Address 0xeD3b25C9b82aC53a7613d9bca0652e7ad60B81C0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb10bf9…0de1a8f5	16653202	Sat, Feb 18, 2023 4:38 AM	0x845ac2…DB334822	From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xB4EC3b…371Db63C to 0x077Ba1…aBDd0Ee70 USDT From 0x316523…B6a79F9f to 0x68C71b…7BA5481A0 USDT From 0x657609…E3B3EDf1 to 0xE89015…b46288060 USDT From 0x6343C0…4aF46949 to 0xA48657…46Ee07540 USDT From 0x12F2e3…D20CfEe9 to 0x6F0f61…8dF35F8F0 USDT From 0x1c926b…D29E2b99 to 0x352960…Bdd3f9C50 USDT From 0x979B5f…F0B7ca2f to 0xC0190a…413e52770 USDT From 0x6e08Ee…11f33dd0 to 0xFa1F47…7E0Bad250 DAI From 0x4624c1…bFab2D24 to 0x5e7bFd…8da4999f0 USDC From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x11585D…C3119eF2 to 0x969491…950592F40 USDT From 0x139163…4B7E2A3f to 0x8882F1…563291A10 USDT From 0xd8106f…09200aeb to 0xf8E8FF…60a882650 USDT From 0x320dcd…c4766645 to 0x8C45F4…01498a840 USDT From 0x2E8449…693108Dc to 0x511d17…92DF7a060 USDC From 0xf328b7…74b642A5 to 0x3de921…D9502b300 USDT From 0xef9ee3…92483712 to 0xE996dd…4F4882020 USDT From 0xc27b31…C26A9B7B to 0x1c0A73…17eC510a0 USDT From 0x76DdBB…De54382a to 0xcd14aa…31147e8c0 USDT From 0x9e2DEC…B043fa4f to 0x8CEcA7…19Df5f0c0 USDT From 0xB12D7c…1c836218 to 0x1aCDb3…1207C0b00 USDT From 0x9f22e1…FA7b5B18 to 0xf11E79…DFb42A260 USDT From 0x2D722B…e9927610 to 0xdb725C…f4170CbD0 USDT From 0x1DdEfA…CD25052C to 0x2DB45a…Ae7c12BD0 USDT From 0x89462e…e8c428d0 to 0x7b0682…66cFCC540 USDT From 0x29cCB1…cB32c813 to 0x33dCF2…3E8b87Af0 USDT From 0x23129F…f555Ce64 to 0xe2B618…29D8e17D0 USDT From 0x579b57…db7D800C to 0xf132b7…25347b820 USDC From 0x689cDF…A5A921F9 to 0xB223fF…C8759b520 USDT From 0xBcbC4E…3c05D0e3 to 0x8B8138…369389Ec0 USDT From 0x144bE4…Ddba031C to 0xf64D38…0a766caE0 USDC From 0x9B1485…aEdfD4AE to 0x3f78b7…02C3018E0 USDT From 0xe0F1dE…96632806 to 0x227D57…bb6528B90 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0x8e9cf8…28F9129A to 0xC8d7dA…816901920 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0xfBff6e…dB139B29 to 0x771cb4…b7CB78510 USDT From 0xCef2D0…CD6e9EBD to 0x0dFe2E…884446d80 USDC From 0x2C4374…aD5A32d9 to 0x814190…b45832C60 USDC From 0x0b92df…9c7eE77D to 0x96877a…522EC2510 USDT From 0x5fB6EF…C1c16b65 to 0x35226B…fc3191a10 USDT From 0x8E2bEB…123b8eE6 to 0xC8eB38…7b11f9100 USDT From 0x4b69eb…3056b4EF to 0x7A4870…A6C71Cdd0 USDT From 0x71a802…CDB6b7B7 to 0x34a52F…75cfDDfA0 USDT From 0x2Bb8E6…F0f2C7E1 to 0x8D989d…840fFf750 USDT From 0x329a8e…BdD8C042 to 0x9Bada0…A1e184fF0 USDT From 0xa29b77…F4A8B5d0 to 0x9A1C79…4a37ffa30 USDC From 0x0f45F3…93d25e38 to 0xb031E7…EAaAdB170 USDT From 0xfe905b…b08d3a6E to 0xB0d079…afA680F40 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.020993029689065003 eth 0.020993029689065003 ETH
0x9f1e79…44f6ce93	16653111	Sat, Feb 18, 2023 4:19 AM	0xA6a00F…dDA22C12	From 0x8B8CCe…63002D84 to 0x2aF3A9…a01798850 USDC From 0xFf56B2…Cb646b52 to 0xbC0Df5…555E94880 USDC From 0xC4D29a…4356430d to 0x166DF1…803e97690 USDT From 0x060aF6…12f5510D to 0xf97182…A685a0640 USDC From 0xAf312b…7d9d0c01 to 0x3371fd…FdD379a20 USDC From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0x3af630…Ea0b3322 to 0x3814Fa…354dF3750 USDT From 0x3e8A40…4C34eC09 to 0xb4dCc7…86bAd44D0 DAI From 0xC616E9…6Feae06F to 0x68fe65…8c0E5D440 USDC From 0xAA1BA0…432a77a9 to 0xF36344…62e09b690 USDT From 0xDD8A10…1c8117Ab to 0x844360…5fa4eDD80 USDT From 0x0139E3…Cee8330d to 0xf60466…af15a6B90 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x97Ad8e…2f1c6AB1 to 0x27c22B…B406eA720 USDT From 0x2168C5…729B5db1 to 0xD04313…E174024a0 USDT From 0x8b8C25…0e9389eC to 0x512A95…F9f0fE490 USDT From 0x32BddF…660614D9 to 0x157e46…ACFCd8D10 USDC From 0x6D17B3…CBa870dc to 0xaa3412…41cd530B0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a7B65…FeCe70920 BUSD From 0x78abC0…c16F2272 to 0xcD38a7…2502BE2d0 USDT From 0x77F864…D1164B0a to 0xA5160c…024A723D0 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0x46a7Ef…A52899AC to 0x5e8A94…659daF1D0 USDT From 0xf32972…C25B4A57 to 0xFDA688…2E0F53830 USDT From 0xB99a4c…0aF69F17 to 0x45B3ac…c1923b190 USDT From 0xF04811…2bA73513 to 0x50ae84…5A7525E60 USDT From 0xa832b8…e3ce7b85 to 0x0418D6…4BF13BE30 USDC From 0x709C7d…Ff684ca1 to 0x1E8E78…73B800420 USDT From 0x33Fe16…42bd0f8d to 0x2ed010…cBbDECF20 USDC From 0xDc1389…aCe89181 to 0x553FdC…2acA44Cf0 USDT From 0xD5bD90…DE8557a9 to 0x61fA19…473572c50 USDT From 0xB06199…2e9ffdB1 to 0x438196…44721bB40 USDC From 0x8736Cb…213b8a24 to 0x79E9CE…a1610f220 USDT From 0xCec588…d40e85f4 to 0x4144F0…57EF9c400 USDT From 0xfE253e…c3041690 to 0x569F7e…13b913210 USDT From 0xCE98c1…b57aDcaA to 0x384fab…01eEAF6f0 USDT From 0xAB215c…972c2276 to 0x550dF0…3D50F4410 USDT From 0x086F40…8Da9dD3f to 0x1D8e2d…6a43dDfE0 USDT From 0x711bdA…97688d20 to 0x014594…243dA74C0 USDC From 0xb37679…7da064e0 to 0x21C5b0…3cBfcFb50 USDT From 0x4CB900…106ECe1f to 0x37fE25…bBb91A5d0 USDT From 0xD76EbE…e101D410 to 0xe2661D…2F67C23d0 USDT From 0xEc0e0C…0734ff70 to 0x055956…20f458fa0 USDT From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x96FEcc…000Ba396 to 0xBACe86…23bBF2770 BUSD From 0x2a2357…F0fa3519 to 0x1A0a92…ad7f93780 USDT From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0x5d536a…6B9B3424 to 0xaD43Ba…23bFdc930 USDT From 0xFf0827…C4353930 to 0x75BbeE…e562c0D80 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02380953430303594 eth 0.02380953430303594 ETH
0xdfd80f…f07cc6c5	16653103	Sat, Feb 18, 2023 4:18 AM	0xA6a00F…dDA22C12	From 0xf62315…e732875C to 0xD3c8DA…829f956D0 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x110A4b…C011B145 to 0x8B7AFA…1cC067b90 DAI From 0x366Bb7…5b5B7788 to 0x26512D…666319050 USDT From 0x5CE1a4…4ef5b587 to 0xf722a4…fc43D3B50 USDT From 0x6C9ee1…A344935d to 0x15fE27…8e8220Ac0 USDT From 0xBC5024…00835d89 to 0x09733c…1b2b51c60 USDT From 0x24D5e0…D5300433 to 0x3F0628…554C04A10 USDT From 0xa2512e…115c10BB to 0xdd3e37…E25Fd6d70 USDT From 0xe3b9d1…1B2D0781 to 0xE67cd6…382A55360 USDC From 0x6078A7…c136a9E9 to 0x06B14F…bB576F410 USDT From 0x3cDFe5…B992ec7a to 0x8d0c8c…Ac8024000 USDT From 0xCE98c1…b57aDcaA to 0x384fab…01eEAF6f0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x3af8D1…085d6460 to 0x3153BE…5ee71C480 USDT From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0x7bc8bA…935199e2 to 0xD1A007…D7d868D20 USDT From 0x0d7c0F…B33d3Da3 to 0x8707Ac…071bA07C0 USDT From 0x163e32…1989c5D1 to 0x30a551…fCde65dc0 USDT From 0xfADa3D…2504a3F3 to 0xfCaC9a…9435e2560 USDT From 0x3d4439…E48348be to 0x815fc0…F347dd080 USDC From 0xAD6f84…D6B65fC2 to 0x03066A…3105f1280 USDT From 0xcbb859…71d38815 to 0x5b03eB…0Cd6A88d0 USDC From 0x0a517D…85263A9E to 0x30cF40…Dc5Dd9260 USDT From 0x51eB8C…b7800d0B to 0xF8f8D7…9917cD7a0 USDT From 0xDd4296…2c9e77CA to 0x283135…C9eD63960 USDT From 0xe81B91…7ECfDF28 to 0xd19e58…085425f10 USDC From 0x063514…925d7822 to 0x701d18…30726cF40 USDT From 0x1214FC…5055fB2c to 0x18Ab94…759D39a70 USDT From 0xDDAad9…555972eD to 0x903d54…8A4605290 USDT From 0xe3bABf…9930D052 to 0x1fbf08…B6268ca00 USDT From 0xA50E34…95344916 to 0x0ADFCE…a27059470 USDT From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0xe47781…F42A1cab to 0x56579f…4234e8dB0 USDT From 0x211e76…3C2AF4a7 to 0x16f9D9…aAD51E390 USDT From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x27A6EA…6ecb2351 to 0x69ec65…07D724b80 USDT From 0x12464D…95BA5e7c to 0x2Ff0A6…d1D124B40 USDT From 0xA697C8…53ce5F72 to 0x1B32F2…569235aB0 USDT From 0xbb1Da8…Cd3EDac0 to 0xF58296…2AdB0f690 USDT From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0x7d2402…e602547E to 0x4727Ad…103879550 USDT From 0x8D9b2b…719524Ed to 0x7c6981…E16628240 USDC From 0xAF4Bc5…CdeB0848 to 0x389ffE…B861966C0 USDT From 0x3ab6D2…36276Fb5 to 0xBb7C4D…322B0d320 USDT From 0xF78447…831E20a7 to 0x548Bdc…F5715AbC0 USDC From 0x93Bda1…3CA6a54c to 0xa1b858…C9Cef79B0 USDT From 0xe3984C…62c6027E to 0x27D563…25362eC10 BUSD From 0x6eCcCb…9D252a9F to 0x8Ad5dd…4F2De6d80 USDC From 0x78abC0…c16F2272 to 0xcD38a7…2502BE2d0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.022092145717319173 eth 0.022092145717319173 ETH
0x53d634…0803eecf	16652962	Sat, Feb 18, 2023 3:49 AM	0xA6a00F…dDA22C12	From 0x9D8eD7…aF0bddC5 to 0x24d761…916046640 USDT From 0x27315f…5cD3a26F to 0x854f9b…Ebdb93B80 USDT From 0x877D76…A5f54E4A to 0xfE02F3…9D595Ca50 USDT From 0x9BCd43…091F83B0 to 0x355A8e…249D46520 USDT From 0x6434b4…6500bb4a to 0x2921E0…38e05FA90 USDT From 0x22d45E…0EF05eC0 to 0xd582A6…11148da80 USDT From 0x91C79B…d6018B72 to 0x0768fB…B609Df8F0 USDT From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0x10421f…2E82C2eE to 0xAB43c2…c4E825300 USDT From 0xBAcA82…33252521 to 0x916e1B…825396C40 USDC From 0x488d34…047A1bd9 to 0xac190F…2ceD9f700 USDT From 0xd9fcc3…44ffCf93 to 0x996A3F…a17Ff1170 USDT From 0x985fa5…E0f39039 to 0x22C10C…EA0790dd0 USDT From 0xAf9e9D…5516e0d3 to 0xFCb9D5…F4C14dad0 USDC From 0xD40F6d…cb9BD82d to 0xcd6952…1D8584a50 USDT From 0xcfdA0B…d670533B to 0x1FBf85…A60db8FE0 USDT From 0x321E5F…b59253E2 to 0x3244DE…CF49cB280 USDT From 0x5E103b…05F5e164 to 0xEC2B99…9846b4840 USDT From 0x0D2eA2…0BDDe4d3 to 0x298960…6A4f719b0 USDT From 0x79ca98…5c7EBb0f to 0x4Bc286…d1AFcBBd0 USDT From 0x74CBfF…7c3f7a19 to 0x1eC45d…026F8D1a0 USDT From 0xB82888…1B45C148 to 0x39Ff8D…556c72E30 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xF1f2f8…Dd092F66 to 0x6966e4…eCbe90EC0 USDT From 0xB8c008…982194FF to 0x502f01…E794050E0 USDT From 0x254096…0880e001 to 0x84115D…d62b942D0 USDT From 0x66a724…ed891B10 to 0x99d2e0…363982150 USDT From 0x820A37…157f8066 to 0xa7602c…e0E483520 USDC From 0x40976e…d35502a7 to 0xaeEaCC…eaa958bD0 USDC From 0xFB5c87…b816fcFF to 0xD8F95b…BE2133ee0 USDC From 0x9AB3A8…5492538B to 0xFa9d77…Bd9af89C0 USDT From 0x4D5fA1…8E02702e to 0x19Efef…d35ac6880 USDT From 0x4622c8…26aA73A4 to 0x703E6C…1A43eD3F0 USDC From 0xb5D249…b0F944a0 to 0xc9C40A…b4e32f1C0 USDT From 0xb599F8…C09F6884 to 0x1958Be…7640f6bc0 USDC From 0x54f128…03E1F9fe to 0xC60cb9…780C5Ce60 USDT From 0xBcD88d…d30f0cb8 to 0xFF2E04…e194a0730 USDT From 0x52C792…F160C7De to 0x84b1Ee…72cFa8840 USDT From 0x307158…2a8A7C55 to 0xAf22a3…e932eaE90 USDT From 0x0e969F…1cc96F7a to 0x534677…38b502320 BUSD From 0x5D18B3…89CD464F to 0xecefc7…ca948CFf0 USDC From 0x12C6F4…1a219298 to 0xDf7cA8…16d37d710 USDT From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0x6b1D3E…8c824EC6 to 0x7D2597…693358F30 USDT From 0x4662A6…95A14d5e to 0xAA7D9a…B456ABc50 USDT From 0xCB386e…a31CdB8f to 0x611f64…6fDa42bf0 USDT From 0xf69Ef7…b42d6d19 to 0xAC9174…FF07Af610 USDT From 0x5CE1a4…4ef5b587 to 0xf722a4…fc43D3B50 USDT From 0x2f0F16…2D9420c6 to 0x42c2B6…a22657C60 USDT From 0x8C74eD…8954E250 to 0xA4f139…66Fc517c0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.022952637280635672 eth 0.022952637280635672 ETH
0x7e1ead…90664f25	16652952	Sat, Feb 18, 2023 3:47 AM	0xA6a00F…dDA22C12	From 0xf49f4D…8A8ABF86 to 0x82486d…C7c1F60d0 USDT From 0x57EE3C…d0588184 to 0x9Ac456…4609694E0 USDT From 0x860072…B4209206 to 0x5Bb6EF…98Eb20150 USDT From 0x4A1E53…A600C914 to 0x0C598C…F3d022020 USDT From 0xeC4360…24E21363 to 0xE9Fc97…26c56EF40 USDT From 0xBE0Faf…7B739742 to 0xDb4A50…06ce63A90 USDT From 0xcb4494…05d5d2b5 to 0x783128…D1480c1b0 USDC From 0xCcCD61…5E60E4D9 to 0x4B3338…70fAB9860 USDC From 0x709C7d…Ff684ca1 to 0x1E8E78…73B800420 USDT From 0x045B3b…913261EB to 0x062c80…DBB401fb0 USDT From 0xf57eE8…AAd18Cbb to 0x640f51…61a9A9f40 USDT From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0x1848B5…EB6b59da to 0xBb4AB2…866Cb95c0 USDT From 0x8C74eD…8954E250 to 0xA4f139…66Fc517c0 USDT From 0xD52a4F…671c0d4A to 0xf66e3E…d33F34570 USDC From 0x958eDC…0Cc3a0AB to 0x7a9e56…346EdAcd0 USDT From 0x9DE118…29332108 to 0xec8D5B…7fBfF3780 USDT From 0x5e7CEe…F38644ca to 0x12f812…37d6E6c20 USDT From 0x6b9df4…5e9d2966 to 0xE305E2…401738D50 USDT From 0x414F61…bE70092B to 0x53392E…79Ef928c0 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0xF94602…658C86Da to 0x024F89…3528644C0 USDT From 0xb46548…611534F7 to 0x7a3A4C…9993a1E00 USDT From 0xD61512…36Ac363B to 0xb6be1A…F44296AA0 USDT From 0xc8582F…70AA1E04 to 0xAD0aC8…a38601990 USDT From 0xAB215c…972c2276 to 0x550dF0…3D50F4410 USDT From 0x43CDae…F12Aa3Bf to 0x8b2BC5…fBaA440e0 USDT From 0x75CAa9…45fdE0E5 to 0xc18ddA…09EdbB7D0 USDT From 0xcDB4b5…7Ea65476 to 0x8175f0…Ff43250F0 USDC From 0x2b9D0b…5896280d to 0x103882…84E8244C0 USDC From 0xbFf00B…e4048F17 to 0xDEf422…9525b7ec0 USDT From 0x2AE09E…58B8F963 to 0xEb46dd…3005B76b0 USDT From 0xc4fA47…828A6A69 to 0x568C30…719182DF0 USDT From 0x43fB32…01308571 to 0xA24463…921FDD7c0 USDC From 0xf72537…3C97E9A0 to 0xA77C60…C127BBC10 USDT From 0x016606…4B4049Ee to 0x0C9F26…2A3e98AD0 USDT From 0x4CB900…106ECe1f to 0x37fE25…bBb91A5d0 USDT From 0x3aE0A4…82C98f14 to 0xb3C077…992fCfC10 USDC From 0xc0018b…12a2549f to 0x7B9C63…675781F40 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x9c313b…1e9278F4 to 0xEe3633…939a91380 USDT From 0xa3d67D…07f095B0 to 0xa28E0C…dE80Aa100 USDT From 0x4F9e3b…c4C03d69 to 0x4958DC…3Da909400 USDC From 0xEc0e0C…0734ff70 to 0x055956…20f458fa0 USDT From 0xe30e67…9762d7aF to 0x56afaA…2D7923990 USDT From 0x02276e…12A5F9a3 to 0xAa3C5f…886A93050 USDC From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xCB386e…a31CdB8f to 0x611578…bD9E42bF0 USDT From 0xe4feE7…96aB515c to 0x640Dfd…54A28c540 DAI From 0xFacE8f…5919dF76 to 0x4B7f61…7336a31D0 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.025111354658134914 eth 0.025111354658134914 ETH
0xecd8c9…3c624ab8	16652909	Sat, Feb 18, 2023 3:39 AM	0xA6a00F…dDA22C12	From 0x6870fb…c2D9B084 to 0xf223B9…3861aD8d0 USDT From 0xFCD403…1e9B9F83 to 0x07f954…BDD6a5580 USDT From 0x6AD0E3…9724AAA3 to 0xbfC22B…C8ecBa330 USDT From 0x1dd5Fc…31A84D1B to 0x798814…4c29Be980 USDT From 0x67898d…045c8c90 to 0xB0f400…d25566d10 USDC From 0xB97E02…91A5bEf7 to 0x02FEDf…03CE5f020 USDT From 0xcA9E0E…d7F8ADD1 to 0xD91755…f78Bcb580 USDT From 0x01416E…752eA66F to 0xf1d328…946561E70 USDT From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0x43523b…230c8fc5 to 0xD69727…119b60940 USDT From 0x2a027F…8931Fc2d to 0xCEF4F1…d72422710 USDT From 0x58A288…b7974Ac8 to 0x6f94fe…64298F470 USDT From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT From 0x2C4374…aD5A32d9 to 0x814190…b45832C60 USDC From 0x3096EA…1af4d1a1 to 0x237Fc4…A953783D0 USDT From 0x38cd31…0e9Ffb26 to 0x72a5E2…C901138C0 USDT From 0x9eaaEB…88add1ac to 0x1a1075…54aD3f640 USDT From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0xD64f0A…92fbb146 to 0x4209B0…269bf61b0 USDT From 0x324566…03675B67 to 0x09A816…A0abfC0e0 USDT From 0xF34F80…17D5AbB0 to 0x4e42F9…59a4dF6e0 USDC From 0xB389B4…56ef8A72 to 0x511076…Ac3567800 USDT From 0xf15D70…2ddd3171 to 0xf5A878…1EdE97960 USDT From 0x7a3A95…49675844 to 0x5b6915…7Ea08aFB0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0x32F8F4…8FC1d138 to 0xf269b1…E64Fd8C20 USDT From 0xbB2F81…7A39DaDF to 0x00a212…C5B07a9c0 USDT From 0xf5f2C8…09992a12 to 0xa85d86…D20E50Ec0 USDT From 0x79c893…60Bba802 to 0x3F6852…7ecD71d10 BUSD From 0x07e1b2…6F501EE3 to 0xe7B025…7834453B0 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x4FAB23…bb4563ee to 0xeFb225…59eb7f920 USDT From 0xbF76B8…3d686DdA to 0x6a75E6…068c987F0 USDT From 0x7A80Ba…ac559c7f to 0x7f4983…56AE80DB0 USDT From 0xCD5Fb8…B29B3cd4 to 0xc21Be6…1c2eee070 USDT From 0x788C43…e0dc0380 to 0x7C45E7…3D40672d0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x0d7c0F…B33d3Da3 to 0x8707Ac…071bA07C0 USDT From 0x214420…D82Fe41F to 0xf27644…34C306070 USDT From 0x81AD66…89F3D9DE to 0x133E4e…c02982d10 USDT From 0xE2D2CE…322909fD to 0x10fAb0…0D7Fcc340 USDC From 0xC9D498…050CED65 to 0xe7A3E4…40cDBD3d0 USDT From 0xc02282…A720a7F7 to 0x069924…C36b4E950 USDT From 0x56Cf73…2B406D52 to 0xbbdEdB…389Ae1910 USDT From 0x88d99c…a9049874 to 0x96d544…54654e860 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x608125…7239Fe80 to 0xcf5Da1…2A2245a50 USDC From 0x2b66ED…109659be to 0xEEaC2e…eE564E520 USDT From 0x1Ad040…3d0256a3 to 0xc7E570…c8C0EA460 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.030929589772711985 eth 0.030929589772711985 ETH
0xc102df…baa3ca63	16652894	Sat, Feb 18, 2023 3:36 AM	0xA6a00F…dDA22C12	From 0xC57b86…3A2B5DB1 to 0x7eD0Dc…67d06Fca0 USDT From 0xA38A75…75082D62 to 0xC03Cb4…84c88b1B0 USDT From 0x42B731…bb98d73c to 0x523043…1E8Affd50 USDT From 0x6269FB…3F6bE0Cc to 0xa5B4d1…90d168150 USDT From 0xE858Ca…8A965769 to 0x6Fa89D…862997ff0 USDC From 0x38a7e0…949c5aFc to 0xff7930…2B6c5e8e0 USDT From 0x099642…ef84df45 to 0x9dD9C2…6b0a8E260 USDC From 0x5B199E…4dCaEb0B to 0x94458b…36f0d7d40 USDT From 0xF06015…8F9E6587 to 0x57Da28…865c10e50 USDT From 0x7BcFE4…2ADBD609 to 0xf59EEa…2ea88e1f0 USDT From 0x60B0B9…e5DCe971 to 0xDf0bb3…3a2f8fce0 USDT From 0x055be4…47f458FA to 0xc2e189…100a493d0 USDT From 0xC6426d…370bD76a to 0xe3b61A…4d4278680 USDT From 0x586E7a…B0B53a89 to 0x088f19…7Fbd959e0 USDT From 0xcbf04B…150e3a9E to 0x593C15…0F920E3B0 USDT From 0x7D0fBe…9E118BD7 to 0x123735…Ec75A2220 USDT From 0x662871…a8fecE9E to 0x5fa414…7321FC1a0 USDT From 0x4a97b3…648b582B to 0xbC4c96…ca643DcD0 USDT From 0x08f35C…9eDcDf84 to 0x0b98fF…C5C3f3C40 USDT From 0xC8ed01…4B826eB1 to 0x935131…FA0b61860 USDT From 0x639BE1…54bb1d9C to 0xE61227…B78B0D640 USDC From 0x1cE70C…B3fC7692 to 0xA45F40…16F8C08c0 USDT From 0xf31EDC…C3a164e0 to 0x64605b…1e1b1ec80 USDC From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0xE95E97…b124d128 to 0x96bdcA…9316C36a0 USDT From 0x686ca0…bae089a5 to 0xf6F992…E8f5F8560 USDT From 0x7B9531…0fB91DB6 to 0xBEff6A…b2d0A7CE0 USDT From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0x819791…e111D574 to 0x88aEf5…6D9cd32e0 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0xd8106f…09200aeb to 0xf8E8FF…60a882650 USDT From 0x66024A…5e1224ec to 0x807a27…872627340 USDT From 0xbC8250…82893D68 to 0x48f41d…Ae634D450 USDT From 0x2D1b42…9Afbec93 to 0xeb1F61…4ee623070 USDT From 0x2DAF7c…9ded08FB to 0x46B361…70272D8c0 USDT From 0x785a38…52183c7c to 0x7e404c…a747Ea5c0 USDT From 0x944344…F2AAc97F to 0x9c49A4…6987a4fD0 USDT From 0xf1dD33…25373b40 to 0xfe30C9…5A3A6d020 USDC From 0xf62315…e732875C to 0xD3c8DA…829f956D0 USDT From 0xdA22cC…70982b24 to 0xa18Db3…7C56e8CA0 USDC From 0xd5436f…796A6AA5 to 0xE59B37…B66E67aE0 USDC From 0xb49534…6698B14d to 0x0406A2…75eAFe440 BUSD From 0x3EF3f6…1c6b8589 to 0x28f709…2337b6720 USDT From 0x6C8254…2E491E15 to 0xa35717…FF9764E50 USDT From 0xaA1672…CBB7cF57 to 0xD8A403…EE39ae1f0 USDC From 0x68A8e2…02fF3dd1 to 0x57c3B1…403Ac5c90 USDT From 0x1848B5…EB6b59da to 0xBb4AB2…866Cb95c0 USDT From 0x95bF91…16afeB75 to 0xB6EF19…e28357de0 USDT From 0x1500a8…8f68cc95 to 0xcFEd19…66f2BA710 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.0228262771064146 eth 0.0228262771064146 ETH
0x773519…22c9e862	16652828	Sat, Feb 18, 2023 3:23 AM	0xA6a00F…dDA22C12	From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x92D764…35801a0d to 0x72b030…999A84800 USDC From 0xfa781A…6c35D202 to 0x1bAa77…C55A5A2f0 USDT From 0x03A47C…1D76e960 to 0xc97171…Ed7465A10 USDT From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0xF6e7D0…BB929f8d to 0x85C3B8…AD15e3c10 USDT From 0xc9065C…4c7D37D3 to 0x5148B5…2Fe08d690 USDT From 0x9fD7b4…E98a5619 to 0xc76c2A…35832f3c0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x261408…da7fE90B to 0xdB654a…E1B0DF370 USDT From 0xAD9Ac4…5f1D05E4 to 0x1be1Dd…5c64924e0 USDC From 0x376FA5…1B07EDe1 to 0xF5C628…b3CA693f0 USDT From 0x9D6175…2B42df5a to 0x25B01f…5C4D2e1b0 USDT From 0x554404…24aEC363 to 0x9ef7Ae…8Bdb83970 USDT From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0xC22d08…BCba4958 to 0x8602c4…0fF480e90 USDT From 0xfE0086…e925558d to 0x319B12…D5d1c0160 USDT From 0x6b4889…c7098421 to 0x28E5F7…F2d930540 USDT From 0x61C083…4665B517 to 0x486964…3ce963e80 USDT From 0x407792…3f9EdC9A to 0x50bBCb…418e15400 USDT From 0x1953F8…946A8BA4 to 0x2fEBa0…b6DA7ad30 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0x1530B3…03E76D79 to 0x577092…D1bE3F280 USDC From 0xc56a72…05d6f6e3 to 0xB0D1d8…Ae0F441c0 USDT From 0xF6fc74…580e5226 to 0x86E0A4…EB1FEdB00 USDC From 0xf3e3c7…D5F1202A to 0x06e707…7F14b0410 USDT From 0x813de8…d3b63700 to 0x9511c0…3164296f0 USDC From 0x9424b4…0580Bd43 to 0x377AF9…89E02f230 USDT From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0xa52636…E8Fed0aE to 0xA01F0A…c18B55c10 USDC From 0xA28c66…c7f83D39 to 0x74474a…aB5dd2740 USDT From 0x49e9C2…59E4d0A5 to 0x35cd82…d316B6ed0 USDT From 0x43fB32…01308571 to 0xA24463…921FDD7c0 USDC From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0x1eF6B8…ef3C043a to 0x66293b…faeBfBf70 USDT From 0x4FAB23…bb4563ee to 0xeFb225…59eb7f920 USDT From 0x6343C0…4aF46949 to 0xA48657…46Ee07540 USDT From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT From 0x664635…5482aB7F to 0xc6aA1B…c0E3c12C0 USDT From 0xDB8feF…8F02cF4f to 0xE6792B…3Eebbdf20 USDT From 0x2887e6…20F4F3d9 to 0xcE3e7C…520c7f5c0 USDT From 0xe4De2a…37F8846C to 0x5F0e80…DEE4E7cf0 BUSD From 0x5f5636…A2281c66 to 0x9f8875…1FED16AD0 USDT From 0x142D75…d28F1E63 to 0x22a51a…1576E9150 USDT From 0x15BDd8…86350152 to 0xCbB696…513B74A80 USDC From 0x4982A0…F6Ac4640 to 0x1cf771…7aF758F30 USDC From 0x09cb32…018EDB6f to 0x046a98…d48c22F00 USDT From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02760161869187715 eth 0.02760161869187715 ETH
0x5aaea0…db6ed59f	16652800	Sat, Feb 18, 2023 3:17 AM	0xA6a00F…dDA22C12	From 0x261408…da7fE90B to 0xdB654a…E1B0DF370 USDT From 0xa42ba3…D154B5E6 to 0xD6d832…4EEd20D50 USDT From 0xc4fA47…828A6A69 to 0x568C30…719182DF0 USDT From 0xeFee86…934E4Ee1 to 0x0Efca3…eA0F01FB0 USDT From 0xD2BEd9…1c68810d to 0xA3D2A8…041208A00 USDT From 0x2044a8…a1ECccDb to 0x00E317…72bd3D3F0 DAI From 0x5EB7ae…Ec08EA6E to 0x998A58…a428eAc90 USDT From 0x7D15Fd…2d4027d9 to 0xc5DD01…4D95c8860 USDT From 0xa37461…4DCd9E4D to 0xd8ceB1…ff3861520 USDT From 0x6D17B3…CBa870dc to 0xaa3412…41cd530B0 USDT From 0x5b1146…E6ad7C5b to 0x11d4ec…137083470 USDT From 0x9943d4…58da9cA0 to 0x87FDA7…0999Fe290 USDT From 0xb6499B…E47c7040 to 0xc255dB…B67F2f4B0 USDT From 0x08D790…4b7e8fD7 to 0x364027…3c9699A60 USDT From 0x216a55…80F41Fb3 to 0x50Db82…259A5b060 USDT From 0x4Ba4d1…aC8eA38B to 0x5F010d…a98659860 USDT From 0x35c2B1…dB60E224 to 0x35c9D1…2a7691eE0 USDC From 0x600c6e…7Ca5c8B5 to 0x36b773…99f9Ba600 USDT From 0x61e798…80A4ed92 to 0x21cB0b…15F50b0F0 USDT From 0xa48c99…17B499C4 to 0x8f1E7c…27B4D9da0 USDT From 0xFe9671…3945557c to 0xc7F042…FF9521550 USDC From 0xbCD935…EEFBAC61 to 0xf9ED3f…b647Bcf60 USDT From 0x321E5F…b59253E2 to 0x3244DE…CF49cB280 USDT From 0xd8cC36…B1429253 to 0x618de1…e045571f0 USDT From 0x01baeA…64fF6De6 to 0x522A5c…D1af110d0 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x9a88E3…ba0dcfdb to 0xf145C8…CaddC9bD0 USDT From 0x376FA5…1B07EDe1 to 0xF5C628…b3CA693f0 USDT From 0x200117…8285f3B9 to 0x1E375b…17ACa5960 USDC From 0xe037Dc…6A02e85e to 0xF8d29B…160b047D0 USDT From 0x2615eB…104742A2 to 0xf1A828…Bd339FD70 USDC From 0xE4090a…ED0C21b2 to 0x87646D…50571a590 USDT From 0x1251eC…70278a5D to 0x72cb24…A8e7Ded90 USDC From 0x2FC1FA…B2d01b1F to 0x48B260…d0F7675F0 USDT From 0x77F864…D1164B0a to 0xA5160c…024A723D0 USDT From 0xB6977E…385Fcd62 to 0xA8B5c3…F9C69BCe0 USDT From 0xbAA555…36fA95e0 to 0x14B224…b06419d10 USDT From 0x47Bc10…FfF21309 to 0x5a850D…b97F2ae50 USDC From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x909bcD…d7110d1a to 0x07e749…89D15c2d0 USDT From 0x1C11fc…91e7676F to 0xD175cB…62fAA8820 USDC From 0xef9ee3…92483712 to 0xE996dd…4F4882020 USDT From 0xcB5a9C…75666c7A to 0x594910…14949f060 MATIC From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0xa995f3…9Cd9DE30 to 0x4144F0…57EF9c400 USDT From 0x7CA1ed…8fF3097a to 0x6CEc41…0DBa751d0 USDT From 0x10e458…8D769F33 to 0x965BAe…84eBD9650 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0x9EE00b…2c204a94 to 0x087699…EeD35bD90 USDT From 0x39906E…4353c744 to 0x95DF63…2f11D5670 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02365239434372628 eth 0.02365239434372628 ETH
0xfda9c4…df75a70d	16652774	Sat, Feb 18, 2023 3:12 AM	0xA6a00F…dDA22C12	From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0x1848B5…EB6b59da to 0xBb4AB2…866Cb95c0 USDT From 0x7BfCb3…c81c110b to 0xECd628…3dde4f050 DAI From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x6041FB…bf2C2047 to 0x6cfA98…750722750 USDC From 0xeD0a53…Fc94561E to 0xB09591…745fA14C0 USDC From 0x1ade42…296FE04f to 0xd83F33…719F317D0 USDT From 0x32F8F4…8FC1d138 to 0xf269b1…E64Fd8C20 USDT From 0xB0022d…1CB87e5a to 0xec1295…422EdE560 BUSD From 0xAe569f…428Cd8C4 to 0x557333…dC938A610 USDT From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0x36381C…80d2A22C to 0xbD938B…f1698eD50 USDT From 0xdBfC1c…c9fE3C37 to 0x611203…498485e30 USDT From 0x0C2970…C52C1Cf5 to 0x3D90A5…EE6e42E70 USDT From 0xd6620f…B5c3aEB8 to 0x9578Fe…C5F6e3730 USDT From 0xA9eD1A…c8071a9f to 0xf0ffE9…6a4FEec50 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x220c07…8911B7dC to 0xA1617F…648738130 USDT From 0x08eb40…c4b38E7E to 0xC7CD4e…f318dFB50 USDT From 0x9B7582…54c88295 to 0xD96a9a…8F94B5F90 USDC From 0xE6A199…7F54EeEc to 0xE4c398…BdE065760 USDT From 0x8EBB84…868a4cd8 to 0xC682D8…b10c2C130 USDC From 0x3e9329…844bE68c to 0x603cFd…BbadEDB10 USDT From 0x705D5B…3e0fc8DE to 0xe56dBf…7688a5370 USDT From 0xE014BC…2c69fcEb to 0x0D89AE…Ea15a39B0 USDT From 0xcEcd83…bAaa4bF6 to 0x41204C…fA90b4c60 USDT From 0xeEF5e1…ebab7d96 to 0x3A80A6…347300EC0 USDT From 0x016606…4B4049Ee to 0x16a5Ae…74e86E9a0 USDT From 0x0Ae905…Ad037078 to 0xeFCbbe…9CA19A220 USDT From 0x1Ccf31…f6b7f22E to 0xF2A789…c8B31Bf40 USDT From 0x72c9f8…67E7DEd9 to 0x853B5e…C4F696a00 USDC From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0x2Fa0F2…3790b0C2 to 0xbf21dB…b927EDD80 USDT From 0x3E9221…56915D0B to 0x23aDE7…597c69900 USDC From 0x04c6DF…40Cc8584 to 0xcc2F56…e12f9eBe0 USDT From 0xA3dc91…4dAE0576 to 0x1245C2…47Ba5e7c0 USDT From 0x556912…Fc9677e9 to 0x150D6F…7A4e6CC80 USDC From 0xEc0e0C…0734ff70 to 0x055956…20f458fa0 USDT From 0x3059AE…0d0F1237 to 0xE82E2b…819DEDF00 USDC From 0xAa0449…6F139a5c to 0xAa0604…1A94d5e90 USDT From 0x2C582F…fC96BB6b to 0x38DdeF…fDC4d61d0 USDT From 0xe02Aa3…78AC11D4 to 0xb3d048…F463E9F90 USDT From 0x1d6BE2…496446be to 0x94483B…CD7b46610 USDC From 0xB97115…c0F0E9C8 to 0xB80383…47361Ec10 USDT From 0x52Eee4…589f1785 to 0x7b021b…fA2e0DB50 USDT From 0xB824df…657114F9 to 0x710173…3D5Af1990 USDT From 0xA697C8…53ce5F72 to 0x1B32F2…569235aB0 USDT From 0x34300C…4a0a3Ce0 to 0xb9e93E…7f74582f0 USDT From 0x4b5186…93139859 to 0x0e18DA…1e3e01420 USDT From 0xFf0827…C4353930 to 0x75BbeE…e562c0D80 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.022607182096886464 eth 0.022607182096886464 ETH
0x7ebe38…b814e4ee	16652743	Sat, Feb 18, 2023 3:06 AM	0x6D0043…d33e4962	From 0xbf2d58…7266b466 to 0x5B56aB…aE70AFCd0 USDC From 0x6862E6…c91ff205 to 0x142607…A07DA1920 USDC From 0x8d035A…Cef5C4e9 to 0x41981F…1eA1DE030 USDC From 0xAdFedf…6408F56e to 0xE5Ca7d…FC622A410 USDT From 0xFaae5E…cA2b4017 to 0x3eC4c3…3D5705fF0 USDC From 0xB389B4…56ef8A72 to 0x511076…Ac3567800 USDT From 0x730989…6a75D5b1 to 0x5Dc45f…858EC1d20 USDT From 0xbAdF03…1723e7Bf to 0xC012e9…37c4DC510 USDT From 0xe1B928…63BfBdF1 to 0xe6292B…D16e47cB0 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0xeFCB60…f1f24775 to 0x90c791…DaFa8fcA0 USDC From 0xd88F02…c9a72876 to 0x385172…A99faDD00 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0xcf571A…3d4EEc22 to 0xf7DeA6…A6c4f6270 USDT From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0x6f9de1…D2E51A99 to 0xf92aEF…be47FB1d0 USDT From 0x0C10B0…f2d0c220 to 0x824c97…1fAD393D0 USDC From 0xaB1Ab6…2107186d to 0xd346b2…8F3Af0640 USDT From 0xdd63eB…928ef8a3 to 0x07D9B7…248545e40 USDT From 0x526C9E…b9a0C687 to 0xC82824…6Bc0c12a0 USDC From 0xb96349…67e77a5B to 0xc253db…f6d0574b0 USDC From 0x47c5a0…D4Ab677D to 0xAd5C19…a971b8B90 USDC From 0x319049…56F69812 to 0xE6D291…d92338860 USDT From 0xCB026b…9Bd1bd2a to 0x37c0F5…c8B1476f0 USDC From 0x216Ce1…2b7bb93E to 0x50d2A3…b6dc26320 USDT From 0x65Cf51…99170D08 to 0xaD0BeA…0E3222e90 BUSD From 0x59AE26…82374131 to 0x14378c…b384ca4A0 USDC From 0x3E5AA3…be734ce8 to 0x46F6b8…8A9FF9ee0 USDT From 0xFD5c1C…9351FC59 to 0x6653cb…331c25d40 DAI From 0x7a01BB…A79f7479 to 0x55b745…2710fAE90 USDT From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xc5A7B9…952f26fa to 0x408c83…F017D45F0 USDC From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x9a88E3…ba0dcfdb to 0xf145C8…CaddC9bD0 USDT From 0x37330B…Af53F029 to 0x317CAA…75D66ADD0 USDT From 0x4C85c3…e6939d56 to 0xF6862C…B8A4431E0 USDC From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x6C8254…2E491E15 to 0xa35717…FF9764E50 USDT From 0xa8D87E…80604f77 to 0xa4d8b3…5e2CBb230 USDC From 0x7EB507…583f6ba3 to 0x73ba6C…2091aBaC0 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xf4A010…3612A3B5 to 0x5F3b76…726e747b0 USDT From 0x5402A7…8607e214 to 0x723C46…860B65750 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0x1F7944…0c0A9Cfd to 0x929Ff3…aE89d5c70 USDC From 0xb6a739…82d61CBd to 0xe8cEc3…8cc880aa0 USDT From 0x64fA73…D21f0Fa7 to 0xb75248…3F552F540 USDT From 0xbe922E…263d7E95 to 0x905702…b9A6f7D20 USDT From 0x84258c…D5c40663 to 0xCa5d85…Afbc72b20 USDT From 0x1169e3…f90AC129 to 0x7fdaf2…12278eF90 USDC	0xa42719…8613F978	0 eth 0 ETH	0.02396361470505574 eth 0.02396361470505574 ETH
0x3e75e1…4fd6ff32	16652719	Sat, Feb 18, 2023 3:01 AM	0x6D0043…d33e4962	From 0x76d537…6909e390 to 0x5ea633…562CF67c0 USDT From 0x713F06…400B80c0 to 0xE6342A…41B11Fde0 USDT From 0x004258…3e824C9c to 0x94c69e…07D279910 USDT From 0xdf9F1B…10731707 to 0x81C0D2…403a3F820 USDT From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x4E8D00…4E8Ab3f3 to 0x950B3C…7b713eE80 USDT From 0xF62265…E7979F02 to 0x940eDE…E52445cd0 USDC From 0x0c00eA…cd83fe6B to 0xd57011…38c46D520 USDT From 0xD0566f…9664525C to 0xfFCf89…a9c5454A0 USDT From 0xa3d67D…07f095B0 to 0xa28E0C…dE80Aa100 USDT From 0x79c893…60Bba802 to 0x3F6852…7ecD71d10 BUSD From 0x1ec798…7F6f8d1a to 0x6890fd…BF757C940 USDT From 0x16c41C…dee4092F to 0xF5dC66…E91F84610 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x1b0Cb2…c1983BAe to 0x804514…b9d576bD0 USDC From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0x748c8f…4B56c8e8 to 0x5B5b94…C09B2e9f0 USDC From 0x091B21…E0Ec5F6D to 0x05EC21…E187059b0 USDT From 0x788751…5B6444d0 to 0x0E180F…e17596860 USDT From 0xC84d61…dd9A2e2A to 0xaEdA99…2a72F3400 USDT From 0x21892F…ca98Ce87 to 0x028B72…DaAC0c950 USDT From 0x39d483…E52531aE to 0x5D2215…79B937940 USDT From 0x50F292…39895aD0 to 0xe3645e…fec0888d0 USDT From 0x42d9b3…29A2E744 to 0x090cC1…43B3f24a0 USDC From 0xf83E72…B0Cf850c to 0xA883A2…29eAAB5e0 USDT From 0x532140…574Fb085 to 0xf3A4Dc…1F968bd40 USDT From 0xcd3c42…950Eac49 to 0xd1c4a2…d25F173A0 USDT From 0x63240C…fF3F27a9 to 0xdBcfc2…98D154790 USDC From 0x916c64…7ccc1E8a to 0x0a358f…Fb5D929B0 DAI From 0x87AA98…D3e68a4c to 0x42fa99…AA3891340 USDT From 0x0Aa516…05d3a527 to 0x1E25d9…1C3472370 USDT From 0x063514…925d7822 to 0x701d18…30726cF40 USDT From 0xD2F133…AcfC0bAE to 0x744435…BEf1e4F10 USDT From 0xB32BFF…1b191aa6 to 0xf26FEA…26B7B7b20 USDC From 0x5d9b6b…e1bCe297 to 0xc1c4fA…93021BcB0 USDT From 0x8E0aDE…963Df1e6 to 0x9a03D2…5a8377530 USDT From 0x0F66C9…1FCc6b2E to 0x100f5A…f8C847ca0 USDT From 0xBF7556…a248319e to 0x9a1074…49D57e990 USDT From 0x985fa5…E0f39039 to 0x22C10C…EA0790dd0 USDT From 0x102a91…942c02df to 0x89b779…7926e6170 USDT From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x2B80D8…CE4EE22E to 0xBd3328…89E015960 USDT From 0x3ab6D2…36276Fb5 to 0xBb7C4D…322B0d320 USDT From 0x1F2704…6E4361c4 to 0x21036e…cc30594A0 USDT From 0x319529…B600a2be to 0x9544d3…816248B60 USDC From 0xCDa9BF…F52C01f6 to 0x3eC04b…E8906EE00 USDC From 0xA2F312…b40f4420 to 0x4FA535…7F4563EE0 USDT From 0x0A50d5…aBb4a7d5 to 0xd945CB…9455A76e0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xAF4Ff6…aF2F6EbE to 0x635ef5…3bebf5E10 USDT	0xa42719…8613F978	0 eth 0 ETH	0.025332403300185824 eth 0.025332403300185824 ETH
0xfdc34b…e0ac0a19	16652677	Sat, Feb 18, 2023 2:52 AM	0x6D0043…d33e4962	From 0x62C397…8d5abA70 to 0xee5c35…dBD984f80 USDT From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0xbB3F31…CD51E896 to 0xAd256e…fd4b55d30 USDT From 0x25FC43…58aa4954 to 0xDD014c…57e6c0f50 USDT From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0xfefAFE…de847F12 to 0x460956…52912F000 USDC From 0x4C69C0…7E218cc8 to 0xE40C77…c91f14480 USDT From 0x880022…17b11770 to 0x49A778…2df90FEA0 USDC From 0x426359…9DF17AeD to 0x817e92…8b81fEae0 USDT From 0x2Fa0F2…3790b0C2 to 0xbf21dB…b927EDD80 USDT From 0x27253E…a3d1935F to 0x688bfd…E77412Dc0 DAI From 0x2F4874…80aD5edE to 0xB2E439…6b1D3ABe0 USDT From 0x660088…6EA965F1 to 0x47c8e7…161F22930 USDT From 0x9a5648…81481D08 to 0xC4F703…2FfbAbC30 USDT From 0xaB5A5e…86e1A863 to 0x07e74C…defeE9150 USDT From 0x75CAa9…45fdE0E5 to 0xc18ddA…09EdbB7D0 USDT From 0x7643bf…B932b6df to 0x73b543…b227e9cF0 USDT From 0xE8966F…93B316fF to 0x646862…51a427310 USDT From 0x6f36aA…a11156d2 to 0x61aCB7…527BD18c0 USDT From 0x1Dbe99…d5D9B741 to 0x348Bd0…d515b1d20 USDT From 0xbDB910…5e0eD587 to 0x30586C…85835D730 DAI From 0xb8788C…7b327B69 to 0x304640…9Feb92510 USDC From 0x27315f…5cD3a26F to 0x854f9b…Ebdb93B80 USDT From 0x086F40…8Da9dD3f to 0x1D8e2d…6a43dDfE0 USDT From 0xcDae75…a8c18Dd4 to 0x97602B…cf630fAA0 USDT From 0x58a849…E10fA2AD to 0x3239A9…B8cF842D0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x0879C8…288D78F9 to 0x46d084…3faEce040 USDT From 0xEafcBD…be749483 to 0x45Ac94…320899Aa0 USDT From 0xCcc8d4…0e3d1939 to 0x6bFe65…889308B20 USDT From 0x61e798…80A4ed92 to 0x21cB0b…15F50b0F0 USDT From 0x8C7c60…E39D1B62 to 0x7450d6…Fd342d620 USDT From 0x28d63f…dE17FE1B to 0x75fB8B…d4Cb607D0 USDT From 0xb37101…54155Ad6 to 0x34f815…14d6D79E0 USDT From 0x856750…B368fcC0 to 0xa0dd50…a9c22d650 WETH From 0xD6c6aB…991e2556 to 0xE3a933…E742a9530 USDT From 0xB1231A…e6Bfed23 to 0x3075a3…BDe3EdcD0 USDC From 0x614C55…3b38F10F to 0xC4D383…3656430D0 USDT From 0xE5Fb3f…91FfFeb1 to 0xF3cD93…810367060 USDT From 0xC9D498…050CED65 to 0xe7A3E4…40cDBD3d0 USDT From 0xaC2239…148F8840 to 0xF64015…339D16BF0 USDT From 0x49dC2E…2761d170 to 0x05480B…33e67A910 USDT From 0x7D0F56…C699cEc1 to 0x4C18b1…f1E5D4dd0 USDT From 0xFf56B2…Cb646b52 to 0xbC0Df5…555E94880 USDC From 0x856c3B…D5323Cec to 0x554b43…1286745A0 USDT From 0xA6Da2C…2855eBaD to 0x50aebC…2D0e06d00 USDT From 0xc3bc3C…1680DB77 to 0x8E69fc…16F9C0280 USDT From 0x5C41e6…15706E49 to 0x6d3A29…1Af656FB0 USDT From 0x2Bb88d…1C681bA1 to 0x807477…39F2e1110 USDT From 0x7F4a75…10141908 to 0x2a3A01…c28a65950 USDT	0xa42719…8613F978	0 eth 0 ETH	0.023178760718075248 eth 0.023178760718075248 ETH
0x99abfd…5301c809	16652660	Sat, Feb 18, 2023 2:49 AM	0x6D0043…d33e4962	From 0xD16134…e461455a to 0xF6BFed…2a3B6bB90 USDT From 0x861980…fD48a9E0 to 0x58Aead…f1cA150C0 USDT From 0x6c9F42…a2c72661 to 0x100cB3…a1a9fB190 USDC From 0x0f45F3…93d25e38 to 0xb031E7…EAaAdB170 USDT From 0x12C6F4…1a219298 to 0xDf7cA8…16d37d710 USDT From 0x25262F…851A86ba to 0x1B0D3D…357480bF0 USDC From 0xAdAf03…F6511B7C to 0x8fa165…63716b940 USDT From 0x30F31D…1008Fa3D to 0xE878B5…E43D37210 USDT From 0xDDF432…F884eB12 to 0x2945d0…E57DBCeE0 USDT From 0x7BfCb3…c81c110b to 0xECd628…3dde4f050 DAI From 0x15Def1…727CB903 to 0xddAf0D…AcF4F17C0 USDC From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0x86eA1b…868a6201 to 0x9af8d7…cAc0bbF70 USDC From 0xe99b25…74cAd99A to 0x62ca25…a55Aba700 USDT From 0x793EFB…56775157 to 0xC33901…22D36DD50 USDT From 0x748D96…aCA852DB to 0x48CE7b…7f27e3110 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xCD41e0…e4ad7760 to 0xE221A1…51bD35760 USDT From 0xd01e9b…5900AE57 to 0x9d300f…FA8612930 USDT From 0x2bb3A8…8aced53a to 0xA4304C…73792c6c0 USDT From 0x4b69eb…3056b4EF to 0x7A4870…A6C71Cdd0 USDT From 0xdBCB0d…0B1CB5e8 to 0xed70bf…f3a3D3770 USDT From 0x0ec98c…BCFBB189 to 0xf4A792…3812a3B50 USDT From 0x5D9De9…a9dC56CF to 0xe3645e…fec0888d0 USDT From 0xA1ec30…058f0105 to 0x436b69…02B369300 USDT From 0xf7fe6E…bC7C1b64 to 0xB8BF9D…285f8f8e0 USDT From 0x2ca40D…B3cA92A6 to 0x60e652…Cd4AdEbE0 USDT From 0x46a7Ef…A52899AC to 0x5e8A94…659daF1D0 USDT From 0x66b55D…cB62f1E4 to 0xB87611…f017C7c60 USDT From 0xEE914b…47fBbAE7 to 0x6571E3…ff02d85F0 USDT From 0xb2DAb2…a161Bd16 to 0x0Df33c…6a7ac5700 USDT From 0x59a9Bb…A5914166 to 0x8B73cd…aF1BB5490 USDT From 0x76DdBB…De54382a to 0xcd14aa…31147e8c0 USDT From 0xCFC1D3…bf68cb86 to 0x35d640…C1acfb2c0 USDT From 0xD380c5…f9e5Df45 to 0x430587…4f781A020 USDT From 0x7d89c8…474328E9 to 0xEFEEDd…F0aa55a00 USDT From 0x0d8B13…9fC98C16 to 0x086A2f…B1215fb20 USDT From 0xBBe3e5…c4347D76 to 0xd8c159…3c6Fd5410 USDT From 0xC1321A…9d759459 to 0x01270f…8972f44A0 USDT From 0xB8B6C9…301E9A01 to 0xf2b5fA…8B0743d20 USDC From 0x788657…8B155944 to 0xbF5B0B…4eE0030B0 USDT From 0x813de8…d3b63700 to 0x9511c0…3164296f0 USDC From 0x105c80…6728eE7F to 0x1A12E6…Cc001F7C0 USDT From 0xAE2A28…b0C6B941 to 0x76aec2…Bdd708650 BUSD From 0x21Ab83…F27302fe to 0xb00388…0E4157550 USDT From 0x224943…5e83Bedc to 0x17aadD…d0045CD90 USDC From 0x22ec4d…98B46dae to 0x019F2D…41BB70690 USDT From 0x14eFEC…1b62eA90 to 0xF9108C…480AAc250 USDT From 0x49cFE0…3da1b70C to 0xd36701…CCfF37920 USDC From 0x1cBa1D…05749fBD to 0x420bC3…a048dA160 USDT	0xa42719…8613F978	0 eth 0 ETH	0.02497570825527632 eth 0.02497570825527632 ETH
0x71029c…0d55423a	16652604	Sat, Feb 18, 2023 2:37 AM	0x6D0043…d33e4962	From 0xFB5c87…b816fcFF to 0xD8F95b…BE2133ee0 USDC From 0xeF0afc…119b54b9 to 0xF434Cc…a51918890 USDT From 0xeE4296…e11ac946 to 0x8cdA29…A77b35Dd0 USDT From 0x6041FB…bf2C2047 to 0x6cfA98…750722750 USDC From 0x79B7df…3e8eE36E to 0x9e4725…8351b3D90 USDT From 0x94d32E…E73C2d15 to 0x91bF97…44265A260 USDT From 0x449933…F3006fC3 to 0xAe9994…1Af4aA660 USDC From 0xe139aB…02742C0c to 0x26ff0B…30FEF2ba0 USDT From 0xb36cf4…51C8C745 to 0x22AE68…4251aE5a0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x56318e…4B178959 to 0xC33697…C2eCAEDF0 USDT From 0x991708…aFb2cc0d to 0x91252E…1e77A6d30 USDT From 0xA1eC09…87c6f5DB to 0x169174…080423550 USDT From 0x7B2832…633c7Fe4 to 0xF32101…00e518860 USDT From 0x4b5186…93139859 to 0x0e18DA…1e3e01420 USDT From 0x214420…D82Fe41F to 0xf27644…34C306070 USDT From 0x2518CC…2b62A2fD to 0x6987C5…F72a82550 USDT From 0x3419C8…D4c218fd to 0x69Ab9a…44b0B72c0 USDT From 0x3c86c2…7872a9B8 to 0xd073F2…6212e83E0 USDT From 0x0Ba7Bd…14f2a39c to 0x59B78d…72B982B90 USDT From 0xe19FA8…99e10D31 to 0x265B24…0097C5070 USDT From 0x97Ad8e…2f1c6AB1 to 0x27c22B…B406eA720 USDT From 0x5EB7ae…Ec08EA6E to 0x998A58…a428eAc90 USDT From 0x07e1b2…6F501EE3 to 0xe7B025…7834453B0 USDT From 0x9A7270…E8A59ceF to 0xBa7269…867D63f40 USDC From 0x2BAe4d…F2d449Cd to 0x4fb7ae…d189BBB20 USDT From 0xc950D4…acDb58a5 to 0x91F4e2…96B6e2E80 USDT From 0x178995…72998736 to 0x67f1F8…1468B89a0 USDT From 0xD55C2f…a60a9C85 to 0x6d2213…7eC018380 USDT From 0x891238…c80d32A7 to 0xFF2E04…e194a0730 USDT From 0x461E44…9aD69139 to 0x25341D…4f0593290 USDT From 0xFdBD92…F0FD111B to 0xD78701…e80A82830 USDT From 0xa0Ff10…2542098d to 0xDC32c9…5C4bD03E0 USDT From 0x394523…AF295CD1 to 0xD9f043…D3BE6C350 USDC From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0x33Fe16…42bd0f8d to 0x2ed010…cBbDECF20 USDC From 0x7198eF…B4413Bf1 to 0x949750…AaA69AFE0 USDT From 0x444aa3…124A89F5 to 0xde8Bcb…1aafD6CE0 USDT From 0xCA32aE…6fc5C086 to 0x23173B…77F77aB50 USDT From 0x788C43…e0dc0380 to 0x7C45E7…3D40672d0 USDT From 0x7b3aFc…72ca41AF to 0x0850ce…F56E925E0 USDT From 0xC37704…1e86acaC to 0xDaC3CD…0c1ddAF50 USDT From 0x925d4e…D7a51b24 to 0x5A74b8…8e6BAaD80 USDT From 0xD2178B…21D3aE97 to 0x06328f…FaB70ef80 USDT From 0x15F558…385Ee02c to 0x0C83e6…Ac6B3c2c0 USDT From 0x887f65…580FEE7d to 0x61BEb5…8ee857540 USDT From 0x9cB32F…4255FC85 to 0x3b95eF…640AE8f50 USDT From 0x4B7d58…0a96D480 to 0x1D68e6…A82134E40 USDT From 0x7B0D43…63bb09A2 to 0xDab09d…426607870 USDT From 0xC1F672…1D746a8C to 0xf67917…ecFaE0790 USDT	0xa42719…8613F978	0 eth 0 ETH	0.02353498213151541 eth 0.02353498213151541 ETH
0x5f6be2…1627963e	16652588	Sat, Feb 18, 2023 2:34 AM	0x6D0043…d33e4962	From 0x67cA13…b20b39fd to 0x5049c7…d653A8FD0 USDT From 0xa0Ff10…2542098d to 0xDC32c9…5C4bD03E0 USDT From 0xC6426d…370bD76a to 0xe3b61A…4d4278680 USDT From 0x7643bf…B932b6df to 0x73b543…b227e9cF0 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0x32C46A…25282745 to 0xEf9bcB…7327F34e0 USDT From 0x6F1fc9…b03d2473 to 0xBe8657…DAA5960A0 USDT From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0xa9F074…36E3C4eb to 0x68A928…5dB8fbFd0 USDT From 0x8E5b34…71793092 to 0xfc1666…5c6Ecbc60 USDT From 0x295c57…0A2a984e to 0x022351…aC153eab0 USDT From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x0dF640…3B32e7D8 to 0x0fD857…9d48D8670 USDC From 0xaf8a57…7fD30F9C to 0x7A2E4D…1D93B8600 USDT From 0x8a8b9C…5E78225A to 0x67cb24…468Cb87E0 USDT From 0x0659f2…4c8171FA to 0x1f6c19…017Fa31F0 USDC From 0xe5E6ED…61654480 to 0xA52713…217b12dc0 USDC From 0xf1023e…34065B0C to 0x1B7009…f29C98360 USDT From 0x0b4543…C440D662 to 0x0D5c6d…e0e108C20 USDT From 0xC8ed01…4B826eB1 to 0x935131…FA0b61860 USDT From 0xB1E406…9F6568a9 to 0x8bc138…01ca19fC0 USDT From 0xf9B48E…939dCFA0 to 0x8cCF85…3fE6F7940 USDT From 0x0Ef1d5…d1a2c5cd to 0x64c08D…E917D9080 USDT From 0xeE338A…c6837Ab3 to 0x9e23bF…615FB41D0 USDT From 0x70AFaa…B6c7CBE1 to 0xCE5d80…17f9d9850 USDT From 0x4bF901…DA033D4C to 0xBa56Bd…46B4C0A00 USDC From 0x1251eC…70278a5D to 0x72cb24…A8e7Ded90 USDC From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0xEc4a94…04e54796 to 0x893b6c…6E9452210 USDT From 0x45bA4b…edE65D99 to 0xBD3Ce9…2a6F55B50 USDT From 0x5e7CEe…F38644ca to 0x12f812…37d6E6c20 USDT From 0xaC64B7…AF665703 to 0x9e2dEd…4469F9600 USDT From 0x27da07…C3a320c3 to 0x46aC01…19410e6b0 USDC From 0xD0Dfab…EC8e8F7d to 0xCc8A9C…F486E3890 USDT From 0xa35AF6…3f50d62a to 0x81218a…4A38A3250 USDC From 0x8762d8…82571a59 to 0x814C06…8baeDEB10 USDT From 0x4D91b3…1BE08D39 to 0xd346b2…8F3Af0640 USDT From 0x3F4f0c…52E3E0CA to 0xF6149E…f556a4D50 USDT From 0x52Eee4…589f1785 to 0x7b021b…fA2e0DB50 USDT From 0xaa49d6…Cb1cf6FC to 0x57C555…07a47C4C0 USDC From 0xa545F2…3B4b0D05 to 0x52684f…98f1b98C0 USDC From 0x8f70b6…Af01A82B to 0xdC116b…910e91230 USDT From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x777826…8F04a589 to 0xb2DfB1…b06A3ddC0 USDT From 0x4CE56B…22d528B6 to 0x590a9d…3D7a7be10 USDT From 0x1Dd3A3…48aF2DBA to 0x8B612d…5a967f880 USDT From 0x0b1CB2…8b00e825 to 0x87F875…937a7B430 USDC From 0x7cd8a5…D9a35b6E to 0x1f7Fce…8521F8840 USDT From 0xE149CC…c17E3317 to 0x088E9A…1e7478700 USDT	0xa42719…8613F978	0 eth 0 ETH	0.028569087616623967 eth 0.028569087616623967 ETH
0x52ea19…671cfb77	16646029	Fri, Feb 17, 2023 4:21 AM	0xFc45a1…e8bEFb1F	From 0xa2A722…a407baE8 to 0xC211e3…B8a617a60 USDT From 0x9A1f20…aed57E99 to 0x748953…F540A7180 USDT From 0x5bF705…8baDDb77 to 0x2FaB76…39212E340 USDC From 0x6dba78…d763BE58 to 0x1c3A56…66FD6FF90 USDT From 0x9e9db9…eCde99A3 to 0x9E9ebE…4dDe99A30 USDT From 0x5d3fDb…3e970e2E to 0xaD4953…eC7F32370 USDT From 0x77b38d…Cf24C09e to 0x770EbC…60919F110 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0x92124e…931ABC6D to 0xF9dfA1…9e054B1a0 USDT From 0x161366…50Ebe629 to 0xeAB3Fb…156316820 USDT From 0x1d1e7f…D7bED65c to 0x5a85F1…28878aEB0 USDC From 0x9121Dc…0e86D9CB to 0x8813AD…8909668C0 USDT From 0xDD16eB…F03Ec68c to 0x22964F…3624F0F60 MATIC From 0xC44060…4E55d5B8 to 0x684CEf…E0aab77A0 WETH From 0x895fB5…1977dfCD to 0xb3C077…992fCfC10 USDC From 0x1dbfA8…74518f39 to 0x7D6590…6a70b6580 USDC From 0x3080BF…88FAdF7c to 0x335214…6fC97F250 USDT From 0x09f997…F7A8f506 to 0x0885e0…88b565300 USDT From 0xeB73C6…C800C6aA to 0xd276b2…c03f43b60 USDT From 0x5BCbdf…D9204F72 to 0x0bd730…3C9cAae20 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.010577249839248624 eth 0.010577249839248624 ETH
0xb6ce75…67d1caea	16643629	Thu, Feb 16, 2023 8:18 PM	0xFc45a1…e8bEFb1F	From 0x032d8F…D5940391 to 0x07F1E9…1500Dc480 BUSD From 0x6aBA56…3102ed33 to 0x13b1C3…DE1416d80 USDT From 0x66EecF…0aE1527b to 0x9d8FBa…dF8F8F510 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xe3dF9d…754807F2 to 0xeF81c4…30e7CC790 USDT From 0xeAa704…611AdfBc to 0x7eEEf1…4CF3eaD50 USDT From 0x62ac55…95Cf4Be1 to 0x39E325…735Dd8C50 BLUR From 0xC61206…2bDEA64c to 0xb2d555…46B57dF10 USDT From 0xcaF6Fd…6E4071cc to 0xD81f18…eF0B83190 USDC From 0x8eB55A…1A66620D to 0xc72C2B…30444Fed0 USDT From 0x2b66ED…109659be to 0xEEaC2e…eE564E520 USDT From 0xa374c1…3e94cb38 to 0xDdb9A4…138B6F580 USDT From 0xB781c7…8C85b1b9 to 0x2563Fb…93918C6C0 WETH From 0xB3bfB3…d8381c9B to 0x7ea27C…7d5C9D290 USDT From 0x65CC47…fC590cf8 to 0x48D78D…526C8C000 USDT From 0xA3F14C…23597FD7 to 0x9F698c…B31d4c4A0 USDT From 0x6BF2A6…1C9308B2 to 0x8f47C8…3ebF9Bb30 USDT From 0xf2A9DE…A3C83C5B to 0x4237b1…3A97DFA80 USDT From 0x004f74…693a6395 to 0xaDC69a…5AEA3DC80 USDC	0xbf0958…E73fDA53	0 eth 0 ETH	0.02436593403014004 eth 0.02436593403014004 ETH
0x68175d…fc9e7fd8	16641269	Thu, Feb 16, 2023 12:24 PM	0xFc45a1…e8bEFb1F	From 0x6a5539…0B0B818d to 0xEa1b5E…Fa5Ee5bC0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xe8C337…da833F38 to 0x9e8076…657cdd400 USDT From 0xe80D31…AFfE6Ef7 to 0x715584…bc498d770 USDT From 0xdd344C…47E626fE to 0xD3E67C…d4d353700 USDT From 0x9581Dd…FB6Bbd10 to 0x7ea27C…7d5C9D290 USDT From 0x880Dea…87a4B2E1 to 0x1338A9…D8898fFC0 USDT From 0xaf8a57…7fD30F9C to 0x7A2E4D…1D93B8600 USDT From 0x608125…7239Fe80 to 0xe8103a…b71377D70 USDC From 0x4C6F25…AAd35Bf5 to 0x941292…2cBD8E7f0 USDT From 0x111b58…5749ED92 to 0xC03890…Cf8D69170 USDT From 0x90e6a1…26cA312B to 0x65001B…b4C801920 USDT From 0x19EB89…cb1A497d to 0x69eBe2…697185030 USDT From 0x04C079…40957058 to 0x3d2Fc8…508E6fF80 USDT From 0x27BFEe…79B0D135 to 0x54F745…B0F941290 USDT From 0xF0B7cb…9e19E4EE to 0x0465eC…9c9612560 USDC From 0x42c1c3…B62657C6 to 0x21D91d…7B3927b80 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xDA2b00…c98b7025 to 0xfCE9D5…54Ba707d0 USDT From 0xbB4D1D…2863aD1D to 0xEe7E55…2beaD5fb0 USDT From 0x7899E7…0865a3c6 to 0x8d0199…55A66ad40 USDT From 0x7F8B1d…88a6b4C9 to 0x89eee1…A1486aaf0 USDT From 0x5142aa…0b8A9b60 to 0x5cdD8A…85FD92790 USDT From 0x4d050b…3bA767Ea to 0x424b3E…6f7D192A0 USDT From 0xa45112…86d337fF to 0x79365E…995EB96C0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.012584380801875286 eth 0.012584380801875286 ETH
0xfe4afb…c2a29131	16603386	Sat, Feb 11, 2023 5:19 AM	0x2C4722…C8bf6668	From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0xcEfDEE…0f2010B5 to 0x283E09…cE1b58F70 USDT From 0xe62363…6485c5dE to 0x811A4C…9Bf0F7220 USDT From 0x641725…E11C9f5E to 0x5A00E8…227bc06A0 USDT From 0x9e3ef8…0BBfB5f0 to 0x9d567F…0BdCF63C0 USDT From 0xd262b9…B0Ee6fB1 to 0x841c38…9b736fDc0 USDC From 0x952Fcc…eF10ae31 to 0x532eDb…BEb8c0f60 USDT From 0x2B78dE…74c18222 to 0xe2B348…F4a0fe760 USDC From 0xE31CEf…9E7cd205 to 0x14BbB4…43fbcD610 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x9635A5…241365dB to 0xeEf31e…67a79E760 USDT From 0xE4a1F0…F7EAD4FD to 0x5cd3BC…581409420 USDT From 0xCeC702…A21704fd to 0x13B379…A1C98E820 USDC From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xe2E3d1…7c8Db5ce to 0x9F4c81…aF07C7d40 USDT From 0xaf671F…cEe7F839 to 0x8E53ac…33B4c9480 USDT From 0x56e466…7e8c4bd1 to 0x1582d2…3C98646B0 USDT From 0xD23C85…6f31947e to 0x4e8266…61a86F640 USDT From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0x0657E7…60c509b4 to 0x6A09AF…3cB75A850 USDT From 0x854d04…13f41d7d to 0x4CCDD8…28eAeEAF0 USDT From 0x8FfcC8…a5111127 to 0xC00e1C…5b57FD340 USDC From 0xF40adD…0053cBED to 0xDc1639…30dC75Fa0 USDC From 0xFDfb4C…2fedf77d to 0xa2e64d…b47b9FF00 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00813534515567097 eth 0.00813534515567097 ETH

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