Address 0xe680cd37221d7838197D005b880116634CbfF1f4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xda3b49…6cb587f0	16691158	Thu, Feb 23, 2023 12:40 PM	0xC16Acf…F1eec182	From 0x421160…5DA6A16b to 0x9EA22F…Cb3E36AA0 USDT From 0x9c48C9…c55c84Db to 0x77F96E…4C6856fE0 USDT From 0x3B281F…B82BaEdB to 0x7Ac376…b8d2Be3A0 USDT From 0x5E00Fd…50ed9B17 to 0x03a4F4…0F064c9e0 USDT From 0x49e572…AB654F0F to 0xf8f334…Ab39A7a90 USDT From 0xA7F8bB…acb66b5F to 0x6F71e8…A4fcb9320 USDT From 0x317Aa9…3aB3612F to 0xb5c3bF…d91212E50 USDT From 0xb713D6…f0A809B3 to 0x0190A8…02b5C0850 DAI From 0xB840fe…e4c9a500 to 0xAA3532…e5342fF50 USDT From 0xd02c67…5A79Bc0e to 0xcee4Ab…5e55D9510 USDT From 0x524d92…907f3FbC to 0x8c236C…2CEd11530 USDC From 0x2e9804…DCeFe93F to 0x290e32…b99CA3430 USDT From 0x2Af541…90288E3d to 0x36989e…b48E25Fd0 USDT From 0x6f4046…119aB361 to 0x7520BB…1F7b01a60 USDC From 0x543Ca9…87Db606f to 0x031070…569Ae0F70 USDC From 0xe9f488…1027A276 to 0xe5e2e1…aaF7A4360 USDT From 0x651B28…c0D3Ef21 to 0x2D8897…2cc4B8630 USDT From 0xA8c99f…69B8BE38 to 0x665Ef4…96e7fa550 USDT From 0xE25b4B…195C2a17 to 0xe658B5…F36b91c70 USDT From 0x1aA808…7B80495b to 0xD3E919…B398c9B10 USDT From 0x4bB9A1…fd2C9Dc2 to 0x965833…14a013AA0 DAI From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0xbF4E7A…2F3d4B58 to 0x0bE767…aA506aeB0 USDT From 0x4d9536…A7706071 to 0xeC9A86…A1C288Ec0 USDC From 0x8fCbeB…A813867C to 0x981aCD…572D611d0 USDC From 0x4302C2…e9e3658d to 0x11dBf1…7506B5BE0 TUSD From 0x639600…A92F359C to 0x4121FC…47FB25B50 USDT From 0x3c496d…De5C7158 to 0x1B7381…Ff3FC9830 DAI From 0xED64D8…d7452DAa to 0x866eF7…93aFd32A0 USDC From 0x482105…1B3176D3 to 0xd5fa73…d17933520 USDT From 0x0371E9…5984798c to 0x5A1ebB…3410B7060 USDT From 0x1f3C74…2a996b08 to 0xEb4218…81DBcD730 USDC From 0x3B1112…e12d5b36 to 0xf7c780…3a3487500 USDT From 0xA2c72e…53D91253 to 0xa44f23…F7a9504c0 USDC From 0xD16E4c…BFaE53f5 to 0x970E9c…73411dee0 USDT From 0x32A2A7…14CB34c3 to 0x7dB6c5…259394E80 USDT From 0x2Dc0e0…9dECc78b to 0xB2Ac68…765708f00 USDC From 0x1Af23F…D3a57276 to 0x3661D2…c74c00BD0 USDT From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0xC59Ef1…452aA0Ca to 0x42c1Cd…b05AE18b0 USDT From 0x86ec1E…540aCe1c to 0xB7a01D…Ca7136260 USDT From 0xa392e9…666efd4C to 0xd4B6b7…677e2F210 USDT From 0xB05e3c…012Fcf88 to 0x2D756B…95Bd4f820 USDT From 0x6BAA42…D474935F to 0xd6790D…B7046E910 USDT From 0x2be49d…4081cFe9 to 0x04222C…B2B564B60 USDT From 0xabA2f3…9FC79dcA to 0x215779…669B99370 USDT From 0xE10943…f9ee336D to 0x7D183f…27F118820 USDT From 0x8b565d…4f4bCe5A to 0x19F0B8…cD03326d0 USDT From 0xe49728…AA1F90a0 to 0x802504…e0f5a04D0 USDC From 0x59283a…470F1447 to 0x0c5A78…5C6794750 USDT From 0x814399…e0589F6A to 0xfE62fd…B01AC06d0 USDT From 0xd3D185…07d755cE to 0x083A15…4Ff095710 USDC From 0x37faFf…3044f16A to 0x1e728c…237B6cf20 USDT From 0xF4C794…Bb6a0590 to 0x743147…82bD03A20 USDT From 0xA91C55…b6Fb6185 to 0x5E64EB…223321740 USDT From 0xE5b3B0…b375c864 to 0xF1D8E7…00e35e740 USDT From 0x9d19F6…bef4bADb to 0x7fdF09…e37d76220 USDT From 0x28366f…b67A0673 to 0xDfd957…2d2226EC0 USDT From 0x0b6f3E…004E058F to 0xB3d0aF…d8Ca693B0 USDT From 0x3EEBBE…9119b659 to 0xa7e589…6215CbD10 USDT From 0x23488c…0e855Fbe to 0xf2a00f…672f3fCa0 DAI From 0xF26f39…D1aF756D to 0x623C93…047D2bee0 USDT From 0x0e3a69…4D84aB42 to 0xAEEd27…c0f8d4210 USDT From 0x2301eC…9AafA0BA to 0xE46abE…7Ff239ff0 USDT From 0x955D6c…42F1E144 to 0x5d4c81…523aa1830 USDT From 0x796672…16BcEf3F to 0xF381eB…b9bf2fB50 USDC From 0x65341D…60616498 to 0x04445b…6B34Db540 USDC From 0xDab86C…f7660787 to 0x103c5b…14eB95380 USDT From 0x1F7515…48B9786f to 0xf58AE3…f934DE290 USDT From 0x065B50…c9f0412E to 0x53db43…F5856F940 USDT From 0x4C012f…5aFd25a3 to 0x1a8587…0947b2CA0 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x0216a3…9BC22ECf to 0xB16bD7…61f85d170 USDT From 0x494319…5218c81a to 0xa9A25e…834b958d0 USDT From 0x915a0f…44396BfB to 0xAe0962…0bf133120 USDT From 0xe50B60…87266c9C to 0xB8A738…cF0C2A8e0 USDT From 0x578684…202856d5 to 0x547F28…Ca25413a0 USDC From 0xAf0204…427B5873 to 0x4FCcc9…392a2e140 USDT From 0x102229…f30E7b58 to 0x925C08…56626eb60 USDC From 0x6D9ef5…d1aA6960 to 0x1b7694…2B96CEb00 USDT From 0xC88F76…4710e7B1 to 0x7676C4…7806Cc5b0 USDT From 0x2d63E7…93F8EdC4 to 0x20c3E2…B70D0aA30 USDT From 0xe11600…2aF5f084 to 0x023201…4f0A0c8A0 USDT From 0xDEb8a7…2E68c6C4 to 0xe14c34…8Bf40C0A0 USDC From 0x62c0c1…9605d26E to 0x68C30d…2964BEF70 USDT From 0xb34c31…8D0C014a to 0x927F2c…0E6b4f0f0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.047776967588756034 eth 0.047776967588756034 ETH
0x84742f…b8c47934	16684340	Wed, Feb 22, 2023 1:41 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.05001 USDC From 0xA9D1E0…771D3E43 to 0xeB611e…Bf951bF10.05001 USDC From 0xe008e4…1200a0c2 to 0xF28E1B…5a20085F0.150075 USDC From 0xF28E1B…5a20085F to 0xad6eaa…02eD88620.150075 USDC From 0xe008e4…1200a0c2 to 0x2437d9…6Fb7Ff920.01009 USDT From 0x2437d9…6Fb7Ff92 to 0x5700Cd…7414AAB00.01009 USDT From 0xe008e4…1200a0c2 to 0xA5D46f…11De4e760.030677 USDT From 0xA5D46f…11De4e76 to 0x27e35f…afFd6a2c0.030677 USDT From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.63575 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.63575 USDT From 0xe008e4…1200a0c2 to 0x52a258…629fC4F80.0269 USDT From 0x52a258…629fC4F8 to 0x472185…A6f377160.0269 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011442942701819916 eth 0.011442942701819916 ETH
0xf689ce…baba259f	16684338	Wed, Feb 22, 2023 1:40 PM	0xC16Acf…F1eec182	From 0x71e616…2eBC0A01 to 0xf5C93E…24F2A5270 USDT From 0xd33144…fbDcCB51 to 0xD4BD05…f8ab8fC80 USDT From 0xCF158F…d6B97019 to 0xA7457e…8330a0Ca0 USDT From 0x5C687A…F2600067 to 0x8eB871…9BAD3f230 USDT From 0xbB4D1D…2863aD1D to 0xB2C15C…1cDC96bD0 USDT From 0xEAD5d9…85316Dc1 to 0x869C33…D1A7B4bE0 USDT From 0xBc761e…6B4A3417 to 0xB7fe73…C3adc92B0 USDT From 0x02197C…352f7825 to 0xC5DBb5…7EBF74540 USDT From 0x5A2f50…2e8A36E3 to 0xC6bFCf…6a2226dE0 USDT From 0x71D82D…3Dd4473B to 0x8f9241…aFE5642F0 USDT From 0x2D011b…F599A6d4 to 0x780963…3a17DFF70 USDT From 0x05CdB1…Ea25eb3d to 0xA660c7…1DF473Bd0 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0xc7Edf6…44C0EA46 to 0x8E8556…Dd4111220 USDT From 0x897b42…e85308fa to 0x07eEdD…29E552d30 USDT From 0x27e35f…afFd6a2c to 0xA5D46f…11De4e760 USDT From 0x431548…2B476d80 to 0xd6BB43…26d939b30 USDT From 0x5b7974…8fAd188c to 0x819E3B…92BaC2D50 USDT From 0x5700Cd…7414AAB0 to 0x2437d9…6Fb7Ff920 USDT From 0x86ec1E…540aCe1c to 0xCd8338…5Bfa41850 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014134942417602917 eth 0.014134942417602917 ETH
0xba6595…5cf3a957	16684071	Wed, Feb 22, 2023 12:45 PM	0xC16Acf…F1eec182	From 0xA7d255…AD369523 to 0x33e35a…664F94860 USDT From 0x81a4A0…bDDdedf3 to 0x99766D…2E9067660 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDC From 0x393Ff7…A1a20B14 to 0x410A2D…0195bba60 USDT From 0xe47F0c…79BfB990 to 0xCb1056…C648039A0 USDT From 0x7A5d79…e42276Ed to 0x7DcafC…2f7339E80 USDT From 0xe34f1E…74d77340 to 0x2cdeD5…E46e483d0 USDT From 0xa1dBc9…92492215 to 0x6aCDd2…538a00500 USDT From 0x06C038…196d2427 to 0x21D89e…FD427E4d0 USDT From 0xCc9F7C…2f61D7D2 to 0x2354cF…7CdD664e0 USDT From 0x3ab471…40C61Ca1 to 0xdA8F99…2A9EFcf70 USDC From 0xdd63DF…e1DE892f to 0xF97fD7…7A0CdD4F0 USDT From 0x54B501…B044d2A8 to 0xa76AaA…0D48dc7A0 USDT From 0x2368c2…54129dCC to 0x05dfE0…fD32a1E10 USDT From 0x104EfB…2F6a1f5f to 0x35750a…D2E0AFc00 USDT From 0xA7C358…40dd6Cf3 to 0xFc63Bf…126b8D9c0 USDT From 0x90e6a1…26cA312B to 0x2e6d99…bbA179aC0 USDT From 0xEA29B5…A8896F3C to 0xA38e96…EE17d1240 USDT From 0x42D17b…6846E2CD to 0x5Ce069…FCe2CC680 USDT From 0x0aa15c…807287C5 to 0xF628A9…F4e769030 USDT From 0x3ab471…40C61Ca1 to 0xdA8F99…2A9EFcf70 USDT From 0x1D2A9D…97C40f9d to 0xf6bCd1…F38aA4D90 USDT From 0xa946c4…4E3A107a to 0x72C4A3…f539aBdc0 USDC From 0xf3070a…B228aE20 to 0x6c5240…F7Cca7550 USDT From 0x957031…7fa28431 to 0xea1ECF…edaC6C670 USDT From 0x425712…363c1C55 to 0x9843C8…908e754D0 USDC From 0x84afb5…aD43Bb5E to 0xF40F5A…08Dfa4320 USDT From 0x606Be5…B3a1d6d0 to 0x9E6458…6097110A0 USDT From 0x485a8b…07E1FE3B to 0x776E9b…E8C8fA2f0 USDT From 0x00C43A…b5890a49 to 0xa97B99…6C6eb5bb0 USDT From 0x762490…C7FAe99B to 0xbB37d5…8CcB4B050 USDT From 0xD4dD62…7795F9A2 to 0xdaCA0c…6041437a0 USDT From 0x54B501…B044d2A8 to 0xA5d670…555E5B930 USDT From 0xE875DE…970D14ef to 0x04762C…3f8a1FaE0 USDT From 0x5e2406…F446c862 to 0x120D33…25DF114d0 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0xf850E4…57B61a68 to 0x0b412A…622f55aC0 USDT From 0x3Da0AA…b639fe87 to 0xE4285D…6f5c90500 USDC From 0xd85b1b…8CF48a23 to 0x6E3556…d39Eb4870 USDT From 0xE3D411…8E5b1fbF to 0xE2f4cE…cCFC79030 USDT From 0x2eD49a…ff86Ea85 to 0x88b4f2…09B6ACfa0 USDT From 0x33B400…ee7aa7b7 to 0x33b887…8A56976d0 USDT From 0xEf2E5A…45708C73 to 0x99CD3e…3e242E940 USDT From 0x56e466…7e8c4bd1 to 0xDe3C08…50b186A80 USDT From 0xCF6A3c…79983825 to 0x2E9805…BB68C0C60 USDT From 0xB3e9EF…b6C6FD37 to 0x1dC2fC…BC27237F0 USDT From 0x3a0fa0…aaFefBDA to 0xe875dE…570d14Ef0 USDT From 0x2eD49a…ff86Ea85 to 0x88b4f2…09B6ACfa0 USDT From 0xC3F5E9…b8bD5405 to 0x81056f…608D81930 USDT From 0xF7929E…e45c9988 to 0x061dD8…54B729E10 USDT From 0x301673…C7188358 to 0x3e9b9e…F2e2324A0 USDT From 0x8EC42a…7D8c1Fd6 to 0x6E82f2…B47235A40 USDT From 0x10d79C…AE845ce2 to 0x61a52B…418f9AC20 USDT From 0xE319A2…47Dd0c16 to 0x4Eea26…0d29f1170 USDC From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x807801…2A0094a6 to 0xB524Bb…F50d87520 USDT From 0xA04a71…d1718e8E to 0x0Eb448…3A7a65f20 USDT From 0xbb37d5…0cCb4B05 to 0x5e3bb5…7b7492ae0 USDT From 0x7f49f6…373fC6bF to 0x53d5fc…205B5B560 USDT From 0x2aaC4d…232e2Ea0 to 0x13D6eb…1ec6055A0 USDT From 0x016606…4B4049Ee to 0x0e91D3…3E9A06120 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x4F134c…412202DB to 0xE63F69…163675700 USDC From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xf10888…137F6EE3 to 0xe700F5…45D96D060 USDT From 0x3d85fD…046A87C1 to 0x5Ad9cB…958B05440 USDT From 0x5a50bD…01b4Ab1A to 0xacD4Ae…7346cB370 USDC From 0x596445…D2de84d9 to 0xd20edB…Da8E62f30 USDT From 0x97C013…E5374ff4 to 0x81967e…80d9a24f0 USDC From 0x5eA670…Da0d5639 to 0xa14a02…cc3ba57a0 USDT From 0xddd9E7…49939a32 to 0x14A814…bCfEd9430 USDT From 0xc4D300…D4Bb0296 to 0x89a612…47D72DdC0 USDT From 0xad6eaa…02eD8862 to 0xD4D916…80c03ae50 USDC From 0xAeA629…1dB47a00 to 0x7a1012…9f9DDe9d0 USDC From 0x0279b7…5C5d61B0 to 0x07A9B8…2b256B9c0 USDC From 0xbf5402…c406f1CA to 0x75ABC1…011822ee0 USDT From 0xB7f84f…68DD1C49 to 0x56E466…C58c4BD10 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x003E36…B9A774b7 to 0xA7cEe1…C7FEAbe70 USDT From 0xc6aBDD…Cf5b161e to 0x11C4A8…3265fd3f0 USDT From 0x5fdd24…745A1C9f to 0x92814C…50c455510 USDT From 0xCc403C…bf4e68CA to 0xB40Eed…08efC7860 USDT From 0x64260a…e31D0f49 to 0xdc3F35…7CedA6720 USDT From 0x47da74…B216B225 to 0x9b512F…FD89E1dE0 USDT From 0xe64C85…4917D4eB to 0x957D79…DFFC73700 USDC From 0xAa65CC…7C9DBFAD to 0x169056…5f660BBc0 USDT From 0x14c401…D3117328 to 0xc69873…26F710020 USDC From 0xBBe193…56764ed9 to 0x147757…6C17dE2F0 USDT From 0xA84fa4…8B274e37 to 0x0560E7…c29222A00 USDT From 0x59cd5a…4A844ad6 to 0x2DFd09…c75259dA0 USDC From 0x7f6910…740C6e32 to 0xe01Bc6…4BCa634C0 USDC From 0x03a94A…694509E3 to 0xA0b793…9CCd17A80 USDC From 0xc8C446…4289b48E to 0xe54804…294047830 USDT From 0x1Ed1dC…555561D5 to 0x2ea5B1…916272900 USDT From 0xc8D616…1B99c506 to 0x5B8923…A4834C770 USDT From 0x34D94A…BD37C580 to 0xd669eC…4a0Df1710 USDT From 0xa18ADd…8c0D28ce to 0xb0B152…582bD4980 USDC From 0x29592a…a4b58Ce2 to 0x5029E4…17f7d7C50 USDC From 0x9eFc3B…48dC8d61 to 0xF646d9…a0086DAE0 USDC From 0x50BE13…80e56772 to 0x76732b…f824A1C50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04848561825029782 eth 0.04848561825029782 ETH
0x5938ec…d63a5899	16684047	Wed, Feb 22, 2023 12:40 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xacD4Ae…7346cB370.04005 USDC From 0xacD4Ae…7346cB37 to 0x5a50bD…01b4Ab1A0.04005 USDC From 0xe008e4…1200a0c2 to 0xa97B99…6C6eb5bb0.012953 USDT From 0xa97B99…6C6eb5bb to 0x00C43A…b5890a490.012953 USDT From 0xe008e4…1200a0c2 to 0x25cAFa…B5F9a2e60.01001 USDT From 0x25cAFa…B5F9a2e6 to 0x5D7788…e8C777120.01001 USDT From 0xe008e4…1200a0c2 to 0x018165…b81405370.045 USDT From 0x018165…b8140537 to 0xFaAf0C…ACbeCf670.045 USDT From 0xe008e4…1200a0c2 to 0xc793A6…0Fed04700.053 USDT From 0xc793A6…0Fed0470 to 0xD924d0…F75fAF0a0.053 USDT From 0xe008e4…1200a0c2 to 0xdF74F2…E4e181690.028 USDT From 0xdF74F2…E4e18169 to 0x6fcaBD…6B9b105A0.028 USDT From 0xe008e4…1200a0c2 to 0x5Ce069…FCe2CC680.019983 USDT From 0x5Ce069…FCe2CC68 to 0x42D17b…6846E2CD0.019983 USDT From 0xe008e4…1200a0c2 to 0x2512df…9f568dE30.01 USDT From 0x2512df…9f568dE3 to 0x27bcD4…cda54FE40.01 USDT From 0xe008e4…1200a0c2 to 0xc8c446…7489b48e0.029694 USDT From 0xc8c446…7489b48e to 0x4c2B5b…969C95D80.029694 USDT From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.52 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.52 USDT From 0xe008e4…1200a0c2 to 0x781122…a932568C0.06978 USDT From 0x781122…a932568C to 0x6Cd641…5Aa215A80.06978 USDT From 0xe008e4…1200a0c2 to 0xbB37d5…8CcB4B050.0485 USDT From 0xbB37d5…8CcB4B05 to 0x762490…C7FAe99B0.0485 USDT From 0xe008e4…1200a0c2 to 0x896D12…61Ac59150.0463 USDT From 0x896D12…61Ac5915 to 0x91faaD…F7090daE0.0463 USDT From 0xe008e4…1200a0c2 to 0x5e3bb5…7b7492ae0.0553 USDT From 0x5e3bb5…7b7492ae to 0xbb37d5…0cCb4B050.0553 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.016300995432123447 eth 0.016300995432123447 ETH
0xa0c8d6…4c8135e3	16678470	Tue, Feb 21, 2023 5:49 PM	0x8067d0…39FD5996	From 0xBD86aF…Ea033F93 to 0x95D863…36326c6d0 USDT From 0x89C586…53BFA0fD to 0xCebF22…fbf3a5F40 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0xF057ab…329a07Bb to 0x034c33…B8CdB0FC0 USDC From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0x2Bb8E6…F0f2C7E1 to 0x8d91ef…Dd0FFF750 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x8FfcC8…a5111127 to 0x91425C…A929fc130 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0xa9f309…568027C6 to 0x58CeFF…D72cBbC20 USDT From 0xf6C730…d4766ABe to 0xF3FaDe…3A10595e0 USDT From 0x1Ad5bc…c7A6ace4 to 0xdDd2C6…ce57f0590 USDT From 0x7405B0…1e8c24EA to 0x747791…22792FC30 USDC From 0x68687C…8fe60df9 to 0x052588…912D096d0 USDC From 0x7405B0…1e8c24EA to 0x747791…22792FC30 USDC From 0x8FfcC8…a5111127 to 0x91425C…A929fc130 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x89C586…53BFA0fD to 0xd8b70c…4179A7320 USDT From 0xC21CfD…0C0C7C89 to 0xF5491F…48c4B40B0 USDT From 0x797705…0adcf19a to 0x7E1d86…03e8A07E0 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0x68687C…8fe60df9 to 0xfE9215…76D3ece70 USDC From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0x81B47C…9579DCcb to 0x31084b…14b58bDE0 USDC From 0x1Ad5bc…c7A6ace4 to 0xdDd2C6…ce57f0590 USDT	0x947888…285D276f	0 eth 0 ETH	0.022720385323478205 eth 0.022720385323478205 ETH
0x62db0f…482ab3d4	16678470	Tue, Feb 21, 2023 5:49 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8B22Ea…9b9E45a70.0532 USDT From 0x8B22Ea…9b9E45a7 to 0xD16D6b…fF4441330.0532 USDT From 0xe008e4…1200a0c2 to 0x0b453F…5B44d5B00.01 USDT From 0x0b453F…5B44d5B0 to 0x924780…101891520.01 USDT From 0xe008e4…1200a0c2 to 0xdDd2C6…ce57f0590.05 USDT From 0xdDd2C6…ce57f059 to 0x1Ad5bc…c7A6ace40.05 USDT From 0xe008e4…1200a0c2 to 0xa0F224…A92A43e00.01979 USDT From 0xa0F224…A92A43e0 to 0xA62f87…b66dCab30.01979 USDT From 0xe008e4…1200a0c2 to 0xe3263a…e1cE36E30.065565 USDT From 0xe3263a…e1cE36E3 to 0xdA6ae6…8d4bd5f10.065565 USDT From 0xe008e4…1200a0c2 to 0x747791…22792FC30.075085 USDC From 0x747791…22792FC3 to 0x7405B0…1e8c24EA0.075085 USDC From 0xe008e4…1200a0c2 to 0x1eEEd3…0d06118B0.096375 USDT From 0x1eEEd3…0d06118B to 0xe7e7E5…95f684C20.096375 USDT From 0xe008e4…1200a0c2 to 0x13b799…1407Eb3e0.025 USDC From 0x13b799…1407Eb3e to 0x42Ed51…01FEF7430.025 USDC From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.215 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.215 USDT From 0xe008e4…1200a0c2 to 0xec192c…26A99Ba70.03 USDT From 0xec192c…26A99Ba7 to 0xf7dBe1…1cEc4e5F0.03 USDT From 0xe008e4…1200a0c2 to 0x476A97…17939c910.098 USDT From 0x476A97…17939c91 to 0x492238…A3da6BC40.098 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.022289699631013748 eth 0.022289699631013748 ETH
0xfc61ec…3fe49a6c	16678354	Tue, Feb 21, 2023 5:26 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x1879C9…c24D91f10.0108 USDT From 0x1879C9…c24D91f1 to 0x2A9ca6…61E701BF0.0108 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.022175 USDT From 0xA9D1E0…771D3E43 to 0x60F2dD…8711E81A0.022175 USDT From 0xe008e4…1200a0c2 to 0x41fE73…10a0B0600.02 USDC From 0x41fE73…10a0B060 to 0x1ba6B8…99A8967D0.02 USDC From 0xe008e4…1200a0c2 to 0x5C14c8…0A89783e0.08645 USDT From 0x5C14c8…0A89783e to 0xdCe51C…02C9223d0.08645 USDT From 0xe008e4…1200a0c2 to 0x78DC1e…BF3542E50.0119 USDC From 0x78DC1e…BF3542E5 to 0x56128e…de23B7770.0119 USDC From 0xe008e4…1200a0c2 to 0x976746…6128B6a90.0963 USDT From 0x976746…6128B6a9 to 0xb01D57…15Eaff400.0963 USDT From 0xe008e4…1200a0c2 to 0xc97232…0f8E6AD20.0249 USDT From 0xc97232…0f8E6AD2 to 0x73dB06…9806dC880.0249 USDT From 0xe008e4…1200a0c2 to 0xBb4ffe…1deE4bad0.01 BUSD From 0xBb4ffe…1deE4bad to 0x129Cdb…e81572530.01 BUSD From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.5 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.5 USDT From 0xe008e4…1200a0c2 to 0xfa5C65…5AE942D20.01 USDT From 0xfa5C65…5AE942D2 to 0xd09a57…3E10Fd4c0.01 USDT From 0xe008e4…1200a0c2 to 0x096587…364641AE0.048355 USDT From 0x096587…364641AE to 0x5f3693…dD6e747B0.048355 USDT From 0xe008e4…1200a0c2 to 0x0Ec333…0Df9BECC0.05 USDT From 0x0Ec333…0Df9BECC to 0x4fed02…5ac0bF660.05 USDT From 0xe008e4…1200a0c2 to 0xe15222…48b15b800.042895 USDT From 0xe15222…48b15b80 to 0x6A8157…7aBe0Cf40.042895 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.03081986905671834 eth 0.03081986905671834 ETH
0xcc2411…c1361d4a	16678353	Tue, Feb 21, 2023 5:25 PM	0x8067d0…39FD5996	From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x038b0C…4A6b2E02 to 0x329014…74c13a360 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x5D76B1…063Fd5B0 to 0xCf9783…326a4C740 USDC From 0x13De33…5c348bd7 to 0xd30b43…D5Ff4AD90 USDC From 0x18aC33…4540E2D5 to 0xbD4175…809a82aE0 USDT From 0xc08Fe9…37074b9B to 0xF495a1…b49803890 USDT From 0xB02f13…847A0a3E to 0xBe6619…b4cb4ce50 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x14c401…D3117328 to 0x778FcF…40bEe3E20 USDC From 0xf10888…137F6EE3 to 0x643aF0…1876a71E0 USDT From 0x2168C5…729B5db1 to 0x5444C1…e4aa4F500 USDT	0x947888…285D276f	0 eth 0 ETH	0.012277408581056592 eth 0.012277408581056592 ETH
0xc81a17…054f539a	16677881	Tue, Feb 21, 2023 3:50 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.05911 USDT From 0x2354cF…51dd664E to 0x565236…252f41850.05911 USDT From 0xe008e4…1200a0c2 to 0x1BA0Ca…855a5a2f0.017474 USDT From 0x1BA0Ca…855a5a2f to 0xfa781A…6c35D2020.017474 USDT From 0xe008e4…1200a0c2 to 0xC203b1…105E40C50.091 USDT From 0xC203b1…105E40C5 to 0x4D78cC…22C8400F0.091 USDT From 0xe008e4…1200a0c2 to 0x6A9E8c…bce42C470.06 USDC From 0x6A9E8c…bce42C47 to 0x9ab739…99922df90.06 USDC From 0xe008e4…1200a0c2 to 0x8c3b4b…0D846D300.0352 USDC From 0x8c3b4b…0D846D30 to 0x55F089…BAb440880.0352 USDC From 0xe008e4…1200a0c2 to 0xc951dc…45bfc34F0.037 USDT From 0xc951dc…45bfc34F to 0x4ed93D…Ea06c1Ec0.037 USDT From 0xe008e4…1200a0c2 to 0xa487c8…9573978e0.025 USDC From 0xa487c8…9573978e to 0xc7d7d9…6E573CA60.025 USDC From 0xe008e4…1200a0c2 to 0x646078…910E1Aaf0.04 USDC From 0x646078…910E1Aaf to 0xf4DeE5…E3ced39c0.04 USDC From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.214 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.214 USDT From 0xe008e4…1200a0c2 to 0xd7dd91…96aCB5400.08733 USDT From 0xd7dd91…96aCB540 to 0x0d9c65…A9752D4d0.08733 USDT From 0xe008e4…1200a0c2 to 0x1Df428…af4485160.270406 USDT From 0x1Df428…af448516 to 0x8fc9EA…3661e0c60.270406 USDT From 0xe008e4…1200a0c2 to 0x50EfD6…8e29aB910.01 USDT From 0x50EfD6…8e29aB91 to 0x57ed1a…e8FF5D0d0.01 USDT From 0xe008e4…1200a0c2 to 0xB9c447…6cA989040.096 USDT From 0xB9c447…6cA98904 to 0x34c59A…92A5B4A50.096 USDT From 0xe008e4…1200a0c2 to 0x6D01ec…4079d6f20.0105 USDT From 0x6D01ec…4079d6f2 to 0xBF81A5…8504FaB70.0105 USDT From 0xe008e4…1200a0c2 to 0xCB1c95…AcC8dBa40.37752 USDT From 0xCB1c95…AcC8dBa4 to 0xf62315…e732875C0.37752 USDT From 0xe008e4…1200a0c2 to 0x0C3a0C…4d1607910.013368 USDT From 0x0C3a0C…4d160791 to 0xfa331f…d359a5Cc0.013368 USDT From 0xe008e4…1200a0c2 to 0x15363E…6bAe87a30.05 USDC From 0x15363E…6bAe87a3 to 0xa273e5…681486520.05 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.027581881412858472 eth 0.027581881412858472 ETH
0xbbfea5…93b6348e	16677531	Tue, Feb 21, 2023 2:40 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xE56b2a…A75011FE0.053 USDC From 0xE56b2a…A75011FE to 0x4F134c…412202DB0.053 USDC From 0xe008e4…1200a0c2 to 0x0f3136…B418d9Eb0.0323 USDT From 0x0f3136…B418d9Eb to 0x577656…40492d840.0323 USDT From 0xe008e4…1200a0c2 to 0x60e70b…cea9755f0.076 USDT From 0x60e70b…cea9755f to 0x7D6e0e…89cdd0Ff0.076 USDT From 0xe008e4…1200a0c2 to 0xBdEeBF…75530Dc30.130187 USDT From 0xBdEeBF…75530Dc3 to 0x3AafC9…cD838fC30.130187 USDT From 0xe008e4…1200a0c2 to 0xb5c1c6…D9ecd4520.01835 USDC From 0xb5c1c6…D9ecd452 to 0x966701…365376bD0.01835 USDC From 0xe008e4…1200a0c2 to 0x6Aee28…3d8E28E60.057028 USDT From 0x6Aee28…3d8E28E6 to 0x25EfA2…6ab747C80.057028 USDT From 0xe008e4…1200a0c2 to 0x730F5D…b6d39E470.02502 USDC From 0x730F5D…b6d39E47 to 0x004CaD…A9227f6c0.02502 USDC From 0xe008e4…1200a0c2 to 0xbD8F9e…5507A7270.05 USDT From 0xbD8F9e…5507A727 to 0x16c41C…dee4092F0.05 USDT From 0xe008e4…1200a0c2 to 0xF5f6Cd…A5fcd0190.05 USDT From 0xF5f6Cd…A5fcd019 to 0x820157…DD7E5E540.05 USDT From 0xe008e4…1200a0c2 to 0x025032…168848540.02131 USDC From 0x025032…16884854 to 0x8214C5…54836f6E0.02131 USDC From 0xe008e4…1200a0c2 to 0x23Ec29…f0C97BdD0.09768 USDT From 0x23Ec29…f0C97BdD to 0xb507Fb…084E8b940.09768 USDT From 0xe008e4…1200a0c2 to 0xA86f67…6F3e5eB20.0125 USDT From 0xA86f67…6F3e5eB2 to 0xf23234…8E1086290.0125 USDT From 0xe008e4…1200a0c2 to 0xa7C358…43dD6Cf30.05499 USDT From 0xa7C358…43dD6Cf3 to 0xBEf4d6…2b7833100.05499 USDT From 0xe008e4…1200a0c2 to 0x44a04F…956c1dCD0.0996 USDT From 0x44a04F…956c1dCD to 0x4d050b…3bA767Ea0.0996 USDT From 0xe008e4…1200a0c2 to 0xdE5eF8…da116b260.029 USDT From 0xdE5eF8…da116b26 to 0xef8a16…1912Ed550.029 USDT From 0xe008e4…1200a0c2 to 0x603D4F…84785E320.025 USDT From 0x603D4F…84785E32 to 0x2D88B6…bf0788AA0.025 USDT From 0xe008e4…1200a0c2 to 0x21e519…fDaf861B0.129439 USDT From 0x21e519…fDaf861B to 0x1923b1…e7c8c06c0.129439 USDT From 0xe008e4…1200a0c2 to 0x665Ef4…60E7fa550.02365 USDT From 0x665Ef4…60E7fa55 to 0x76e064…dB40162d0.02365 USDT From 0xe008e4…1200a0c2 to 0x8Bbcb0…091ffA610.015072 USDC From 0x8Bbcb0…091ffA61 to 0x689359…7Ce78d960.015072 USDC From 0xe008e4…1200a0c2 to 0x7b1cC9…c783718a0.099 USDT From 0x7b1cC9…c783718a to 0xE0D543…876746160.099 USDT From 0xe008e4…1200a0c2 to 0xDeD511…515dFAC90.02001 USDC From 0xDeD511…515dFAC9 to 0x520a80…2a75eBdc0.02001 USDC From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.0851 USDT From 0x641725…3b1c9F5E to 0x4c400f…6Aa2Bb0b0.0851 USDT From 0xe008e4…1200a0c2 to 0xf0B898…d6A77d8D0.01954 USDT From 0xf0B898…d6A77d8D to 0x47da74…B216B2250.01954 USDT From 0xe008e4…1200a0c2 to 0x43F241…Eb61Ff260.05 USDT From 0x43F241…Eb61Ff26 to 0x8b23C8…DE11875b0.05 USDT From 0xe008e4…1200a0c2 to 0xE7FcE7…696188590.0405 USDT From 0xE7FcE7…69618859 to 0x1777Cc…44d638B10.0405 USDT From 0xe008e4…1200a0c2 to 0xdA5dE9…b93FFbc01 USDT From 0xdA5dE9…b93FFbc0 to 0xEF435A…2a818Df51 USDT From 0xe008e4…1200a0c2 to 0x495Ef4…9De842e20.0766 USDT From 0x495Ef4…9De842e2 to 0x4C436B…5152fe6E0.0766 USDT From 0xe008e4…1200a0c2 to 0x71351d…15D947920.0265 USDT From 0x71351d…15D94792 to 0xC5ca9D…C418208D0.0265 USDT From 0xe008e4…1200a0c2 to 0x0e414b…2a60e77D0.01236 USDT From 0x0e414b…2a60e77D to 0xAeBd0D…43F665080.01236 USDT From 0xe008e4…1200a0c2 to 0xF2bB84…1D7044260.068 USDT From 0xF2bB84…1D704426 to 0x95e2d5…5Dd5D8580.068 USDT From 0xe008e4…1200a0c2 to 0x3D2E44…313C8e650.06244 USDT From 0x3D2E44…313C8e65 to 0x474ac5…D9478FBB0.06244 USDT From 0xe008e4…1200a0c2 to 0xEa2143…DB05C92A3.4999 USDT From 0xEa2143…DB05C92A to 0x862c8c…132ca4223.4999 USDT From 0xe008e4…1200a0c2 to 0xE5cc8b…8AB5E1F70.0266 USDT From 0xE5cc8b…8AB5E1F7 to 0xC165Cd…207154690.0266 USDT From 0xe008e4…1200a0c2 to 0x458105…2b9CbD1d0.05 USDT From 0x458105…2b9CbD1d to 0x4C804e…6Ce1a8640.05 USDT From 0xe008e4…1200a0c2 to 0x94c003…Ba03fF420.015 USDT From 0x94c003…Ba03fF42 to 0x74Db17…231B8b420.015 USDT From 0xe008e4…1200a0c2 to 0xFD19e5…d90787E50.08676 USDT From 0xFD19e5…d90787E5 to 0x1e1f1F…139c85180.08676 USDT From 0xe008e4…1200a0c2 to 0x72c3B8…73Ce7FA50.025 USDT From 0x72c3B8…73Ce7FA5 to 0xe221C6…9131773F0.025 USDT From 0xe008e4…1200a0c2 to 0x62798A…1bDDE94f0.028313 USDT From 0x62798A…1bDDE94f to 0x060F9a…efd67Fe60.028313 USDT From 0xe008e4…1200a0c2 to 0x79AdCb…95fbe6c80.01044 USDT From 0x79AdCb…95fbe6c8 to 0xF84Fa1…5bEF8C170.01044 USDT From 0xe008e4…1200a0c2 to 0x4B4535…8DD594200.027736 USDT From 0x4B4535…8DD59420 to 0x87C48a…41d090890.027736 USDT From 0xe008e4…1200a0c2 to 0x88dFbd…49199EA50.172939 USDC From 0x88dFbd…49199EA5 to 0xB9FAAA…a904393a0.172939 USDC From 0xe008e4…1200a0c2 to 0x4CD289…8203ec490.017 USDT From 0x4CD289…8203ec49 to 0x37F38f…9fC688760.017 USDT From 0xe008e4…1200a0c2 to 0xe5c305…9Ac72A1c0.052018 USDT From 0xe5c305…9Ac72A1c to 0x543099…254320FC0.052018 USDT From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.305 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.305 USDT From 0xe008e4…1200a0c2 to 0x77B85E…B1a552Bc0.03 USDT From 0x77B85E…B1a552Bc to 0x03E61d…4d21764B0.03 USDT From 0xe008e4…1200a0c2 to 0xBd5cF7…25e7F1580.109 USDT From 0xBd5cF7…25e7F158 to 0xab1D79…Eab5886a0.109 USDT From 0xe008e4…1200a0c2 to 0xcB5646…C0D5b06F0.08187 USDT From 0xcB5646…C0D5b06F to 0xe9CFAa…6Cbf57120.08187 USDT From 0xe008e4…1200a0c2 to 0x28eff3…a59c232b0.01652 USDT From 0x28eff3…a59c232b to 0xDf74f2…D0e181690.01652 USDT From 0xe008e4…1200a0c2 to 0x2932D7…fcdc403d0.06 USDC From 0x2932D7…fcdc403d to 0x1275A8…cA61A02d0.06 USDC From 0xe008e4…1200a0c2 to 0xfE0A98…4F0765170.0567 USDT From 0xfE0A98…4F076517 to 0x16c41C…dee4092F0.0567 USDT From 0xe008e4…1200a0c2 to 0xDBeDeB…4BEcEe440.07864 USDT From 0xDBeDeB…4BEcEe44 to 0xFc61d8…328650FE0.07864 USDT From 0xe008e4…1200a0c2 to 0x1Be970…9B757d480.048 USDT From 0x1Be970…9B757d48 to 0xe02d82…D95b04140.048 USDT From 0xe008e4…1200a0c2 to 0xA06c3D…f087faCC0.012 USDT From 0xA06c3D…f087faCC to 0x715731…56B8D0760.012 USDT From 0xe008e4…1200a0c2 to 0x5Dd64C…24F8fed70.03 USDT From 0x5Dd64C…24F8fed7 to 0x4d325A…B419CbE10.03 USDT From 0xe008e4…1200a0c2 to 0xd75FB4…5d7D1f310.035028 USDT From 0xd75FB4…5d7D1f31 to 0xf0577f…F01468170.035028 USDT From 0xe008e4…1200a0c2 to 0x82b51A…404C9E2b0.08 USDT From 0x82b51A…404C9E2b to 0x036eF7…2F265f460.08 USDT From 0xe008e4…1200a0c2 to 0x2dA6eC…cC19D5D00.02227 USDT From 0x2dA6eC…cC19D5D0 to 0xe56D5C…3E50BC460.02227 USDT From 0xe008e4…1200a0c2 to 0xd0c5A3…1A40F85f0.0562 USDT From 0xd0c5A3…1A40F85f to 0x949024…2de9380F0.0562 USDT From 0xe008e4…1200a0c2 to 0xD09727…08F5e6740.08 USDT From 0xD09727…08F5e674 to 0x521AD9…eFD529510.08 USDT From 0xe008e4…1200a0c2 to 0x6438C7…a75aFa6D0.010043 USDT From 0x6438C7…a75aFa6D to 0x9BedDA…E3830E670.010043 USDT From 0xe008e4…1200a0c2 to 0xD09e24…b84dac6a0.03 USDT From 0xD09e24…b84dac6a to 0xaCD646…F14BF4dE0.03 USDT From 0xe008e4…1200a0c2 to 0xd19B42…4300a8BC0.0319 USDT From 0xd19B42…4300a8BC to 0x546ce4…5b3205E70.0319 USDT From 0xe008e4…1200a0c2 to 0xb457F9…0B418df30.0391 USDT From 0xb457F9…0B418df3 to 0xd732C3…1453E6E40.0391 USDT From 0xe008e4…1200a0c2 to 0x1AeD2b…362fd7EE0.0151 USDT From 0x1AeD2b…362fd7EE to 0x4235b3…aB8bf9910.0151 USDT From 0xe008e4…1200a0c2 to 0x3F22EA…85fC2ADb0.01236 USDT From 0x3F22EA…85fC2ADb to 0x90e6a1…26cA312B0.01236 USDT From 0xe008e4…1200a0c2 to 0x161CCc…7d4Ad9d90.024 USDT From 0x161CCc…7d4Ad9d9 to 0x125873…0d10658F0.024 USDT From 0xe008e4…1200a0c2 to 0xb20746…1eafD8170.012 USDT From 0xb20746…1eafD817 to 0x423269…87a507DB0.012 USDT From 0xe008e4…1200a0c2 to 0xc1afAd…eC7652a80.0504 USDT From 0xc1afAd…eC7652a8 to 0xb732B6…0f9b1f3B0.0504 USDT From 0xe008e4…1200a0c2 to 0xcC0f2A…cE935c4A0.05 USDT From 0xcC0f2A…cE935c4A to 0x0be2b1…385959100.05 USDT From 0xe008e4…1200a0c2 to 0x6B12F0…07AA84640.022735 USDT From 0x6B12F0…07AA8464 to 0x3Eb78c…E2Ce43c30.022735 USDT From 0xe008e4…1200a0c2 to 0x2907D3…4011cb3f0.072 USDT From 0x2907D3…4011cb3f to 0xfB2771…2d16070a0.072 USDT From 0xe008e4…1200a0c2 to 0xB07070…90273Db60.04273 USDT From 0xB07070…90273Db6 to 0x897b42…e85308fa0.04273 USDT From 0xe008e4…1200a0c2 to 0xF7EdF8…1f8bb03e0.04151 USDT From 0xF7EdF8…1f8bb03e to 0x7D8821…f58cDCAc0.04151 USDT From 0xe008e4…1200a0c2 to 0x34910c…45Df4F230.03673 USDT From 0x34910c…45Df4F23 to 0x6A2395…41FD64A90.03673 USDT From 0xe008e4…1200a0c2 to 0x43A75E…685b7F780.02 USDT From 0x43A75E…685b7F78 to 0x9E8D1B…e9b819470.02 USDT From 0xe008e4…1200a0c2 to 0xC07A9b…1D7857510.013 USDT From 0xC07A9b…1D785751 to 0x78e4f9…8Ec7d42e0.013 USDT From 0xe008e4…1200a0c2 to 0xd92688…3aBb727B0.019994 USDT From 0xd92688…3aBb727B to 0xd5FBDa…De292d470.019994 USDT From 0xe008e4…1200a0c2 to 0xdBefb8…5037b9100.01 USDT From 0xdBefb8…5037b910 to 0xb1867b…aA361F630.01 USDT From 0xe008e4…1200a0c2 to 0x9847ae…254D2c3f0.02 DAI From 0x9847ae…254D2c3f to 0x3F62E4…E45333AF0.02 DAI From 0xe008e4…1200a0c2 to 0xf46BC1…dBaF65460.09241 USDT From 0xf46BC1…dBaF6546 to 0xad06d9…9041a0120.09241 USDT From 0xe008e4…1200a0c2 to 0xB6a0D0…015a54790.07345 USDC From 0xB6a0D0…015a5479 to 0x5e501B…BA0dFc4c0.07345 USDC From 0xe008e4…1200a0c2 to 0x4166a7…56F968Da0.01 USDT From 0x4166a7…56F968Da to 0x4d050b…3bA767Ea0.01 USDT From 0xe008e4…1200a0c2 to 0xFCa3F4…DB79787c0.07523 USDT From 0xFCa3F4…DB79787c to 0x90e6a1…26cA312B0.07523 USDT From 0xe008e4…1200a0c2 to 0x92E929…89B2B7860.0807 USDT From 0x92E929…89B2B786 to 0x357792…076dc4f20.0807 USDT From 0xe008e4…1200a0c2 to 0x4D4620…A0525b8C0.035 USDT From 0x4D4620…A0525b8C to 0x407C72…168675cA0.035 USDT From 0xe008e4…1200a0c2 to 0x8b2bF8…C27d8Ef10.015 USDT From 0x8b2bF8…C27d8Ef1 to 0x10Ec00…16907aAa0.015 USDT From 0xe008e4…1200a0c2 to 0x9Be66A…E02E3Ca30.052 USDT From 0x9Be66A…E02E3Ca3 to 0x57D02c…985C10e50.052 USDT From 0xe008e4…1200a0c2 to 0xcAc15b…DC159E7e0.04999 USDT From 0xcAc15b…DC159E7e to 0x456325…0255e0390.04999 USDT From 0xe008e4…1200a0c2 to 0xD0FbB3…92f8F0290.05 USDT From 0xD0FbB3…92f8F029 to 0xd92688…dabb727b0.05 USDT From 0xe008e4…1200a0c2 to 0x413c65…51E233400.01 USDT From 0x413c65…51E23340 to 0x6188Fb…FfE4CAe20.01 USDT From 0xe008e4…1200a0c2 to 0xd31030…8D0b4b350.04088 USDT From 0xd31030…8D0b4b35 to 0x585071…D6B1ba510.04088 USDT From 0xe008e4…1200a0c2 to 0xd168f1…ffcc747d0.015739 USDT From 0xd168f1…ffcc747d to 0x90e6a1…26cA312B0.015739 USDT From 0xe008e4…1200a0c2 to 0x8bB275…606D41ef0.015 USDT From 0x8bB275…606D41ef to 0x0Db273…1078A4970.015 USDT From 0xe008e4…1200a0c2 to 0x3e2d1e…72e4b6110.0139 USDT From 0x3e2d1e…72e4b611 to 0xD0e4A8…475D867a0.0139 USDT From 0xe008e4…1200a0c2 to 0x6A8D64…d8c5E1aa0.05046 USDT From 0x6A8D64…d8c5E1aa to 0x5b3497…800ecE370.05046 USDT From 0xe008e4…1200a0c2 to 0x70643C…e6b2aF040.08687 USDT From 0x70643C…e6b2aF04 to 0xF504eA…03584Fe70.08687 USDT From 0xe008e4…1200a0c2 to 0x90e1Bc…d3d703790.02 USDT From 0x90e1Bc…d3d70379 to 0x8b3881…b8A579430.02 USDT From 0xe008e4…1200a0c2 to 0x8E84E4…aF98CBA40.05433 USDT From 0x8E84E4…aF98CBA4 to 0x44a9Ab…1B42Da6A0.05433 USDT From 0xe008e4…1200a0c2 to 0x3eA4c4…DC77bF550.0389 USDT From 0x3eA4c4…DC77bF55 to 0x3D8908…193E5Da90.0389 USDT From 0xe008e4…1200a0c2 to 0x47BB8a…B84E51640.025986 USDT From 0x47BB8a…B84E5164 to 0x4E4b79…76d3E61D0.025986 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1990285948987902 eth 0.1990285948987902 ETH
0x914e7c…470421b4	16677374	Tue, Feb 21, 2023 2:08 PM	0xe680cd…4CbfF1f4		0xdAC17F…3D831ec7	0 eth 0 ETH	0.003777938882323641 eth 0.003777938882323641 ETH
0x76257b…afbdf611	16677373	Tue, Feb 21, 2023 2:08 PM	0xB0c663…23299d4E		0xe680cd…4CbfF1f4	0.004 eth 0.004 ETH	0.00168 eth 0.00168 ETH
0x8a8cc7…e462a715	16649650	Fri, Feb 17, 2023 4:36 PM	0x8067d0…39FD5996	From 0x2999a5…F258821A to 0x1944Fc…1b3a962A0 USDT From 0x97c836…E3b28913 to 0x40866E…7c4974280 USDT From 0xFe2037…cf81a977 to 0xf17C6a…5e8605e50 USDT From 0x1919e1…e9591645 to 0x191fc5…26fBaF750 USDT From 0xb1223E…40215466 to 0x64A565…b97ECB650 USDC From 0xdd83fa…59Deaa3e to 0x432F77…e938238b0 USDT From 0x464845…97E25980 to 0xee0861…228443d40 USDT From 0x30528C…807896E3 to 0x4D6349…aD3Ec6310 USDC From 0x06A579…a317C57E to 0xf5637b…5966500F0 USDT From 0xeD7B48…4c8F135B to 0x1C6bDF…024af6b30 USDT From 0x802fcA…2D904CAE to 0xbA66FC…5187Be410 USDT From 0x6ea0ac…B3F14E5E to 0x11B815…037697f60 USDT From 0x4227ff…2F395d3A to 0xc46908…078C270a0 USDT From 0xef5666…db4893D5 to 0x431501…06C453ea0 USDT From 0xdeE3B4…da55ea97 to 0xA77C88…1d37BbC10 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0xe95d9D…C6F4D964 to 0x5c6D26…Cce180DA0 USDT	0x947888…285D276f	0 eth 0 ETH	0.015295560205925332 eth 0.015295560205925332 ETH
0xf5621d…38591c2f	16649547	Fri, Feb 17, 2023 4:15 PM	0x8067d0…39FD5996	From 0xf10888…137F6EE3 to 0x4F274B…45fac08b0 USDT From 0x965B64…547BeCC5 to 0xB1D4D1…29df2c1a0 USDC From 0x14C0AF…BCCe04bc to 0x99870D…0e9aF1e20 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x1c214b…176359c7 to 0x525804…96A6c7660 USDT From 0x47771b…8a209CDd to 0x965b64…5B7BeCC50 USDC From 0x07d37B…354c1Cdd to 0xC634ce…5A80FdD20 USDT From 0xE4cCb0…4AF3a7E4 to 0x955Ca1…97370F010 USDT From 0x53Dc54…DFDf66E2 to 0x14c0AF…08cE04bc0 USDT From 0xBb27FE…9A9bA70e to 0xF65399…D69E3bF10 USDT From 0x20D8fa…316697a8 to 0xBD13d2…5FC6C1AB0 USDT	0x947888…285D276f	0 eth 0 ETH	0.014528844229734208 eth 0.014528844229734208 ETH
0xad012b…8ea20cc1	16642506	Thu, Feb 16, 2023 4:33 PM	0x8067d0…39FD5996	From 0x741B1F…C7D462e7 to 0x146BC1…225B727C0 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x76Be31…3C9AB522 to 0x11B815…037697f60 USDT From 0x983873…71d2f679 to 0x0Bbe5C…f67c763F0 USDT From 0xAE28B9…b3615807 to 0xfc06e3…6Ec7ec750 USDT From 0x7B2236…2ce65004 to 0xA42Eb9…80252e860 USDT From 0xaa6330…2C3727c2 to 0x9C091F…695B608e0 USDT From 0x96DEb3…a01212EB to 0xb7Fb14…3d4ee52D0 USDT From 0x6c4684…67504843 to 0xee7Bd6…135dCC4e0 USDT From 0xc11cAa…fe0bB85F to 0x55ae95…031c0fd30 USDT From 0xDf87A8…2F794258 to 0xD0b6FF…86CaAed80 USDC From 0x53Eb3E…260e7336 to 0x50bF00…549cA8680 USDT	0x947888…285D276f	0 eth 0 ETH	0.01371718095336268 eth 0.01371718095336268 ETH
0x62b183…95ff126d	16641528	Thu, Feb 16, 2023 1:16 PM	0x8067d0…39FD5996	From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0x3BcE11…91A0Dd1F to 0xbeFe83…178Ea0470 USDT From 0x024dbC…bF474B6c to 0xE18Cb7…b36fBFaA0 USDC From 0xB06199…2e9ffdB1 to 0x43803B…b5721bB40 USDC From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0xAf15a5…2FF2BBe6 to 0x14BB16…3121CD610 USDT From 0xB9Cb00…aed8C1c1 to 0x1f63f3…f77066dC0 BUSD From 0xEFB2bC…b64926d4 to 0xaA12f9…906d31E50 USDT From 0x0dfcc2…B9CfdaFA to 0x0bA509…D24Eda4b0 USDT From 0xB23d79…3140e4F3 to 0x6B1EeC…E4e8C6730 USDT From 0x2b7E51…e656b6Ac to 0xdc82EE…4771f8fC0 USDT From 0xC864B0…71FDb73a to 0x3295Bc…71F8D74D0 USDC From 0xEE51e7…f6A7716D to 0xD44cAD…4eC2BdFc0 USDT From 0x0dB1F4…4D01648C to 0xC04A7A…4A9AeAE10 USDC From 0xa2F6bF…072C54A6 to 0xd5d3D4…8cb1dB390 USDT From 0x6dC64E…0a491C32 to 0x122976…fA06C4580 USDT From 0x52A095…dAA505ea to 0x84D400…d6E2AB270 USDT From 0x2c0fAC…D440Bd8E to 0x0dE9E7…39ECB6350 USDT From 0x641725…E11C9f5E to 0x0610Ac…2be86FF10 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0xC68c17…1a4Cc3E4 to 0x96fdC6…b5Ac0bCD0 USDT From 0xcD5CA2…d175C0d6 to 0x12f95c…DC9E9c000 USDT From 0x8A562D…631425e3 to 0x4849D6…E8b5afE20 USDT From 0x9338B6…5aE8b287 to 0x88e6a0…0E3f56400 DAI From 0xf8A9B0…7e3040f0 to 0x9A35ae…512B04360 USDC From 0xaaa2A9…4937f0a7 to 0x3416cF…fD3527c60 USDC From 0x41cc8F…8C4EC95A to 0xD5B4F4…22782D9e0 USDT From 0xB97610…0fB8BE84 to 0xFC4087…6a7745050 USDT From 0x4c6890…fD0A434b to 0x391690…16Bcee900 USDC From 0x2c576B…be1C4fFF to 0x052b10…f709Cc520 USDT From 0x35182e…512A67E7 to 0x27Fd43…7760C9B40 USDT From 0x456325…0255e039 to 0x4eA1FB…c54036520 USDT From 0x642B23…023e40ec to 0x8D3d38…b900B7980 USDT From 0xb106E8…9EdefB68 to 0x248443…a0EeE2530 USDT From 0x82C69C…8FCDDecD to 0xB8BD60…3AaBa5510 USDC From 0x95a9FF…5D0672bB to 0xb631E7…C74CB3980 USDT From 0xD16E4c…BFaE53f5 to 0x8725DB…e3237C1C0 USDT From 0x1A15f4…30AD3f64 to 0x3a3793…4341EcBE0 USDT From 0x1765C3…fdB1F109 to 0x6FAFA6…d6F502900 USDT From 0xe367dE…2fc0888d to 0x8cCc07…E8E6f7940 USDT From 0xb936f6…271b7e0e to 0x99A584…C3B5788f0 USDC From 0xDb2f75…c08b5315 to 0xd2864B…0896B9890 USDT From 0xBFC4ae…3cBBb4e4 to 0x7dDCeb…6BEc64120 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x912fD2…41477bA0 to 0x1739FE…AB4E7a2e0 DAI From 0x6b4135…f746AbA4 to 0xb449b1…c83BC1A00 USDT From 0x5c785e…A08782eF to 0xCe32d2…e729F3370 USDC From 0xd4F2B5…536699CF to 0x74dE5d…ec0166310 USDT From 0x5b560A…1335dA08 to 0x23F2fD…F6bE34690 USDT From 0xdc8e6c…C409F8fC to 0xCF7b9a…688d5D1B0 USDT From 0x0b13e4…9E74d5B8 to 0x72eeA1…BCE228510 USDT From 0x705ca8…8143AFEb to 0x5Fd0Fc…f28b1f480 USDT From 0x75f8A7…eA0B2BE5 to 0xFe6907…Cb153f800 DAI From 0x036C54…4c73c089 to 0xC21Fcd…24Ccdf6c0 USDT From 0x0a1d79…f83Cc2e0 to 0xE72cb6…2dA44D0F0 USDT From 0xDe3c08…5EB186a8 to 0xE3B264…8B5AE7FC0 USDT From 0x7e7596…375042bD to 0x546604…CEa2Ad890 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0x380494…83f97519 to 0xB5e01A…7EA402c70 USDT From 0x0Db273…1078A497 to 0xB6Dc32…b03d4F8F0 USDT From 0xc2937D…69d2E1d7 to 0xfecEb5…21F696B00 USDT From 0xEa7A79…30Bd15b4 to 0x7122DB…2ffbd0e00 USDC From 0x0914C7…d6B37407 to 0xAd1845…2c52DDd40 USDT From 0xce1325…57093B42 to 0x9Cf48C…F98573560 USDT From 0x3F256e…D05D79C0 to 0xeC487b…B14c1Bf70 USDT From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT From 0x21ae46…69F1c3ec to 0x89B899…eC26E6170 USDT From 0xbB2F81…7A39DaDF to 0x00ad67…51B07a9C0 USDT From 0x5D79A4…0FF04c64 to 0x5a5B2a…997CbC810 USDT From 0x1bdd69…2cA9BD87 to 0x75A6EC…dF58c8620 USDT From 0xDABc4e…40369420 to 0x286343…1F24cF1c0 USDC From 0xbFd6d0…fd1A19Dc to 0xF7237B…4d3f3F360 USDT From 0x414383…69C3e59C to 0x748195…f07AB5EA0 USDC From 0x6C8254…2E491E15 to 0xA35AB9…389764e50 USDT From 0x9BA18E…3793169f to 0x0df3ca…7A6527200 USDT From 0x93Ef7b…cE22B1DD to 0xce7D7A…d0c182A90 USDT From 0x3A50f0…4da94C60 to 0xd9bf38…3847bA1c0 USDT From 0xb58D56…fA0dCEe9 to 0x90b8D5…aA8603980 USDT From 0x873D35…28c0Be75 to 0xCd3fB5…c217bd940 USDC From 0x60be86…3Ce17A50 to 0x6e38d0…109813F10 USDT From 0x58a849…E10fA2AD to 0x323993…dCcf842d0 USDT From 0x52f31E…5fDDfE15 to 0x7F9757…BBe20f140 USDT From 0x9BA18E…3793169f to 0xA30e55…65c5C0710 USDT From 0x9EDe2f…Ef8d0A83 to 0xA9D1E0…771D3E430 USDC From 0x000A48…12b3f0b0 to 0xD94356…e0F8Cb770 USDC From 0x280dEd…DEf2b581 to 0x4C2276…76CB2B7a0 USDC From 0x3571a4…904F022d to 0xA14A9A…2Cc8b91B0 USDT From 0xFd6611…7ED94b1c to 0x157D3c…A3364BDa0 USDT From 0xae4aA6…3754b27b to 0x9e7B82…B3f53eE40 USDT From 0x7e386C…1541DcfC to 0x60fB95…768920620 USDC From 0x71C6E1…aDeEd383 to 0x056704…323947A80 USDT From 0xa6d5Bc…2c4Ff3ea to 0x74dE5d…ec0166310 USDT From 0xce15Bf…e3383dcD to 0x0D4A11…Ea1F18520 USDT From 0x286f30…75Ca5bAA to 0x6142c5…ac877fd80 USDT From 0x05348d…D750F817 to 0x15102D…54F683bF0 USDC From 0x55421f…6ABc5281 to 0x5A2785…F14EF32F0 USDT From 0xd22dDC…5AFdDefb to 0x9ede2f…bB8D0A830 USDC From 0xD1113F…554F0400 to 0x5cE4d8…890e23Bc0 USDT From 0x611305…e9d92d26 to 0x9c03b3…c671F0eC0 USDT From 0x203F55…F60dD896 to 0x1E0586…Ff8bb0d40 USDT	0x947888…285D276f	0 eth 0 ETH	0.06020415194561681 eth 0.06020415194561681 ETH
0x0d9c1a…92326a1c	16641450	Thu, Feb 16, 2023 1:00 PM	0x8067d0…39FD5996	From 0x8a85c2…D1E14E84 to 0x3AA370…413C7e0f0 USDT From 0xe8B6D9…9dCE8337 to 0x3FC5E0…aB9462650 USDT From 0x58CAA9…41F2eD0C to 0x093d5F…0ccC6Af10 USDC From 0xf53E2E…81322d1e to 0xEcc4A8…23526F940 USDT From 0x16c85f…03F1f6D3 to 0x00cee1…a75bCAdb0 USDT From 0x112C9e…75682213 to 0x54bCB7…4e9d25Af0 USDT From 0x20d7f9…7de11d74 to 0x0D4A11…Ea1F18520 USDT From 0x6CC701…e60644e1 to 0xd61CD1…854a3Cf80 USDT From 0xF482a3…7983d4a9 to 0x152A7B…C0C4Dd3f0 USDC From 0xbD7514…2Af1489F to 0x58A288…E0974Ac80 USDT From 0x2ED706…a572ddD2 to 0xB0E7C3…f97059060 USDT From 0x06EF3B…c3f3170c to 0x569263…14EBfE2C0 USDT From 0xac1A87…E4372142 to 0x4C822a…d9311FE70 USDT From 0x9944a6…e3a80A07 to 0xF08aD1…fC13ac9A0 USDC From 0xF9109D…9F064148 to 0xe66B31…Cc1337500 USDT From 0xAbcf6A…29bcc2E6 to 0x756375…3347ab0F0 USDT From 0xbC5f35…e2361Eb9 to 0x16EF9A…3e61ED300 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0x8e7D2c…2af7dd67 to 0xd93cF1…F93BBDA60 USDT From 0x0321CF…2e08E824 to 0x3db6C6…Ac61A5c80 USDT From 0x5b66f7…6dE10fce to 0xF1e5e1…e51c05170 USDT From 0xa072c7…a2865860 to 0xD4a2bb…62ae775e0 USDT From 0x3788B0…3d96597c to 0x23415C…0B8920480 USDC From 0xb56A54…a3422aD6 to 0xD53Fda…69DCc8B10 USDT From 0x88be86…F04CA9FD to 0xB4673c…4Fc26BdB0 USDC From 0x3F26d4…0Ad8aaE8 to 0x8dc167…84db44310 USDT From 0xC22d08…BCba4958 to 0xCD17D0…26076EEc0 USDT From 0x371a1f…c0C75494 to 0xEf615a…bC0613830 USDT From 0x3faBdd…A04E17a5 to 0xC4bF74…9940be6F0 USDT From 0xf16D8f…7D8CF774 to 0xC6beE5…97F3EE120 USDC From 0xCD9E42…C3ac212d to 0x34ED08…4BA843330 USDT From 0x5c1076…0Dedd710 to 0x0D4A11…Ea1F18520 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x022104…2E975938 to 0x0D4A11…Ea1F18520 USDT From 0xBE6116…4c5784e9 to 0x533cd8…8914aE4d0 USDT From 0xAEDeeb…87c203A0 to 0xeac915…b768816C0 USDT From 0x43Af84…fA0fb1D1 to 0xD2078e…Ae4DAf6D0 USDT From 0x26A232…f945D458 to 0x9b9022…c07F8f910 USDC From 0x77EcA8…cdB41c9b to 0x644C40…e688050A0 USDT From 0x48B098…e16987E4 to 0xA2678d…C8c849aF0 USDT From 0x556b1C…74739Ac4 to 0xe0554a…8032939F0 USDC From 0xf1d93d…B86561e7 to 0x64435B…C7eAc0430 USDT From 0xc6c686…33aF0f84 to 0x5c4339…b50589F90 USDT From 0x7ACbec…7486f9B6 to 0x28eeff…2C4d9F090 USDC From 0x1F7254…43Adf044 to 0x3FfC94…5a5c2b6c0 USDT From 0x86C964…c1b3FD31 to 0x8166dd…a0bAcfbb0 USDT From 0x3001A4…06fb244a to 0x2afDA1…F22A203D0 USDT From 0x739081…fF43a482 to 0x2354cF…51dd664E0 USDT From 0x557458…98509450 to 0xa1C5A6…55E87A390 USDC From 0x938647…2620018d to 0x96cfDd…5a43D6AB0 USDT From 0x456325…0255e039 to 0x7122DB…2ffbd0e00 USDT From 0x1B3479…FA58C5DD to 0x9103d8…62Ba7Af10 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x0D57a7…8DC1E979 to 0x6571D6…7829d85f0 USDT From 0x146d88…EB582892 to 0xa29E96…129C4fF50 USDC From 0x207B92…d1540902 to 0x67D15C…e4dcD30b0 USDT From 0x6Bdc4E…29B9606D to 0x8De96a…CA0Fef320 USDC From 0xfEC68a…af911bEf to 0x5Eddfa…7Acd1a6B0 USDT From 0x43D932…3175FE3D to 0x731e48…91Ae5C690 USDT From 0xa63277…fdDf184E to 0x6Bdc5D…4cF7606D0 USDC From 0xadad4f…60471767 to 0xc8979F…788DC9540 USDC From 0x6C4387…F0E7a742 to 0x3aEd0B…19e248160 USDT From 0x26a533…dc7D7741 to 0xe18d3C…56737a280 USDT From 0x15c671…d76e266B to 0xfe2454…9b522E5C0 USDT From 0x074a7d…7B34D4Fa to 0x8f0588…61473D410 USDT From 0xe54fa0…d33a5c14 to 0x454be7…3d3CeA760 USDT From 0x0fff63…a9f4D0b7 to 0x133755…C21da7Dd0 USDC From 0x684a15…5b68B54d to 0x042680…F7Cf1b2a0 USDT From 0x50FDF2…05f48936 to 0x302145…De1Eb9100 USDT From 0xE37Db3…a755301A to 0xf31365…f6E69D400 USDT From 0xEa54DC…FE84d364 to 0x7dA232…70d570ff0 USDT From 0x38D2CC…C25de225 to 0xBBEC55…47dBf1Db0 USDT From 0xF268C8…9cab13cD to 0xaFa90D…7eF1e29E0 USDT From 0x57021e…087e5294 to 0xA9D1E0…771D3E430 USDT From 0xf128c1…D558306b to 0x8fDe2C…411361750 USDT From 0x45Dc2A…24e563a1 to 0x25CcfA…8c3F1e380 USDT From 0xF4e571…CC55a616 to 0x7122DB…2ffbd0e00 USDC From 0xa123dD…C515d1e4 to 0xe23aBb…5D0EC3750 USDC From 0xAc07f0…4FF35a59 to 0x8D54cF…E1B2bBF50 USDT From 0xf15884…D4115225 to 0xe6BDd6…0D9Ed6740 USDC From 0x36b15b…3442DBf4 to 0x3B3Fc0…22f9fD730 USDT From 0xDF3F59…4629d35C to 0xd97F95…0dd0F9060 USDT From 0x745672…7B52a528 to 0xa2A9b7…E111485D0 USDT From 0x9c853d…6aB5E1e8 to 0x5f25DC…214104140 USDT From 0xB251e9…a667E207 to 0xBb515A…6c037B8E0 USDT From 0xbC1e8B…91DDFf25 to 0x878BC8…4CF3D9220 USDT From 0x70e9f0…63db3974 to 0xC1BCAe…1d8567410 USDT From 0xF20239…104DcDBF to 0x9DAcc2…69c86Dd20 USDT From 0x0128e2…d07c9b69 to 0xc64bd5…58B1BB770 USDC From 0x9BD231…82eB96Cf to 0x6CFa03…541eEE050 USDT From 0x73aAA1…120CD475 to 0x611305…59d92D260 USDT From 0xc90B69…3CDCF49E to 0xA4AD2a…c1dA74340 USDT From 0x84EB6f…B77083A7 to 0xF365B7…dFBD9B860 USDT From 0xDF4Dcc…E62B006a to 0x48b6Cb…01103bCF0 USDT From 0xc302a5…76dfED21 to 0xEf7345…298Eb12A0 USDT From 0xdAda70…165B4b78 to 0x4A54b3…a34cadcD0 USDT From 0x59215B…d46F9BEA to 0xdA8bB1…3aC57dF40 USDT From 0x801Cc6…44F351dB to 0xd89Ca0…8E5CFE500 USDT From 0xa12592…33FE4AD9 to 0xA34b84…C2FDD6Be0 USDT From 0xE602cc…8753DadC to 0x22DFC1…6784A7a80 USDC	0x947888…285D276f	0 eth 0 ETH	0.05982632603109855 eth 0.05982632603109855 ETH
0x8a9fd8…f9207252	16635585	Wed, Feb 15, 2023 5:18 PM	0x8067d0…39FD5996	From 0xA4dcC1…096565Db to 0x006A9B…04cAd9800 USDT From 0x7aE78B…11fA4Af3 to 0x91355b…D379d4980 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0xAccc62…b86E6D47 to 0xC181d6…1ac364B00 USDT From 0xf972Bf…3F476583 to 0x92ab87…96e0181E0 USDC From 0x013f2a…Cc4ed6AE to 0x1784CA…f069469b0 USDC From 0x1Dd3A3…48aF2DBA to 0x8b6006…93967f880 USDT From 0x3D74f8…4801566E to 0x14d9b8…31A00bA30 USDT From 0xF31001…745F2192 to 0xc70308…8A9658090 USDT From 0xC6fD3b…6DCE12f3 to 0x1bd4E1…2098a5270 USDT From 0x9Ee81D…26BA9401 to 0x8B925F…457827A00 USDT From 0x03d86A…c3D521bD to 0xc68F97…19A6815c0 USDT From 0x4Cc2a2…a4cC17c6 to 0x8Fa7B8…5B7263f20 USDC From 0x800e2A…4C4F602F to 0x8A788a…38E5121e0 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x6d19e5…4C10d133 to 0xBC6860…6418C10E0 USDT From 0x8B925F…a57827a0 to 0x5203EC…A56788080 USDT From 0x201b5A…7675E54B to 0x46C730…ec27F3250 USDT From 0xdA6d83…58455C1b to 0xe789c5…8D1FEFd10 USDT	0x947888…285D276f	0 eth 0 ETH	0.02097643121507745 eth 0.02097643121507745 ETH
0x97f670…1eb99b8e	16635561	Wed, Feb 15, 2023 5:13 PM	0x8067d0…39FD5996	From 0x32cB9d…80d299F0 to 0x3041Cb…8d466f5F0 USDT From 0x836251…f4d426D8 to 0x29afEF…d91B71530 USDT From 0xEdD917…9975f2Bb to 0x5Ae07c…b88A5B060 USDC From 0xc7c5ba…53Bb38Fd to 0xe2a58f…15B3507d0 BUSD From 0x4849d6…89b5AFE2 to 0xA31C4B…564aDd720 USDT From 0x35aed7…c457e950 to 0xab40bA…84fa9A4A0 USDC From 0xf31D00…9aD990fb to 0xdfbc0B…7284f9300 USDT From 0x628f6B…294D986D to 0xC435Aa…F993BeBd0 USDT From 0xdBdB85…2C5bDDDD to 0x17A23A…497653330 USDT From 0x8bE9E2…311ce999 to 0x76875D…fdb2C2F50 USDT From 0x1d25da…03BCc58b to 0x5CaB64…9d1ebe5E0 USDT From 0x2b7FEf…5d20eDd9 to 0xDf177E…F664202f0 USDC From 0x761bEE…a1355524 to 0x2f6f9D…54FBdfF90 USDC From 0x8861bf…516D62d6 to 0xB86DFD…fD274C3f0 DAI From 0x8aac98…d206CAbD to 0xfeD8d2…7885833a0 USDT From 0x2f6F9D…edfBDfF9 to 0xA9D1E0…771D3E430 USDC From 0x6624DA…a06d377d to 0xd4a6C8…5d9FC3770 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0x66AF91…cD193043 to 0x95984f…7A2684610 USDT From 0xaEF7ed…863226e0 to 0x253e20…137561DD0 USDT From 0x6466cA…d21b1ec8 to 0x88e6a0…0E3f56400 USDC From 0xe535ac…3543e39D to 0x72F974…dB713e610 USDT From 0xd5FBDa…De292d47 to 0x0b204d…631dF2360 USDT From 0xa0DC5D…C9216B7E to 0xDe6007…Aa8c95220 USDT From 0xcED92F…b0D41ce0 to 0x02c7e7…11f0e7aA0 USDT From 0xe11F0e…63E08003 to 0x738cf6…b43121Ea0 USDC From 0x2512dF…6C568De3 to 0xD64FfE…3402ED740 USDT From 0x25443f…904Ce5A6 to 0x5E65Cb…2c8fbb0b0 USDC From 0x9D8a72…d49B53f5 to 0xA43D08…50c601fA0 USDT From 0x37edA8…6D7Be081 to 0x2e2266…492E955F0 USDT From 0xAE0F73…135849f7 to 0x526dA7…679F5F9e0 DAI From 0x0D863b…dE9be0A2 to 0xD8c56d…C23784a30 USDT From 0x9A27d5…eb85cbBF to 0x3f2Bf2…B59767E50 USDT From 0x6C4AE3…a9eac452 to 0xB3CEE6…982FCFc10 USDC From 0x68B50e…5b4a1DCb to 0x6571D6…7829d85f0 USDC From 0x60630F…24ed3263 to 0xb6e8D5…89b022620 USDT From 0x0233fF…126cDC98 to 0xc26E29…F7617e4b0 USDT From 0xcD4053…4c8364D6 to 0x7122DB…2ffbd0e00 USDT From 0x395a50…52701061 to 0xa36E76…813DF0670 USDT From 0x17a9A0…B1A4Abd8 to 0x95ca96…692091300 USDT From 0x63182A…88b4b9B5 to 0x0D4A11…Ea1F18520 USDT From 0xe90e19…8D0882b2 to 0x41Ff79…9828a8020 USDT From 0x438120…49695915 to 0x87aA6f…9304373b0 USDC From 0x940B40…b0fb4983 to 0x65f6c0…c9Dd70B90 USDT From 0x646bdD…12e9501B to 0x5a2A47…1cBa20f30 USDT From 0x1ABA6a…78A11BDB to 0x4849D6…E8b5afE20 USDT From 0x6f36aA…a11156d2 to 0x682F0d…9a2E065C0 USDT From 0xF079ED…a0bea1c1 to 0x783008…909127CD0 USDC From 0x41Eb8e…FF8c3bec to 0x61A69f…2f35587D0 USDC From 0x50BE13…80e56772 to 0xa6De23…4aC2a6c10 USDC From 0x1FC62F…7123e879 to 0x0f1365…5e8416e90 USDT From 0xa5cFcE…97445668 to 0x54c163…8b0990eb0 USDT From 0x89002f…a1514902 to 0xAeF7eD…ff3226E00 USDT From 0xFe2027…4ddB2deE to 0xe5399D…3481f3040 USDT From 0x1F26A8…C7eb78c8 to 0x0D4A11…Ea1F18520 USDT From 0xCD531A…9531Ca7b to 0xB45d4D…7C5111c30 USDC From 0xcF35d3…fB0F9375 to 0x79486E…1Dbb956D0 USDT From 0x641725…E11C9f5E to 0x037183…f71475b40 USDT From 0x2f5B4D…A1BE48Df to 0x11B815…037697f60 USDT From 0xA4cEf1…6342F458 to 0xCF0752…ccc2C07C0 BUSD From 0xF56128…1f429Abd to 0x16C1D8…050dD2fC0 USDC From 0x56A59D…Fea0406A to 0xCD9bc6…3BCfe3390 USDT From 0xc4D300…D4Bb0296 to 0x4fb3F3…De30D5220 USDT From 0x7709A1…b54f6AB3 to 0x659E36…cB6ef0540 USDC From 0x736851…3730C4dc to 0xCD0a3a…e30482c40 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x301400…6b6dC021 to 0xf52C7D…Ff4c7A9b0 USDT From 0x608125…7239Fe80 to 0x3dB7a6…31774d5C0 USDC From 0x63A61a…be8127e8 to 0x661C83…eeE055530 USDC From 0x36F306…67f682A0 to 0xCcE0D1…1Df485CE0 USDC From 0x79457A…e7c06adf to 0x3eD3B4…662258110 USDT From 0x66Fc46…450acC2e to 0x78265F…9106e5cd0 USDT From 0x4b1bCC…35b08550 to 0x7353AF…509e3Caf0 USDC From 0x242a1b…b12CfF8c to 0x3416cF…fD3527c60 USDT From 0x64CD05…C9B43a96 to 0x1590f0…44fb76600 USDT From 0xbd265C…ff942fB8 to 0xf82eAA…C1bAE8a70 USDT From 0xDf8DD5…fE602Cb3 to 0x14F87A…C49Bc4320 USDT From 0xF2547b…006a8042 to 0x88e6a0…0E3f56400 USDT From 0x9B7B25…8790c42D to 0x6Cd3F8…464Aa8100 USDT From 0x9b722e…7fF2F0CB to 0xccE884…7296f0830 USDT From 0x0b0FF3…6d79b3e6 to 0xE8492d…C3727b7E0 USDT From 0x7E5206…f59Ea07e to 0x7FA327…322E88650 USDT From 0x5Ad445…DadCc7f2 to 0x352E02…526bb2ea0 USDT From 0x643F9d…74f38b71 to 0xAA2e46…8aff123C0 USDT From 0xe476CC…0eE8Cf30 to 0x396Bc4…2b06810C0 USDT From 0xF011ae…9957B5eC to 0x5c8618…71D7c34F0 USDT From 0x65A958…6730F1EA to 0x05Ed6A…9607ec640 USDT From 0x990A4d…ABf34bA1 to 0x406976…cAA01D400 USDT From 0x06a214…F27D6E0c to 0x126918…7440ad670 USDT From 0x32cB9d…80d299F0 to 0xf955C5…37bad6f30 USDT From 0xf10888…137F6EE3 to 0x373Fc5…7380E23B0 USDT From 0x5a6fba…F77e0b89 to 0x3d8369…826e87C10 USDT From 0xf88c6F…2db40cB8 to 0x74dE5d…ec0166310 USDT From 0xBdCD88…76e74AfB to 0x2D7a32…9a193de30 USDT From 0x14aEED…b72Ee635 to 0x3416cF…fD3527c60 USDT From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0x2Db178…cBAeB5B1 to 0x8d28a0…b1C3f8d30 USDT From 0xaa58d6…982c8030 to 0x1EF0B9…c7aDa30d0 USDT From 0x000000…F0675296 to 0x50f2Cb…53e3BBcE0 DAI From 0xd7C551…7F2713F6 to 0x3416cF…fD3527c60 USDT	0x947888…285D276f	0 eth 0 ETH	0.09992776037187091 eth 0.09992776037187091 ETH

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