Address 0xef16dE665DbFb83D1969e191Fb6Db8b32FC8a06A

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c8d18…41bde02c	16691216	Thu, Feb 23, 2023 12:52 PM	0x859754…660b7189	From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x990900…8Da13C40 to 0x4Fa6F6…67600fbD0 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x787B88…3B00C6cA to 0x820D72…6f9aB1330 USDC From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x8d5fFE…eC2C0b0A to 0x9a8B7f…A24098470 GALA From 0x0b29d2…3f1C7867 to 0x17A8d5…C75b84230 USDT From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0xf5195A…72632948 to 0xa54B68…a034fE970 DAI From 0xB75690…8706b020 to 0x45cB2E…10e80DA50 USDC From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x5b73A9…31728b8E to 0x924761…C7DFAb530 USDC From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0xa8f405…49568b72 to 0x52c1b3…0e7adA780 USDT From 0x5013b4…66c0c0aE to 0x81dC1B…E988ab290 USDT From 0x1F7515…48B9786f to 0xF588a9…DA3FdE290 USDT From 0xCE0B93…4E897aDE to 0x4abef1…72AeDB9F0 USDC From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0xe5Ac32…6ED9fBFB to 0xD67ad0…e6d669D70 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x8D1a93…A3b5d950 to 0x1F1f18…75603D630 USDC From 0x990900…8Da13C40 to 0x4fac73…f9260fbD0 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030928649031926297 eth 0.030928649031926297 ETH
0x5c34d1…53705759	16691209	Thu, Feb 23, 2023 12:50 PM	0x859754…660b7189	From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0xB03F44…a0a79C5d to 0x53088F…95b981ff0 USDT From 0xbcC107…78eaCDF5 to 0xD5B4F4…2a782D9E0 USDT From 0x5BCbdf…D9204F72 to 0xCEEc8D…7A7D6e600 USDT From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0xF99B98…AE62AB95 to 0xB4dF46…584653c70 USDT From 0x990900…8Da13C40 to 0x7A1e8A…50EF07D40 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0xda0Bcc…c4303f81 to 0x1882bF…3b04B9D10 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0xB398FF…c8151FEb to 0x0634C5…5061834a0 USDT From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT From 0x6b22D5…9cED8948 to 0x034992…f3FD12a90 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015258932468142895 eth 0.015258932468142895 ETH
0x2988d7…332602c7	16691207	Thu, Feb 23, 2023 12:50 PM	0x859754…660b7189	From 0x162FFC…65b93704 to 0xC210C6…A64596520 USDC From 0x21a6d5…A0e326b9 to 0xFF6A5C…54BbAC700 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x73DD10…00B57E98 to 0x3A8315…de52C0Ff0 USDC From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0x5Bc8aF…FBbb3d68 to 0xa9DDAE…988Fb0e40 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x5D5944…ea9498B5 to 0xe86F37…3E1353B20 USDT From 0x756375…cF47Ab0f to 0x8FAE62…9Cc48d5e0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015169119590238306 eth 0.015169119590238306 ETH
0xa63270…17f93f63	16691197	Thu, Feb 23, 2023 12:48 PM	0x859754…660b7189	From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x990900…8Da13C40 to 0x7A11C1…d71507d40 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x3Dc73a…13cf57E1 to 0xb49848…2D5c8ab70 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0x4e2695…a61a8537 to 0xf17435…AB36AAB00 GALA From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x027Ea4…1b6B0a4A to 0xF5e642…BA25CA680 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0138248240685516 eth 0.0138248240685516 ETH
0xddbf4a…ee06885b	16691179	Thu, Feb 23, 2023 12:44 PM	0x859754…660b7189	From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xE081ab…F2eCEB97 to 0x932406…F24b9E5D0 USDC From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x49Eb14…fa1f3aFB to 0x920E47…f6eE96160 USDC From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x66930A…46901Cee to 0x6054Ab…21D04C4e0 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0xAE48a9…DfA06bA0 to 0xA8acfc…6538672d0 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x4C012f…5aFd25a3 to 0x1a8a4f…8947b2CA0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x341513…24661008 to 0x3aD544…73c1ee1A0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027658846682552862 eth 0.027658846682552862 ETH
0xd09bd0…1b7ca22c	16691172	Thu, Feb 23, 2023 12:43 PM	0x859754…660b7189	From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x7B4d9e…8BFb290a to 0x26A0b5…7Ac9E7110 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x4C012f…5aFd25a3 to 0x1a8a4f…8947b2CA0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0xaDE676…046848e9 to 0x1463cb…302F817b0 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0xDe21ad…2144ED02 to 0x7fb2d6…14EfAC590 BLUR From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x8fCbeB…A813867C to 0x981958…ea2d611D0 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0263272578920619 eth 0.0263272578920619 ETH
0xfd1e85…84242940	16691164	Thu, Feb 23, 2023 12:41 PM	0x859754…660b7189	From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x677EFf…bEcd22dc to 0xc796B9…625Afcff0 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0143347797715536 eth 0.0143347797715536 ETH
0xf014de…c5a6af5a	16691150	Thu, Feb 23, 2023 12:38 PM	0x859754…660b7189	From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x66930A…46901Cee to 0x6054Ab…21D04C4e0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xC28705…459f144C to 0xD4B69e…C35383420 USDC From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x4d47Fa…f937352e to 0x36928B…e644Ea720 USDC From 0x162FFC…65b93704 to 0xC210C6…A64596520 USDC From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0xFBc02f…2493EAB6 to 0x37E3b6…618C39CA0 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0xaD4BbE…053D30E3 to 0x0f178A…f793e9280 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x509201…59ECAbD6 to 0x084CEF…D70B53C60 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x34f713…77bcf2aa to 0x472c08…8d035FFB0 USDT From 0x2df171…3b30f497 to 0x1D3055…04bdF2450 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x38c1b1…26F66c63 to 0x3b7F9e…9FF2D8400 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0x52aF5B…3fadf072 to 0xebb0F1…c8Dc56880 USDT From 0xe216EB…a299C791 to 0xec7559…0870bdF00 USDT From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0xc7EAa8…5cfd1890 to 0xcb3627…2489B93C0 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027364556900681528 eth 0.027364556900681528 ETH
0x82f7a7…6a2353fd	16691142	Thu, Feb 23, 2023 12:37 PM	0x859754…660b7189	From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xe21565…B999C791 to 0x997548…0BCbFB2d0 USDT From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x92E405…294d398B to 0xa9f1Cf…629a7d010 USDT From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x602C38…9bDa11F5 to 0x120eBC…dFCBDEb70 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x756375…cF47Ab0f to 0xE52eD9…A64883F40 USDT From 0x73685a…cB3b3CDC to 0xe2B5ad…DF9c53540 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01406289359962736 eth 0.01406289359962736 ETH
0x3405ce…690a3faa	16691131	Thu, Feb 23, 2023 12:34 PM	0x859754…660b7189	From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0x14d618…c0f3073A to 0xebd062…004F4F7A0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x489A9c…F31F35ed to 0xa442C4…1eeC53310 USDC From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xB476Ee…E9772969 to 0x9f7c4D…34C0D8f70 USDC From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0x6EDF96…a11C5048 to 0x81Bf18…ddf55DB20 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014200478987664055 eth 0.014200478987664055 ETH
0x598912…a9b0f0aa	16691118	Thu, Feb 23, 2023 12:32 PM	0x859754…660b7189	From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xe0f225…Fc3C68D2 to 0x2dfd23…bEb02c1d0 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x510128…b0BbE76e to 0xA77D88…6deAe2d90 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0xb7Dd3D…3b333Dc8 to 0xeFe476…30832a2D0 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x64b22E…0cD9964f to 0x309eaf…1f8203F70 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xE70109…1656cB8c to 0xB02f13…847A0a3E0 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x48fF40…A0aD2E53 to 0x023F1F…Ab6523Ec0 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0x95e27C…4eC8d858 to 0x48c521…8336745f0 USDT From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0xaa364c…C1Cd530b to 0x8AE795…b442713b0 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02889712400469864 eth 0.02889712400469864 ETH
0x5125c4…977ca73c	16691106	Thu, Feb 23, 2023 12:29 PM	0x859754…660b7189	From 0x96e618…613aA363 to 0xe94220…9C1447Fb0 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x15AAe6…dE5c9968 to 0x50BE13…80e567720 USDT From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0x5c8494…07A974a5 to 0x17C1Ee…E5a1C5AE0 USDC From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x20bB82…94Ce133F to 0xeB7631…EBAd83820 USDC From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x19b40B…13c105C0 to 0x8e5D60…F7F5977B0 USDT From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0xCF1acb…3CAaA93b to 0x8A0C01…fB8754F40 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x4c81fF…C06ec6b2 to 0x07eF87…96eC4E090 USDT From 0xD16E4c…BFaE53f5 to 0x0291F6…aB2A13970 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x4C012f…5aFd25a3 to 0x1a8a4f…8947b2CA0 USDT From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x482105…1B3176D3 to 0xd5f2A9…90DF33520 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x19F634…2155739E to 0x9239dF…7957b3c30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029014263162225433 eth 0.029014263162225433 ETH
0xfcc6bd…3a9a8109	16691091	Thu, Feb 23, 2023 12:26 PM	0x859754…660b7189	From 0x86242a…ebeBf161 to 0x382fFC…BF282bA10 AAVE From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0xd3D185…07d755cE to 0x083165…35f095710 USDC From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0x2561B0…F763cF07 to 0x8bF143…D96494B00 USDC From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0x120eBC…dFCBDEb7 to 0x602C38…9bDa11F50 USDT From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0xc4D300…D4Bb0296 to 0x5671a5…fb4163090 USDT From 0xF26f39…D1aF756D to 0x139aDe…BFf9d6Ed0 USDT From 0x756375…cF47Ab0f to 0xE52eD9…A64883F40 USDT From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT From 0x9239dF…7957b3c3 to 0x19F634…2155739E0 USDT From 0x95d37e…48F26Cc0 to 0x1D3773…1F3c357b0 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.039950212650849554 eth 0.039950212650849554 ETH
0xdaff4b…8d5d7e2f	16691082	Thu, Feb 23, 2023 12:25 PM	0x859754…660b7189	From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x548939…7AA6c8A2 to 0xcf6e61…b3BdeAB20 USDT From 0x4C0978…03eC77CD to 0xD4f60a…726C6d250 USDT From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0xA64583…Bff2AA81 to 0xee8510…6a1Ba2A30 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0x27899f…9EE60FD6 to 0x95Cde4…F5D70dda0 USDC From 0x482105…1B3176D3 to 0xE3C566…af294dFe0 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x608125…7239Fe80 to 0x41b9A1…EB7eF3b90 USDC From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xBA193a…10a19BEA to 0xF63320…aBaEf31A0 USDC From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0xeba2e3…30b71937 to 0xcae567…875F99210 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x2654bf…c90B6AeE to 0x719E4C…49e12Ba40 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0xc82A59…4DCD46cf to 0x09304a…1AE13a970 USDC From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x5c8494…07A974a5 to 0x17C1Ee…E5a1C5AE0 USDC From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03080461672958244 eth 0.03080461672958244 ETH
0xf10ea0…cf42a2c7	16691075	Thu, Feb 23, 2023 12:23 PM	0x859754…660b7189	From 0xD4bA43…cCac41bE to 0xBEac6D…58F2cC770 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xd8a230…Da02A144 to 0xb4E6BA…2D000D510 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x2c3001…108dbD41 to 0x9B1C06…D913f5b60 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015600019054489628 eth 0.015600019054489628 ETH
0x549502…c9a847a1	16691066	Thu, Feb 23, 2023 12:21 PM	0x859754…660b7189	From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0xB684dc…A7077279 to 0xB8BE63…FC01a01f0 USDC From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x95d837…51326C6D to 0x67aC89…9425e4a50 USDT From 0xf10888…137F6EE3 to 0xB1285A…AFA1DC6F0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0xFdb9Ae…85E03364 to 0x8E0185…4FbD39360 USDC From 0xBEA7b6…153737e1 to 0x0680D1…0d3992450 USDT From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0xda0Bcc…c4303f81 to 0x188351…Ec6dB9d10 USDC From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x7E2179…138D3255 to 0x55e4d1…9Dddbce70 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015518372088044364 eth 0.015518372088044364 ETH
0xbcd92a…14c6e585	16691054	Thu, Feb 23, 2023 12:19 PM	0x859754…660b7189	From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x1fba5B…123aAFE2 to 0x1175e3…A6332DaC0 USDT From 0x1a02D9…54130901 to 0x66a73E…92d4d7240 USDT From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0xc82A59…4DCD46cf to 0x09304a…1AE13a970 USDC From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0x2845d3…f6aE9be8 to 0x7502D3…80dC88E30 USDC From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x5c8494…07A974a5 to 0x17C1Ee…E5a1C5AE0 USDC From 0x31CEE2…c91cFc3c to 0xB31cC3…9D1c18520 USDT From 0xEa181D…b3647940 to 0x144661…8de9A1660 USDT From 0xD86e3A…6b1A1BC2 to 0x37F4C3…2c411F190 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0x55CFe0…46557A3A to 0xe2ADC6…21a023130 BUSD From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0xd8a230…Da02A144 to 0xb4E6BA…2D000D510 USDT From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x48Aeae…940268dC to 0xf7D2Ab…38b7fAc90 USDT From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0xD16E4c…BFaE53f5 to 0x0291F6…aB2A13970 USDT From 0x7c0C24…4a2E1d81 to 0x891238…c80d32A70 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x19b40B…13c105C0 to 0x8e5D60…F7F5977B0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0x94df66…30b78968 to 0xeEC534…4c2b46d90 USDC From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02641578723032848 eth 0.02641578723032848 ETH
0x85d8c4…a8719290	16691044	Thu, Feb 23, 2023 12:17 PM	0x859754…660b7189	From 0x7bab1A…EBFDF167 to 0xD55e62…4EF724330 USDC From 0xD86e3A…6b1A1BC2 to 0x37F4C3…2c411F190 USDT From 0xef2b54…227e4Ba6 to 0xeB7810…84A145090 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x186b74…54dD1C40 to 0xf3D29E…8284Cd6f0 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x19b40B…13c105C0 to 0x8e5D60…F7F5977B0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0x88653F…6385984C to 0xe12663…DceDdFE90 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x58Ad65…3fd3B3c9 to 0x85c9D7…357913360 USDC From 0xc4D300…D4Bb0296 to 0x5671a5…fb4163090 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0xd3D185…07d755cE to 0x083165…35f095710 USDC From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x7B4d9e…8BFb290a to 0x26A0b5…7Ac9E7110 USDC From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029565389646882108 eth 0.029565389646882108 ETH
0x1fd5f8…0e73edb0	16691035	Thu, Feb 23, 2023 12:15 PM	0x859754…660b7189	From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0xA8ef87…00E100cC to 0xE6A9D2…13b68C020 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x756375…cF47Ab0f to 0xf77E31…0C1652d10 USDT From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x66a73E…92d4d724 to 0x1a02D9…541309010 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x0bA433…C76B37eA to 0xf23234…8E1086290 USDT From 0x979419…1e2886c4 to 0x2D6B11…7e85dFA50 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014478279506256114 eth 0.014478279506256114 ETH
0x00e801…9fe27b38	16691026	Thu, Feb 23, 2023 12:13 PM	0x859754…660b7189	From 0xD55e62…4EF72433 to 0x7bab1A…EBFDF1670 USDC From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x608125…7239Fe80 to 0x41b9A1…EB7eF3b90 USDC From 0xBB0dA9…507202e8 to 0x8DFF32…d01e1F060 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xaD4BbE…053D30E3 to 0xB03EB5…4de2E6Df0 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0x8dC095…5CDdf5F4 to 0x8FfcC8…a51111270 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015247737832542465 eth 0.015247737832542465 ETH

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