Address 0xeDCbDBd0712a83466F78ab5f5Fc6Db84bC0Cf2Fb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0e6657…83361700	16597791	Fri, Feb 10, 2023 10:34 AM	0xFfFfe7…f717FFF0	From 0xAeFa39…12d2D0DA to 0xE884b3…5cCEdf4D0 USDT From 0x577aa2…57CF0C2D to 0xf113aE…ba8263dc0 USDT From 0x6188Fb…FfE4CAe2 to 0x858224…0cACdE1E0 USDT From 0xc5157e…e66dF8e7 to 0xdFe326…50D47FD50 USDT From 0x60Aefc…71448C21 to 0xc4bb0E…F8B89D500 DAI From 0x928C0D…21cF15FC to 0x62e05a…388c9cd80 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xf15409…f7B6B50D to 0xFeFCaf…b927c4da0 USDC From 0x2B65Dc…853158a5 to 0x6647bf…516Ce8D40 USDT From 0xe6C237…7A2362a5 to 0xfab915…db8B2B940 USDT From 0x83c014…95CdBF70 to 0xb26dD2…026dE9790 USDC From 0xB27106…9EadF172 to 0xBe51eb…07f25E280 USDT From 0x521535…1a81E267 to 0x524ebb…6c09d8860 USDT From 0x238202…E65a1F4C to 0xd225e6…faFE23580 USDT From 0x79B7df…3e8eE36E to 0x9e43dB…e051B3D90 USDT From 0xE8c373…7c4A28ad to 0xD6Dc26…F759107E0 USDT From 0xaD4BbE…053D30E3 to 0xE8114a…04b3409c0 USDT From 0x2beF2b…6F7E5d24 to 0x5b0c6F…F2d6A88D0 USDT From 0x131f29…03F67DC9 to 0xB26389…573aBDc60 USDT From 0x4cE2EF…5d28804a to 0x30e8A0…48d927aa0 USDT From 0x30CB2c…00e19Ab5 to 0xec67e1…5cABb92c0 USDC From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0xd0F9F5…B3a1b0AE to 0x16233A…487f58B70 DAI From 0x437bb9…A3Ef5E2D to 0x2Fe6Fa…CD56c2b80 USDT From 0x2151C9…7BCdf964 to 0x0eCDFd…8f9D1e450 USDT From 0x6F6DB7…2ea2c26a to 0x2b2A3a…dAaFE28d0 USDT From 0xc82A59…4DCD46cf to 0x0930AC…71133a970 USDC From 0xFDD340…D570EE67 to 0xb799A8…58A61f320 USDT From 0x13b98A…c3ABD6B9 to 0x55558a…4E4b382a0 USDT From 0xbb9756…34C9Cb5b to 0x82959D…21C32eBA0 USDT From 0x5d1a27…3Ab1c03F to 0xd0D81d…573Ea9760 USDT From 0x657648…75434353 to 0xF54748…E5bDD50e0 USDT From 0xD36d51…7f24EBCd to 0x8eE95B…38859Ccc0 USDT From 0xAcEDf3…41363265 to 0x28E57b…8fB1083D0 USDT From 0x27e375…285C1FBF to 0x244fE0…15C540110 USDC From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x3b7080…F8203E82 to 0x43B57c…Bc3955Ff0 USDT From 0x3Dd0cD…07a0d8F2 to 0xfa099A…5FdE331C0 USDT From 0xc12fB3…4DF57710 to 0xfa55E1…c247E5930 USDC From 0xc17D04…22035A40 to 0x1007b4…75BB816e0 USDT From 0x4ee7D8…b92e6D11 to 0x1BE13f…aD8574D20 USDT From 0x8f541B…11292C1d to 0x355a12…a73b699b0 USDT From 0x25593A…3C1B53D6 to 0x7e158e…E3dF13200 USDT From 0x03Be75…26d0f8c7 to 0x59F103…47CD0f7D0 USDT From 0x8Dd7Bf…3588e482 to 0x8B5A2f…34d5B1530 USDC From 0x60cdBc…5450007e to 0x397FF1…9547aCA00 USDC From 0x15Eb38…50dfCD25 to 0xd7D621…50A22bDf0 USDT From 0x4e7Ecb…77932412 to 0xD76db3…0E8214AF0 USDC From 0x897b42…e85308fa to 0x4D63bE…4EE252C00 USDT From 0x893a13…19c8990F to 0x5b8f2E…C49567E20 USDC From 0xfBc014…bf8DA706 to 0x7E4a23…1e47eA5c0 USDT From 0xD7bD4B…9a0DBDE7 to 0x89B196…8B6e2B260 USDT From 0xCBf004…CE7A0Abd to 0xf0214A…0b4a09cB0 USDT From 0xaf135e…f7Fd91b7 to 0x29e581…54db1b6f0 USDT From 0x865e84…18476995 to 0xBD4FdC…dD3F5fec0 USDT From 0x2bbFD6…0dD7Ec1B to 0x1fbc1e…9bd18ca30 USDT From 0x3b2a07…C86dd669 to 0x2FF6fB…0F8F2dE60 USDT From 0x4E89a7…C396c931 to 0xB27A1A…3cb8F35F0 USDT From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0x3F7524…0922a6B6 to 0xfA9D11…43cd8ef20 USDT From 0x48925f…3a77Ce23 to 0x1a28Ed…7e9b6e3b0 USDT From 0xCF1acb…3CAaA93b to 0xc7c7c6…D68e50140 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0xB2A68C…158c8C1E to 0x603EB7…b71562360 USDT From 0x306C31…fC6D6e8d to 0xe8D4f9…3E3258CA0 USDT From 0xBC6175…0ffb57e5 to 0x3e0200…3e7E597E0 USDT From 0x4d050b…3bA767Ea to 0x26C079…a601f4690 USDT From 0x88aA29…dD00f67b to 0x60CdEB…eC1D007e0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.027188130612607667 eth 0.027188130612607667 ETH
0x024269…de583912	16597781	Fri, Feb 10, 2023 10:32 AM	0xFfFfe7…f717FFF0	From 0x02D304…4Ab28E73 to 0xeAD2BD…d8220AcD0 USDT From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x6188Fb…FfE4CAe2 to 0x858224…0cACdE1E0 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0x475aE0…f839dEfA to 0x049c52…B4582D080 USDT From 0x2151C9…7BCdf964 to 0x0eCDFd…8f9D1e450 USDT From 0x1A8b12…b674c345 to 0x261778…eAf3586f0 USDT From 0x1C11BA…a2063Bc5 to 0x99A584…C3B5788f0 USDT From 0x53A368…8ab79Dd5 to 0xeB4bA4…AFaCfaf60 USDT From 0x8bF874…4dE72AEE to 0x4393b8…18bbA0ae0 USDT From 0x92d2C6…7911707A to 0x00d185…4078eF990 USDC From 0x893a13…19c8990F to 0x7738Cc…867d5adc0 USDC From 0xBC6175…0ffb57e5 to 0x3e0200…3e7E597E0 USDT From 0x38F16c…3E0066b1 to 0x6f150c…F251A98c0 USDC From 0xeEBC22…2eEE1574 to 0x57D989…49ba18030 USDT From 0x970e9B…71602E30 to 0x936a1d…d068F2880 USDT From 0x228826…b26175E9 to 0x5CBb7d…CAcCc21F0 USDT From 0x04752a…b267F139 to 0xb0D9F4…a40f441c0 USDT From 0x89c11d…7FF12B35 to 0x3aF773…289eF5320 USDT From 0x862436…A93C5853 to 0x11b638…e7241Dc40 BUSD From 0xF7a5B0…1ADbCD80 to 0x898804…F6Db1c5A0 USDT From 0xF97517…16F83f32 to 0xC63e3A…e88015Ea0 USDT From 0x4820C1…86bd2736 to 0x6Cfa03…9C1eee050 USDT From 0xdDB27A…f54F39f7 to 0xd13F43…3927BC640 USDT From 0xEf9ab0…d0A4Ac83 to 0x1E0CAD…312Ae2590 USDT From 0x3Dd0cD…07a0d8F2 to 0xfa099A…5FdE331C0 USDT From 0xf9a287…208F9714 to 0xb086a4…686f1ac00 USDT From 0xC9cD0f…bDD76c04 to 0xa837D7…77f13aC30 USDT From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0xB2A68C…158c8C1E to 0x603EB7…b71562360 USDT From 0xB618EA…9D9412ef to 0xc661f3…D14B8c4B0 USDT From 0xcE73f1…15f47362 to 0x06da0f…481845530 USDC From 0x7E99e8…BB0db1d8 to 0x581959…9fF79B720 USDT From 0x32d80e…7273DF10 to 0xE54d3d…5f9f566d0 USDT From 0x986D50…1cFCD531 to 0x6c037c…a57DC2A90 USDT From 0xe54d3d…fA9f566D to 0x4Ea8Bd…02E7EA460 USDT From 0x0cb13B…8F103cbB to 0xAAc86f…41935ed70 USDT From 0xfBc014…bf8DA706 to 0x7E4a23…1e47eA5c0 USDT From 0x2f7598…e2FB60cf to 0xF3B201…79B786670 USDT From 0xAcEDf3…41363265 to 0x28E57b…8fB1083D0 USDT From 0x85779f…5B318c78 to 0x4cbCA2…542C16830 USDT From 0x1dC614…4Ffed175 to 0x5367f4…10Faf7c30 USDT From 0x30204C…a13D210e to 0x38Cf70…867599580 USDT From 0xc12fB3…4DF57710 to 0xfa55E1…c247E5930 USDC From 0x5c766F…18a861f3 to 0x85D4E3…4427951A0 USDT From 0x077E81…18F6a1bB to 0xcCcE36…e20F02b00 USDT From 0xa85C21…6939B660 to 0x053Bf3…977306CF0 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0x4d3F50…9D3cFd93 to 0xeE2ABF…32283e4E0 USDT From 0x4f8C9b…9d57AdFB to 0x6fc91c…DAd4FCfA0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x773836…6E195ADC to 0xce16f6…58f8D6660 USDC From 0x2F1d2D…2881eb27 to 0xD8eD52…e03ADc2a0 USDT From 0x01FE05…B6a76c1c to 0x77ecAA…2096510e0 USDT From 0x74AA53…01406828 to 0xe7C96b…464B88090 USDT From 0x596445…D2de84d9 to 0x580120…6CCcDdf10 USDT From 0x0a0256…C0a74769 to 0xF3d6cE…fFd7eE510 USDC From 0xE73f4C…391B44b6 to 0x16c053…e277003f0 USDT From 0x131f29…03F67DC9 to 0xB26389…573aBDc60 USDT From 0xa8D87E…80604f77 to 0xa4dCfA…9C2CBb230 USDC From 0x228a18…FFa66144 to 0x890347…c113f4560 USDT From 0xC24D16…d7d1C483 to 0x0d4a11…0C1f18520 USDT From 0x9b9295…dc1D0745 to 0x3cDDCB…D396645D0 USDT From 0xa9c8bE…e20C86dA to 0x390133…f9Af34BF0 USDT From 0x580f60…9ebE40d4 to 0x84e56B…172D25360 USDT From 0x8CF559…1f04080e to 0x2F483d…6414c0220 USDC From 0x521535…1a81E267 to 0x524ebb…6c09d8860 USDT From 0xFF6fBB…1643F144 to 0x9A0bAC…1Da5d7C60 USDT From 0xd9ba1D…33961bA1 to 0xa5Bdfb…13d168150 USDT From 0x7f109b…8Bb7A8e1 to 0xd1A114…00aF33960 USDT From 0xe3924b…953d9142 to 0xB710c1…c713b5cd0 USDT From 0x00F87b…11e30B06 to 0xc600d2…33b80A000 USDT From 0x544Cb5…0Aa5B8BA to 0x47f3c6…388782BB0 USDT From 0x356b1E…C8E11443 to 0xEfeFfb…f636D3Ff0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.028631998248184836 eth 0.028631998248184836 ETH
0x91ef96…7d4b74c8	16597753	Fri, Feb 10, 2023 10:26 AM	0xFfFfe7…f717FFF0	From 0xe21b5A…4D101850 to 0xf4b8c6…2777eD4d0 DAI From 0x7E99e8…BB0db1d8 to 0x581959…9fF79B720 USDT From 0x0Ed2aE…DF1f26a9 to 0xA700F8…A37936740 USDT From 0x507977…C440C9f6 to 0x63128A…bc0d72dd0 USDT From 0xf449a0…CFf49Da3 to 0x74dE5d…ec0166310 USDT From 0xC1C887…9e3B14A7 to 0x08e8FD…69e0835a0 USDT From 0xAf34d2…6De52850 to 0x00F87b…13e30B060 USDT From 0x4849d6…89b5AFE2 to 0x2f667b…C3925Bf80 USDT From 0x2151C9…7BCdf964 to 0x0eCDFd…8f9D1e450 USDT From 0x23af1e…c50a5997 to 0xbFe833…a8213B270 USDT From 0xaE8bD4…98CffE75 to 0xbd1569…4D70Ce050 USDT From 0xb19d85…B4979ca4 to 0xDbF4C7…56e0290d0 USDT From 0x482105…1B3176D3 to 0x90E6a1…97cA312B0 USDT From 0xAf1c1e…18d5f840 to 0x275d7a…be731F3F0 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDT From 0xb5d60d…4C7b9DD3 to 0xaa82b9…e71b75460 USDC From 0xD64Ffe…CB02Ed74 to 0x0c5DaE…3Dd85CB50 USDT From 0xF357ed…241E41De to 0xfE7A1c…067458700 USDT From 0x54f0Ff…Bb419591 to 0xcF1983…69B4C78e0 USDT From 0x5375c6…88E209f6 to 0xc87256…e81A3b3B0 USDT From 0x458406…2E44ba71 to 0x31b0fd…6130CE0e0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x0eEB23…240Ae997 to 0x397c22…6A1698710 USDT From 0xA1f0CB…5fB804Ac to 0xeE8CF4…d3782Ef00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010377571046364852 eth 0.010377571046364852 ETH
0xaec25f…6628cf41	16597735	Fri, Feb 10, 2023 10:23 AM	0xFfFfe7…f717FFF0	From 0x96ceb7…1FF40Fc3 to 0x39C6CB…55962d390 USDT From 0x959218…9E1a28c9 to 0x6dcCF0…4Be886ea0 USDT From 0xdDB27A…f54F39f7 to 0xd13F43…3927BC640 USDT From 0xa29E96…869C4FF5 to 0x71638d…aF0289Df0 USDT From 0xB9DA3e…c99c53f6 to 0x093c78…5E75C3850 USDT From 0x0aa533…63B8c329 to 0x783260…d6Eb2c200 USDT From 0x0aD0bd…90cEa66B to 0xEe4296…e91AC9460 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…7291abAC0 USDT From 0x2E9F8A…9e4Cc899 to 0x7Ae63b…0B6a26e30 USDT From 0x6AfE6C…B7a214F8 to 0xCF0981…d9d63B230 USDT From 0x228826…b26175E9 to 0x5CBb7d…CAcCc21F0 USDT From 0xB2A68C…158c8C1E to 0x603EB7…b71562360 USDT From 0x839d46…E2Bd0242 to 0x7122Db…0BFBD0E00 USDC From 0x664a0C…e8AE7C33 to 0x8190Cb…76361F790 USDT From 0x8bC82D…54c0Ac09 to 0xccCcaA…AEE1dF8F0 USDT From 0xB57cA6…52Dc00BD to 0x239FF3…15dE8E720 USDT From 0x3559e2…27f5E37b to 0x81B383…25d8C4eF0 USDT From 0x9489Dd…968674AA to 0x4d6b66…3d79c55b0 USDT From 0x671c13…93a752A7 to 0xD42Aaa…E37fc8b80 USDT From 0x4ee7D8…b92e6D11 to 0x1BE13f…aD8574D20 USDT From 0x47E9fE…03f0E670 to 0x297fBA…5CFA881f0 USDC From 0xc9273e…A26Fe7f4 to 0xeC738E…9DB44E810 USDT From 0xb88C8C…7F84A316 to 0x835190…EC5024990 USDT From 0xF2E10B…EEb51426 to 0x5b9787…c5d463890 USDT From 0x9E4C37…F44896b7 to 0x55B0cc…998ab1000 USDT From 0x24573B…b172c0AE to 0x6Fd8Ab…8852Cc9c0 USDT From 0xCfc07b…2A36305C to 0x9a8e31…2bE737Fc0 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0x5c46A2…9b49796D to 0xE3F44f…fA616d910 USDT From 0xE73f4C…391B44b6 to 0x16c053…e277003f0 USDT From 0x5c766F…18a861f3 to 0x85D4E3…4427951A0 USDT From 0xC1b339…4859FFda to 0xDf0421…ec90E5D50 USDT From 0x4d050b…3bA767Ea to 0x87E3eD…39b5d9B80 USDT From 0xFDD340…D570EE67 to 0xb799A8…58A61f320 USDT From 0x76a31C…adae5BfE to 0xe06203…A71989A40 USDT From 0x012c64…6F9A4fBf to 0xc5AE30…7853de150 USDT From 0xc539D7…D864Bd9E to 0xb808fA…DfA63d570 USDT From 0x1E434B…c17305c9 to 0x3c65c4…059E73030 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0xfB4C27…6336f6B5 to 0x726d84…7897b2420 USDT From 0x6ef1Bb…bc7542A2 to 0x76cDC8…f1Cb0bF80 USDT From 0xf6591f…Ed1d3B60 to 0x647fEb…cEf0dBc30 USDT From 0xa8dDbc…F6e0e5Ea to 0xB56c8e…44b51f6F0 USDT From 0x15D4Eb…7A895E3e to 0xb118DA…43CC26Db0 USDT From 0xBD03C6…E14d22D2 to 0xcAD40C…6Eb760aE0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018213285966693107 eth 0.018213285966693107 ETH
0x16c9a8…2fc25031	16597721	Fri, Feb 10, 2023 10:20 AM	0xFfFfe7…f717FFF0	From 0xBD03C6…E14d22D2 to 0xcAD40C…6Eb760aE0 USDT From 0x87167e…8ccE93FC to 0xFE04cB…8D961Da20 USDT From 0x4f8C9b…9d57AdFB to 0x6fc91c…DAd4FCfA0 USDT From 0x8a6cbB…5381eA64 to 0x54B327…65E74ab90 USDC From 0xE73f4C…391B44b6 to 0x16c053…e277003f0 USDT From 0xf6591f…Ed1d3B60 to 0x647fEb…cEf0dBc30 USDT From 0x5c9408…aF5Fa716 to 0x11CEfd…51B76AeA0 USDT From 0x282ECd…8dD8d4F9 to 0x8E611b…3975DeEE0 USDT From 0x03999B…854b5467 to 0x3b511a…20Ac5e3C0 USDT From 0x5bf90a…e36b9CC8 to 0x8E3ee3…38AF88270 USDT From 0x12Aa25…5356A799 to 0x0e5289…84e3936B0 USDT From 0x5C4508…2373989F to 0x453323…1A0b3B480 USDT From 0x896E2C…9378005D to 0xe66B31…Cc1337500 USDT From 0x2bbFD6…0dD7Ec1B to 0x1fbc1e…9bd18ca30 USDT From 0x4322FD…4b4C3708 to 0x639E3C…d55A783E0 DAI From 0x3a3793…1741ecbE to 0x1b75D3…10E8Dba20 USDT From 0x895B9C…4e302Eb8 to 0x277c0f…08909D8a0 USDT From 0x98B99a…Fe1b2dD0 to 0xD5fBDa…0B292D470 USDT From 0xD74dcB…A2b26D59 to 0xCA0606…Bc0053690 USDT From 0x4ee7D8…b92e6D11 to 0x1BE13f…aD8574D20 USDT From 0x5e26d9…445f9627 to 0x8B01D1…32dC49800 USDT From 0xe3924b…953d9142 to 0xB710c1…c713b5cd0 USDT From 0x3A6Bef…86A3B8A1 to 0xA115De…F2237a470 USDT From 0xd0B70f…8369e1Ce to 0x48F706…FADd05e00 USDT From 0x131f29…03F67DC9 to 0xB26389…573aBDc60 USDT From 0xf154F5…D49DcD77 to 0xC6557C…1327E4cA0 USDT From 0xB9DA3e…c99c53f6 to 0x093c78…5E75C3850 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x959C92…ff63CeaE to 0x13522D…fbCaF5c60 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x063977…d3D68c81 to 0x94933e…cF3a2dab0 USDC From 0xab746D…0c8B6928 to 0x5e4C23…feBa54150 USDT From 0xbb606D…865718F6 to 0xE928ed…D78f1f400 USDT From 0xDdE23b…9B03E00f to 0xe87404…34767e030 USDT From 0x8A8FE0…E4146CAe to 0xB254e0…1f4311800 USDT From 0x0BD4eD…6d7eE685 to 0x3979D8…eA075Bfe0 USDT From 0x7aD2Bf…0c0C115C to 0x851bF9…4b920eA00 USDT From 0x52d73E…aCEB9E9E to 0x54bfaa…6d26b8720 USDC From 0x33433B…8C645fE4 to 0x3b4033…636b135d0 USDT From 0x482f87…bA831c6a to 0x46c67D…665A190f0 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0205258517006509 eth 0.0205258517006509 ETH
0x0d049d…54c40d93	16597710	Fri, Feb 10, 2023 10:18 AM	0xFfFfe7…f717FFF0	From 0xbe32F3…dAeC815E to 0xe1760E…b1714EB40 USDT From 0x657648…75434353 to 0xF54748…E5bDD50e0 USDT From 0x862436…A93C5853 to 0x11b638…e7241Dc40 BUSD From 0x03Be75…26d0f8c7 to 0x59F103…47CD0f7D0 USDT From 0xCD3180…1dd142df to 0xCc0dE3…20dA9b4B0 USDT From 0x2151C9…7BCdf964 to 0x0eCDFd…8f9D1e450 USDT From 0xeAF8Ea…b3a0b6BA to 0x49F2f4…825444330 USDT From 0xAcEDf3…41363265 to 0x28E57b…8fB1083D0 USDT From 0x633B9F…D1c551eB to 0x90cE56…2e29CfE00 USDT From 0x0BD4eD…6d7eE685 to 0x3979D8…eA075Bfe0 USDT From 0xe7c92F…eBdae61C to 0xe9D36C…65E466A80 USDT From 0x6Ca203…9Cd6E02D to 0xF51558…fAc063700 USDT From 0x228826…b26175E9 to 0x5CBb7d…CAcCc21F0 USDT From 0x335c88…21fDFb92 to 0x577aa2…18cF0c2d0 USDT From 0x98aB19…a2660F57 to 0x4AB043…8F4514Aa0 USDT From 0x2aDfd5…8c6319ac to 0xCe1030…0BebFE9b0 USDT From 0x991192…fA8C3428 to 0x91fd88…E383F5Bb0 USDT From 0x02F4f2…ebCE5F02 to 0x4d985A…F33ca78A0 USDT From 0x9bD704…4A1126ab to 0x13ea42…cb9EE0bc0 USDT From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0x76a31C…adae5BfE to 0xe06203…A71989A40 USDT From 0x384A7d…00846BC6 to 0xB72D17…514c781d0 USDT From 0xe54d3d…fA9f566D to 0x4Ea8Bd…02E7EA460 USDT From 0x800e2A…4C4F602F to 0x6F85E1…7eDF2a0B0 USDT From 0xaEF7ed…863226e0 to 0x25f8Fd…143859680 USDT From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0x356b1E…C8E11443 to 0xEfeFfb…f636D3Ff0 USDT From 0x1129E4…019aDa14 to 0xfF9325…f07986580 USDT From 0xEA5883…40Ad41F8 to 0x7B2FAA…706AF3C10 USDT From 0xc2Ed08…0FF304F7 to 0x6ca203…9ED6e02D0 USDT From 0x6e1b9f…1667Da3a to 0xECc415…801E51B50 USDT From 0x47E9fE…03f0E670 to 0x297fBA…5CFA881f0 USDC From 0x5C27Cf…2B3fEE29 to 0xCbd7F9…bB34b71E0 USDT From 0x5A2385…6F638093 to 0xf857c0…Fc1b08AF0 USDT From 0x849A02…7994Ad96 to 0x805351…5d63Fb690 USDT From 0x78048F…24CdA3B9 to 0xbE3413…8F70815E0 USDT From 0x5C4508…2373989F to 0x453323…1A0b3B480 USDT From 0x613D87…a991BE17 to 0x75dFA0…76EE404B0 USDT From 0x042D42…d4396014 to 0x4e87A0…3FC612fc0 USDC From 0x4f8C9b…9d57AdFB to 0x6fc91c…DAd4FCfA0 USDT From 0xab746D…0c8B6928 to 0x5e4C23…feBa54150 USDT From 0x4cE2EF…5d28804a to 0x30e8A0…48d927aa0 USDT From 0x1688A7…0Ebb976b to 0xA466e1…5F31E4900 USDT From 0x96ceb7…1FF40Fc3 to 0x39C6CB…55962d390 USDT From 0x132C8E…7ba77a63 to 0x74dE5d…ec0166310 USDT From 0x3Df8f4…9e8006cD to 0xFc0b7a…ddA14F3A0 USDT From 0x986D50…1cFCD531 to 0x6c037c…a57DC2A90 USDT From 0xaf9751…9B3C8cb2 to 0xdDd8E0…CeAc8a5B0 USDT From 0x33433B…8C645fE4 to 0x3b4033…636b135d0 USDT From 0xD51cb4…5641fEfF to 0xE54510…1CFD01450 USDT From 0x4849d6…89b5AFE2 to 0x2f667b…C3925Bf80 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020598264561062597 eth 0.020598264561062597 ETH
0x4da012…26e365b4	16597701	Fri, Feb 10, 2023 10:16 AM	0xFfFfe7…f717FFF0	From 0x420a84…269aD566 to 0xc639BF…24AAD8eC0 USDT From 0x258494…9dE0D995 to 0x66E092…0f8ae7bC0 USDT From 0x87167e…8ccE93FC to 0xFE04cB…8D961Da20 USDT From 0x1dC614…4Ffed175 to 0x5367f4…10Faf7c30 USDT From 0xb88C8C…7F84A316 to 0x835190…EC5024990 USDT From 0xF357ed…241E41De to 0xfE7A1c…067458700 USDT From 0x439152…a0fd412C to 0xC0e376…fe80D91B0 USDT From 0x7CFef3…5a30aFfF to 0x6FE17e…B2944E7c0 USDT From 0x6AE043…51Fb827c to 0x4E810A…8765a8590 USDT From 0x56a35A…18c2E9de to 0x63128A…bc0d72dd0 USDT From 0xAcBC33…C679d24F to 0x38907c…916B94400 USDT From 0xc12fB3…4DF57710 to 0xfa55E1…c247E5930 USDC From 0x66F46C…9840c529 to 0x3eF631…ba457d370 USDT From 0xE8192d…3587D847 to 0x13B98A…9FaBd6b90 USDT From 0xF182Bf…29C68164 to 0xD53Ef9…b10b000a0 USDT From 0x2beF2b…6F7E5d24 to 0x5b0c6F…F2d6A88D0 USDT From 0x98f4F1…13B469cA to 0xDFadD7…58356aBB0 USDT From 0x163E56…ba59F862 to 0x42c2Ce…D74a89af0 USDT From 0x719df1…D2fB7208 to 0x9dBf25…c37DDe090 USDT From 0xCfc07b…2A36305C to 0x9a8e31…2bE737Fc0 USDT From 0x891238…c80d32A7 to 0x9E81E6…5B851e410 USDT From 0xF5896f…ACD1d761 to 0xb7f588…2fF992300 USDC From 0x5B14C0…A25D26a2 to 0x138D58…2057A9B00 USDT From 0x6d6ead…a8e01346 to 0x628210…9977b87e0 USDT From 0x1526C1…AD134BD4 to 0x5517C9…D386AD000 USDC From 0x43AF8f…e4C5b602 to 0xfa55E1…c247E5930 USDC From 0xD74dcB…A2b26D59 to 0xCA0606…Bc0053690 USDT From 0x1A15f4…30AD3f64 to 0x3A3793…Cb41eCBE0 USDT From 0xffeCC4…67346548 to 0x79bf8c…cBbDb0ed0 USDT From 0xaAc86f…1B935eD7 to 0x42484B…9479a9440 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x54FEB1…F6cC302B to 0xD08745…d5A1377B0 USDC From 0x7C0A2c…552E1d81 to 0x84ae88…DB041c550 USDT From 0xa29E96…869C4FF5 to 0x71638d…aF0289Df0 USDT From 0x13b98A…c3ABD6B9 to 0x55558a…4E4b382a0 USDT From 0x16a027…4E46fa83 to 0x829ee4…D42E7F000 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0x11074c…B8182e34 to 0xAdc95D…FEEC14000 USDT From 0x800e2A…4C4F602F to 0x6F85E1…7eDF2a0B0 USDT From 0xab54c8…eDCF1BD0 to 0xe87404…34767e030 USDT From 0xfe04CB…2f961DA2 to 0x0d4a11…0C1f18520 USDT From 0x66bf06…30D0fd52 to 0x679F4d…E6d106eB0 USDT From 0xd3e5b8…4debFE29 to 0xF1ABA8…553864220 USDT From 0x1129E4…019aDa14 to 0xfF9325…f07986580 USDT From 0x5a372b…889e3C21 to 0x1018a4…F1c4b9570 USDT From 0x5d1a27…3Ab1c03F to 0xd0D81d…573Ea9760 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01804719488310797 eth 0.01804719488310797 ETH
0xde8f97…0912821e	16597691	Fri, Feb 10, 2023 10:14 AM	0xFfFfe7…f717FFF0	From 0x9bD704…4A1126ab to 0x13ea42…cb9EE0bc0 USDT From 0xeE61F5…C0620E07 to 0xeEBbeE…cf4e59430 USDT From 0x5AE3cc…d9753e70 to 0xa664fd…0F94b49B0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x5a555A…8F0A13CD to 0xFCbC8E…9e21Cb170 USDT From 0xa5f95B…3Df61A43 to 0xcBfC33…845d04080 USDT From 0x93E0eA…689eb116 to 0xb0f83F…f718bb640 USDT From 0xaf9751…9B3C8cb2 to 0xdDd8E0…CeAc8a5B0 USDT From 0x96A08c…0bFa6493 to 0xA17A16…34aD30340 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…7291abAC0 USDT From 0xc4D300…D4Bb0296 to 0x8B1346…6fB69Bc60 USDT From 0x9c091f…965b608E to 0x43E391…d61BD9b50 USDT From 0x9ace00…12c4708C to 0xeD57aB…6c3a17C40 USDC From 0x5bf90a…e36b9CC8 to 0x8E3ee3…38AF88270 USDT From 0x60C4fB…2FC5751a to 0xAC2E27…4e0e081E0 USDT From 0x7C0A2c…552E1d81 to 0x84ae88…DB041c550 USDT From 0xE7d0b2…C0E78ab2 to 0xf24C03…bd34B8dD0 USDT From 0xf31D00…9aD990fb to 0xf298c5…331A26fe0 USDT From 0xc96E86…77d7011b to 0xDef158…24B85BeD0 USDT From 0xE8192d…3587D847 to 0x13B98A…9FaBd6b90 USDT From 0x9D7b5F…9945bd32 to 0x8C6F81…9713Dfdb0 USDT From 0x4244F6…E622ee2f to 0xE95f66…d2a051eD0 USDT From 0xC1b339…4859FFda to 0xDf0421…ec90E5D50 USDT From 0x238202…E65a1F4C to 0xd225e6…faFE23580 USDT From 0xD4e9Ec…A83a8459 to 0xa11dF3…32442d0d0 USDT From 0xF8ccDe…bE6de190 to 0x3c24c8…D426409c0 USDT From 0xfA2547…16001ac6 to 0x015aA2…234e20BA0 USDT From 0xc9CC35…6eed5aF6 to 0x37B82a…00709E6b0 USDT From 0xDd764A…6D96044c to 0x264387…6dAA0EB70 USDC From 0x4244F6…E622ee2f to 0x597c2F…e07B2D100 USDT From 0x5a2aF8…905acc36 to 0x658d61…563064c90 USDT From 0x27e375…285C1FBF to 0x244fE0…15C540110 USDC From 0xFCbc8E…D421cB17 to 0x555791…56455A730 USDT From 0x8CCc07…43E6f794 to 0x1dF9DA…d65052910 USDT From 0x8da751…8d15477f to 0x303C0f…486192E40 USDT From 0x3F7524…0922a6B6 to 0xfA9D11…43cd8ef20 USDT From 0x35Ad29…5972F4ec to 0xF8Be74…B21478ab0 USDT From 0x9A4ca4…BD93f7Ce to 0x7122Db…0BFBD0E00 USDT From 0x282ECd…8dD8d4F9 to 0x8E611b…3975DeEE0 USDT From 0x5273Da…A4e47163 to 0x2E1538…3Cbd84A90 USDT From 0xD64Ffe…CB02Ed74 to 0x0c5DaE…3Dd85CB50 USDT From 0x44093C…3e4e5C11 to 0x78E4f9…D6c7D42E0 USDT From 0xB62c3b…3475b929 to 0x533cD7…6aeb2aC00 USDT From 0x92e40C…415aF8b2 to 0xDB3d17…060f1a110 USDT From 0x118425…E8F17974 to 0xFB8131…BC32858e0 USDC From 0x0C77bE…33C87D6d to 0xa710EE…281FD05f0 USDT From 0xD9c3be…e91E2265 to 0x4d3f50…063cfD930 USDT From 0x2beF2b…6F7E5d24 to 0x5b0c6F…F2d6A88D0 USDT From 0xF357ed…241E41De to 0xfE7A1c…067458700 USDT From 0xd78394…8E7fB0BE to 0x854C26…5745999b0 USDC From 0x8bC82D…54c0Ac09 to 0xccCcaA…AEE1dF8F0 USDT From 0xaFE092…B09398a3 to 0x3D2D0D…e32fab800 USDT From 0x6A5Aa6…1E71C499 to 0x48AAf2…490Bb6290 USDT From 0x8b23C8…DE11875b to 0xFaBD37…3B9C3b890 USDT From 0x8A8FE0…E4146CAe to 0xB254e0…1f4311800 USDT From 0xB2A68C…158c8C1E to 0x603EB7…b71562360 USDT From 0x5c0458…99686d20 to 0x18a0C4…589D39A70 USDT From 0xad2f52…6386b921 to 0x29f0c2…CFEc44b50 USDT From 0x1e0586…a58Bb0D4 to 0xc5fdA0…14B8b1Cd0 USDT From 0x3559e2…27f5E37b to 0x81B383…25d8C4eF0 USDT From 0x2bbFD6…0dD7Ec1B to 0x1fbc1e…9bd18ca30 USDT From 0xc6Aa10…Dca659CA to 0x1A71DF…B9a5b3280 USDC From 0x9E4264…2286B875 to 0x9DB808…9877A1200 USDC From 0x2aDfd5…8c6319ac to 0xCe1030…0BebFE9b0 USDT From 0xA3563C…8630567a to 0xdd891F…4A6F01b60 USDT From 0xAf1c1e…18d5f840 to 0x275d7a…be731F3F0 USDT From 0x3b2a07…C86dd669 to 0x2FF6fB…0F8F2dE60 USDT From 0x5f9723…472E7AC5 to 0x4C2b7F…d030c1810 USDT From 0x5375c6…88E209f6 to 0xc87256…e81A3b3B0 USDT From 0x1e0586…a58Bb0D4 to 0xcD0fa1…CA266dD70 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0x8750D1…80388a38 to 0x28D903…b0B4F9110 USDC From 0x0Ed2aE…DF1f26a9 to 0xA700F8…A37936740 USDT From 0x12C6F4…1a219298 to 0xB57CA6…D3DC00bd0 USDT From 0xC5FdA0…BCb8B1CD to 0x474AC5…46478FBB0 USDT From 0xc1C241…eD517784 to 0x636D3c…fae195120 USDT From 0xA7272f…A3522bD7 to 0x7FC410…942383A00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0332647596046279 eth 0.0332647596046279 ETH
0x4f6def…85de8eb4	16597682	Fri, Feb 10, 2023 10:12 AM	0xFfFfe7…f717FFF0	From 0xc6Aa10…Dca659CA to 0x1A71DF…B9a5b3280 USDC From 0x6ef1Bb…bc7542A2 to 0x76cDC8…f1Cb0bF80 USDT From 0x04c1D0…41DE140C to 0x0E6D52…44Ab23D10 USDC From 0x4322FD…4b4C3708 to 0x639E3C…d55A783E0 DAI From 0x2C4D95…48b124B8 to 0xEE8b99…79a3dAac0 USDC From 0x87b515…9311F0d9 to 0x5e1cE1…39211cEb0 DAI From 0x384A7d…00846BC6 to 0xB72D17…514c781d0 USDT From 0xa8D87E…80604f77 to 0xa4dCfA…9C2CBb230 USDC From 0x57F08b…B7987aba to 0xa07d16…7b0953130 USDT From 0xF7a5B0…1ADbCD80 to 0x898804…F6Db1c5A0 USDT From 0x9aCA7A…a058db9E to 0x76a65d…6359e2aD0 USDT From 0x93D94a…101b5610 to 0x1D1CdF…F88d312f0 USDT From 0xaCe689…4563fD63 to 0x1689A0…7D7020000 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x093F92…6b0749C6 to 0x456325…EE55E0390 USDC From 0x228a18…FFa66144 to 0x890347…c113f4560 USDT From 0x7B1cC9…d783718a to 0x9E8b86…809292250 USDT From 0xEe5C9A…cF9bf54E to 0xEE6fDc…F0503e880 USDT From 0x47DCDf…7C513D98 to 0xf8d517…f6F4CDf40 USDC From 0x93D1e6…19C5Da0c to 0x0d4a11…0C1f18520 USDT From 0xE7d0b2…C0E78ab2 to 0xf24C03…bd34B8dD0 USDT From 0x19B7ff…c0fFE4D1 to 0xf55a6c…5A2d3C9a0 USDT From 0x2C4CB6…42583dCB to 0xa62CCd…A9dC9FCa0 USDC From 0xD36d51…7f24EBCd to 0x8eE95B…38859Ccc0 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0x4e048f…0bd21c14 to 0x51CaaA…ecef4a330 USDT From 0xE73f4C…391B44b6 to 0x16c053…e277003f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012022603428192552 eth 0.012022603428192552 ETH
0x0fac75…8ef1f3a4	16597652	Fri, Feb 10, 2023 10:06 AM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0x56a266…a901cA2a0 USDT From 0xD95b6e…3e805A46 to 0x4945CE…Ebab982B0 USDT From 0x52aF5B…3fadf072 to 0xE16a33…Cf8283960 USDT From 0x5B14C0…A25D26a2 to 0x138D58…2057A9B00 USDT From 0x3CC3B1…368a7266 to 0x447135…0f58178C0 USDT From 0x959C92…ff63CeaE to 0x13522D…fbCaF5c60 USDT From 0xFcd0CA…2c6df77E to 0x113a1c…70a935df0 DAI From 0x8A8FE0…E4146CAe to 0xB254e0…1f4311800 USDT From 0x855BeB…972C5A4D to 0x46ce35…560c52370 USDT From 0xcfdA0B…d670533B to 0xAb6e99…303d9dC80 USDT From 0x77d803…DF94A6ef to 0x3b9847…8B4724E10 USDT From 0x970e9B…71602E30 to 0x936a1d…d068F2880 USDT From 0x42D17b…6846E2CD to 0xD8e674…23b144f10 USDT From 0xA30e55…Cdc5c071 to 0x6fE5C5…A294c1C00 USDT From 0x3Df8f4…9e8006cD to 0xFc0b7a…ddA14F3A0 USDT From 0x12C6F4…1a219298 to 0xB57CA6…D3DC00bd0 USDT From 0x533Cd7…86EB2aC0 to 0x0A680F…DC276Fe40 USDT From 0x1e50e9…42A39C97 to 0x19900c…393Bac230 USDC From 0x89a6e4…Cb7C0925 to 0x5fA462…93C1B3d50 USDT From 0xb71F66…E174d5ca to 0x1B5b89…0aea47840 USDC From 0x4322FD…4b4C3708 to 0x639E3C…d55A783E0 DAI From 0xC1b339…4859FFda to 0xDf0421…ec90E5D50 USDT From 0x228826…b26175E9 to 0x5CBb7d…CAcCc21F0 USDT From 0x60aD4a…8368bE1e to 0x82f277…fC758cE20 USDT From 0xd20EDB…1F8e62f3 to 0xc2C8f1…aA82e2190 USDT From 0x32d80e…7273DF10 to 0xE54d3d…5f9f566d0 USDT From 0x338B80…bdD8A5BD to 0x52F880…B6690Edc0 USDT From 0x58D402…532a395B to 0x7a3863…087650bC0 USDT From 0x469bFa…8D8E305e to 0x376c9A…28Eb23380 USDT From 0x2151C9…7BCdf964 to 0x0eCDFd…8f9D1e450 USDT From 0x14102D…0aB32837 to 0xa61315…76F692DD0 USDT From 0xb96285…024B9cdE to 0xc9Cc35…68ED5Af60 USDT From 0x657648…75434353 to 0xF54748…E5bDD50e0 USDT From 0x4D4a78…B3C19Bd8 to 0x99870D…0e9aF1e20 USDT From 0x3559e2…27f5E37b to 0x81B383…25d8C4eF0 USDT From 0x204192…eeF353F1 to 0xdbC1f4…AbA1b17A0 USDT From 0xEc66a0…13C1d6a9 to 0xBC94D9…76F3bFeD0 USDC From 0xD36d51…7f24EBCd to 0x8eE95B…38859Ccc0 USDT From 0x0802cd…71d55392 to 0xcB3E36…d28A39BC0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x034CB8…134850DE to 0x99dC8d…5bd5B31c0 USDT From 0xAD896C…D5429B45 to 0xE8b2A1…c59F33750 USDC From 0xb8253d…849e0374 to 0x71a9a4…F9ac44450 USDT From 0x5e26d9…445f9627 to 0x8B01D1…32dC49800 USDT From 0xab54c8…eDCF1BD0 to 0xe87404…34767e030 USDT From 0xcCb497…7AdC3481 to 0xb73cc0…1218C9Dd0 USDT From 0x47da74…B216B225 to 0x959Ffe…11D92De40 USDT From 0xa5f95B…3Df61A43 to 0xcBfC33…845d04080 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019668946699420833 eth 0.019668946699420833 ETH
0x73ae49…e998b16c	16597633	Fri, Feb 10, 2023 10:02 AM	0xFfFfe7…f717FFF0	From 0x1E434B…c17305c9 to 0x3c65c4…059E73030 USDT From 0x390b4E…cff33C74 to 0xA115De…F2237a470 USDT From 0xc96E86…77d7011b to 0xDef158…24B85BeD0 USDT From 0x50E7e9…f5A880C8 to 0x95532b…ea7dDc020 USDC From 0x5F743B…84c2801D to 0x27315F…05D3a26f0 USDT From 0xa80cd1…B6186B31 to 0x577081…0775b6050 USDT From 0x8fF190…96172D46 to 0xBcBc43…33c1D1950 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x317f14…4225D3Ea to 0x463b65…9674a4Ba0 USDT From 0x1A15f4…30AD3f64 to 0x3A3793…Cb41eCBE0 USDT From 0x54FEB1…F6cC302B to 0xD08745…d5A1377B0 USDC From 0x9489Dd…968674AA to 0x4d6b66…3d79c55b0 USDT From 0xE7d0b2…C0E78ab2 to 0xf24C03…bd34B8dD0 USDT From 0x1f0FE3…ff97F6f0 to 0x2168C5…269B5db10 USDT From 0x8dd4C2…C14d7C8F to 0xDcF201…4f7883650 USDT From 0xA6Cb8e…93583F9B to 0xb04006…aC4E85E60 USDT From 0x16a027…4E46fa83 to 0x829ee4…D42E7F000 USDT From 0x3A6Bef…86A3B8A1 to 0xA115De…F2237a470 USDT From 0x314118…2074F12f to 0x7367e8…4e7bC3100 USDT From 0xbb606D…865718F6 to 0xE928ed…D78f1f400 USDT From 0xDEaCb2…194F4434 to 0x25B8A6…45924dCf0 USDT From 0xD64Ffe…CB02Ed74 to 0x0c5DaE…3Dd85CB50 USDT From 0x7bb2dB…03606016 to 0x18212c…E8f869a80 USDT From 0xD74a3F…da49f352 to 0x61a69f…A635587D0 USDT From 0x8da751…8d15477f to 0x303C0f…486192E40 USDT From 0x7C0A2c…552E1d81 to 0x84ae88…DB041c550 USDT From 0x0aD0bd…90cEa66B to 0xEe4296…e91AC9460 USDT From 0x4f8C9b…9d57AdFB to 0x6fc91c…DAd4FCfA0 USDT From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0x60C4fB…2FC5751a to 0xAC2E27…4e0e081E0 USDT From 0x7F1E8d…1bAF8040 to 0x317245…abb80aCD0 USDC From 0x533Cd7…86EB2aC0 to 0x0A680F…DC276Fe40 USDT From 0x9C3B9A…19118f59 to 0x56a266…a901cA2a0 USDT From 0xb36eF8…1Da554ae to 0xc3C8b4…a09F30D90 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0x5C5D9B…5aEF6578 to 0x3FC541…8C3b07Df0 USDT From 0x2B6DDE…dD1d34e7 to 0x4B9c8E…Db82AD4D0 USDT From 0xC88F76…4710e7B1 to 0xC36008…47E45bae0 USDT From 0x855BeB…972C5A4D to 0x46ce35…560c52370 USDT From 0x85779f…5B318c78 to 0x4cbCA2…542C16830 USDT From 0x46fF72…41b5c630 to 0xF9a262…3dA2F3DB0 USDT From 0x108223…85d21809 to 0xC18120…e2C73a2B0 USDC From 0x4820C1…86bd2736 to 0x6Cfa03…9C1eee050 USDT From 0xb88C8C…7F84A316 to 0x835190…EC5024990 USDT From 0x2E9F8A…9e4Cc899 to 0x7Ae63b…0B6a26e30 USDT From 0xB48095…8aAe8f26 to 0x26a533…DA7d77410 USDT From 0x1258fa…4d57FD21 to 0xDAd9f9…E1e881970 USDT From 0x5C35f6…475307Cb to 0xc9176e…cC8b79830 USDC From 0xB62c3b…3475b929 to 0x533cD7…6aeb2aC00 USDT From 0x437bb9…A3Ef5E2D to 0x2Fe6Fa…CD56c2b80 USDT From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0xe54d3d…fA9f566D to 0x4Ea8Bd…02E7EA460 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020904501555554435 eth 0.020904501555554435 ETH
0x98b232…56341bd3	16597626	Fri, Feb 10, 2023 10:01 AM	0xFfFfe7…f717FFF0	From 0xa5F966…19D2ed72 to 0x00c43a…72890A490 USDT From 0x437bb9…A3Ef5E2D to 0x2Fe6Fa…CD56c2b80 USDT From 0x53f567…b4868F73 to 0x2357af…f008652d0 USDT From 0xAbb223…c7D5986d to 0x669a02…28a1b88F0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x7196bF…0b009d84 to 0x37912f…6CA282d20 USDT From 0xF182Bf…29C68164 to 0xD53Ef9…b10b000a0 USDT From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0x654848…B95fDFd9 to 0xE4374E…875bcc860 USDT From 0xBD03C6…E14d22D2 to 0xcAD40C…6Eb760aE0 USDT From 0xE6dFc0…A5233886 to 0x0CaFf9…e94C03180 USDT From 0x314118…2074F12f to 0x7367e8…4e7bC3100 USDT From 0x62a0a9…4723DE06 to 0x6BC8Ea…92e394D80 USDT From 0xB9c92A…61749a51 to 0x247d06…8a696DaC0 USDT From 0xDb4695…29AF1b04 to 0x499C87…ce0cEe7b0 USDC From 0x24dD26…81c2AAc0 to 0x89F223…2F1c5ee30 USDT From 0x0eEB23…240Ae997 to 0x397c22…6A1698710 USDT From 0x7Dc5CB…5638Ca52 to 0x10A8Ce…600D98720 USDT From 0x9E4264…2286B875 to 0x9DB808…9877A1200 USDC From 0xBee8D4…0850219A to 0x14EdE2…9E7bF7F90 USDC From 0xA80839…565c4De9 to 0xd74584…eC0965c80 USDT From 0x26352D…89272621 to 0x393b9B…FD6BB12D0 USDT From 0x6C9E38…130EB401 to 0xA5eF96…447E82460 DAI From 0x04F00b…65a8B08B to 0x7a3863…087650bC0 USDT From 0x1dF894…20CcFA8d to 0x98B5F1…73E263a90 USDT From 0xC666C2…afF87E8B to 0x854106…68520e990 USDT From 0x759C1b…Bd23A2FB to 0x18dbeF…Bea4c9720 USDC From 0x84038e…cE612c25 to 0x5F7A8F…34dADb880 USDC From 0x46360D…289d54f1 to 0xE9f5d9…E4CC06ED0 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0xf58e13…F36D6871 to 0x8d43F3…7cB538340 USDT From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0xe5dA21…1219EC70 to 0x3e0aE2…ddb0D82b0 USDC From 0x12b66C…7e5805e5 to 0x863D03…A29cb2E60 USDT From 0xcCb497…7AdC3481 to 0xb73cc0…1218C9Dd0 USDT From 0x1b3970…ceEde93F to 0x38eA45…470bd7830 USDT From 0x1E2e75…96910eb0 to 0xf0C8f1…5E42a3E80 USDT From 0xF72ad1…49Df8c44 to 0x2b34d9…fb3856950 USDT From 0xF5896f…ACD1d761 to 0xb7f588…2fF992300 USDC From 0x0E88c7…553D3c2e to 0xC2f05f…8E4BaB700 USDC From 0x0f69a1…210e0911 to 0xcBfC33…845d04080 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0x31FaE7…B7707394 to 0x9B693B…9EFe8e0f0 USDT From 0xA59573…a8BdBf62 to 0x11B815…937697F60 USDT From 0xd931Da…eabE4b88 to 0x27Fd43…7760C9B40 USDT From 0xE58Ea0…72DFb430 to 0x88e6a0…0E3f56400 USDC From 0x35c3e9…e718E247 to 0x632A29…8d6D48bf0 USDT From 0x47DCDf…7C513D98 to 0xf8d517…f6F4CDf40 USDC From 0x47172A…9B694a2B to 0x1915E8…A37ec9530 USDT From 0xd5FBDa…De292d47 to 0x7d4c9c…11FB8aB00 USDT From 0x0CD483…0ac6F173 to 0xd7f302…6C8F78b80 USDT From 0xcD4458…10a4410a to 0xF1Ed72…f2b603400 USDT From 0xaf9751…9B3C8cb2 to 0xdDd8E0…CeAc8a5B0 USDT From 0x7B1cC9…d783718a to 0x9E8b86…809292250 USDT From 0x317f14…4225D3Ea to 0xD8F4CC…7c99B23b0 USDT From 0x702Ca7…12D5ec56 to 0xbAD72f…E35687830 USDT From 0x356b1E…C8E11443 to 0xEfeFfb…f636D3Ff0 USDT From 0x4f8C9b…9d57AdFB to 0x6fc91c…DAd4FCfA0 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…14c0c0AE0 USDT From 0xe7c96b…EB4B8809 to 0x2907D3…4011cb3f0 USDT From 0xEf3713…4FD4348F to 0x307E6F…5C7e6FE40 USDT From 0x49ce8E…767E439c to 0xb28339…a87bca990 USDC From 0xEEC157…119047eC to 0xD5fBDa…0B292D470 USDT From 0x79B7df…3e8eE36E to 0x9e43dB…e051B3D90 USDT From 0x12aD29…7B0C0cec to 0x50aE2B…9F7525e60 USDT From 0x897b42…e85308fa to 0x845C79…69e468820 USDT From 0xEA5883…40Ad41F8 to 0x7B2FAA…706AF3C10 USDT From 0xE73f4C…391B44b6 to 0x16c053…e277003f0 USDT From 0xAAA176…2FEA804F to 0x266C9E…8F6a68220 USDT From 0x2b3Ab5…Bb13d23E to 0xD77FB9…4fbEE87d0 USDT From 0xAAb17c…05033bA5 to 0x34A513…80cFDdFA0 USDT From 0xF8ccDe…bE6de190 to 0x3c24c8…D426409c0 USDT From 0x47d747…0E980Fe1 to 0x7178Cd…590b5F9D0 USDT From 0x96A08c…0bFa6493 to 0xA17A16…34aD30340 USDT From 0xA672A3…6a749544 to 0xC9CA16…31Bf5cBc0 USDT From 0x1dC614…4Ffed175 to 0x5367f4…10Faf7c30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.031134237739175903 eth 0.031134237739175903 ETH
0x9d42ee…8df0a302	16597613	Fri, Feb 10, 2023 9:58 AM	0xFfFfe7…f717FFF0	From 0x8b695F…c7D0B0ac to 0xaF6DEA…083D68830 USDC From 0x5C5D9B…5aEF6578 to 0x3FC541…8C3b07Df0 USDT From 0x3F7524…0922a6B6 to 0xfA9D11…43cd8ef20 USDT From 0x96A08c…0bFa6493 to 0xA17A16…34aD30340 USDT From 0x042D42…d4396014 to 0x4e87A0…3FC612fc0 USDC From 0x60C4fB…2FC5751a to 0xAC2E27…4e0e081E0 USDT From 0x2354cF…71dd664E to 0xE483fb…5113241D0 USDT From 0xFcd0CA…2c6df77E to 0x113a1c…70a935df0 DAI From 0xe48366…2eE3241d to 0x474AC5…46478FBB0 USDT From 0x76a31C…adae5BfE to 0xe06203…A71989A40 USDT From 0x1b006B…89577636 to 0xcEFA19…DB28AB310 USDT From 0x2B65Dc…853158a5 to 0x6647bf…516Ce8D40 USDT From 0x6F3c8a…eF104cd3 to 0x4Ca367…68D94aC90 USDT From 0x108223…85d21809 to 0xC18120…e2C73a2B0 USDC From 0x5CF1b4…8FbbDb82 to 0x04a7F3…e4E45Ac50 USDT From 0xC666C2…afF87E8B to 0x854106…68520e990 USDT From 0x4C15ED…641A8765 to 0x69D91b…209818D50 USDC From 0x72E07e…bC681129 to 0x802842…292BF6AC0 USDT From 0xc9273e…A26Fe7f4 to 0xeC738E…9DB44E810 USDT From 0x76A95F…3D507a7D to 0x9Acf6b…95bDD8da0 USDT From 0xB48095…8aAe8f26 to 0x26a533…DA7d77410 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…14c0c0AE0 USDT From 0x060aF3…0b99563F to 0x159cb7…AFcd34A00 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0xeff9BC…77A49F5e to 0xD5062c…5371D4A20 USDT From 0x19B7ff…c0fFE4D1 to 0xf55a6c…5A2d3C9a0 USDT From 0xA966CA…2425c93b to 0x813B58…7A93A80f0 USDT From 0x33433B…8C645fE4 to 0x3b4033…636b135d0 USDT From 0xb88C8C…7F84A316 to 0x835190…EC5024990 USDT From 0x6AAb6E…51921324 to 0xcD6fD5…f68584a50 USDT From 0xaE8bD4…98CffE75 to 0xbd1569…4D70Ce050 USDT From 0x5AE3cc…d9753e70 to 0xa664fd…0F94b49B0 USDT From 0x159e24…5dC771aB to 0x84f8A5…8912e61E0 USDT From 0x6BFB28…D14b8422 to 0x6c6cD6…2a8a8Fa60 USDT From 0x25fda6…aDF6c6e6 to 0x4Fd1Fa…BF32b3520 USDT From 0x79234C…d785A50D to 0xa5FD5C…913010C80 USDT From 0x1DC25D…2Dd65942 to 0xedD473…aC6040770 USDT From 0x0CD483…0ac6F173 to 0xd0298d…14BCa81F0 USDT From 0x338B80…bdD8A5BD to 0x52F880…B6690Edc0 USDT From 0xf63e6E…C3eCdEFB to 0xbB9dCC…736F2c4c0 USDT From 0x862436…A93C5853 to 0x11b638…e7241Dc40 BUSD From 0x53A368…8ab79Dd5 to 0xeB4bA4…AFaCfaf60 USDT From 0x0BD4eD…6d7eE685 to 0x3979D8…eA075Bfe0 USDT From 0x31FaE7…B7707394 to 0x9B693B…9EFe8e0f0 USDT From 0xf58e13…F36D6871 to 0x8d43F3…7cB538340 USDT From 0xd2eE33…34dDEEa8 to 0x61a8B9…f085F1C40 USDT From 0x47d747…0E980Fe1 to 0x7178Cd…590b5F9D0 USDT From 0x24ca12…db7b4373 to 0x89fC65…a1A068370 USDT From 0x04752a…b267F139 to 0xb0D9F4…a40f441c0 USDT From 0xf230bB…A4746DC8 to 0x298389…78a35D7B0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x034CB8…134850DE to 0x99dC8d…5bd5B31c0 USDT From 0xb19d85…B4979ca4 to 0xFc970D…f178258a0 USDT From 0x4E744e…E5607ba6 to 0x880d34…866B72480 USDT From 0x1b4612…ACf4Cd55 to 0x47e2CA…392051160 DAI From 0xBE5988…D33f6452 to 0xc59943…c85958f90 USDT From 0xb96285…024B9cdE to 0xc9Cc35…68ED5Af60 USDT From 0xf9a287…208F9714 to 0xb086a4…686f1ac00 USDT From 0x461945…BB8cd672 to 0xe86bf7…9a17b7E70 USDT From 0x529E09…3450DB05 to 0xFdd340…3070eE670 USDT From 0x6F6DB7…2ea2c26a to 0x2b2A3a…dAaFE28d0 USDT From 0x7E1104…BF5D1934 to 0x52F0a9…61f0e7DA0 USDT From 0x24dD26…81c2AAc0 to 0x89F223…2F1c5ee30 USDT From 0xd6978d…B49B6094 to 0xC17cEe…d73FadF60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02624074745184286 eth 0.02624074745184286 ETH
0xbe6648…b3cf8aae	16597595	Fri, Feb 10, 2023 9:55 AM	0xFfFfe7…f717FFF0	From 0x47d747…0E980Fe1 to 0x7178Cd…590b5F9D0 USDT From 0x698B9D…BAdD4116 to 0xA6b946…0Af7Da770 USDC From 0x863744…9654dECE to 0xa7abF3…649A13690 USDT From 0x1CE89b…16824448 to 0x50Ad93…367943520 USDT From 0x0eEB23…240Ae997 to 0x397c22…6A1698710 USDT From 0x445060…4A5ba412 to 0x23901b…72D10E770 USDT From 0x62a0a9…4723DE06 to 0x6BC8Ea…92e394D80 USDT From 0x31FaE7…B7707394 to 0x9B693B…9EFe8e0f0 USDT From 0x204192…eeF353F1 to 0xdbC1f4…AbA1b17A0 USDT From 0x6Fa0EA…C55d749e to 0x6Fa59f…2ce9749E0 USDC From 0x8b23C8…DE11875b to 0xFaBD37…3B9C3b890 USDT From 0x228a18…FFa66144 to 0x890347…c113f4560 USDT From 0xbA66fC…Fd87Be41 to 0x802fbc…25484cAe0 USDT From 0x1b4612…ACf4Cd55 to 0x47e2CA…392051160 DAI From 0xd20EDB…1F8e62f3 to 0xc2C8f1…aA82e2190 USDT From 0xA80839…565c4De9 to 0xd74584…eC0965c80 USDT From 0xbb606D…865718F6 to 0xE928ed…D78f1f400 USDT From 0x042D42…d4396014 to 0x4e87A0…3FC612fc0 USDC From 0xf24eE0…2952281E to 0xb7Fb14…3d4ee52D0 USDT From 0xEA5883…40Ad41F8 to 0x7B2FAA…706AF3C10 USDT From 0x3F7524…0922a6B6 to 0xfA9D11…43cd8ef20 USDT From 0xaE8bD4…98CffE75 to 0xbd1569…4D70Ce050 USDT From 0x5bf90a…e36b9CC8 to 0x8E3ee3…38AF88270 USDT From 0xB62c3b…3475b929 to 0x533cD7…6aeb2aC00 USDT From 0xEf9ab0…d0A4Ac83 to 0x1E0CAD…312Ae2590 USDT From 0xd2eE33…34dDEEa8 to 0x61a8B9…f085F1C40 USDT From 0xA14129…fC911AfF to 0xA9D1E0…771D3E430 USDT From 0xe5dA21…1219EC70 to 0x3e0aE2…ddb0D82b0 USDC From 0x719df1…D2fB7208 to 0x9dBf25…c37DDe090 USDT From 0x108223…85d21809 to 0xC18120…e2C73a2B0 USDC From 0x335c88…21fDFb92 to 0x93E254…A5ce0C600 USDT From 0x7aD2Bf…0c0C115C to 0x851bF9…4b920eA00 USDT From 0x35bf61…FD054ed8 to 0x5B4550…533aad2D0 USDT From 0x9E4264…2286B875 to 0x9DB808…9877A1200 USDC From 0x657648…75434353 to 0xF54748…E5bDD50e0 USDT From 0x5dBAf1…4207644C to 0xBd480c…1890E5dd0 USDT From 0x6e6a5A…6e5D7a07 to 0xa14194…c7C31AFf0 USDT From 0x1129E4…019aDa14 to 0xfF9325…f07986580 USDT From 0xf68Ab1…A3822936 to 0x007CDC…2b3189370 DAI From 0xDf498f…Fa5c2c82 to 0xb59aa4…2630AccB0 USDC From 0x6Fa0EA…C55d749e to 0x6Fa59f…2ce9749E0 USDC From 0xFcd0CA…2c6df77E to 0x113a1c…70a935df0 DAI From 0x0360E2…cC3F7EdB to 0x227Fa6…ce2DC1Ec0 USDT From 0x034992…f3FD12a9 to 0xBD5533…3e940a010 USDC From 0xb36eF8…1Da554ae to 0xc3C8b4…a09F30D90 USDT From 0x49195B…C5F2B2B8 to 0x91f624…16bd23960 USDT From 0x6AAb6E…51921324 to 0xcD6fD5…f68584a50 USDT From 0x0CD483…0ac6F173 to 0xd0298d…14BCa81F0 USDT From 0xD461c5…FbDA5e6b to 0x9aD147…469Eee5E0 DAI From 0x2759bC…F3fF1aD8 to 0xE37cA9…175bed910 USDT From 0x6ef1Bb…bc7542A2 to 0x76cDC8…f1Cb0bF80 USDT From 0xD51cb4…5641fEfF to 0xE54510…1CFD01450 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x986D50…1cFCD531 to 0x6c037c…a57DC2A90 USDT From 0x314118…2074F12f to 0x7367e8…4e7bC3100 USDT From 0xF2750E…A1772348 to 0x6aaB6E…839213240 USDT From 0x159e24…5dC771aB to 0x84f8A5…8912e61E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02385297495411138 eth 0.02385297495411138 ETH
0x0fd90b…a67cb797	16597575	Fri, Feb 10, 2023 9:51 AM	0xFfFfe7…f717FFF0	From 0xD461c5…FbDA5e6b to 0x9aD147…469Eee5E0 DAI From 0xA81833…8188d781 to 0x4d691f…D18325EB0 USDT From 0x404619…F2D5b956 to 0xCBB838…57efA3750 USDT From 0x8b23C8…DE11875b to 0xFaBD37…3B9C3b890 USDT From 0x719557…0665cE19 to 0x649994…0f8B98990 USDT From 0xc9273e…A26Fe7f4 to 0xeC738E…9DB44E810 USDT From 0xfB4C27…6336f6B5 to 0x726d84…7897b2420 USDT From 0xe0E225…2ffCb6E2 to 0x88d142…320d06170 USDT From 0xC144E1…3736187b to 0x1BC9CF…40e962c60 USDT From 0x58A288…b7974Ac8 to 0x6F99AA…77298f470 USDT From 0xc6fC60…6292Cf9A to 0xf04811…D0a735130 USDT From 0x49ce8E…767E439c to 0xb28339…a87bca990 USDC From 0x476549…cE2ac364 to 0x49a2ef…d4098F1A0 USDT From 0x1dC614…4Ffed175 to 0x5367f4…10Faf7c30 USDT From 0xb36eF8…1Da554ae to 0xc3C8b4…a09F30D90 USDT From 0x3c4f30…60F14b7B to 0x239890…628Cab3c0 USDT From 0xAa7fdD…118305aA to 0x5faEFD…7B21fc1A0 USDT From 0x024580…c095ea91 to 0x8b6211…C57388d40 USDC From 0x0bf4b3…b50AB86a to 0x5A64E2…374860e90 USDT From 0x461945…BB8cd672 to 0xe86bf7…9a17b7E70 USDT From 0x5f795a…8336436c to 0x163718…1155C9a30 USDT From 0x89c11d…7FF12B35 to 0x3aF773…289eF5320 USDT From 0xacfe2A…4474d690 to 0xdE4a18…Af4621200 USDC From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0xe5818d…80f8fC84 to 0xcb1330…f0ecFa260 USDT From 0x25953c…12d626d7 to 0xD4a2bb…62ae775e0 USDC From 0xab746D…0c8B6928 to 0x5e4C23…feBa54150 USDT From 0xE86ea9…cb34ddaB to 0xe86Ea9…0334DDAb0 USDT From 0x8185b3…4213f6A0 to 0x901576…FB24f6070 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0x2E9F8A…9e4Cc899 to 0x7Ae63b…0B6a26e30 USDT From 0x844441…0B8B48Ac to 0xf7eF7d…F146740C0 USDT From 0x970e9B…71602E30 to 0x936a1d…d068F2880 USDT From 0x87b515…9311F0d9 to 0x5e1cE1…39211cEb0 DAI From 0xE86ea9…cb34ddaB to 0xe86Ea9…0334DDAb0 USDT From 0x8329D7…3A5c0218 to 0x53De05…54cB96390 USDT From 0x7eCeC8…01C8a1E2 to 0xc7d223…10dF81590 USDT From 0x7EB12f…C7e8cd75 to 0x52C5a8…45230a090 USDC From 0x7bb2dB…03606016 to 0x18212c…E8f869a80 USDT From 0x68908F…4E5b2DFD to 0x53ECb6…ea8BD5B90 USDT From 0x844441…0B8B48Ac to 0x27a193…98Fa629E0 USDT From 0xe0f1B3…9292A960 to 0x3BA7B4…7920A4660 USDT From 0x3b2a07…C86dd669 to 0x2FF6fB…0F8F2dE60 USDT From 0x5bf90a…e36b9CC8 to 0x8E3ee3…38AF88270 USDT From 0x0360E2…cC3F7EdB to 0x227Fa6…ce2DC1Ec0 USDT From 0x26352D…89272621 to 0x71e5FB…73E8E64e0 USDT From 0x3854Bf…fda1DdC7 to 0xD77FB9…4fbEE87d0 USDT From 0x5FE895…dEA25C9f to 0xa54408…d820Df840 USDT From 0x1129E4…019aDa14 to 0xfF9325…f07986580 USDT From 0x016606…4B4049Ee to 0xFbb17B…666edE940 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020305482280985217 eth 0.020305482280985217 ETH
0x4317a2…d1a72e8e	16597537	Fri, Feb 10, 2023 9:43 AM	0xFfFfe7…f717FFF0	From 0x7E1104…BF5D1934 to 0x52F0a9…61f0e7DA0 USDT From 0x25fda6…aDF6c6e6 to 0x4Fd1Fa…BF32b3520 USDT From 0x1b4612…ACf4Cd55 to 0x47e2CA…392051160 DAI From 0xc43849…Ab9cA2C0 to 0x9052Fa…E3b4D2990 USDT From 0x2dCc77…030De008 to 0x61a69f…A635587D0 USDT From 0x163E56…ba59F862 to 0x42c2Ce…D74a89af0 USDT From 0x5c766F…18a861f3 to 0x85D4E3…4427951A0 USDT From 0x5917f6…adC58bE7 to 0x69c2a1…B47240CD0 USDT From 0x7B5A3D…13a65d5C to 0x758679…8f16d9E20 USDT From 0x8fF190…96172D46 to 0xBcBc43…33c1D1950 USDT From 0xA80839…565c4De9 to 0xd74584…eC0965c80 USDT From 0x5CF1b4…8FbbDb82 to 0x04a7F3…e4E45Ac50 USDT From 0x4d61fb…deb79DEA to 0x87Efa3…C766f16c0 USDT From 0xFc8e99…e9d1124E to 0xF5491F…76C4b40B0 USDT From 0x867414…bCb550b3 to 0xb4bA58…cecB393F0 USDT From 0x16A183…c48F5993 to 0xEeEb58…29b768410 USDT From 0x42Ac66…AF6A8796 to 0x5fECFD…e6dF5c9F0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0xa721aF…88201601 to 0x618159…88a9969f0 USDT From 0x212b59…a502eb87 to 0x7eA2be…15329D290 USDC From 0x5e4E33…5C211818 to 0xB0A5dd…3dA505230 USDT From 0xe3270B…105D79C8 to 0xfDcAa6…a4a242770 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0xB40338…afa6A0b2 to 0xF9Ca3a…cFc429A10 USDT From 0xBee8D4…0850219A to 0x14EdE2…9E7bF7F90 USDC From 0x835005…9210668b to 0x3f4f7C…A86D62790 USDT From 0x3c24C8…3d26409C to 0x7DEB16…20a8F0120 USDT From 0x188D16…Db361D7B to 0xba7c3F…B673BCcB0 USDT From 0x8da751…8d15477f to 0x303C0f…486192E40 USDT From 0x46Ce35…B20c5237 to 0xEE9a65…61d5F86E0 USDT From 0xC595f8…f150a0a9 to 0xc5C3f3…09b5f8750 USDC From 0x38a908…331bb109 to 0xe99360…F33bD90F0 USDT From 0x91cf02…ba974904 to 0xB95CE6…84b8852b0 USDC From 0xbf2d58…7266b466 to 0x14E8c2…4c531d150 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0xB6Fda8…abF568cb to 0x20F407…94Ac8D850 USDT From 0xD8D93e…B67E76B6 to 0xAd1062…E846e0C10 USDC From 0x1B9ab5…44473D8C to 0xFda71A…b5aB440D0 USDC From 0x6a99f4…18c9BD81 to 0x5E35C4…76D915f40 USDT From 0xdEbDC8…b69eBFb8 to 0xd267B1…c7F4F08E0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01824534389067714 eth 0.01824534389067714 ETH
0x0d631b…02439603	16597512	Fri, Feb 10, 2023 9:38 AM	0xFfFfe7…f717FFF0	From 0xEA5883…40Ad41F8 to 0x7B2FAA…706AF3C10 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0xB913E5…200E762D to 0xF5C241…92AB22f70 USDT From 0x0eEB23…240Ae997 to 0x3144AD…31d742a50 USDT From 0x96e618…613aA363 to 0x20d3Cf…753086740 USDT From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x5049eC…7C43b381 to 0xf42868…B01A71010 USDT From 0xe00846…40950B29 to 0x1Cd9eC…5AB6A2ca0 USDC From 0x6B7e07…C360eCaC to 0xDBFB6D…8253151a0 USDT From 0x3cD73c…FB59e91d to 0x4eeAB4…A0E6e2dA0 USDC From 0xfa9740…E676b72E to 0x65313e…dd1498Bb0 USDT From 0xbB4D1D…2863aD1D to 0xB2dD13…7682bF840 USDT From 0x921a1b…49A527c9 to 0x8F7b05…3A07B5A60 USDT From 0x1251ca…69bEa126 to 0xF81CE7…ca4d65690 USDT From 0x92eE61…58EEA4EA to 0x1d452C…D96EB6d40 USDT From 0x6f2157…908D084E to 0x92De7f…bfD8990D0 USDT From 0x970e9B…71602E30 to 0x936a1d…d068F2880 USDT From 0x24dD26…81c2AAc0 to 0x89F223…2F1c5ee30 USDT From 0x7Ef9cA…36442165 to 0xAe62f0…992C86010 USDT From 0x6c3230…244E9AB3 to 0x03c6fc…42B661470 USDT From 0x2b3Ab5…Bb13d23E to 0xD77FB9…4fbEE87d0 USDT From 0x51Bb17…6826e741 to 0xD3CC26…3491Cd5f0 USDT From 0xc94a57…43AF3cE2 to 0xAb18ee…72B95ed70 USDT From 0x20D3cf…62308674 to 0xDC0823…B68c0f040 USDT From 0xE9928e…f2ce2438 to 0xa80c33…E5e26b310 USDT From 0xc6Aa10…Dca659CA to 0x1A71DF…B9a5b3280 USDC From 0xA94ccD…7Da1C98e to 0xd77324…0947E8280 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x03Be75…26d0f8c7 to 0x59F103…47CD0f7D0 USDT From 0x5A9B23…742821e0 to 0x2fb958…61778A200 USDC From 0x691F35…76420877 to 0xE02D82…ff5b04140 USDT From 0x213137…Cea3d318 to 0x07888C…9C7436890 USDT From 0x53239D…A732e43f to 0x80e5e3…A887e4b70 USDT From 0x19a502…C2fC6b2e to 0x74dE5d…ec0166310 USDT From 0x3007b2…8f3aEE58 to 0xa922Cc…72b3BC110 USDT From 0x9c5cE9…9fAA6D5b to 0x142043…8235098B0 USDT From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0xcD4458…10a4410a to 0xF1Ed72…f2b603400 USDT From 0xfdFB8C…1c4508e4 to 0x3f7602…9fD5B4520 USDT From 0x1EfDC9…fD8E59C7 to 0xd94cCB…1b638b880 USDT From 0x65A8F0…BC077675 to 0xB4e16D…EF28c9DC0 USDC From 0x7b1CDA…357F273C to 0x258234…242956350 USDT From 0x0bf4b3…b50AB86a to 0x5A64E2…374860e90 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0x6de421…78Bbcb4c to 0xF17946…52147EA80 USDT From 0xede574…3a4409f6 to 0x73fFde…aC3f47FB0 USDT From 0xA97855…09390E11 to 0x5Dd201…871868330 USDT From 0xCB8ff7…0D52e30A to 0x0849D4…44078d590 USDT From 0xDEaCb2…194F4434 to 0x25B8A6…45924dCf0 USDT From 0xD77324…3a47E828 to 0x7f109B…8eB7A8E10 USDT From 0x63240C…fF3F27a9 to 0xDBC165…dbD154790 USDC From 0x65B28A…b765b6Db to 0x1d6d08…09C09dAc0 USDT From 0x060F9a…efd67Fe6 to 0x518682…277A34ED0 USDT From 0x835005…9210668b to 0x3f4f7C…A86D62790 USDT From 0x5f93a8…7d01d0F8 to 0x6B1633…1f0522F60 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0x4c2523…6f9FAB4F to 0x3BA194…9c279A7f0 USDT From 0xc12954…3Bb3B7EC to 0x5B678e…2616543E0 USDT From 0xdDC4a8…d119F643 to 0xE5DAd0…283d3F120 USDT From 0x3Ed884…18960a0d to 0x636cd2…6C5faE890 USDT From 0x064Db2…78ec7fDf to 0x54Bb8C…A94Bb7c30 USDT From 0x34e885…7f6DB339 to 0x19979e…69bE386D0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02575177218660353 eth 0.02575177218660353 ETH
0x15ec31…0e3f2b72	16597501	Fri, Feb 10, 2023 9:36 AM	0xFfFfe7…f717FFF0	From 0x7Ef9cA…36442165 to 0xAe62f0…992C86010 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT From 0x338B80…bdD8A5BD to 0x52F880…B6690Edc0 USDT From 0x3Bd9F8…4D00DB58 to 0x40b451…5768468A0 USDC From 0x58A288…b7974Ac8 to 0x6F99AA…77298f470 USDT From 0x3cD73c…FB59e91d to 0x4eeAB4…A0E6e2dA0 USDC From 0x608117…a480eDA3 to 0x2Ce773…a7b41f610 USDC From 0xA8c701…140b9837 to 0xE41D9a…76B7330D0 USDT From 0xB398FF…c8151FEb to 0x48E1F8…57FE8C4e0 USDT From 0x54Eb40…629aAc93 to 0x9b9A94…91E1273c0 USDT From 0x5D5Ad6…6c79E7F1 to 0x8768a5…751430980 USDT From 0x6C6E46…51e4cF89 to 0xC12861…bE6e9C0f0 USDT From 0x921eC2…4B600879 to 0x738cf6…b43121Ea0 USDC From 0x88A43D…Bd9d3868 to 0x41Ec8C…4DD24f460 USDT From 0x0Ed2aE…DF1f26a9 to 0xA700F8…A37936740 USDT From 0xb867a6…11B55cE4 to 0xe1C065…8b9DACF40 USDT From 0x16A183…c48F5993 to 0xEeEb58…29b768410 USDT From 0x445060…4A5ba412 to 0x23901b…72D10E770 USDT From 0xc9273e…A26Fe7f4 to 0xeC738E…9DB44E810 USDT From 0x2Df03e…B687635E to 0x970018…468cE6320 USDT From 0xc96E86…77d7011b to 0xDef158…24B85BeD0 USDT From 0xD984F2…3065A872 to 0x233462…e96dfEF40 USDT From 0x7285b7…0A38B9E1 to 0x64cB88…fE8Ae6830 USDT From 0xA966CA…2425c93b to 0x813B58…7A93A80f0 USDT From 0xA22191…479a387f to 0x73E454…4DA3f4Cb0 USDT From 0xE553Fb…780071b5 to 0xA9D1E0…771D3E430 USDC From 0xAbb223…c7D5986d to 0x3828da…83F27a870 USDT From 0xb8253d…849e0374 to 0x71a9a4…F9ac44450 USDT From 0x996BE4…B40355c0 to 0x318F9e…3438ff510 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x1f4709…178Ca364 to 0x1bac08…1cd3f3DA0 USDT From 0x51ae59…9a53d5c3 to 0x6787CA…E9474F2F0 USDT From 0xD6B7B6…dC83D578 to 0xA16cA0…dA6F57390 USDC From 0x303c0f…4F6192E4 to 0xaf6171…057e81000 USDT From 0x6B7e07…C360eCaC to 0xDBFB6D…8253151a0 USDT From 0x95a9FF…5D0672bB to 0x450327…115315470 USDT From 0xF14038…d2083ACc to 0xfBABd7…031Bf8840 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01468239844619106 eth 0.01468239844619106 ETH
0x74b716…e72c8c2c	16597491	Fri, Feb 10, 2023 9:34 AM	0xFfFfe7…f717FFF0	From 0xbfF9Ae…6eCfDd09 to 0x529Cae…CfAc12ca0 USDT From 0x2DBF48…5753AE97 to 0xfBe620…43DF353F0 USDT From 0x1EfDC9…fD8E59C7 to 0xd94cCB…1b638b880 USDT From 0x691F35…76420877 to 0xE02D82…ff5b04140 USDT From 0x016606…4B4049Ee to 0xF681F1…204B34820 USDC From 0x38e2bc…1d27Eb78 to 0x382fFc…0D282Ba10 USDC From 0x04752a…b267F139 to 0xb0D9F4…a40f441c0 USDT From 0x51ae59…9a53d5c3 to 0x6787CA…E9474F2F0 USDT From 0x16A183…c48F5993 to 0xEeEb58…29b768410 USDT From 0xBe6C55…Fdc45f70 to 0x617E95…FF79FDFB0 USDC From 0x24dD26…81c2AAc0 to 0x89F223…2F1c5ee30 USDT From 0x3cDc07…9Ade7fEa to 0x1D457f…2bB1453e0 USDC From 0x5D5Ad6…6c79E7F1 to 0x8768a5…751430980 USDT From 0x5294e5…D567c1b2 to 0x0a6fbA…ceCB8b750 USDT From 0x01416E…752eA66F to 0xf1d93D…bB6561e70 USDT From 0x41D6d3…d445a1EE to 0xe31937…4549a6A70 USDT From 0x959218…9E1a28c9 to 0x11E8ef…d20e70740 USDT From 0x87B21a…00818C8D to 0x628F6b…E14D986D0 USDT From 0x6d1B7C…74357Cb8 to 0xC80E62…70946Ade0 USDC From 0x6e1b9f…1667Da3a to 0xECc415…801E51B50 USDT From 0x6287A4…A797bdCE to 0x5772E6…ffCFDbB80 USDC From 0x35bf61…FD054ed8 to 0x5B4550…533aad2D0 USDT From 0xE25a30…3A85C1a5 to 0x00Fd9E…04336E5d0 USDT From 0xCF1acb…3CAaA93b to 0x5a2C64…0E7FfDbD0 USDT From 0xA30e55…Cdc5c071 to 0x1eB411…e2F0eE2E0 USDT From 0x450347…b7644727 to 0x0D66c2…32dE7E590 USDT From 0x20a99b…FaB9413C to 0x863430…32995e8F0 USDT From 0x3F2B57…E48A967A to 0xE52031…04f544B70 USDT From 0xF72ad1…49Df8c44 to 0x2b34d9…fb3856950 USDT From 0x2A316b…788A6595 to 0x87b0ca…3507CE9E0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x7B1cC9…d783718a to 0x9E8b86…809292250 USDT From 0x4B8985…ffaE02A4 to 0xfcDFD5…6896733F0 USDT From 0x68908F…4E5b2DFD to 0x53ECb6…ea8BD5B90 USDT From 0x611305…e9d92d26 to 0x706e4C…9D2cB9430 USDT From 0xEf3713…4FD4348F to 0x307E6F…5C7e6FE40 USDT From 0x897b42…e85308fa to 0xa69214…3C0cCbD50 USDT From 0xF70d9f…5D158bD3 to 0x8CE25B…014cEAC30 USDT From 0x464845…97E25980 to 0x9bF1fa…4CD087FA0 USDT From 0x03Be75…26d0f8c7 to 0x59F103…47CD0f7D0 USDT From 0xcbeCf0…5965a09E to 0x511F06…8205c6900 USDT From 0x979AE0…e3444852 to 0x01490F…82c228920 USDT From 0xB3d4b9…C3a16585 to 0xcC5bf0…e91Bd3F50 USDT From 0x3a3793…1741ecbE to 0x1b75D3…10E8Dba20 USDT From 0x856da0…FC45bde8 to 0x2d196a…2CCF341d0 USDT From 0x1DC25D…2Dd65942 to 0xedD473…aC6040770 USDT From 0xc77e95…43C40cd0 to 0x8CEF9F…C3385D8E0 USDC From 0x641725…E11C9f5E to 0xB06259…035097980 USDT From 0x4772a9…Cd4B4280 to 0x5BD8A0…955987470 USDT From 0xD36441…59Be2bF1 to 0xFeA9A2…6185A57e0 USDT From 0xb4089a…87208627 to 0xb94b96…7d3080ec0 USDC From 0xB398FF…c8151FEb to 0x48E1F8…57FE8C4e0 USDT From 0x7fEaD6…aF3fac50 to 0xdC18C4…9255aa680 USDT From 0x9F500d…6b5E436b to 0x686fDc…b067DF130 USDT From 0xA966CA…2425c93b to 0x813B58…7A93A80f0 USDT From 0x44093C…3e4e5C11 to 0x78E4f9…D6c7D42E0 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…7291abAC0 USDT From 0x49195B…C5F2B2B8 to 0x91f624…16bd23960 USDT From 0xfdFB8C…1c4508e4 to 0x3f7602…9fD5B4520 USDT From 0x74AA53…01406828 to 0xe08F42…2c3fBa410 USDT From 0x33433B…8C645fE4 to 0x3b4033…636b135d0 USDT From 0x84038e…cE612c25 to 0x5F7A8F…34dADb880 USDC From 0x8C5D9e…255BE327 to 0x589213…547404E20 USDT From 0xDEaCb2…194F4434 to 0x25B8A6…45924dCf0 USDT From 0x05e373…525959ad to 0x9008D1…d660aB410 USDC From 0xF815A7…fDe063EF to 0xd4D01D…3714dA4E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02810401819139188 eth 0.02810401819139188 ETH
0xb00691…5f1ec3f9	16597469	Fri, Feb 10, 2023 9:29 AM	0xFfFfe7…f717FFF0	From 0x5D5Ad6…6c79E7F1 to 0x8768a5…751430980 USDT From 0xF464d8…9b7f3f39 to 0xb544Dd…4f6575C50 USDT From 0x4afc29…9aE783Ef to 0x87a149…A17F29cB0 USDT From 0x16a027…4E46fa83 to 0x829ee4…D42E7F000 USDT From 0x298D26…62c0D8B6 to 0xB62A38…CA4746Ff0 USDC From 0xE4e81a…621b9113 to 0xbc6175…2afB57E50 USDT From 0xA6Ea7c…A40D1267 to 0xC87b73…b85E71940 USDC From 0x921eC2…4B600879 to 0x738cf6…b43121Ea0 USDC From 0x104266…c1a5a230 to 0xAEC461…0B086cF20 USDT From 0xc0EebE…0FFf7185 to 0x9d5464…C4e4F63C0 USDT From 0xF90ff3…B98b4C7b to 0xd11726…b6a4cCeF0 USDT From 0x7196bF…0b009d84 to 0x37912f…6CA282d20 USDT From 0x423269…87a507DB to 0x7AF65C…Cc64ad060 USDT From 0x4C804e…6Ce1a864 to 0x183ED9…287Edf590 USDC From 0x31c49A…202DD248 to 0x622b71…A7a018ed0 USDC From 0xe4b4F5…59A25Aa0 to 0x64C91e…FeF8e2b40 USDC From 0xc43849…Ab9cA2C0 to 0x9052Fa…E3b4D2990 USDT From 0xE5CfeC…95269270 to 0x74dE5d…ec0166310 USDT From 0xBfC0CB…4847f343 to 0xB507fB…064E8b940 USDC From 0xd2eE33…34dDEEa8 to 0x61a8B9…f085F1C40 USDT From 0xcAd40c…d9B760ae to 0x88e6a0…0E3f56400 USDT From 0x006727…8DA092a8 to 0x54e75c…199eb21F0 USDT From 0x91cf02…ba974904 to 0xB95CE6…84b8852b0 USDC From 0xC26db3…B60D414f to 0x31639c…4E2fbcc90 USDT From 0x53Eb3E…260e7336 to 0x161614…678787990 USDT From 0xFed8ee…E3eE00D7 to 0x1540d7…ac39ebA90 USDT From 0xBD03C6…E14d22D2 to 0xcAD40C…6Eb760aE0 USDT From 0xB8349E…ad53066B to 0x2Ef036…E6255eF90 USDC From 0x61Dda7…A709f3e2 to 0xEd5740…3baa96500 USDC From 0x314118…2074F12f to 0x7367e8…4e7bC3100 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0x070F7A…f2DfAD11 to 0xE0A177…E6D414a60 USDC From 0xc00000…fe57fd34 to 0xC00000…4E57FD340 USDC From 0xBBe193…56764ed9 to 0x87B49A…5f38Adda0 USDT From 0x7bc8bA…935199e2 to 0xeDCbDB…bC0Cf2Fb0 USDT From 0x438EC1…AF1c526d to 0xe158e1…Cc7B5bC40 USDT From 0x1168b8…Bdd10BF2 to 0xdAc6DF…e631fBFF0 USDC From 0xa0D6a7…b477d3De to 0x94e9aF…ECd628160 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018374180734607396 eth 0.018374180734607396 ETH

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