8AA6e8 to 0x77d9be…19Ce92E40 USDT From 0x905b52…C9cBB6EF to 0x74C33E…078d587B0 MATIC From 0xb5Ae9A…96225329 to 0xb59659…dD0F51E90 USDT From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x6a04dd…fa849E40 to 0xFDf21B…a1D5bbe10 USDT From 0x26176B…461B8B9D to 0xF3374d…540700620 USDC From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0x86D551…490ee4F2 to 0xB79585…Fcc472780 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x7f49f6…373fC6bF to 0xf91496…792A9BF80 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x0007F6…642c780D to 0x71A497…0A7c1BDC0 USDT From 0xFD053A…B0A7dA93 to 0xDb418D…26917CF70 USDT From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02490522714019956 eth 0.02490522714019956 ETH
0x2b0f18…3684f87b	16691265	Thu, Feb 23, 2023 1:02 PM	0x859754…660b7189	From 0xfcef24…c425F4E1 to 0x64D18e…287afC0f0 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xc8D616…1B99c506 to 0xea87C9…e59b60580 USDT From 0x3960eF…C23B3340 to 0x93E6a2…68BdE51A0 USDC From 0x72974c…114aCfd5 to 0x816eC7…4Bc7C50b0 DAI From 0xD30E5F…8612bcED to 0x73ECab…4655E31E0 USDT From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xE35Df6…629386CC to 0xfE8B9B…58a75BE40 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xf44531…4424B79E to 0x029709…B718e3000 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029314739937873 eth 0.029314739937873 ETH
0x7883ef…20668bc8	16691251	Thu, Feb 23, 2023 12:59 PM	0x859754…660b7189	From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x548939…7AA6c8A2 to 0xa9E092…eCF3CD890 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0x4b1C71…f8a7be64 to 0x7C6F74…025b68aa0 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x2df171…3b30f497 to 0x2FEb01…893547530 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x792Ac3…2A15AB70 to 0xf6ED42…482A64800 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0x2913f7…1BB51572 to 0xa65fD0…C8fE3Dda0 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0x89402B…ec349970 to 0x3Be84a…97EBd93e0 USDT From 0xfA5C58…6799B314 to 0x3F76Db…003Cc9eE0 USDT From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0x0607dd…E299563F to 0x7148c9…2442d8260 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x90eB67…83a6c3AE to 0x062F9A…B66513370 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xc4D300…D4Bb0296 to 0x6e9755…f6E77Db20 USDT From 0xBee8D4…0850219A to 0x3D0e34…02103F990 USDC From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x9e3662…b7Ba6135 to 0x3D061B…39caA9Ed0 USDT From 0xDEf6B5…dBECbC3E to 0x1B0f5f…52339beC0 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0x22D5c2…81AF10C1 to 0xfAA27c…093Bf9b20 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02816828415372048 eth 0.02816828415372048 ETH
0x96fb3b…f6a6b4e7	16691241	Thu, Feb 23, 2023 12:57 PM	0x859754…660b7189	From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x935f64…ce4205b5 to 0xb58600…10c929BF0 USDT From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x264332…10F518bB to 0x030091…Be911C9E0 USDT From 0x2BC2D3…Ea70414B to 0x5b73A9…31728b8E0 USDC From 0x1F7515…48B9786f to 0xF588a9…DA3FdE290 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x7f49f6…373fC6bF to 0xf91496…792A9BF80 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x935f64…ce4205b5 to 0x82CDA2…16aE0dE30 USDT From 0x651B28…c0D3Ef21 to 0x8004a3…AF786c8f0 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x2Af541…90288E3d to 0x3691c1…248E25FD0 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0x0eCddc…0F9c32BD to 0x3b67ba…39Ed67B50 USDC From 0xa0e798…db645FB9 to 0xe45B3f…61dFEA180 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x9B423E…50708c73 to 0xa7AD46…e4dDCf3C0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xA8Cb45…e9C1990B to 0xaF297d…aaFF97950 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xc4D300…D4Bb0296 to 0x6e9755…f6E77Db20 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x5013b4…66c0c0aE to 0x81dC1B…E988ab290 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x990900…8Da13C40 to 0x526236…AF9BA28B0 USDT From 0xa4B1b3…EbfFcAc9 to 0x7dee2C…312242Cb0 USDT From 0x0746C1…CDa7Ecd0 to 0x5bC572…ec8cE66b0 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03006062874800076 eth 0.03006062874800076 ETH
0xe3f904…fb1bcd53	16691232	Thu, Feb 23, 2023 12:55 PM	0x859754…660b7189	From 0xCEEc8D…7A7D6e60 to 0x5BCbdf…D9204F720 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x3D061B…39caA9Ed to 0x9E3FA8…f71861350 USDT From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0x1B0f5f…52339beC to 0xDEf6B5…dBECbC3E0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x4c81fF…C06ec6b2 to 0x07E667…A5444E090 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xd95491…a1FAa933 to 0xd952bE…39555abf0 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0xD97CCF…9aAc1a74 to 0xBE82F7…8Dc2E96a0 USDC From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0xc4D300…D4Bb0296 to 0x2C93c7…ab373b3E0 USDT From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x990900…8Da13C40 to 0x526236…AF9BA28B0 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x0eCddc…0F9c32BD to 0x3b67ba…39Ed67B50 USDC From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xaB6823…E563C283 to 0xaF297d…aaFF97950 USDT From 0xa0e798…db645FB9 to 0xe45B3f…61dFEA180 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x7eeFe7…799b1c18 to 0x2503Fe…dDDbf97e0 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x85e1EA…344EA131 to 0x406C51…779002c80 USDC From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x2Af541…90288E3d to 0x3691c1…248E25FD0 USDT From 0x5F5607…2B92b449 to 0x7A185c…794bba1c0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x66930A…46901Cee to 0x3767A0…7d0Ad61d0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.032261716702853216 eth 0.032261716702853216 ETH
0x4dfd2f…529ada19	16691218	Thu, Feb 23, 2023 12:52 PM	0x859754…660b7189	From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0x1BD5F9…91969c6F to 0xc456E4…905357780 USDT From 0xe14D1D…A3F40c0a to 0xDEb8a7…2E68c6C40 USDC From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xc4D300…D4Bb0296 to 0x2C93c7…ab373b3E0 USDT From 0x8d5fFE…eC2C0b0A to 0x628819…95d25ed20 GALA From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.016471694689244844 eth 0.016471694689244844 ETH
0x206d51…74691e60	16691212	Thu, Feb 23, 2023 12:51 PM	0x859754…660b7189	From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0x58Ad65…3fd3B3c9 to 0x85c9D7…357913360 USDC From 0xaF297d…aaFF9795 to 0xaB6823…E563C2830 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0x59f072…26c281cd to 0x90f7F6…51F87a580 USDC From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0xA9f1E6…a2D2494E to 0x32a6e0…17cC88970 USDT From 0x96e618…613aA363 to 0x6B16E3…db1f02A60 USDT From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x2654bf…c90B6AeE to 0x719E4C…49e12Ba40 USDT From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x2A1210…c6c42c48 to 0x6DcFdF…507400230 USDT From 0xBA193a…10a19BEA to 0xF63320…aBaEf31A0 USDC From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT From 0xa0e798…db645FB9 to 0xe45B3f…61dFEA180 USDT From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x6f9119…1F552DD6 to 0x11b9EC…0c679c580 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0xaa364c…C1Cd530b to 0x8AE795…b442713b0 USDT From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0x608125…7239Fe80 to 0x41b9A1…EB7eF3b90 USDC From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0xCe7E86…1525dBA5 to 0x814B2c…5116010b0 USDT From 0x7B4d9e…8BFb290a to 0x26A0b5…7Ac9E7110 USDC From 0xd8a230…Da02A144 to 0x589A2e…cCf8a2c90 USDT From 0xbF449F…b80D941D to 0x0CEc46…9Aa25b9F0 USDC From 0xB476Ee…E9772969 to 0x9F732D…AA8cD8f70 USDC From 0x60b71c…0Ed47750 to 0x96FE08…8dAe96e40 WETH From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03038754139275891 eth 0.03038754139275891 ETH
0xac3140…67f30b0c	16691208	Thu, Feb 23, 2023 12:50 PM	0x859754…660b7189	From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x45f133…F53e81f6 to 0x0f2A63…2aC3d62C0 USDT From 0x1F7515…48B9786f to 0xF588a9…DA3FdE290 USDT From 0xa4e99c…37b52405 to 0x2Ff6fb…758f2DE60 USDT From 0xf5195A…72632948 to 0xa5415a…9934fE970 DAI From 0x818e81…D8183558 to 0x8b23C8…DE11875b0 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x98DB3a…9DdEEF8B to 0x8dcb18…ebC8714C0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x9C9F4A…d206f1Bc to 0x0D3355…6F2c5A260 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014661077641495452 eth 0.014661077641495452 ETH
0xa63270…17f93f63	16691197	Thu, Feb 23, 2023 12:48 PM	0x859754…660b7189	From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x990900…8Da13C40 to 0x7A11C1…d71507d40 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x3Dc73a…13cf57E1 to 0xb49848…2D5c8ab70 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0x4e2695…a61a8537 to 0xf17435…AB36AAB00 GALA From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x027Ea4…1b6B0a4A to 0xF5e642…BA25CA680 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0138248240685516 eth 0.0138248240685516 ETH
0xc5f42a…993a3e0a	16691183	Thu, Feb 23, 2023 12:45 PM	0x859754…660b7189	From 0x2df171…3b30f497 to 0x1D3055…04bdF2450 USDT From 0x787B88…3B00C6cA to 0x820D72…6f9aB1330 USDC From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0x92b83D…A505641F to 0xf334d0…a3F1C1A70 USDT From 0xbF4E7A…2F3d4B58 to 0x0BE73B…F9866aeB0 USDT From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0xd07689…A94ecD90 to 0xd5FBDa…De292d470 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x54cd3D…19De7d96 to 0xe481B3…14cbd1ad0 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x596445…D2de84d9 to 0x452d50…fec6b1fD0 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0xc4D300…D4Bb0296 to 0x97bdDe…03Dd617B0 USDT From 0xAF877B…132836CA to 0x1F51B9…2aB250010 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013924332190634905 eth 0.013924332190634905 ETH
0xe88e59…b3625781	16691174	Thu, Feb 23, 2023 12:43 PM	0x859754…660b7189	From 0x4d9fAa…8FB98C80 to 0xB02f13…847A0a3E0 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x0E9B76…7c87C29b to 0xd52869…73fDdC850 USDT From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x5785c0…431CC8f7 to 0xA323ED…5221D7820 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT From 0x2df171…3b30f497 to 0x1D3055…04bdF2450 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xc4D300…D4Bb0296 to 0x97bdDe…03Dd617B0 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x8340FE…698fe8B7 to 0xa14Db0…59D778eF0 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0xeba2e3…30b71937 to 0xcae567…875F99210 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xAbDd33…d274a582 to 0x030091…Be911C9E0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x8C23f4…f79D1153 to 0x524d92…907f3FbC0 USDC From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02693359688603028 eth 0.02693359688603028 ETH
0xfdf625…2c1fd610	16691165	Thu, Feb 23, 2023 12:41 PM	0x859754…660b7189	From 0xc7EAa8…5cfd1890 to 0xcb3627…2489B93C0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0xbB4D1D…2863aD1D to 0xcf05A6…B3E0c8600 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x6C2673…3abC4D3F to 0x206A23…b9AAe8030 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x55CFe0…46557A3A to 0xe2ADC6…21a023130 BUSD From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x58Ad65…3fd3B3c9 to 0x85c9D7…357913360 USDC From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x36BeD2…F724a0dF to 0x2eee84…D0A2113b0 USDC From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026649162561642167 eth 0.026649162561642167 ETH
0x1e1829…0ee7bcfe	16691157	Thu, Feb 23, 2023 12:40 PM	0x859754…660b7189	From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0xAbDd33…d274a582 to 0x030091…Be911C9E0 USDT From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xD86e3A…6b1A1BC2 to 0x4d2634…7bB9266B0 USDT From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0xd8a230…Da02A144 to 0x589A2e…cCf8a2c90 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0x341513…24661008 to 0x2aA155…dC8C96Ed0 USDT From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0x728041…E0B03693 to 0x79792d…bd1BDAAF0 USDC From 0x748811…D15288A9 to 0x8EEcE6…76496a720 USDT From 0x23A0d4…4A8Ce761 to 0x13C89c…2d438E830 USDT From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0xd2Db1F…A3a7E34a to 0xfac8c3…7f3821390 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0xF4a415…a4343ee5 to 0xA2aCb3…04650F570 USDT From 0xFdb9Ae…85E03364 to 0x8E0185…4FbD39360 USDC From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x4Ef8e9…11B3f73b to 0x524e35…d9a8D6Dc0 USDT From 0x2654bf…c90B6AeE to 0x719E4C…49e12Ba40 USDT From 0xeba2e3…30b71937 to 0xcae567…875F99210 USDT From 0x1bD85c…4DC9C4f6 to 0xA5C47E…6Bca2Ba70 USDT From 0x8D1a93…A3b5d950 to 0x1F1f18…75603D630 USDC From 0x748811…D15288A9 to 0x8eeE7c…F7a36A720 USDT From 0xCE0B93…4E897aDE to 0x4abef1…72AeDB9F0 USDC From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0x756375…cF47Ab0f to 0xE52eD9…A64883F40 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027328972521130767 eth 0.027328972521130767 ETH
0x69a02c…d060737a	16691147	Thu, Feb 23, 2023 12:38 PM	0x859754…660b7189	From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xb64d45…92Dd0947 to 0xe33582…74BcFb8d0 USDC From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x1E85f8…AC17617A to 0x664B83…bdA994A50 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x12dCE9…2B75d1B5 to 0x6bd2a8…76020ab10 USDT From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xb34c31…8D0C014a to 0x9275DD…21Ef4F0F0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x4c81fF…C06ec6b2 to 0x07E667…A5444E090 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028404539994065725 eth 0.028404539994065725 ETH
0x87322e…2f9b9181	16691139	Thu, Feb 23, 2023 12:36 PM	0x859754…660b7189	From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xF4C794…Bb6a0590 to 0x7438C1…A3bD03a20 USDT From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x548939…7AA6c8A2 to 0xa9e6BE…08AEcd890 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x66930A…46901Cee to 0x5693BF…965E28E10 USDT From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x8CD213…1D862c48 to 0x93541f…1491Aae00 USDT From 0xc632F3…559ad853 to 0x93b1a0…70eA93Ca0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xB02f13…847A0a3E to 0x75bCb3…5dff24030 USDT From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xc7EAa8…5cfd1890 to 0xcb3627…2489B93C0 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x34f713…77bcf2aa to 0x472c08…8d035FFB0 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0xE485F6…1e916b7b to 0xc44200…cc3bE9590 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xaD4BbE…053D30E3 to 0x0f178A…f793e9280 USDT From 0x6EDF96…a11C5048 to 0x81Bf18…ddf55DB20 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x5D5944…ea9498B5 to 0xe86F37…3E1353B20 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027753101501768834 eth 0.027753101501768834 ETH
0x3405ce…690a3faa	16691131	Thu, Feb 23, 2023 12:34 PM	0x859754…660b7189	From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0x14d618…c0f3073A to 0xebd062…004F4F7A0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x489A9c…F31F35ed to 0xa442C4…1eeC53310 USDC From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xB476Ee…E9772969 to 0x9f7c4D…34C0D8f70 USDC From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0x6EDF96…a11C5048 to 0x81Bf18…ddf55DB20 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014200478987664055 eth 0.014200478987664055 ETH
0x598912…a9b0f0aa	16691118	Thu, Feb 23, 2023 12:32 PM	0x859754…660b7189	From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xe0f225…Fc3C68D2 to 0x2dfd23…bEb02c1d0 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x510128…b0BbE76e to 0xA77D88…6deAe2d90 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0xb7Dd3D…3b333Dc8 to 0xeFe476…30832a2D0 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x64b22E…0cD9964f to 0x309eaf…1f8203F70 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xE70109…1656cB8c to 0xB02f13…847A0a3E0 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0x95e27C…4eC8d858 to 0x48c521…8336745f0 USDT From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0xaa364c…C1Cd530b to 0x8AE795…b442713b0 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02889712400469864 eth 0.02889712400469864 ETH
0x61c8f5…6990341e	16691110	Thu, Feb 23, 2023 12:30 PM	0x859754…660b7189	From 0xCDb21F…C85af18a to 0xd0d28f…D1Df8dA10 USDC From 0x04839E…539a7FFB to 0x14c401…D31173280 USDC From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0x31F288…ACA6fD11 to 0x909a0d…13C6dEAF0 USDC From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0xeba2e3…30b71937 to 0xcae567…875F99210 USDT From 0xeCd111…66058995 to 0x494319…5218c81a0 USDC From 0x8D1a93…A3b5d950 to 0x1F1f18…75603D630 USDC From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x34f713…77bcf2aa to 0x472c08…8d035FFB0 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x5b0AeA…2f053735 to 0x9759E0…2425Ce9a0 USDP From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0xaF2b39…7FD86e9B to 0x22D4B8…0caf6D360 USDT From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xe1d9cF…7Bd90cC0 to 0x95d37e…48F26Cc00 USDT From 0x27899f…9EE60FD6 to 0x95Cde4…F5D70dda0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.017617329381899124 eth 0.017617329381899124 ETH

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