Address 0xec12DBdcE75c8E054fDEEd13aC17f5deFd0DcB5A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9f34e9…e54cb03b	16689277	Thu, Feb 23, 2023 6:20 AM	0xC16Acf…F1eec182	From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x66930A…46901Cee to 0x18cfaB…3fF4E66C0 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0xc5F628…32aB761e to 0xa85B8E…d3D70e970 USDT From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0x1A270b…437AD1e3 to 0x7c27E3…4F0ef7e80 USDT From 0xe7a2Ee…4Edd0762 to 0xe0D204…445c4CC00 USDT From 0xC85E67…8344555E to 0x3D565f…E58adb110 USDC From 0xeC9d5f…9A12d496 to 0xD22f82…2479305B0 USDC From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x7D0bc2…13F65782 to 0x143093…32bcdA0c0 USDT From 0x12F95C…3C9e9C00 to 0xb43810…99e68FB70 USDT From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0x7bE453…a9A0A12C to 0xa1E776…11C4Bd1d0 USDC From 0xEFEFc6…E0871C2A to 0x25aaF3…48E71Bb30 USDT From 0x064Db2…78ec7fDf to 0x2ffECB…F440172c0 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0x25fF69…63d4C9B0 to 0xee3Ea6…3B5E16070 USDC From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x11D522…C4708347 to 0x8EC77A…6c487fC70 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x56748A…B3dD0e45 to 0xcD2111…dD30661f0 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0xCA8521…Bb27576a to 0x45f6AF…3aaf8dD20 USDT From 0x27031f…B1573F64 to 0xCe6489…f3d3F2130 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x986D50…1cFCD531 to 0x5dD201…D11868330 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0xdb1324…ace43153 to 0x74D108…3B8670C30 USDT From 0x4135DB…8961746f to 0x522742…665a9f0C0 USDT From 0x2Db1D8…8aecF652 to 0xf54418…c56344640 USDC From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x5183d1…78F60e05 to 0x41Ee0d…50D94F680 USDC From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x68124F…96875783 to 0x777038…0E43091c0 USDT From 0xB05e3c…012Fcf88 to 0x0B75Bf…B20dc9Fc0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0x55ac0a…199291D9 to 0xDc010f…7b2340780 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xDF7C4F…08A8D033 to 0x9FC6F5…077A72F20 USDT From 0xc1aC19…a15B5C7d to 0xfB34C4…60E9a21F0 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0x42B080…BCf2A482 to 0x0C75ee…12e734B00 USDC From 0x0e5f40…e90a1b8B to 0xC18F4d…258720ee0 USDT From 0xa80935…32445cEd to 0x3E62CF…C96e13f30 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.031249117092673025 eth 0.031249117092673025 ETH
0xb8e1fd…9ad56dce	16689265	Thu, Feb 23, 2023 6:17 AM	0xC16Acf…F1eec182	From 0xA4A0E2…513f775e to 0xBFE35f…88f535090 USDT From 0x5d21A4…A0AcBBad to 0xc34ae1…ba3ab89F0 USDC From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x86c803…6CD3aADA to 0xEDBF65…EE46F17C0 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0xdC8897…dBbEbD24 to 0x884b6b…a35FC5c40 USDT From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0x577565…2bc2D3da to 0x44c5de…9dF1659F0 USDC From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x6f29B2…7069805b to 0x992415…63210f2B0 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0xC85E67…8344555E to 0x3D565f…E58adb110 USDC From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0xC9cD0f…bDD76c04 to 0x48b0B2…B1D83B880 USDT From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0xBb27FE…9A9bA70e to 0xFD06C1…1686e04B0 USDT From 0xF95c6D…A2c91b34 to 0x243857…546e8Aeb0 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0xc1aC19…a15B5C7d to 0xfB34C4…60E9a21F0 USDT From 0xc5F628…32aB761e to 0xAbb223…C3D5986D0 USDT From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x36d1d2…eefb2533 to 0xf29011…4490d0130 USDT From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x2bDCCe…E92409a3 to 0x768E53…F36c21BC0 USDT From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0x2728D0…87A50c73 to 0x168E75…2186A31b0 USDT From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0x66930A…46901Cee to 0x18cfaB…3fF4E66C0 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0x7bE453…a9A0A12C to 0xa1E776…11C4Bd1d0 USDC From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0xf8B5F4…80275fDE to 0x3E8c10…CC11417c0 USDC From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x27031f…B1573F64 to 0xCe6489…f3d3F2130 USDT From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x5b6B29…e796DD69 to 0xf29011…4490d0130 USDC From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03275441021687252 eth 0.03275441021687252 ETH
0x82e38f…f69219d4	16689253	Thu, Feb 23, 2023 6:15 AM	0xC16Acf…F1eec182	From 0x3731ff…B734B068 to 0xC0fF54…223eEd730 USDT From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0x25fF69…63d4C9B0 to 0xee3Ea6…3B5E16070 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0xB76F89…51eECBA3 to 0x5fcBB2…1cDd49220 USDT From 0xDF7C4F…08A8D033 to 0x9FC6F5…077A72F20 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0x5797F7…2bCD99A7 to 0xa99591…C72367390 USDT From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0xf628a9…34e76903 to 0x50f9Df…9aC506750 USDT From 0xeC9d5f…9A12d496 to 0xD22f82…2479305B0 USDC From 0xD02cBE…2FC7CcC2 to 0xbecb8B…6DD10dff0 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x93E4c7…3d6009Eb to 0xE60ec3…831616D00 DAI From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0xADb1dc…cd41b178 to 0xA12DC6…8C8977700 USDT From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0xf60DC2…c9DC4907 to 0xf8C29b…76D0037B0 USDT From 0x756375…cF47Ab0f to 0xA36B1e…7A1366490 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0x3936eD…4760F12a to 0xBFd1F6…E8F16b070 USDT From 0x7D0bc2…13F65782 to 0x143093…32bcdA0c0 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0x7d4df3…E9F26A13 to 0x1Cd7d2…C7D1F04d0 USDT From 0x14c401…D3117328 to 0xc3aeD6…f18864cC0 USDC From 0x7440e1…B2eE6282 to 0x4103C2…3ca3F4220 USDT From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0x48fF40…A0aD2E53 to 0x28aC8f…8185758C0 USDT From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0x39DDF5…FCC5594A to 0xcdC6bb…7Cbfe8F70 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0x53Eb3E…260e7336 to 0x07E680…E8d3Ea630 USDT From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC From 0xeEA7d0…d33c14e4 to 0x8E160C…d2A5C95f0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.024290750654275307 eth 0.024290750654275307 ETH
0x61d8a6…77718971	16689241	Thu, Feb 23, 2023 6:12 AM	0xC16Acf…F1eec182	From 0x9e4dFF…DEd5E734 to 0x6aCEfb…c6d90Ad80 USDT From 0x26352D…89272621 to 0x71DF1E…dB53B9190 USDT From 0xD16E4c…BFaE53f5 to 0x0F3540…B54A590A0 USDC From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x952Fcc…eF10ae31 to 0x53295D…b5B8C0F60 USDT From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0xAa859c…eBb868B0 to 0x1e91f3…8c496c950 USDT From 0x8ACb23…987CFee0 to 0xf715EF…44b25E610 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x50f274…ad618b02 to 0xdf2e49…13Ffb6ae0 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x0477B3…1B1df489 to 0x5BE444…302589370 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0xe2EB31…367D5ceA to 0x57076F…06F254CC0 DAI From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0x98DB3a…9DdEEF8B to 0x3Fbe01…0729F85A0 USDC From 0x512440…2672cF82 to 0x811466…fF974dE90 USDC From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0x36d1d2…eefb2533 to 0xf29011…4490d0130 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0x66D410…c4C52cd1 to 0x175FDF…Db4fBDD70 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x8Fc643…B83CEE6F to 0xD0CA4E…0C3d4bE50 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x8D1a93…A3b5d950 to 0x401573…Cec172b60 USDC From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0x608125…7239Fe80 to 0x230723…DeA828320 USDC From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0x49e9C2…59E4d0A5 to 0x35C652…7416B6ED0 USDT From 0xA30208…44C2EA17 to 0x97Dd1F…730823520 DAI From 0x63BbD0…70c7809F to 0x624A43…6DAad8f30 USDT From 0x5183d1…78F60e05 to 0x41Ee0d…50D94F680 USDC From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0x7bE453…a9A0A12C to 0xa1E776…11C4Bd1d0 USDC From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0x68124F…96875783 to 0x777038…0E43091c0 USDT From 0x756375…cF47Ab0f to 0xA36B1e…7A1366490 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0xDc3930…201D0eba to 0xfa9def…9B8011050 USDT From 0x80e74c…98ee4D37 to 0x1A8B5E…89b4740F0 USDT From 0xcED92F…b0D41ce0 to 0xE70899…4F4318000 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xd54Cc5…c2908166 to 0xECAb64…5c451A260 USDT From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x7D0bc2…13F65782 to 0x143093…32bcdA0c0 USDT From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0x66930A…46901Cee to 0x18cfaB…3fF4E66C0 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0424273173234917 eth 0.0424273173234917 ETH
0xf1bc86…ddceb667	16689233	Thu, Feb 23, 2023 6:11 AM	0xC16Acf…F1eec182	From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0xf30710…B14Fb665 to 0x527a69…fb67d51b0 USDT From 0x97D118…f05D49C5 to 0xA9D1E0…871D3e430 DAI From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0xF487cf…9C03a748 to 0xceF088…54Ca31B80 USDT From 0xDF7C4F…08A8D033 to 0x9FC6F5…077A72F20 USDT From 0x5183d1…78F60e05 to 0x41Ee0d…50D94F680 USDC From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x91254e…d3e5Ff8e to 0x774400…400A37370 USDT From 0x5De976…bbeCCA4e to 0x7Ea17c…dbef658F0 USDC From 0xe94Afe…19f4391c to 0xA9D1E0…871D3e430 DAI From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC From 0xAA28c5…8ee7FcfC to 0xd32EDd…10a94FEf0 USDT From 0x6eb0F5…2757eBAe to 0x895228…b55D6F090 USDC From 0x44415f…765654EC to 0x65a958…D830f1eA0 USDT From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x5C2aB5…D4fC4D53 to 0xA9D1E0…871D3e430 USDC From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x6497a4…6A741Acd to 0x5DF9c0…CB4a57550 USDT From 0x64CD7E…471E673C to 0x9C5B5B…1a48691a0 USDC From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0x0ea8E1…232b8198 to 0xA9D1E0…871D3e430 DAI From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0xA4A0E2…513f775e to 0xBFE35f…88f535090 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xb13F41…883a8613 to 0xFB680B…68d6fA260 USDC From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x80e74c…98ee4D37 to 0x1A8B5E…89b4740F0 USDT From 0x3B7921…5e040f06 to 0xA9D1E0…871D3e430 DAI From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x66D410…c4C52cd1 to 0x175FDF…Db4fBDD70 USDT From 0xF26f39…D1aF756D to 0x971b5F…dD2F4b050 USDT From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0xB02f13…847A0a3E to 0x8565B0…2bf5feA90 USDC From 0xFFe57B…ca8C1c72 to 0x927Ed3…210B82dc0 USDT From 0x7bE453…a9A0A12C to 0xa1E776…11C4Bd1d0 USDC From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x089aAd…3D304977 to 0xE7d17c…3049a7130 USDC From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x58FDF0…Fb81ab41 to 0xB9e5aB…b63506060 USDT From 0x401b5a…9DA172B6 to 0x7b51F5…3279fcA80 USDC From 0x7E9073…2234765D to 0xA9D1E0…871D3e430 DAI From 0x4D942e…b31D0b53 to 0x9Ec04d…8c8C81fa0 USDC From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0xC5209F…9eCC9875 to 0xFf2291…d28c410e0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03677708241542826 eth 0.03677708241542826 ETH
0xd85846…419ce9b0	16689224	Thu, Feb 23, 2023 6:09 AM	0xC16Acf…F1eec182	From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0xde3E84…3339deE5 to 0xB13FFa…BD2586130 USDC From 0xF26f39…D1aF756D to 0x971b5F…dD2F4b050 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x611305…e9d92d26 to 0x9e7626…02e93B1d0 USDT From 0xE7B421…06EBfE9F to 0xacCF03…2eE4aaB70 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x85376A…F6e3aCa1 to 0xF86c12…057c51fF0 USDT From 0xf30710…B14Fb665 to 0x527022…a7B9D51B0 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x56f850…18A2E226 to 0xE9f82A…1205fF6f0 USDC From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0xa80935…32445cEd to 0x3E62CF…C96e13f30 USDC From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0x5183d1…78F60e05 to 0x41Ee0d…50D94F680 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019404741956930177 eth 0.019404741956930177 ETH
0x9c23b8…5f0f7076	16689215	Thu, Feb 23, 2023 6:07 AM	0xC16Acf…F1eec182	From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xeCE85d…86A729E5 to 0x5D5d13…C8cBE4240 USDT From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x986D50…1cFCD531 to 0x4CCf7F…A2B1801A0 USDT From 0xFFe57B…ca8C1c72 to 0x927Ed3…210B82dc0 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x26352D…89272621 to 0x71DF1E…dB53B9190 USDT From 0x66930A…46901Cee to 0x18cfaB…3fF4E66C0 USDT From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x900b7c…19f485e3 to 0xE92D3f…BA8601c10 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x68124F…96875783 to 0x777038…0E43091c0 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0xcCDCb4…7259349b to 0x45cd01…739bE4df0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0x25fF69…63d4C9B0 to 0xee3Ea6…3B5E16070 USDC From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0x5d21A4…A0AcBBad to 0xc34ae1…ba3ab89F0 USDC From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x3329a6…992170b4 to 0xf6B4Bf…bCD9f5770 USDC From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0x800AEF…66C08D9F to 0x8f19DD…7245EaB60 USDT From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x0ff816…2FE82CED to 0x4D1fb9…8be6929a0 USDT From 0xC85E67…8344555E to 0x3D565f…E58adb110 USDC From 0x464845…97E25980 to 0x1bEc37…C10a2EA00 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0xA4A0E2…513f775e to 0xBFE35f…88f535090 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC From 0x5Fc660…2E5c172E to 0x743009…024Ad3E50 USDT From 0xD16E4c…BFaE53f5 to 0xf6689D…9b8da2a50 USDC From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0x7bE453…a9A0A12C to 0xa1E776…11C4Bd1d0 USDC From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0x482105…1B3176D3 to 0x5E0B28…a1D4a34e0 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x788cA5…87588515 to 0xcAe9eB…9435B8d60 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xa21A16…2310F556 to 0x78E69C…3249fB490 USDC From 0x342568…2A814B1d to 0x5D5fA8…8aee1E710 USDT From 0x98DB3a…9DdEEF8B to 0x3Fbe01…0729F85A0 USDC From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0xcED92F…b0D41ce0 to 0xE70899…4F4318000 USDT From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x2354cF…71dd664E to 0x11Da8A…39dF28CA0 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04262704074052289 eth 0.04262704074052289 ETH
0x6d4fc6…f177906e	16689203	Thu, Feb 23, 2023 6:05 AM	0xC16Acf…F1eec182	From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0x5931d8…B793C680 to 0xF34A09…931A219E0 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xE25077…D10C1fFA to 0xB8F0B5…6F0fF7f20 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0xE25077…D10C1fFA to 0xB8F0B5…6F0fF7f20 USDC From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0x678A24…DC826475 to 0x68108E…Ac611b380 USDT From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x21Dd5c…a9Dafbe3 to 0x3936C6…43De0F8d0 USDT From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02059209672158472 eth 0.02059209672158472 ETH
0x25d69e…7ad95cbf	16689195	Thu, Feb 23, 2023 6:03 AM	0xC16Acf…F1eec182	From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xca134E…c8ED0dE4 to 0x818e32…E4F1202b0 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x81a87e…4e8BDEd4 to 0x5c4531…eb4Ad9580 USDT From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0xe088Bd…BBD2c715 to 0xC6e050…65AdB1e20 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xcCDCb4…7259349b to 0x45cd01…739bE4df0 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0xA764FA…5aC28581 to 0x11729b…51f3Ff1b0 USDT From 0x06164E…e5B52662 to 0xe85454…0F40Ac600 USDT From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0x017D97…D69d61CE to 0x171aaB…2Efb250c0 DAI From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014677943878481772 eth 0.014677943878481772 ETH
0x5f3ea7…045edb9b	16689186	Thu, Feb 23, 2023 6:01 AM	0xC16Acf…F1eec182	From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0x0EE4C8…f7069010 to 0x6BC0a5…b830dA470 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x27bcD4…cda54FE4 to 0xF5ceCD…F39C4E0D0 USDT From 0x63BbD0…70c7809F to 0x624A43…6DAad8f30 USDT From 0x8Fc643…B83CEE6F to 0xD0CA4E…0C3d4bE50 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0xb2f0B4…D4BDcfFc to 0x0aF163…F7B187A90 USDT From 0x608125…7239Fe80 to 0x230723…DeA828320 USDC From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x061DC6…Db7029e1 to 0x773D33…2e0DCCa10 USDT From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0xd54Cc5…c2908166 to 0xECAb64…5c451A260 USDT From 0x21Dd5c…a9Dafbe3 to 0x3936C6…43De0F8d0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x8d5c6e…946164A5 to 0x326D8D…8dbc1DF50 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x600874…59638737 to 0xf046D4…5a16a52E0 USDC From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x792a1C…3ada8ad3 to 0x705b48…b8DF38D60 USDC From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x9AA654…3De86687 to 0xD845b4…5166F5A60 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0x2bDCCe…E92409a3 to 0x768E53…F36c21BC0 USDT From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0x937a40…4BBa1698 to 0xcB0485…3aabb77C0 USDT From 0x56748A…B3dD0e45 to 0xcD2111…dD30661f0 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0x24F3Fc…5EfD5301 to 0xd1fb68…d5f4F4cc0 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x0dFd6b…b30C036d to 0x195482…140c80f50 USDT From 0x651B28…c0D3Ef21 to 0x64fa5A…58F88FED0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xD86e3A…6b1A1BC2 to 0x4aC166…20e8e9BE0 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0xe088Bd…BBD2c715 to 0xC6e050…65AdB1e20 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x06164E…e5B52662 to 0xe85454…0F40Ac600 USDT From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03938431624073021 eth 0.03938431624073021 ETH
0xf31c3a…44004cd3	16689174	Thu, Feb 23, 2023 5:59 AM	0xC16Acf…F1eec182	From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x9cd3ae…8a4Af520 to 0xd5b4f4…93782d9e0 USDT From 0x26352D…89272621 to 0x71DF1E…dB53B9190 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x264b5B…CD13790F to 0x5e18F3…Ba876D570 USDT From 0x986D50…1cFCD531 to 0x4Ccf7F…d8b1801a0 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0x27bcD4…cda54FE4 to 0xE45Ecb…393a5f740 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0x62708d…Ce94Dfad to 0x91F603…64d9e16c0 USDT From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0x0EE4C8…f7069010 to 0x6BC0a5…b830dA470 USDT From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0xD16E4c…BFaE53f5 to 0xf6689D…9b8da2a50 USDC From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC From 0x50f274…ad618b02 to 0xdf2e49…13Ffb6ae0 USDT From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x5d21A4…A0AcBBad to 0xc34ae1…ba3ab89F0 USDC From 0x5A2804…53EaF983 to 0x112e47…d85D77400 USDT From 0xDd4029…602a3383 to 0xFbcC63…294dFa6f0 USDC From 0x651B28…c0D3Ef21 to 0x64fa5A…58F88FED0 USDT From 0x016606…4B4049Ee to 0x89FF2a…CE7383040 USDT From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.021764274153472166 eth 0.021764274153472166 ETH
0xef8924…6ee45512	16689166	Thu, Feb 23, 2023 5:57 AM	0xC16Acf…F1eec182	From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x8D1a93…A3b5d950 to 0x120c10…C41419420 USDC From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0xDB0937…7ac7458b to 0xdB815f…2A8e8b0d0 USDT From 0xB19B07…02CB67Ad to 0x4B88b2…8F41F3c40 USDC From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x21Dd5c…a9Dafbe3 to 0x3936C6…43De0F8d0 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x27bcD4…cda54FE4 to 0xE45Ecb…393a5f740 USDT From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0xCb5dbA…838B02eA to 0xEfF46C…f233f6530 USDC From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xf10888…137F6EE3 to 0xE19794…7d103DCF0 USDT From 0x6DB19B…F1aC34aE to 0xa815E0…D2cfcc360 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0xfd2Dfe…5d05d0eD to 0xb999E1…0D73c63D0 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0xffd0B1…Cf500E11 to 0xa66347…043cf5bc0 USDC From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0x6C7Aa4…e9a0CBD1 to 0x3610Df…E3644eF80 USDT From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0x5fd28d…d868ba29 to 0x91D972…454f65180 USDT From 0x5Fc660…2E5c172E to 0x743009…024Ad3E50 USDT From 0x70021A…803c8A3f to 0x22e3b5…C8bf97F20 USDT From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0x50BE13…80e56772 to 0x6C532e…B9F1f8b70 USDT From 0xD8D6fF…f253cEF0 to 0x2b263f…069EF0650 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0x7f4094…3150a307 to 0x5a5B5a…508A2BAC0 USDT From 0xdcC2D9…dc0D9037 to 0xE5dFBc…3215e3d70 USDT From 0x9AA654…3De86687 to 0xD845b4…5166F5A60 USDT From 0xD8D6fF…f253cEF0 to 0x2b263f…069EF0650 USDT From 0x2354cF…71dd664E to 0x11Da8A…39dF28CA0 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x11D522…C4708347 to 0x8EC77A…6c487fC70 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0x512440…2672cF82 to 0x811466…fF974dE90 USDC From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0x31891f…b3291972 to 0x4a0306…aF25bE150 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.030432084027089173 eth 0.030432084027089173 ETH
0xdccc6c…47ec8a10	16689159	Thu, Feb 23, 2023 5:56 AM	0xC16Acf…F1eec182	From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0x8Fc643…B83CEE6F to 0xD0CA4E…0C3d4bE50 USDT From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x2354cF…71dd664E to 0x11Da8A…39dF28CA0 USDT From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0x8d5c6e…946164A5 to 0x326D8D…8dbc1DF50 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0xc5173b…7c49f4F5 to 0x218b0F…424ff3ec0 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0xE7B421…06EBfE9F to 0xacCF03…2eE4aaB70 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0xb507Fb…084E8b94 to 0xFacA71…Bd5c3C360 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0x5Fc660…2E5c172E to 0x743009…024Ad3E50 USDT From 0x37C6Cd…B6399E64 to 0xc79b3b…C95b4B370 USDC From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0x611305…e9d92d26 to 0x44835C…9856E51b0 USDT From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0xc53264…71C7473C to 0xc638D8…17C01db10 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0x11D522…C4708347 to 0x8EC77A…6c487fC70 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x66930A…46901Cee to 0x18cfaB…3fF4E66C0 USDT From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x24602f…E4E9ae47 to 0x304DFe…CE13b21b0 USDT From 0x21Dd5c…a9Dafbe3 to 0x3936C6…43De0F8d0 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0xd5FBDa…De292d47 to 0xA67958…2DE0B3370 USDT From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x8991C7…4c596AE1 to 0xE2DDaD…e83809720 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0xf1f5A6…F5b03E0c to 0xBD328c…7bb0BB7F0 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x31891f…b3291972 to 0x4a0306…aF25bE150 USDC From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x2bDCCe…E92409a3 to 0x768E53…F36c21BC0 USDT From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0xD8D6fF…f253cEF0 to 0x2b263f…069EF0650 USDT From 0x595847…5F6035a4 to 0x43a7ab…E8e9037c0 USDC From 0x68298c…a4ec6174 to 0x077c05…F300b0D80 USDC From 0x411291…Af2b2C13 to 0xB6ec29…59e9c8bB0 USDT From 0x8D1a93…A3b5d950 to 0x120c10…C41419420 USDC From 0xD86e3A…6b1A1BC2 to 0x4aC166…20e8e9BE0 USDT From 0xf9de20…cC45BBAC to 0x89CA81…E1F4cD9d0 USDC From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0xF26f39…D1aF756D to 0xF46bF2…488885Cf0 USDT From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05743695980764028 eth 0.05743695980764028 ETH
0x47994d…2564427f	16689151	Thu, Feb 23, 2023 5:54 AM	0xC16Acf…F1eec182	From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xE46A17…889E5730 to 0xE25077…DA0c1fFa0 USDC From 0x8C7069…11cCD672 to 0x86220e…86eA053A0 USDC From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0xDFaa75…c4B600b8 to 0xF6a722…5E52D4090 USDC From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x5d21A4…A0AcBBad to 0xc34ae1…ba3ab89F0 USDC From 0x8d5c6e…946164A5 to 0x326D8D…8dbc1DF50 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0xdcf6A9…2FbfB224 to 0x1EB93b…D6e373fB0 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0xe088Bd…BBD2c715 to 0xC6e050…65AdB1e20 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0xbB4D1D…2863aD1D to 0xbFbC1a…aAeD0e450 USDT From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x5EFe33…D94E10C7 to 0x1Ee127…143091570 USDT From 0x756375…cF47Ab0f to 0x6FDF5c…1f3395F50 USDT From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x283Fc3…B4209e6B to 0x8FBf77…a820710A0 USDT From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x240DD3…3521B046 to 0xEdcaEf…8eC619DC0 USDC From 0xE7B421…06EBfE9F to 0xacCF03…2eE4aaB70 USDT From 0x016606…4B4049Ee to 0x89FF2a…CE7383040 USDT From 0xF26f39…D1aF756D to 0xF46bF2…488885Cf0 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0xF0d1c9…1a767Bcb to 0xAe4aA6…2554B27B0 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0x24602f…E4E9ae47 to 0x665AC9…CE26941E0 USDT From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0xA9BfF5…ddFa52D6 to 0xD255f9…7e7669690 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0xf503eB…E23f5000 to 0x983873…85d2F6790 USDT From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x482105…1B3176D3 to 0x5E0B28…a1D4a34e0 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0x512440…2672cF82 to 0x811466…fF974dE90 USDC From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04314652020977538 eth 0.04314652020977538 ETH
0x7ade3e…977f65c3	16689142	Thu, Feb 23, 2023 5:52 AM	0xC16Acf…F1eec182	From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0x91bcF5…04512B29 to 0xB98E10…5EA2cDD30 USDC From 0x06164E…e5B52662 to 0xe85454…0F40Ac600 USDT From 0x756375…cF47Ab0f to 0x6FDF5c…1f3395F50 USDT From 0xF26f39…D1aF756D to 0xF46bF2…488885Cf0 USDT From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x4C9F25…4B29DA0D to 0xB90c0E…D79e13430 USDC From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0x26352D…89272621 to 0x71DF1E…dB53B9190 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…2d4e3E1B0 USDT From 0xc4D300…D4Bb0296 to 0x0E9283…303e4E8c0 USDT From 0xf10888…137F6EE3 to 0x8a6e61…19D5D7Fd0 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0x283Fc3…B4209e6B to 0x8FBf77…a820710A0 USDT From 0xc66Ab2…CDBb6D2d to 0x88cD78…738C70310 USDT From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0xa80935…32445cEd to 0x3E62CF…C96e13f30 USDC From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0xF0d1c9…1a767Bcb to 0xAe4aA6…2554B27B0 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xD16E4c…BFaE53f5 to 0x88de64…2600d39e0 DAI From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0x8d5c6e…946164A5 to 0x326D8D…8dbc1DF50 USDT From 0x016606…4B4049Ee to 0x89FF2a…CE7383040 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xc53264…71C7473C to 0xc638D8…17C01db10 USDT From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0x7D0bc2…13F65782 to 0x143093…32bcdA0c0 USDT From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0xDFaa75…c4B600b8 to 0xF6a722…5E52D4090 USDC From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0x6ED2B8…B91e1037 to 0x9B0d56…4cf8F8b50 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x482105…1B3176D3 to 0x5E0B28…a1D4a34e0 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0xcED92F…b0D41ce0 to 0xE70899…4F4318000 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0x8C7069…11cCD672 to 0x86220e…86eA053A0 USDC From 0xCBb005…20a139E5 to 0xD2E4dD…24D0A0590 USDT From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0x2Cbef4…5Da65316 to 0x3aDB31…B3Bd9a4C0 USDT From 0xEaeb07…259c6340 to 0xc257fd…10D356260 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0x2Db1D8…8aecF652 to 0xf54418…c56344640 USDC From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0x512440…2672cF82 to 0x811466…fF974dE90 USDC From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0x49e9C2…59E4d0A5 to 0x35C652…7416B6ED0 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04551784179143571 eth 0.04551784179143571 ETH
0xe98609…9ded83c4	16689129	Thu, Feb 23, 2023 5:50 AM	0xC16Acf…F1eec182	From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0xB19B07…02CB67Ad to 0x4B88b2…8F41F3c40 USDC From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0x5b770a…6Dab9aC1 to 0xF4B7e7…0Aa8d1a90 USDT From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0xcED92F…b0D41ce0 to 0xE70899…4F4318000 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x7bE453…a9A0A12C to 0xa1e755…5493Bd1d0 USDC From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0x2Db1D8…8aecF652 to 0xf54418…c56344640 USDC From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x36d1d2…eefb2533 to 0xf29011…4490d0130 USDT From 0x52C717…E679B43F to 0xaBFc30…69AB4A370 USDT From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xc9D54E…9445F2b1 to 0x45357f…01199fB70 USDT From 0x482105…1B3176D3 to 0x5E0B28…a1D4a34e0 USDT From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0xbB4D1D…2863aD1D to 0xb8a5F3…4941c1ac0 USDT From 0x2bDCCe…E92409a3 to 0x768E53…F36c21BC0 USDT From 0x63BbD0…70c7809F to 0x624A43…6DAad8f30 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x98DB3a…9DdEEF8B to 0xb27Fb8…5ff6F3FF0 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0xA4A0E2…513f775e to 0xBFE35f…88f535090 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0x49e9C2…59E4d0A5 to 0x35C652…7416B6ED0 USDT From 0xAADD4F…FBF8ddA3 to 0xA8F421…d0Dfdce00 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0xb507Fb…084E8b94 to 0xFacA71…Bd5c3C360 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03527500138598454 eth 0.03527500138598454 ETH
0x4ee4a1…40c963df	16689118	Thu, Feb 23, 2023 5:48 AM	0xC16Acf…F1eec182	From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x512440…2672cF82 to 0x811466…fF974dE90 USDC From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0x3FDf87…588D263d to 0xE9D64e…07474fD00 USDC From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x26352D…89272621 to 0x71DF1E…dB53B9190 USDT From 0x66D410…c4C52cd1 to 0x175FDF…Db4fBDD70 USDT From 0xf1f5A6…F5b03E0c to 0xBD328c…7bb0BB7F0 USDT From 0x52968A…EC131156 to 0xc96725…EeB9D65C0 USDT From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0x80e74c…98ee4D37 to 0x1A8B5E…89b4740F0 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0x9AA654…3De86687 to 0xD845b4…5166F5A60 USDT From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0x1e6ef7…6A88e939 to 0x4E6013…2b9F0b2C0 USDC From 0xB05e3c…012Fcf88 to 0x0B75Bf…B20dc9Fc0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0xC88F76…4710e7B1 to 0x8A6966…f7c4F53e0 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0xbB4D1D…2863aD1D to 0xb8a5F3…4941c1ac0 USDT From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0x3EEBBE…9119b659 to 0x598C14…fCB148170 USDT From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xa21A16…2310F556 to 0x78E69C…3249fB490 USDC From 0x63BbD0…70c7809F to 0x624A43…6DAad8f30 USDT From 0x49e9C2…59E4d0A5 to 0x35C652…7416B6ED0 USDT From 0xB64d97…Fd5cc71e to 0x9A02a1…959234Cf0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0x283Fc3…B4209e6B to 0x8FBf77…a820710A0 USDT From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x5DC84F…EAf44183 to 0x06cc39…931d33e30 USDC From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0xf10888…137F6EE3 to 0x8a6e61…19D5D7Fd0 USDT From 0xE25e04…0292AA77 to 0xf734FB…3e6b0E780 USDC From 0x5a5B5A…FC8A2Bac to 0x4a6c0C…96d9E9510 USDT From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0xBFE35f…cdf53509 to 0x025402…F8C0Cc7E0 USDT From 0x2e621d…c5301bd4 to 0x9C3B9A…Cc118f590 USDT From 0xb42cD7…fa9a5a4A to 0x932b40…2Acb17Ff0 USDT From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0x373590…8528a8B4 to 0x758e83…4C04c5780 USDC From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x2354cF…71dd664E to 0x11Da8A…39dF28CA0 USDT From 0xE7530c…96C2988E to 0xA1bF12…e16BD9da0 USDT From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0x342568…2A814B1d to 0x5D5fA8…8aee1E710 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0xb507Fb…084E8b94 to 0xFacA71…Bd5c3C360 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05029188184232451 eth 0.05029188184232451 ETH
0xbad9bc…35fe4ded	16689104	Thu, Feb 23, 2023 5:45 AM	0xC16Acf…F1eec182	From 0x6ED2B8…B91e1037 to 0xA8456E…5190932c0 USDT From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0x98DB3a…9DdEEF8B to 0xb27Fb8…5ff6F3FF0 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x0beA21…73fecd42 to 0x04367E…C6039FBc0 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0x87B094…B9f73D19 to 0xA0a1D6…19397e880 USDT From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0xc5C689…D095559a to 0xD9feB8…708DF5B80 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x0801d1…74529e7D to 0x35A214…d93233a10 USDC From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0xB19B07…02CB67Ad to 0x4B88b2…8F41F3c40 USDC From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xD86e3A…6b1A1BC2 to 0xe837EF…e481BC230 USDT From 0xf30710…B14Fb665 to 0x527022…a7B9D51B0 USDT From 0x2773c7…902357C1 to 0xB6bEd5…e273A1080 USDT From 0xA4A0E2…513f775e to 0xBFE35f…88f535090 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01852702565428714 eth 0.01852702565428714 ETH
0xa55228…927b61ee	16689097	Thu, Feb 23, 2023 5:43 AM	0xC16Acf…F1eec182	From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x756375…cF47Ab0f to 0x6FDF5c…1f3395F50 USDT From 0x98DB3a…9DdEEF8B to 0xb27Fb8…5ff6F3FF0 USDT From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xf1f5A6…F5b03E0c to 0xBD328c…7bb0BB7F0 USDT From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0xb27548…AeC5Da83 to 0xdCFAc7…Ce0f18FA0 USDT From 0xf10888…137F6EE3 to 0x8a6e61…19D5D7Fd0 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0xef7f48…4594C853 to 0x9A5Cef…5FcBCA1b0 USDT From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC From 0xf30710…B14Fb665 to 0x527022…a7B9D51B0 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0x6eb0F5…2757eBAe to 0x895228…b55D6F090 USDC From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0D204…445c4CC00 USDT From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0x10bd92…5E245d2D to 0x6D8795…E1b17b880 USDT From 0x66E284…2b4687C3 to 0x30180f…a1cEdFC80 USDC From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x464845…97E25980 to 0x1bEc37…C10a2EA00 USDT From 0xB63a61…585c9496 to 0x361108…01Ed69430 USDT From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x016606…4B4049Ee to 0x89FF2a…CE7383040 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0xD4B7cd…08eC1Df1 to 0xd26c8e…868a06eA0 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x169056…2f660bBc to 0xBA7Ea9…228Dd3Bf0 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x22F8b3…28E89AF5 to 0xE297C7…0bC96ed70 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.026019936498477583 eth 0.026019936498477583 ETH
0xb974bd…b79718b1	16689084	Thu, Feb 23, 2023 5:41 AM	0xC16Acf…F1eec182	From 0x90CC64…1fDa8b06 to 0x6B4560…F22a2bf70 USDC From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0xdAda70…165B4b78 to 0xe8081E…a99626150 USDT From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0x186b74…54dD1C40 to 0x71D9dD…a1ab91b90 USDT From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0x37c47f…bEf2C36a to 0xA68edf…3E3946B90 USDC From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x876Eb4…F855dEa4 to 0x1eEb0B…2AF96Bc60 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0x79Faad…534002Bc to 0xe7256D…48Ad2DcC0 USDT From 0xAD5dcc…C7CBc387 to 0x6d80F5…716335280 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x89324e…74932611 to 0xE02D82…775b04140 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0xF1f35A…8C751Bd8 to 0x45Ae1F…2aAf1c350 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0x9F0ED0…A5EE555D to 0x55C872…A78Eb7A60 USDC From 0x9239dF…7957b3c3 to 0x5b6BC0…142428da0 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0xbB4D1D…2863aD1D to 0xb8a5F3…4941c1ac0 USDT From 0x36a41F…0ECCeBb0 to 0x4B2290…775b7e090 USDT From 0x404F9C…E4f59f68 to 0x6676cE…D67B42200 USDT From 0x42B080…BCf2A482 to 0x0C75ee…12e734B00 USDC From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0x66D410…c4C52cd1 to 0x175FDF…Db4fBDD70 USDT From 0xD4c9F4…19897001 to 0x11f0d2…39F913480 USDT From 0xB75690…8706b020 to 0x84C183…6071022c0 USDC From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0x0BA2E2…93F9a494 to 0x27B71F…c6A86DB70 USDC From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0xC32861…0aED80f1 to 0xA9D1E0…871D3e430 USDT From 0x8Fc643…B83CEE6F to 0xD0CA4E…0C3d4bE50 USDT From 0x3Ebee1…672A4448 to 0xD1e222…d6026a4d0 USDT From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0xaa364c…C1Cd530b to 0x8A7ae2…bDF2AE940 USDT From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0x7350da…2A069788 to 0xeD3795…8A6F20890 USDT From 0xe82993…1B883e24 to 0x437454…01690B470 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x13A676…B565a8CF to 0x889060…e3049b210 USDT From 0xD8D6fF…f253cEF0 to 0x025d97…1955893d0 USDT From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0xEf6b7A…fA7367aA to 0x8d73d6…0f548c690 USDT From 0x5DA07E…423394ab to 0x6Ed020…866Ce1470 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03208002812063531 eth 0.03208002812063531 ETH

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