Address 0xefb2BC76e90a0ADE0A4bb34931c74dbE5D4926D4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x882b99…910e1a7c	16641463	Thu, Feb 16, 2023 1:02 PM	0x8067d0…39FD5996	From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0xc4D300…D4Bb0296 to 0x1c364C…3d7Fc1610 USDT From 0x9fD7b4…E98a5619 to 0xc76F32…B9832F3c0 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0xD568F3…ed403f7B to 0x93BD6e…4572F2E80 USDC From 0x66E092…738aE7bC to 0x33a2Fc…19f507fb0 USDT From 0xc4D300…D4Bb0296 to 0xe57C97…27480FC80 USDT From 0x0bEf5b…5DCB6f6E to 0x86C398…77F00fa80 USDT From 0xD8Af2f…b5106BF9 to 0x11B815…037697f60 USDT From 0x230d23…CE6a2508 to 0x673D4f…6DB117420 USDT From 0x1F0F12…67162Eed to 0x9d322C…026Cc8A20 USDT From 0xe95308…2fA96e2d to 0xfA8A6A…511509720 USDT From 0x2Ff518…02d124B4 to 0x767C5F…0573505D0 USDT From 0xFBAcf5…36030e1A to 0x6304D3…cf9530350 USDC From 0x38961a…21Af5350 to 0x31ecDa…7C5926f30 USDT From 0x2798FB…be5ff955 to 0x459090…728aaeD10 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0xa8f421…57dfdcE0 to 0xe3E4e5…B445DCcC0 USDT From 0xd7BE55…Df035258 to 0xF6626e…2dF402C00 USDT From 0x209caa…f099D5a7 to 0xcB97b5…44CCc4690 USDT From 0xC30759…A8b8479e to 0xA9E4d7…808e4A8E0 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x453323…Bd0B3b48 to 0x4dff3A…686EEfD50 USDT From 0xaFf1BF…bD106610 to 0xa58783…Ff94360A0 USDT From 0xEc0e0C…0734ff70 to 0x6ad20A…74674E450 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT From 0xE2b43f…90621567 to 0xA77C88…1d37BbC10 USDT From 0x76616E…99d7eD7e to 0xB23dbc…1F8973390 USDT From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0xe271f4…d1c46685 to 0x072923…8Ac42E210 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xdDAf27…8CFe9D83 to 0xa666b2…9456929b0 USDC From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xFeac6d…830ca5c6 to 0xE7d64e…c0a25F2f0 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0x3fF187…105646C3 to 0xDf76f4…17D37D710 USDT From 0x8F874B…6F813811 to 0xF40F5A…08Dfa4320 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x605b46…d728158C to 0x6cA50b…12998DEe0 USDT From 0x2fa395…6D93BEAE to 0x56faF2…535e66320 USDT From 0xe703FD…4b53c84b to 0xBF0AA2…6621a62E0 USDT From 0x089A94…C1606305 to 0xFc7Bd2…e210A1010 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x47da74…B216B225 to 0x627280…7Cf753ff0 USDT From 0x02E6D9…b39dFD95 to 0xE18F79…6c30017A0 USDC From 0xc5c216…E2411218 to 0x44383E…3912D9330 USDT From 0xCFe87b…c85E654A to 0xb69ded…00FB8B1f0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x67E022…58B65f04 to 0x09032B…Df28DD760 USDT From 0xFf1118…cA3C58D6 to 0x33b887…8A56976d0 USDT From 0x051ACf…9704Ac50 to 0xF17675…B8EbA3060 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x5F1656…C4a80b7a to 0x456744…D8c306640 USDT From 0x559160…Ff9408F4 to 0xA07B7d…AA0c62D40 USDT From 0xbaD437…208598A4 to 0x977D77…247d82900 USDT From 0x902AC5…4eED2d13 to 0xD86e82…c117f2210 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0xAD1960…5e0042d7 to 0x4ceD10…864B9eF50 USDT From 0x76d639…55A68E76 to 0x716bcF…7e387AD60 USDT From 0x974C91…E5F9A13d to 0x974C91…A4f9A13d0 USDT From 0xc2feCf…392A2b8e to 0xC12D2A…154c712C0 USDT From 0xE6A199…7F54EeEc to 0x4e2a70…4f847b6C0 USDT From 0x00ef69…b5EF25bb to 0x88F1ac…9cC9d20e0 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDT From 0x85E8cC…0199bdeF to 0x67F440…B091FE5B0 USDT From 0x3Af13B…9A895D02 to 0x0D4A11…Ea1F18520 USDT From 0x38a908…331bb109 to 0x921a1B…48A527c90 USDT From 0x169E37…23F94187 to 0x3416cF…fD3527c60 DAI From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x1cE44b…c4b6f91D to 0xEB33f3…fC8136f50 USDT From 0x456325…0255e039 to 0x90e7f0…1e7F93360 USDT From 0xb5C45C…c8d2B6Ce to 0x65ec76…7985f32B0 USDT From 0x764a0b…be2858F5 to 0x137aD0…2741fF140 USDT From 0x142D75…d28F1E63 to 0x22a15B…4976e9150 USDT From 0xB33DCe…9Bebe279 to 0x3041Cb…8d466f5F0 USDT From 0x52e855…6c6CB8e7 to 0x238996…634df8ea0 USDT From 0x7b3aFc…72ca41AF to 0x085718…496e925e0 USDT From 0x4e329D…2Cc0c170 to 0x55F124…15B80eD40 USDT From 0x014720…4C5d9B97 to 0x7fb576…C9F490590 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0xBEac6D…58F2cC77 to 0x5b1b9f…0766b0940 USDT From 0x331bCC…32D4F780 to 0x6e304c…9E2de8210 USDT From 0x6bCE52…3f31ab7c to 0x8ffCc8…C41111270 USDC From 0x6abFF2…B2686035 to 0x21c6bb…9f7F6b0e0 USDT From 0x8df942…312d5962 to 0x96fdC6…b5Ac0bCD0 USDT From 0xde29C2…aBa15800 to 0xa80846…beEFde5A0 USDT From 0x110A4b…C011B145 to 0x8B739B…C3C067b90 DAI From 0xFECeb5…71f696B0 to 0xb243E6…4df3dEdE0 USDT From 0x6F5b7a…162f095b to 0x3ae70D…cE394c1a0 USDT From 0xC618ad…5813811A to 0x556994…4881A76d0 USDT From 0xc16aDd…20565d8c to 0x6571D6…7829d85f0 USDT From 0x72E526…82062F73 to 0x7b0C6b…83713c400 USDT From 0xeEC1bE…e49447b7 to 0xE6e3f9…dB1bEACE0 USDT From 0xC12aa5…91465369 to 0x99BfB3…21a74FcC0 USDT From 0xeE01c9…8a8098e0 to 0x7f0654…a6e717A90 USDT From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0xA5B04e…968B72Ee to 0x11B815…037697f60 USDT From 0xbd80D0…bf158321 to 0x75Dfa0…9beE404B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05894262227346669 eth 0.05894262227346669 ETH
0xf98475…be896fc3	16641407	Thu, Feb 16, 2023 12:51 PM	0x8067d0…39FD5996	From 0x5C355d…46bb1559 to 0xD5B4F4…22782D9e0 USDT From 0x20a71D…414FD755 to 0x0E0c40…7637D36B0 USDT From 0xe6C237…7A2362a5 to 0xb6085E…6114e7C20 USDT From 0xc07b9D…EF1c7efd to 0x8C54B4…4870EFB50 USDT From 0xfc4a74…cC112650 to 0x42C3eC…aeCb44440 USDT From 0x4FaD1B…f8bD6fc1 to 0x63386C…88b26DC60 USDT From 0xb0fAf7…E51C6c0F to 0xBd7602…673f87c50 USDT From 0x9bCa4D…7a2B77D4 to 0x453c07…2C0608ad0 USDT From 0xFdBD92…F0FD111B to 0xd78a69…4f0a82830 USDT From 0xDc7FEE…5608e311 to 0x50c85E…F45716650 USDT From 0xa072c7…a2865860 to 0xD4a2bb…62ae775e0 USDT From 0x2916F5…e6D0Ae91 to 0x8aD599…80b6E6D80 USDC From 0xce2726…9adDe6B2 to 0x62b4ac…5bFd69b60 USDC From 0x4EF086…94cb96A5 to 0xB88280…D94167500 USDT From 0xc0e270…357D346E to 0xE0341d…238c76910 USDT From 0x4abCC4…55d4FB69 to 0xAb18ee…72B95ed70 USDT From 0x689AA7…0a84fC7d to 0xCEc200…7d687fA00 USDT From 0x0a8631…4EC95C3D to 0x643562…8c306C360 USDT From 0x713F06…400B80c0 to 0x007707…2A0700a00 USDT From 0x97f1e6…8313f3F9 to 0x5D4616…7C70c8140 USDT From 0x4dB238…946d32ba to 0x0E5685…A69285fe0 USDT From 0x4379aB…d4ACda4D to 0xEaB097…6aA44E320 USDT From 0x367C82…C120457a to 0xb68604…97C35ee90 USDT From 0xd3a8EB…6811f771 to 0x88e6a0…0E3f56400 USDC From 0x23b22f…121D08E5 to 0x1c5aCf…cCdFee810 USDC From 0xE2EC12…251D675a to 0x9f32Be…0300b0530 USDT From 0x96e618…613aA363 to 0xB0567a…aF9055750 USDT From 0x4b9791…e8041707 to 0xB1a85d…858dd5780 USDT From 0x5DDEdC…3f3fC137 to 0x43dFd5…20Ed92650 USDT From 0x2FB5f4…0b7d09Bf to 0x699f6c…37374ee30 USDC From 0x77884B…9B49eA8e to 0x9Fc6ee…58d3020a0 USDC From 0x20EC38…786fA510 to 0x5fD3F3…C610B3d60 USDT From 0xf651e6…Cb55bF22 to 0x1fA366…77a6242d0 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0xa046FD…7622Db2b to 0x85EE45…a737664d0 USDT From 0x96b9E8…215311Af to 0x191bFf…F7B911550 USDT From 0x68f3D3…9e4bC31f to 0x74D27d…799dC5430 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x99cba1…566F6D41 to 0x91eaf2…59466b930 USDT From 0x8660a7…aC5da962 to 0xF1508a…61235dA30 USDC From 0xc3495d…0AA682Bc to 0x73166B…FE8aB05A0 USDT From 0xDA3ede…3628398f to 0x253e20…137561DD0 USDT From 0x016606…4B4049Ee to 0xB2D725…986A50F20 USDT From 0x789B08…E3C70B2d to 0xCCa7f7…3c07DAd10 USDT From 0x1A7654…36219503 to 0x77fF38…efF641bD0 USDT From 0xFa435d…B9dC1Efe to 0xE67FBB…f43364e80 USDC From 0xF461eB…98211F65 to 0x1fF7F1…E0C8542a0 USDT From 0x17FED5…2570b00E to 0xb398Ff…D8151Feb0 USDT From 0xa9F2b7…9B09D8F4 to 0x0420d8…59F3f4Ea0 USDT From 0x85ce07…f6f92465 to 0x708DB8…5207Dbdd0 USDT From 0x46Cc29…2253f07b to 0xdBEfB8…da37B9100 USDT From 0xEF7CD7…43df2f0a to 0x84d99a…d4C4e9B10 USDT From 0x2Ae1E4…160EFe9f to 0x87C48a…53D090890 USDT From 0x302F21…5b4c4497 to 0xA9D1E0…771D3E430 USDC From 0x1a28Ed…7E9B6E3b to 0x388d1B…34A096A00 USDT From 0x1B4A1f…ED0F3E09 to 0x89fCBd…58142E730 USDC From 0x396457…D6df4696 to 0x1f3D0d…75e3a00d0 USDC From 0xf40656…644954fD to 0x3c6fAD…eAFbA40B0 USDT From 0xB6d5D1…3b0cCffe to 0x0A8E1A…4f17FcD60 USDT From 0xB02f13…847A0a3E to 0x313E01…ac8Df00E0 USDT From 0x2ca40D…B3cA92A6 to 0x60E1A6…6A4AdEbE0 USDT From 0x8f6df4…f9608cF2 to 0x2f57bC…098054050 USDT From 0x51bd39…7C92C6a1 to 0x6BA73a…312886310 USDC From 0xD51cb4…5641fEfF to 0xfe2B8C…B169F7b90 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x487A7F…2a6E297c to 0x618246…715543a60 USDT From 0x2f5122…f3C88333 to 0x74dE5d…ec0166310 USDT From 0xC044Bb…4CD6B1c1 to 0x38A7E0…8D9C5AFc0 USDT From 0x9C3D15…b7e03Fe6 to 0x27Fd43…7760C9B40 USDT From 0x1f3CB6…9B71397C to 0xadb006…815D9f160 USDT From 0xEE95Fa…280Ba820 to 0xaCa43F…0E4131850 USDT From 0x5c7E51…5eeb6e54 to 0x3cDE46…d008EcF30 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0x1957C6…9afB9060 to 0x5b7ae4…3e23f27D0 USDT From 0x2d5a6d…04B416DF to 0x88e6a0…0E3f56400 USDC From 0xDb2f75…c08b5315 to 0xc00D25…b0B9dcDA0 USDT From 0xF91671…8b630C32 to 0xA77C88…1d37BbC10 USDT From 0x2759bC…F3fF1aD8 to 0x0b58B6…587037e80 USDT From 0x4af596…a6bb5C9F to 0xD88C50…9c4E5cdB0 USDC From 0xa2d83F…fBcbCa23 to 0x0Ba426…49Bfad060 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0x905257…34398Ea0 to 0xFdb5ef…461684aB0 USDT From 0x425cA7…021c8159 to 0x6fc91c…DAd4FCfA0 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x76e975…AF945db8 to 0x871b38…15e220570 USDT From 0x3E6009…2eEBE733 to 0x8139d8…36a8f7ac0 USDT From 0x297Bb8…473f6358 to 0x11B815…037697f60 USDT From 0x8553D1…8c731086 to 0x786B01…7323f8Db0 USDT From 0x2f7c0C…28B7dc09 to 0x11B815…037697f60 USDT From 0x314118…2074F12f to 0xDB8Ed9…5E5Bb0B00 USDT From 0x584579…4795110c to 0x31B0bF…A6906ef20 USDC From 0x4d985A…F23ca78a to 0xf66464…3095Cb990 USDT From 0x5423bD…e4BF8bEc to 0xC7F3AF…aF061cb10 USDT From 0x53CcF7…16acEcaC to 0xF0FF84…03e2c4440 USDC From 0xAD5dcc…C7CBc387 to 0xd5d67B…C41c478D0 USDT From 0x89cded…58B9fCA2 to 0xF0BD10…6fE8429e0 USDT From 0x5c0DB6…bE5CF4d6 to 0x83bbbE…787F1B630 USDT From 0xdE8eBf…AaaFd6ce to 0xd74584…eC0965c80 USDT From 0xb0a64f…21bB21f8 to 0xA9D1E0…771D3E430 USDT	0x947888…285D276f	0 eth 0 ETH	0.05993687176869194 eth 0.05993687176869194 ETH
0xf9f7c5…84da056a	16641274	Thu, Feb 16, 2023 12:25 PM	0x8067d0…39FD5996	From 0xa2998D…1eD865dE to 0xCEE284…B297180D0 USDC From 0x16eFA7…96439372 to 0x7858E5…7A75d4bF0 USDT From 0xddD74d…26b7f299 to 0x372Ef1…d893B8A00 USDT From 0xD692b2…cFaC03b9 to 0xD5fbda…2d292D470 USDT From 0x214743…5c0c325b to 0x3b5021…64F0A50c0 USDT From 0xf53E2E…81322d1e to 0xEcc4A8…23526F940 USDT From 0x716fBe…d0aD569B to 0xD1615A…A01079f60 USDC From 0x521535…1a81E267 to 0xcF169C…0E97bc2a0 USDT From 0xE9b9a2…01d757E0 to 0xEe9762…7427457d0 USDT From 0x7b6DDE…2fd1F3F2 to 0xfa09cf…d9A488F90 USDT From 0xC0C4c8…8e79BD0B to 0xc85168…7748bd0b0 USDT From 0x8BD5dE…64FeEd93 to 0xC63954…61A39c170 USDT From 0x4A6BD1…2b3DB4F4 to 0x88504C…8Dc8eC000 USDT From 0x1dc57c…209937c2 to 0xA77C88…1d37BbC10 USDT From 0x365B1c…706412eD to 0xA77C88…1d37BbC10 USDC From 0x93DE25…4879D121 to 0x0D4A11…Ea1F18520 USDT From 0x7fc55d…b7545397 to 0xc2937d…bad2e1d70 USDT From 0xd84C95…3bC86d59 to 0xae2651…2396bd340 USDT From 0xDFE2b6…30c16cb0 to 0x92ab87…96e0181E0 USDC From 0x53Eb3E…260e7336 to 0xEB8164…03E2f8960 USDT From 0x7CA1ed…8fF3097a to 0x6CE3Bd…C2Ba751d0 USDT From 0x934808…9DaCb03E to 0x932947…4EEF2c650 USDC From 0x2a4276…8171644a to 0x28Ce9b…0Dc883B70 USDT From 0xE7B4Eb…FE34453b to 0x3C9E05…1C1F0D210 USDT From 0x0f2022…Ae438BB6 to 0xE28E30…56aBB91a0 USDT From 0x7481b3…6C5E6538 to 0x74F817…44d1e2ce0 USDT From 0xcD920a…bB7744Fa to 0x88e6a0…0E3f56400 USDC From 0x6Ff60B…D3097D86 to 0x92E929…89B2B7860 USDT From 0xaf0e79…04B419E4 to 0x5945bA…aD5a2eba0 USDC From 0xF05F8c…Ebf88BbB to 0x5a6482…573FD3a50 USDT From 0x2dEe37…B4322ed9 to 0xc5CE1C…CC952d770 USDT From 0xE3d615…F9D35D27 to 0xE04DDd…906791480 USDT From 0x89C586…53BFA0fD to 0xaC3216…a2B104810 USDT From 0xcbE963…dc4110C8 to 0x27Fd43…7760C9B40 USDT From 0xf6066c…9B3E87Ed to 0xfC61a8…2fF9A6C10 USDT From 0xeE01c9…8a8098e0 to 0xbc5ca7…E2aDeb240 USDT From 0x57FbE6…533E5457 to 0x88e6a0…0E3f56400 USDC From 0xF0762f…8de936E6 to 0x7E66a7…A231e8aB0 USDT From 0xFfA293…FC827297 to 0xFd6C2d…F1fab54f0 USDT From 0x53d542…699C15c7 to 0x378889…bCFd597c0 USDC From 0x610682…c1f56f34 to 0x305709…CEDe77270 USDC From 0x94b792…AA91790d to 0x9A1805…a801F75E0 USDT From 0x2FFA03…9439f09f to 0x9AC95D…4968c78B0 USDT From 0x0d99AC…dBC553C9 to 0xd1bf56…f4dB184a0 USDT From 0x651Cf6…1D147361 to 0x0995FB…2Dd26d7d0 USDT From 0x50Df53…24eE78a8 to 0xd26bA5…9604783F0 USDT From 0xeb4Ba4…7DAcFAF6 to 0x089b1f…8Daf6B720 USDT From 0xbdD4F8…D32160F7 to 0x331bCC…62d4f7800 USDT From 0xfE1A15…0f7Ad1CD to 0x317911…3761dd720 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0xA28025…8380aa10 to 0x107ECc…87142A9c0 USDT From 0x5aC8D8…01d44c78 to 0x49946F…27Ca6b8F0 USDT From 0x4cb6F0…6197d3d9 to 0x9FEe4a…0708CD060 USDC From 0x5C4339…1D0589F9 to 0x8100ac…639aC98a0 USDT From 0x45aa8C…a1fC428D to 0x58b121…7bab5d390 USDT From 0x10FEBa…E342473C to 0x5CC959…cd69215b0 USDT From 0xFeCc99…A35d1Db4 to 0x66E15c…f5ecE4cf0 USDT From 0xeEC1c7…07Ce4998 to 0x6D02Ad…F0d4c5Ab0 USDT From 0x6B0Eb0…2599286a to 0xB6F977…62d6C3370 USDC From 0xb7d3C2…D8252c9B to 0x5dab37…256fEeE50 USDC From 0x6DeAde…4aD25576 to 0x459519…feea34f10 USDT From 0x11377E…C133Bf63 to 0x24d1C0…9ff2c5Bc0 USDT From 0x2018a6…f8F17C47 to 0x47cf6a…CAE062DE0 USDT From 0x3Ac95e…A7ADfe52 to 0xfD1e1A…Ac8C483d0 USDT From 0x1c3821…0aC64981 to 0x71d8aD…7b401D660 USDT From 0x3e501E…F7149059 to 0x6B3563…f1a6eea40 USDT From 0x67E91b…5BcDb674 to 0x36d696…AC3538d60 USDC From 0x94a7A0…cC5310BB to 0x9B82FC…1768Ce160 USDT From 0x33Ac23…90674A86 to 0x9519C8…19b305230 USDT From 0x8ae720…13916250 to 0xc0d8B2…D3F727510 USDT From 0xA9BfF5…ddFa52D6 to 0x0937EA…519357940 USDT From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0xFd6FFD…9096876c to 0x855Dcd…5EAC7f880 USDT From 0x3b27da…94ce0268 to 0x11B815…037697f60 USDC From 0xA73c84…Df7Ab4C3 to 0x3416cF…fD3527c60 USDT From 0x694593…4dFe018C to 0x7dc957…425025aC0 USDT From 0xE6C927…599b48f0 to 0x88e6a0…0E3f56400 USDT From 0x1B5E5a…c90FE010 to 0x9660A8…6d9FFa280 USDC From 0x56c576…91eA7F51 to 0xD1379B…D3397b020 USDT From 0x9B8883…b93d519b to 0xA9D1E0…771D3E430 USDT From 0xe0CC14…D7487F51 to 0x22f9Dc…dA178C180 USDC From 0x8Ff57e…FEBA1E3f to 0x7858E5…7A75d4bF0 USDT From 0xd5FBDa…De292d47 to 0xDC55E4…E99292d90 USDT From 0xf1d93d…B86561e7 to 0x64435B…C7eAc0430 USDT From 0xeDf315…808E3d88 to 0x1aD505…3d37c4F60 USDT From 0x0ff577…25D7f505 to 0x8970C6…05BB34Ac0 USDT From 0x50DE19…42dc2632 to 0xFFb936…0FeD9b560 USDT From 0xcA4103…085Bb94E to 0x9e7392…ac44A4060 USDT From 0x3c44EE…678F9728 to 0x9E028E…EB6596280 USDC From 0xe259EE…e31798F5 to 0x5F99ac…a6e9F9cE0 USDC From 0x6eCA40…43f353e2 to 0x904d50…586eFBd80 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xade10D…02b3C92e to 0x11B815…037697f60 USDC From 0xeFf7f3…93CEdC6d to 0x274829…1051371f0 USDC From 0xdFaCD8…Be7596FC to 0x108Ee2…26b20D010 USDC From 0xc5d082…f7E74342 to 0xa35cc3…3416E2fa0 USDC From 0x26a533…dc7D7741 to 0x10fa9A…7d4aB2FD0 USDT From 0x5B554c…0e46E303 to 0x098763…33F04E360 USDT From 0xF0B7cb…9e19E4EE to 0x04656A…D43212560 USDC From 0x9f538d…32eF3a25 to 0x66E092…0f8ae7bC0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05577852424753558 eth 0.05577852424753558 ETH
0x39916a…224687ca	16632745	Wed, Feb 15, 2023 7:46 AM	0x573C52…3Be4a2d4	From 0x60402a…01b9d370 to 0xfC91A0…628d7FC00 USDT From 0x71c63f…D71Da0BA to 0xCFA4B6…65e3Ccc00 USDT From 0x64F209…bb2EbE0D to 0xa4C5A1…33C012740 USDT From 0x1f093D…7F7b4A63 to 0x96fdC6…b5Ac0bCD0 USDT From 0xB89AB7…c356AD00 to 0x8658bC…E7C3e3490 USDT From 0x0436fa…353C3571 to 0xA59Fb0…4360235C0 USDT From 0x65Ba4f…23Dd9b12 to 0x38fe5c…8fd5485f0 USDC From 0x24D9dB…1B381A5C to 0x774A7A…016865De0 USDT From 0xa59fb0…7B60235C to 0xB2689b…cC8994cC0 USDT From 0xC830DC…3808fdA5 to 0x6043af…c5b1d3700 USDT From 0xa08b0A…0366E542 to 0xe25EC6…03f2EA190 USDT From 0xf23234…8E108629 to 0xA08f58…902ce5420 USDT From 0x483557…073AE1Bd to 0xA5dA45…1Aa9C5650 USDT From 0x756375…cF47Ab0f to 0xfd24c2…4082C6530 USDT From 0x8D8f66…30a2cDEd to 0x38ae1b…11894C960 USDT From 0x568800…456c8215 to 0x2c98e3…679280cb0 USDT From 0xB53A5a…39120dd1 to 0x84d99a…d4C4e9B10 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0xa83Af3…7a7a4C91 to 0x7144f2…4cbE834e0 USDC From 0x3af630…Ea0b3322 to 0x7197C8…7058053f0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.01023045514766208 eth 0.01023045514766208 ETH
0x98387c…49699865	16632605	Wed, Feb 15, 2023 7:17 AM	0x573C52…3Be4a2d4	From 0xbC5022…96fa01CE to 0xB940B9…37f032200 USDT From 0x4DD424…98095426 to 0x456046…6e2370d80 USDC From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x20383b…7502e494 to 0x0D4A11…Ea1F18520 USDT From 0x477d05…E8B04139 to 0x7122DB…2ffbd0e00 USDT From 0x92d2C6…7911707A to 0x00d185…4078eF990 USDC From 0xF3860B…a8F15272 to 0xA9D1E0…771D3E430 USDT From 0xD64Ffe…CB02Ed74 to 0x53eA3d…F86ED2110 USDT From 0x6b7Aa3…1E298F99 to 0x3416cF…fD3527c60 USDT From 0xEe1Beb…E40c329c to 0xeDD9B6…8fc7e5E90 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00558855492189792 eth 0.00558855492189792 ETH
0x37a313…abf5c009	16632518	Wed, Feb 15, 2023 7:00 AM	0x573C52…3Be4a2d4	From 0x2913f7…1BB51572 to 0xEB293f…2e60d8c10 USDT From 0x0bd328…91654b63 to 0xc8Ae29…4B6dbc870 USDT From 0xB40Cc3…2f275D73 to 0x9d6683…52bFA6C40 USDT From 0x20383b…7502e494 to 0x0D4A11…Ea1F18520 USDT From 0xc7d223…34Df8159 to 0x68baB0…d18Ee60E0 USDT From 0xa9069c…510E0A1b to 0xc672e7…3a5E36470 USDT From 0x34ED08…1da84333 to 0xB01A36…9ECa51e10 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x68baB0…A18EE60e to 0x18ccC7…7741C6030 USDT From 0xE2858c…3b8D1773 to 0x68Dbf9…59CCa4720 USDT From 0x5f5ab4…c5f4C4c0 to 0xea1599…52425E2c0 USDT From 0x2696b1…0006a1d0 to 0x0e6d61…394634e30 USDT From 0xEB293f…F260d8C1 to 0xA94cCd…91A1C98E0 USDT From 0xE9718e…5C16fA9E to 0xa294A3…3d0dbB4a0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.00832557620004153 eth 0.00832557620004153 ETH
0xf3954e…248eaa33	16632455	Wed, Feb 15, 2023 6:47 AM	0x573C52…3Be4a2d4	From 0x27DD2C…5ec2D2Eb to 0x390c29…31D3e01b0 USDT From 0x92b062…F428A007 to 0xB8becd…BE44DB1A0 USDC From 0x611305…e9d92d26 to 0xbA796B…4499d1Fb0 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x2632B3…ad7BE1ba to 0x8A6470…de2d4C7F0 USDT From 0x181D19…A61BC09A to 0x6D1EFd…B764167D0 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0x3EA354…83aaCBF4 to 0x45928F…7D178E210 USDT From 0x4bfFCF…fE5a4f37 to 0xE05228…868471950 USDT From 0x18D25f…254A0B4F to 0xD5fbda…2d292D470 USDT From 0xE074F1…121D4daF to 0x7c785D…7FB39d030 USDT From 0x4FAB23…bb4563ee to 0xFd793b…cb2Ed6820 USDT From 0x54F25C…0aE426E0 to 0x44e79d…912aeAf50 USDT From 0x1fDaBd…E827A98D to 0x11B815…037697f60 USDT From 0x15Def1…727CB903 to 0xDda965…a41Bf17c0 USDC From 0xe45227…68B35d27 to 0x8ff52b…1847d2390 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.0092658553497636 eth 0.0092658553497636 ETH
0x0b4dc4…ae52c908	16632232	Wed, Feb 15, 2023 6:03 AM	0x573C52…3Be4a2d4	From 0xA02495…3E71aAb5 to 0xaf0B00…b350506b0 USDT From 0x887B06…174579cA to 0x25D214…d5C1d1eD0 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0xFb6d10…E69075A7 to 0x2F6949…6C3761420 USDT From 0xe2A5D9…a45FfaE3 to 0x85d20A…54A9b28F0 USDT From 0x98D7d0…536EF803 to 0xd0a9bc…a8FE32160 USDT From 0x14D861…899b5c10 to 0x74dE5d…ec0166310 USDT From 0x25D214…1ac1d1ED to 0xB0aaBF…CF62B61a0 USDT From 0xc8a22e…f71Ba9A0 to 0x46950f…7eE4B8470 USDT From 0x469839…Ce1eb847 to 0xe81Ee2…386BB2150 USDT From 0x01c6C7…c48396B6 to 0x8Cb263…2AACabDe0 USDT From 0x756375…cF47Ab0f to 0x951265…8A5FeE0A0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006661911412409488 eth 0.006661911412409488 ETH
0x1354a6…c6704907	16631157	Wed, Feb 15, 2023 2:27 AM	0x573C52…3Be4a2d4	From 0x290226…32863E55 to 0x442199…BD80f1C60 USDT From 0x987cFD…D2102f1d to 0x2Bf9ea…8200dA300 USDT From 0x1fcd9d…ECb73287 to 0x7eF788…87B64Ed00 USDT From 0x5A6AEf…39B670ec to 0x96fdC6…b5Ac0bCD0 USDT From 0x9190Cc…C9B84C78 to 0x0A12E2…858D1ba10 USDC From 0x75D251…b181AB07 to 0x61e8A9…C3e20ABC0 USDC From 0xd41875…33C698B3 to 0x11B815…037697f60 USDT From 0x17fBa5…537E361A to 0x6DF041…eF119e830 USDT From 0xca448b…7b24106C to 0x776C10…1A287bb40 USDT From 0xD96354…4294B5f9 to 0xF92ee0…a215C3Bc0 USDC From 0x0f6F1A…b11d0AbC to 0x0F863C…3d26d8040 USDT From 0x125161…e32a671C to 0x1CA81e…fe8c6eEB0 USDC From 0xD8D6fF…f253cEF0 to 0x921417…f9Cb11C10 USDT From 0xbCa0fd…7fEf09d9 to 0x5b5ecf…0f9b2E9f0 USDC From 0xE91E43…00F49175 to 0x9AcA66…260Ab0710 USDT From 0xF03bD5…E0C979b9 to 0x4b42cd…087B25e50 USDT From 0x398f31…4949C3a3 to 0xcb5845…f7b103400 USDT From 0x96b9b8…C619b77e to 0x3aeF63…6A0aB5330 USDT From 0x613E89…56aAFEEA to 0x3AB9EC…5E5873850 USDT From 0xEe7261…f05E565B to 0x249687…D8D1d2cc0 USDT From 0xEF7345…9D8Eb12A to 0xeBe220…2B28865B0 USDT From 0x083801…fc0685eC to 0xdFaadb…5E532fb50 USDT From 0x163118…403b86ad to 0x947CA8…4BCda87e0 USDT From 0xE1b4e4…21959d8a to 0xB9C062…3B2cB62E0 USDC From 0x824450…Ae01A6AB to 0xf03Bd5…40c979B90 USDT From 0xC31E91…1E05B168 to 0x8ffCc8…C41111270 USDT From 0x1D4682…9975DF0B to 0xC25423…4DdF10FC0 USDT From 0xcF7B11…8f3ac99D to 0x5562CF…0FF9c90f0 USDC From 0x0a3141…65da3957 to 0x99A584…C3B5788f0 USDT From 0x1220D0…A58e4ea6 to 0xec490e…A02E9d530 USDT From 0x20A78e…bE152A62 to 0x714338…072d123D0 USDT From 0x596445…D2de84d9 to 0x70Cb39…27eF2be80 USDT From 0x4f0C9b…c82115a0 to 0xE59dAd…31ab2e860 USDT From 0x8C5D9e…255BE327 to 0xA47104…21Ded4c50 USDT From 0x85d06a…aE07A62f to 0xE7a70D…540205520 USDT From 0x5Be12B…91Ce8398 to 0xa7a169…04d307c90 USDC From 0x259E35…9993BBC0 to 0xA460ab…8312722f0 USDC From 0x6c10E5…4102AcCb to 0x1E6430…Fa1ac6200 USDC From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC From 0xDE2626…6ae2AD06 to 0x4205C8…273Bf48c0 USDT From 0x893C4F…E05fc8DD to 0xdE01Bc…0ef871000 USDT From 0xC22Ad2…38792708 to 0x036CA3…e8C273450 USDC From 0x544b00…3aB89b6B to 0xFB463E…57333D2a0 USDT From 0xf006BD…D6473244 to 0x1714e1…52CC59450 USDT From 0x316b60…77eC7eEA to 0x8e8D90…18CD7D210 USDT From 0x1f8621…Be21FD08 to 0x404460…1a482E320 USDC From 0x9Cd1b3…38714cB0 to 0x396060…a082bbe00 USDT From 0x0200CD…34231B71 to 0xa689c0…71A832ed0 USDT From 0xD6C61f…54321676 to 0xF44E95…8d5091c90 USDT From 0xE297C7…fbc96Ed7 to 0xEb6608…40778fB80 USDT From 0x821CF4…5a4588Ff to 0x6b4c68…f8B6520F0 USDT From 0xB27892…9C66Ac74 to 0x3C0229…aa5Fe7C60 USDT From 0xe0b8fC…b556466E to 0x6D72c9…742412980 USDC From 0x4e6Cfb…DDd69b3D to 0xD5fbda…2d292D470 USDT From 0xB77d24…32cc2bE8 to 0xa600e0…f09e7B150 USDC From 0x9E0ccb…F6916076 to 0x3a515D…922d6E3f0 USDT From 0x744c6f…985Dd274 to 0x335c88…D1fdFB920 USDT From 0x29c5E3…218d6a8c to 0x5049EC…da43b3810 USDT From 0xb37101…54155Ad6 to 0x74D108…618670C30 USDT From 0xcED21f…69e169cf to 0x1b6488…a04769c60 USDC From 0x90c966…B93769D6 to 0x11B815…037697f60 USDT From 0x3e64EF…f33e7F33 to 0xd6be17…43c1818E0 USDT From 0x396C24…b37D58cd to 0x38A7E0…8D9C5AFc0 USDT From 0x0d9C88…2Bd5b62C to 0xA9D1E0…771D3E430 USDT From 0x423F5f…7B4fBBFC to 0x486E8b…4b616b370 USDT From 0x849A02…7994Ad96 to 0xbE1dE4…d6583D260 USDT From 0x1B56dA…149306d6 to 0x397b5f…22daB3880 USDT From 0x2B80D8…CE4EE22E to 0xBD3443…F4e015960 USDT From 0xA220B1…eE5d1b16 to 0x0A9E32…0331c18f0 USDT From 0x9D6679…0aFA4feB to 0xF5491F…48c4B40B0 USDT From 0xCDeB42…898926e6 to 0x96fdC6…b5Ac0bCD0 USDT From 0x297c7E…DdbDe1c0 to 0xe42Ea1…3AdA46470 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x5164fB…012eAa5a to 0xb40CC3…11275D730 USDT From 0xaa6330…2C3727c2 to 0x87534f…810917710 USDT From 0x52B9C8…0D21D329 to 0xe3402B…508450610 USDT From 0xF2A3EB…098F9191 to 0xd5BdF6…f3ACE29f0 USDC From 0x6aD71B…43E19203 to 0x55A88e…960735dC0 USDC From 0xE499F0…c2d7Fb06 to 0xe94e17…fAEBc3930 USDT From 0x0Db01f…A53D107D to 0xeB5eD6…1323D1C70 USDT From 0x898D88…bcc94c23 to 0x73F266…03A874400 USDT From 0x566a03…aCfF8B8F to 0x453f7a…9ec750E60 USDT From 0x0Cd93E…0e2cEb0C to 0xbCCA60…4A96263c0 USDC From 0x3bD362…64Cb3681 to 0xFBC5F6…72d1A3EC0 USDT From 0xFE94a6…ceC76E54 to 0x0E7301…39f4A3040 USDC From 0x30c893…fDc858e4 to 0xe4F567…Ecd828EF0 USDT From 0x3d1909…70e62aBa to 0x214743…580c325b0 USDT From 0xd729e2…dBB442b4 to 0xd0823B…7eFB0dC50 USDT From 0x8bBCBe…ED377EeA to 0xEDc25a…0002B9eA0 USDT From 0xf8f660…c1dF0D3A to 0x3C0229…aa5Fe7C60 USDT From 0x34300C…4a0a3Ce0 to 0xB9e22c…3074582f0 USDT From 0xB618EA…9D9412ef to 0xf34FF8…0d8b714E0 USDT From 0x71b8F4…a0697598 to 0x96e1E3…0c8Eb1c40 USDT From 0x3AA3c8…d05e5c2e to 0xA9D1E0…771D3E430 USDT From 0x8e0587…5a594596 to 0x442199…BD80f1C60 USDT From 0xf922FB…deCD7eF5 to 0xDf5005…541aaC290 USDC From 0x04C079…40957058 to 0x965285…83dFCA3B0 USDT From 0xdF86bb…46b4aEfC to 0xa4CB99…b0aE56cb0 USDC From 0x284Ba2…F96D5B1f to 0xcf4B81…9d401d440 USDT From 0x787B88…3B00C6cA to 0x153aA8…693E34020 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.07168457646926125 eth 0.07168457646926125 ETH
0x30b617…6961cc20	16631125	Wed, Feb 15, 2023 2:20 AM	0x573C52…3Be4a2d4	From 0xA226b0…bd685fb3 to 0x88e6a0…0E3f56400 USDC From 0x1c30Ba…d23bE83f to 0x0D4A11…Ea1F18520 USDT From 0x3b5484…B2BC7dc6 to 0xCD03e1…7dE4A5aC0 USDT From 0xa47D1C…E562Bd47 to 0x62c2cD…8B9B310e0 USDT From 0xC50d7d…Ee91D46B to 0xa299c0…602A5E1A0 USDT From 0xbD6fa6…d91b5d39 to 0x4C0ec4…5DE3A9270 USDT From 0xF70B4E…7dFaa369 to 0x5bE39a…F5a330f80 USDT From 0x0b370C…c2D9EEA1 to 0x4147E0…e3469b3a0 USDT From 0x6eE782…3D6b23Cf to 0xC771F1…6e23ff710 DAI From 0x178995…72998736 to 0x67f29c…7168b89A0 USDT From 0xFe58c9…2472BaE8 to 0x1F64d2…1764dF000 USDT From 0x970136…7d202018 to 0x0654C3…F83AAaBE0 USDT From 0x846269…51C2FAdf to 0x88e6a0…0E3f56400 USDC From 0xFE5718…0928Ad2F to 0x26c2EA…4D35941E0 USDC From 0x251A9c…6aB9515d to 0xB94cEA…649f6A1f0 USDT From 0x935f64…ce4205b5 to 0x3d4DA7…BBe24bde0 USDT From 0x1a9187…2BEf4B3C to 0x2fE3c4…85329A150 USDT From 0x726417…8668BCc6 to 0xB3E0e8…C45649490 USDT From 0x502819…80e5C1ca to 0x3416cF…fD3527c60 USDT From 0x111BB8…88431111 to 0xAD30F7…8c33CDf00 USDC From 0x29c372…4ceb05cA to 0xC1350d…77160efa0 USDT From 0xE929B8…20d3F285 to 0x74dE5d…ec0166310 USDT From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0x18C6cF…55EfDCc9 to 0x0b3F6d…87C0DbDa0 USDC From 0x448c65…ba445700 to 0x3C5fbe…46C9a3790 USDT From 0xdD1555…E59Cc095 to 0x38fe5c…8fd5485f0 USDT From 0x016a46…aE6C1b1C to 0xF3E7F0…71b999120 USDC From 0x3b5021…21f0A50c to 0xD3c277…0C868Af80 USDT From 0xA164af…16d41099 to 0x62B3cD…3c62600E0 USDT From 0x7bDF63…Aa864cbb to 0x9F9bff…E2B9A1000 DAI From 0xC679dd…4D5147f5 to 0xfab469…AAFde2070 USDT From 0x0c1a3E…53D7f78f to 0x38fe5c…8fd5485f0 USDC From 0x73970f…1F14D393 to 0x637524…E2A565f20 USDT From 0x6fffE6…71ee1078 to 0x258494…02e0D9950 USDT From 0xf9Be39…81c9f79C to 0x66AF91…B71930430 USDT From 0x5A33f4…f60Cce31 to 0x32EA6a…3bb642740 USDC From 0xA6c48E…85c49D40 to 0xCD690D…F010c6500 USDT From 0x1f2bE5…b192977b to 0x77F234…8C0a27280 USDT From 0x6f36aA…a11156d2 to 0x682F0d…9a2E065C0 USDT From 0x40C89A…3B5E7614 to 0x1E57F8…c60b64520 USDT From 0x1C867B…F57FD9D9 to 0x6B9cC1…204AF1B20 USDT From 0x676741…2edB2FFc to 0x67b6aC…F189b9B80 USDT From 0xbCeD05…DBE2b43d to 0x88e6a0…0E3f56400 USDC From 0xBd05e8…a3e90E42 to 0x4b6991…790F25E30 USDC From 0xa2AaC2…5B2bb238 to 0xfea29d…912081670 USDT From 0x6EDfb0…820Eed46 to 0x7122DB…2ffbd0e00 USDT From 0x09043a…17b3f24A to 0x9008d1…D660ab410 USDT From 0xdD6106…6E1035d7 to 0x285dC4…170448d10 USDT From 0x581bE2…4861d749 to 0x51778F…4eDE62e40 USDT From 0xe379AD…d157c182 to 0x7122DB…2ffbd0e00 USDT From 0x4BEdB7…AfD7263b to 0x442199…BD80f1C60 USDT From 0x07756b…2fD22215 to 0xa299c0…602A5E1A0 USDT From 0x4676f6…30aC2d12 to 0xe987B8…99d2868d0 USDT From 0xD61A36…74D0c130 to 0xbDbbEC…3361C46D0 USDT From 0xc733b2…e2973D46 to 0x27Fd43…7760C9B40 USDT From 0x676B1b…63dABA1d to 0xd73178…066EA1000 USDT From 0xBc2A67…3F70394f to 0x0D4A11…Ea1F18520 USDT From 0xDCF7b9…2e6a30f7 to 0xA9D1E0…771D3E430 USDT From 0xd5FBDa…De292d47 to 0xd6e8F2…f52e15De0 USDT From 0xA2bCA8…80a0b6a8 to 0x6dcCF0…4Be886ea0 USDT From 0x85Bb34…83416b08 to 0x6dBbB9…fcf74E6F0 USDC From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0xFf04b0…c376a601 to 0xFcBF29…EBBAB5010 USDT From 0x822c10…10f0Dd08 to 0xF5491F…48c4B40B0 USDT From 0x395309…f43Ea992 to 0x3416cF…fD3527c60 USDT From 0x03B284…485011BE to 0xFa3c27…0b97DD420 USDT From 0x040AB3…A9dDD832 to 0x671074…73554F370 USDC From 0x822766…d0C4bbf6 to 0xA9D1E0…771D3E430 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x7B4051…9A95CE3B to 0x212330…4EF329Ba0 USDT From 0x8329D7…3A5c0218 to 0xA244D9…b66E375F0 USDC From 0xf10888…137F6EE3 to 0xcdc6B9…CB357ba30 USDT From 0x00AeeE…09e5D08A to 0xE5E625…B2cB44800 USDC From 0x42F8ff…d440647D to 0xCE212D…160E24D30 USDT From 0x352e02…cC6Bb2ea to 0xB84929…602a68A70 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x156382…64815bF1 to 0xF40F5A…08Dfa4320 USDT From 0x910630…Fa71aA50 to 0x8d5b10…06A112AA0 USDT From 0x1FfEb2…aF1449cb to 0x11B815…037697f60 USDT From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xB8c885…1237925b to 0x0BaE80…5fA8D5980 USDT From 0xE0841e…8A2ff777 to 0x3000D7…09c0b9560 USDT From 0x8bBCBe…ED377EeA to 0xEDc25a…0002B9eA0 USDT From 0x2cAe5B…1d9fB030 to 0x3C0229…aa5Fe7C60 USDT From 0x613B3e…e6AEe30B to 0x676d39…0431603C0 USDT From 0xDf8DD5…fE602Cb3 to 0xbd8805…81b4107C0 USDT From 0xcCDd06…3905B8CC to 0x5321E9…CF07b7430 USDC From 0x7641C1…730e4aa8 to 0x11f8B7…14c47B190 USDT From 0x68470E…95ae4261 to 0x3C0229…aa5Fe7C60 USDT From 0xA8136C…4238a043 to 0xa540F1…4cF93D800 USDT From 0xe02d82…D95b0414 to 0x613d94…373422Fb0 USDT From 0xEB9076…B7f0FF7C to 0x5AC396…6F2150d30 USDT From 0x004f74…693a6395 to 0xf72be7…F35C4B450 USDC From 0xD6293f…E6f2F259 to 0x72dBE7…9Fd711670 USDT From 0x961Eed…5aF1E700 to 0xce829B…2eAA4AF00 USDT From 0x6D7B25…97dBFd41 to 0xFF6556…FE7fB70d0 USDT From 0x6D7C38…44564aAE to 0xFDBd92…1efD111b0 USDT From 0xa2b6B2…Ad7a8976 to 0x557A53…C7938a610 USDT From 0x95BE91…5fAA9735 to 0xF5491F…48c4B40B0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.07070381137580899 eth 0.07070381137580899 ETH
0x7893ac…cdeae4b4	16627660	Tue, Feb 14, 2023 2:43 PM	0x573C52…3Be4a2d4	From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xEb6686…1295B431 to 0x3A7DDC…2B2619Fb0 USDC From 0x858C85…7b002FD4 to 0x4b2eE3…c545403F0 USDT From 0x531fbD…9B3febcC to 0xCc7AfD…92CBC4ba0 USDT From 0xB7A9B9…AF0410Fa to 0x5Fe97c…d0C504bA0 USDC From 0xdBF3B3…76C43513 to 0x600DfB…60432B9A0 USDT From 0xEa1bc8…3B31b87E to 0x505820…3dF0655a0 BUSD From 0xcefCcA…2e48CAE5 to 0x2f5C73…A8E85d680 TUSD From 0xEbBAa7…D8FdC9F2 to 0xeB74CA…23767b8a0 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0xB89AB7…c356AD00 to 0x8658bC…E7C3e3490 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.007044925535132646 eth 0.007044925535132646 ETH
0x4c9a90…98283df2	16626861	Tue, Feb 14, 2023 12:02 PM	0x573C52…3Be4a2d4	From 0x19004A…d2cB390c to 0x731309…80ab4D2a0 USDT From 0x25593A…3C1B53D6 to 0x0543bA…7df1d9230 USDT From 0xaeFa26…dFE1104f to 0x731309…80ab4D2a0 USDT From 0x944dcb…dEB3ac3F to 0xFb4BF4…1817dB490 USDC From 0x8a85c2…D1E14E84 to 0xda8327…E021ca2c0 USDC From 0x50fe01…8fA0124b to 0xd00EDd…6Dc615bD0 USDT From 0x39720B…9a949cE9 to 0xa29E96…129C4fF50 USDT From 0xaCEe57…C3A6b60f to 0xdCED94…473335200 USDT From 0x088C17…cbD96764 to 0x355C22…eF7669240 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x3eA8aC…7579FFBF to 0x88e6a0…0E3f56400 USDT From 0x0b0FF3…6d79b3e6 to 0xE8492d…C3727b7E0 USDT From 0x935D2a…642d2123 to 0x44a790…c650CD000 USDT From 0x1522C5…4a19d596 to 0x17079D…3a0De53E0 USDT From 0x53Eb3E…260e7336 to 0xE68a3D…1C321Ec20 USDT From 0xa144A5…ff7a9BF3 to 0xb2d26C…ABea537A0 USDT From 0xdA1340…6d5A58B1 to 0x5126B1…b69D6eCb0 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.006204545470983464 eth 0.006204545470983464 ETH
0x62413b…236bd59d	16626851	Tue, Feb 14, 2023 12:00 PM	0x573C52…3Be4a2d4	From 0xEa2143…4605c92A to 0x641725…3b1c9F5E0 USDT From 0x09586e…2e9F01bB to 0x397FF1…9547aCA00 USDC From 0x25593A…3C1B53D6 to 0x0543bA…7df1d9230 USDT From 0x6c0819…B71d161a to 0xcA3C2A…9907caFD0 USDT From 0x944dcb…dEB3ac3F to 0xFb4BF4…1817dB490 USDC From 0x3F596B…7F8EDA9A to 0xaf0B00…b350506b0 USDT From 0x178180…65d1197F to 0x7C5C52…ca59C4c00 USDT From 0xb86395…f3667566 to 0x297C17…240513EE0 USDC From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0xEFB2bC…b64926d4 to 0x657648…a64343530 USDT From 0x50fe01…8fA0124b to 0xd00EDd…6Dc615bD0 USDT From 0xa0a959…113f7889 to 0x9BA1f4…02C23e270 USDT From 0xEE40fF…1581F8A5 to 0x3d84f3…5246bef90 USDT From 0x38a908…331bb109 to 0x921a1B…48A527c90 USDT From 0x0b0FF3…6d79b3e6 to 0xE8492d…C3727b7E0 USDT From 0x6ea0ac…B3F14E5E to 0x0b3F6d…87C0DbDa0 USDT From 0xad6eaa…02eD8862 to 0xD4d916…f1c03AE50 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.00673206544205285 eth 0.00673206544205285 ETH
0x4f3bb1…9c21fb81	16625244	Tue, Feb 14, 2023 6:36 AM	0xFfFfe7…f717FFF0	From 0x9036B1…2f460529 to 0xBb4D1d…5d63Ad1d0 USDT From 0x206A23…b9AAe803 to 0xd84F43…8AE7785D0 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0xB373B3…99EB7aA5 to 0xBB6682…0107018f0 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0x7198eF…B4413Bf1 to 0xBc650b…9e6634A00 USDC From 0x4D4B70…146e527A to 0x54Eb40…d79AAC930 USDT From 0xE0841e…8A2ff777 to 0x300EFC…92b5B9560 USDT From 0x73D49F…2B739dD7 to 0x542e1c…cB664a800 USDC From 0xE4eAF2…9788f185 to 0xA46643…c81965050 USDT From 0xBA1DF0…A0d1Ba1F to 0x0b3F6d…87C0DbDa0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0040414851740979 eth 0.0040414851740979 ETH
0x396146…92b36cb9	16625174	Tue, Feb 14, 2023 6:21 AM	0xFfFfe7…f717FFF0	From 0xb9d9F9…D47eD946 to 0xfb71F9…58faEae60 USDT From 0xd847Bc…15058378 to 0x21960b…EbC8BeEc0 USDT From 0x544b00…3aB89b6B to 0xFB463E…57333D2a0 USDT From 0x9422Fc…65Baf714 to 0xA3a613…57d65b280 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0x924D68…9601B5C0 to 0xB3Fa3A…BF0c56f60 USDT From 0xE6A199…7F54EeEc to 0xE9b952…2D30d48c0 BUSD From 0x33A4C0…91124517 to 0x144e79…8aC4c5FC0 USDC From 0x36777D…9f79E997 to 0x10D428…1884A6a90 USDT From 0x811b08…8D7bbe33 to 0x11E542…6971e8A30 USDT From 0x344963…e6e5Cc83 to 0x7ba6Ff…2D81D5180 USDT From 0x6188Fb…FfE4CAe2 to 0x344963…E1E5cc830 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004844859691022882 eth 0.004844859691022882 ETH
0x403bc4…95b9af84	16621426	Mon, Feb 13, 2023 5:48 PM	0xFfFfe7…f717FFF0	From 0x1Ebc8E…8804b552 to 0x3CAdB6…36E84c5E0 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0xE2F483…296bb4A5 to 0x0b383f…97D41e980 USDT From 0x6bd3e8…195Ea01c to 0x138269…276509100 USDT From 0x8c2f4E…59fcF187 to 0x2772a9…2400202E0 USDT From 0x701533…d4977E0D to 0x10d6e9…3D478d010 USDT From 0xC8e238…3c13E677 to 0x39C61F…FD4503060 USDC From 0xCA1bcd…0Df7c515 to 0x6C4866…5e7D83c10 USDT From 0x06a2A6…8875c78D to 0x99Af93…2f6D43A80 USDT From 0xc50664…f9d7c91D to 0xF0A186…87Eea1e50 USDT From 0x42F35d…630D2f40 to 0x3223fC…a319a6000 USDT From 0xe4f5C7…AF9E4f65 to 0x92e00B…77FB06Fe0 USDT From 0x37300b…c8198A8B to 0x50Fc69…67ea175d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008957344179144323 eth 0.008957344179144323 ETH
0x918e9b…589cb94d	16621001	Mon, Feb 13, 2023 4:22 PM	0xFfFfe7…f717FFF0	From 0xC1e7EB…e397F5d7 to 0xe26ff8…6c7e3A170 USDC From 0xc13Bb1…cb95a32f to 0xCF94C8…13FA1B080 USDT From 0x87b46a…499A8554 to 0xC92d33…e9328caa0 USDT From 0xD71119…73cC6492 to 0x80B034…64Bf4B6c0 USDC From 0xbdb16D…79E3aFBf to 0x5D6eFF…Aca9C5870 BUSD From 0x19bb5e…443E4264 to 0x23e6BB…Ea5EE2e50 USDC From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0x2CD113…2871852c to 0x3b94b5…Af3CAB190 USDT From 0xd1B031…dED3d0CE to 0x9f4071…12ba1e4a0 USDC From 0x5C4339…1D0589F9 to 0x8100ac…639aC98a0 USDT From 0x30391a…ba4097f0 to 0x7122DB…2ffbd0e00 USDT From 0x23e3Ac…B5999999 to 0x1aB6a2…a12643540 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.008617371389023009 eth 0.008617371389023009 ETH
0x1d9574…0ad128f4	16619915	Mon, Feb 13, 2023 12:43 PM	0xFfFfe7…f717FFF0	From 0xB8001C…4A361ec1 to 0x94A967…22D00cc40 USDT From 0xd50cbE…5Ce0D5D6 to 0x59aA11…fd14d6370 USDT From 0x7Ca7b8…aba51C33 to 0x00ad67…51B07a9C0 USDT From 0x8e51a4…00105B12 to 0xAFB471…67d787c30 USDT From 0x6BF57f…a90eeA6e to 0x6765e0…e09621f40 USDT From 0xCF1acb…3CAaA93b to 0x919321…2511487d0 USDT From 0x678C9A…547FeB7A to 0xa3A5d0…7947eeA00 USDT From 0xEE9a1c…8b63efd1 to 0xA5AcB4…043E47de0 USDC From 0xc7Edf6…44C0EA46 to 0x70874b…FD96854e0 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00551131390495427 eth 0.00551131390495427 ETH
0x772913…c513fda8	16619906	Mon, Feb 13, 2023 12:41 PM	0xFfFfe7…f717FFF0	From 0x944910…07946fbE to 0x22a508…AcDe23dF0 USDT From 0x8FfcC8…a5111127 to 0xE9A57C…1b2Eb9910 USDT From 0xc7Edf6…44C0EA46 to 0x70874b…FD96854e0 USDT From 0x398FDb…BEe71712 to 0x48a14a…D99010100 USDC From 0x186b74…54dD1C40 to 0x707816…7c4CDf390 USDT From 0x9cC5b3…D124F91b to 0x99A584…C3B5788f0 USDC From 0x9970DF…1CCAbf2c to 0x24371D…6761684A0 USDC From 0x6ea0ac…B3F14E5E to 0x84d99a…d4C4e9B10 USDT From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0xCFe87b…c85E654A to 0x680Fab…629C4F760 USDT From 0xe9a5eE…F181B991 to 0xb53def…6ED9FC860 USDT From 0x32FCa6…a4d13bF0 to 0xE3FC43…dC00E8830 USDT From 0xcCb2ef…324905BC to 0x498D33…c9A375fC0 USDT From 0x812313…C1c8EEe5 to 0x3980C9…5Ee9C04B0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00707482025205648 eth 0.00707482025205648 ETH
0xe40ecc…92da3cf9	16619899	Mon, Feb 13, 2023 12:40 PM	0xFfFfe7…f717FFF0	From 0xAa12F9…876D31E5 to 0xefb2BC…5D4926D40 USDT From 0x6AecD7…3eFeDdE8 to 0xc31832…C17f008A0 USDT From 0xd80Bb3…763933cD to 0xb4F3Eb…04E74a370 USDT From 0xB50398…784199E0 to 0x397FF1…9547aCA00 USDC From 0x09B829…B8Cd531d to 0xdEF171…2b6fee570 DAI From 0xD7E148…4eA2Bb26 to 0xaB158d…E85c29d30 USDT From 0x9c091f…965b608E to 0x88B787…eA574D4c0 USDT From 0x0Ff644…622268bD to 0xA0B554…84CA74920 USDC From 0x9170E5…12b1eb65 to 0x300560…8eadf7520 USDT From 0xDE940d…51749069 to 0x88d856…27c343E30 USDT From 0xaabD35…6259C0E4 to 0x5f6d90…86B1d0780 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0061480299623199 eth 0.0061480299623199 ETH

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