Address 0xf0444e920AD76f543c10b21c7A59bC2d63a73513

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
0x6007ef…eb27e91c	16653178	Sat, Feb 18, 2023 4:33 AM	0x845ac2…DB334822	From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x0C4BD6…0979c9C5 to 0x72113f…3579CA6B0 USDT From 0xE34cab…eBd8D7b7 to 0xa21Dfc…6AEc48f60 USDT From 0xDd4296…2c9e77CA to 0x283135…C9eD63960 USDT From 0x349E68…3c7AA2f9 to 0xA634f5…233de67F0 USDT From 0xd4B890…6aAC41be to 0xc121ff…514653690 USDT From 0x9a7353…24014B9F to 0x90dCbc…208C8B6c0 USDT From 0xb36eF8…1Da554ae to 0x0bCD14…70f6A28b0 USDT From 0xC1F672…1D746a8C to 0xf67917…ecFaE0790 USDT From 0xaB1Ab6…2107186d to 0xd346b2…8F3Af0640 USDT From 0x9DE118…29332108 to 0xec8D5B…7fBfF3780 USDT From 0xfCFa70…a340e140 to 0xe5481C…0b6bdF880 USDC From 0x2a58Fb…96793eD3 to 0x18b296…05ff4D5E0 USDC From 0x66d276…5ea6751b to 0xC8DFAb…5628Fb370 USDT From 0xdbeb1A…F341e44D to 0x2021E7…116407540 USDT From 0xee3A09…0EEaf56f to 0x703353…4F5346870 USDT From 0x7ae63b…b06A26E3 to 0x247073…8De5c8Cd0 USDT From 0x90e6a1…26cA312B to 0xF0DCD2…554cf1D80 USDT From 0x9C6A77…91F1767e to 0xE3FaDE…cD616D910 USDT From 0x16a0D4…41672746 to 0xA4413E…E2d8c4D80 DAI From 0xE7B4Eb…FE34453b to 0x3C9D2D…681F0d210 USDT From 0x8Fbc55…FC9ba302 to 0x36fB48…f7dA57E40 USDT From 0x8FfcC8…a5111127 to 0x5586e6…5CAB09040 USDT From 0xAA1BA0…432a77a9 to 0xF36344…62e09b690 USDT From 0x34dad8…5C638935 to 0xcd0AbF…7642dfda0 USDT From 0xF6179a…02dBd366 to 0x51CC75…c53340CD0 USDT From 0x4fc62c…2Aaa4fB1 to 0x5bF2b2…e6bc58B80 USDT From 0xf2C9dD…8843a264 to 0xD13266…a1397b020 USDT From 0x9d47Fd…2B2Eb03B to 0x6dDEA6…15F4C6770 USDT From 0xEEabB4…cFe796DD to 0xC05132…25e0e6Bd0 USDT From 0x659d20…68f7cf1b to 0x964Ccd…5839bdB70 USDT From 0x92FEEC…81f66498 to 0x69a9De…7d3d51FE0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a7B65…FeCe70920 BUSD From 0xdf47f1…97f828B7 to 0xFd7Ff5…fd287B830 USDT From 0x74445b…38f17E1D to 0x998AeC…FA9AF1e20 USDC From 0x58a849…E10fA2AD to 0x3239A9…B8cF842D0 USDT From 0x4d1790…18588b58 to 0x73B32D…0DAF8dcf0 USDT From 0x0812d5…F3A6426E to 0x589DC1…f97404E20 USDT From 0x682f73…be9f2881 to 0xDEa28E…d2316eED0 USDT From 0xf3D161…8FFB53d9 to 0x163e25…94d98b1B0 USDT From 0xF8149D…7262c847 to 0x771401…3b8F4c360 USDC From 0x2d8435…AD66451C to 0x8c2972…831F7CA70 USDT From 0x3A50f0…4da94C60 to 0xd9B338…2147ba1C0 USDT From 0xcF8ec6…D76AFBc0 to 0x7f9e85…98E20f140 USDT From 0xe99b25…74cAd99A to 0x62ca25…a55Aba700 USDT From 0x0429d0…7b851515 to 0xA68896…3F7E672c0 USDT From 0x8e6a58…8AF9C028 to 0x134ac1…86b6E09A0 USDT From 0x828500…cba38A3b to 0xE291f7…8716d8B20 USDT From 0x5ab7a0…392Da53C to 0x01F59D…Fd689Db80 USDT From 0x3cDFe5…B992ec7a to 0x8d0c8c…Ac8024000 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.019843348994846525 eth 0.019843348994846525 ETH
0xa3110a…8abeeb23	16652982	Sat, Feb 18, 2023 3:53 AM	0xA6a00F…dDA22C12	From 0x6e869C…51C69084 to 0xBc0B65…C1D617f60 USDT From 0xe00846…40950B29 to 0x1CD002…50b6A2Ca0 USDC From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0x24Ae2F…83f4E60a to 0x903e1e…cA567E7c0 USDC From 0x7B3D04…e521738a to 0x2b1409…C5E78Caa0 USDT From 0x0D9A20…85b84e59 to 0x6a27d7…75927C740 USDT From 0xC8BF4D…12340f44 to 0xF5f726…66DEd89f0 USDT From 0xfADa3D…2504a3F3 to 0xfCaC9a…9435e2560 USDT From 0xbB7e88…F26DD169 to 0x881531…5E08DED80 USDT From 0x1cD9eC…fcb6a2cA to 0x8db8C1…515Aa9090 USDT From 0x1F45C0…49374fE1 to 0x38Eb7D…36F18BBB0 USDC From 0xEa3e8D…91D33d38 to 0xd549AC…Fdb5716C0 USDT From 0x375B1d…bdd5978f to 0xA71Ff9…A40f255B0 USDT From 0x7A040A…3F5782a4 to 0xd388A0…4FE086E30 BUSD From 0x124724…72CdD067 to 0x21716F…8Ac3540f0 USDT From 0xB5847F…A8eA0B33 to 0x4914EC…231E5cCd0 USDT From 0x568B04…38A66F17 to 0x9e83a2…547A1C900 USDT From 0xe57bE4…49b7317B to 0x1d1C41…eD49f4Bb0 USDC From 0xb94d1F…865E3Eea to 0x1d27e3…d4eCF84e0 USDT From 0xAF4Ff6…aF2F6EbE to 0x635ef5…3bebf5E10 USDT From 0x95f715…73189303 to 0x2Fac65…9393BeaE0 USDT From 0x6Bde13…449007CB to 0xBab3ca…38F7B8350 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 USDC From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x99F02F…25eA0717 to 0x1D6641…9fB3e3d60 USDT From 0x7D0fBe…9E118BD7 to 0x123735…Ec75A2220 USDT From 0x02d205…2Af93817 to 0xBE5Ca3…6D242f220 USDT From 0xc81493…790B7A55 to 0xB65689…0EB5a6D70 USDT From 0x2E51b9…F48f6c0b to 0x45c757…1F2F729c0 USDC From 0xCcb87f…99C5c19e to 0xe94F24…35EbC3930 USDT From 0xFe9671…3945557c to 0xc7F042…FF9521550 USDC From 0xE9f5d5…C86F42E6 to 0x73b7E5…e5A5b2F40 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x15CA5E…54ce9BfF to 0x2341Bb…522133cE0 USDT From 0xBc8fCB…97D4a209 to 0x54c9ca…3D8Ba7490 USDC From 0xA1eC09…87c6f5DB to 0x169174…080423550 USDT From 0x0Bc59C…53f6a28b to 0x90a67c…043b3d480 USDT From 0x7899E7…0865a3c6 to 0x8d0199…55A66ad40 USDT From 0x62D04B…B783281c to 0x069E1e…898C0d400 USDC From 0xe53349…eF8Db4F5 to 0x17A9fD…68cD40740 USDC From 0x274516…A8511FD7 to 0xE8ab96…B4bfE81d0 USDT From 0xF2908e…0e9128B2 to 0x17b3Ff…886989ad0 USDT From 0x1B47d7…Cc6c1149 to 0x854f9b…Ebdb93B80 USDT From 0x0d28F6…CA946c57 to 0xBf961c…00889eA60 USDT From 0x407792…3f9EdC9A to 0x50bBCb…418e15400 USDT From 0x1B4ECE…5D65CE2B to 0xcE3195…0629F3370 USDC From 0xf42F1C…5Db8CEb5 to 0x5020c4…d36Be9E30 USDT From 0xE13241…1CCA5DC1 to 0xeebD3E…73E1E5390 USDT From 0x0CEFe0…185AB266 to 0xd0662d…32393B790 USDC From 0x77905F…b1DDed72 to 0x1106e2…9b7A63f70 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.021616120699878935 eth 0.021616120699878935 ETH
0x71f1d4…cf0b9549	16652950	Sat, Feb 18, 2023 3:47 AM	0xA6a00F…dDA22C12	From 0xd465E4…81eE7B2E to 0x54ddd6…D489B8A80 USDC From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xac59E2…f4D86045 to 0xE1bD78…A0D0a6B00 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0x421329…37c03963 to 0xBB9bA2…C052619d0 USDC From 0xaA25C2…DFfB2179 to 0x138367…35392Eb30 USDT From 0xC62b97…FE862269 to 0x4F8045…1E57aDfb0 USDT From 0x6c9F42…a2c72661 to 0x100cB3…a1a9fB190 USDC From 0xD22a4F…f8F5dD1E to 0xBaAfF6…826D22180 USDT From 0x0d0Ff6…d0A31964 to 0x844134…9E8B48ac0 USDT From 0x311153…b918Cc04 to 0xe6675c…1A2454030 USDC From 0x8EBB84…868a4cd8 to 0xC682D8…b10c2C130 USDC From 0x2390f4…67F04A78 to 0x73F010…A59349C90 USDT From 0x258494…9dE0D995 to 0xA7E526…f7612f3a0 USDT From 0x4747c7…318a4dC4 to 0x1430F6…9954b9Af0 USDT From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0x453323…Bd0B3b48 to 0x4DF881…ad6eefd50 USDT From 0xA68DB7…010450B8 to 0x474Bce…d2E362760 USDT From 0x9cAb91…6c1506E9 to 0x60e806…57f4A41D0 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x72Ad6d…eEf174f4 to 0x793F6C…980100960 USDT From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0xcE6C7D…DFd33781 to 0xB27ccc…76A134930 USDC From 0xd92a74…323f7c15 to 0x88adB7…39CE8aD60 USDT From 0x0CF4ab…bB6BD71c to 0xB008Bb…ffec17C20 USDT From 0x075792…879a7265 to 0xad1913…0152ddd40 USDT From 0x24D5e0…D5300433 to 0x3F0628…554C04A10 USDT From 0xd7A536…f49D3C3e to 0x480D90…554f6E2D0 USDT From 0x53d44f…28780A48 to 0x7C0633…38dF43B20 USDT From 0x1Ad040…3d0256a3 to 0xc7E570…c8C0EA460 USDT From 0x98eC9D…24C0038E to 0x97863e…73f88d470 USDT From 0xb991Eb…7DC24567 to 0xe635c7…A616e51A0 BUSD From 0xBEac6D…58F2cC77 to 0xFAfD3A…161662Ce0 USDT From 0x9F90aA…B43E1F53 to 0x28cB05…4c89f7a70 USDT From 0x2066a0…831e91AF to 0xE6123B…077a9a440 USDT From 0x14e93B…d69A5449 to 0x8A7D8C…D81a94910 USDT From 0x17Fb9a…d139e764 to 0x222696…23ACD2860 USDT From 0x19E312…05Ff40Db to 0xA4f139…66Fc517c0 USDT From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0x6602f3…80252F7A to 0x4D35Ef…9F2d29080 USDT From 0x02d461…a771A32D to 0x7717c4…502bb5890 USDT From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0xF5C72A…75CA693f to 0xE2F549…d766Bd230 USDT From 0xFBb957…07707eE2 to 0x929cea…e5d3d4E90 USDT From 0xd6F649…900Fb4F2 to 0x479dc4…1D8Ba9240 USDT From 0xc536ff…C634eB84 to 0xf67c4a…74Acd0450 USDT From 0x487A7F…2a6E297c to 0x618ea1…db5543a60 USDT From 0x80D38B…1104E4F2 to 0x957FA3…D7a93D750 USDT From 0x079780…7c3ebaad to 0x2ba2aC…529cCea30 USDT From 0xa56763…10102B88 to 0x10BC6d…dF56C01D0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.025844177273313906 eth 0.025844177273313906 ETH
0x8a3700…461c9e12	16652873	Sat, Feb 18, 2023 3:32 AM	0xA6a00F…dDA22C12	From 0x243f22…0b82F5BA to 0x7Cd1f8…7ea35b6E0 USDT From 0xDeeddF…fA559853 to 0xDB0d6D…E20A66FC0 USDT From 0xF97890…87A58624 to 0x8e4eae…56Add96a0 USDT From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x9f22e1…FA7b5B18 to 0xf11E79…DFb42A260 USDT From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x5d9b6b…e1bCe297 to 0xc1c4fA…93021BcB0 USDT From 0x90Ba17…93A03925 to 0xA11016…845669010 USDT From 0x46aF25…F2682Fd6 to 0xf3502B…eb4435BC0 USDT From 0x887f65…580FEE7d to 0x61BEb5…8ee857540 USDT From 0xb45a2A…8EE0B5b6 to 0xb45462…1a5111c30 USDC From 0xDDF432…F884eB12 to 0x2945d0…E57DBCeE0 USDT From 0x3683a1…84C3aFD3 to 0xb86C02…2c164B530 USDT From 0xFe39De…3ef9E649 to 0x673450…44b347370 USDT From 0xb243e6…2df3deDE to 0xdc3Fd9…C5e037C80 USDT From 0xa123dD…C515d1e4 to 0xE23bEd…EF0ec3750 USDC From 0xc47C07…5C685246 to 0x92b53A…B989db0D0 BUSD From 0xDe8f40…37543CFD to 0xAf6655…C981A66C0 USDT From 0x569066…8f624A10 to 0xc7E570…c8C0EA460 USDT From 0xb599F8…C09F6884 to 0x1958Be…7640f6bc0 USDC From 0x162Bc4…f93b0C8B to 0x7ad47c…989F05500 USDC From 0x69ba8D…e041a3E8 to 0x5A1F29…71C27Ceb0 USDT From 0xA6E202…A8cfd73e to 0x82BA05…4f8B0B980 USDT From 0x17790e…67a87592 to 0x15F818…B3cB5F3a0 USDT From 0x59AE26…82374131 to 0x14378c…b384ca4A0 USDC From 0x301a72…464D1920 to 0x682D24…eD9f28810 USDT From 0x16056e…AC4574dA to 0x4bEb8a…EFF1CAaB0 USDT From 0x8C7cCc…87dD7D9D to 0x5254f7…764808600 USDT From 0x84FD32…B4adbF73 to 0xBAF485…5223eDf90 USDT From 0x441DC6…211C1F11 to 0xEE6037…F3E568760 DAI From 0x904AE8…6f61ba5c to 0xD1853A…43A487C60 USDT From 0x6E324f…55bC1E4d to 0xacBcEE…1A8899FB0 USDT From 0xDCe5e5…54C7A506 to 0xf9aC9C…288F97140 USDT From 0xac9351…70C05756 to 0xB008Bb…ffec17C20 USDT From 0x1110f3…3AbcC85A to 0x37ABA2…dbc8B4610 USDC From 0x16Ec09…8ca5EDA0 to 0xB2D7Bb…710F3B390 USDT From 0xc235f5…B8A3b363 to 0x6014eb…4a689cC80 USDC From 0xbe922E…263d7E95 to 0x905702…b9A6f7D20 USDT From 0x8a0fc0…c06B11D6 to 0x6c2E90…0AdeB2D90 USDC From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x483456…718A170d to 0xdbeA55…6337B9100 USDT From 0xC8819c…39A79aA2 to 0x49Cf45…F290B30B0 USDT From 0x88e66a…d364Dd45 to 0x301e50…4ad117840 USDT From 0x7E7119…0f17325d to 0xcCc939…420f02B00 USDT From 0xfd3f88…3FF71BA9 to 0x191F56…f38111830 USDT From 0x82fA09…B64109c3 to 0x3721B9…8B7191Ae0 USDC From 0x08B4D0…b340E2c4 to 0x9aB6AB…505Ee1E80 USDT From 0xbb4a61…796d0867 to 0x4b1f0F…9385753d0 USDT From 0xad79cD…F3d47758 to 0x005a37…c957A1050 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02582182343789507 eth 0.02582182343789507 ETH
0x5fad55…7eef31e3	16652755	Sat, Feb 18, 2023 3:08 AM	0x6D0043…d33e4962	From 0x159747…955AA856 to 0x5B3aed…71AD37a10 USDT From 0x7aF488…982FF430 to 0x8A8989…3989B9320 USDT From 0xaa364c…C1Cd530b to 0x5F1841…0aA9117f0 USDT From 0x86C964…c1b3FD31 to 0x8164b9…cBBacFbB0 USDT From 0xc5C689…D095559a to 0xd9FECc…c78dF5b80 USDT From 0x3980dE…528CACD8 to 0x56A89f…48A1D0950 USDT From 0x21deCC…8Bc24B58 to 0x31Ad61…C944f9820 USDT From 0xbdD4F8…D32160F7 to 0xce2893…7C0E24D30 USDT From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC From 0x4fF337…68B3A3eD to 0x807fBE…8e8F2a980 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0x4d5197…230a597E to 0x405bCA…B57F2D6d0 USDT From 0xD96c50…CCC4D86C to 0xd97549…621108A70 USDT From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0x5CC2a9…0BadFEc4 to 0xe9Aa74…93e472740 USDT From 0x4FC84F…E178e700 to 0xdE6C94…75bd43fb0 USDT From 0xFcBb32…72768B80 to 0x11f0f7…851e5B670 USDC From 0x88d091…79bd01eb to 0x9666c0…3C3fCA7d0 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x2F7392…7424BFCC to 0x46B361…70272D8c0 USDT From 0xe5E6ED…61654480 to 0xA52713…217b12dc0 USDC From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0xAfa7B6…E3292E5E to 0xDa686f…3e3D999a0 USDT From 0x3419C8…D4c218fd to 0x69Ab9a…44b0B72c0 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0x65ccDD…196F4121 to 0x038456…b06a6c460 USDT From 0x46b730…203C15a9 to 0x92E63D…1C146C740 BLUR From 0xac59E2…f4D86045 to 0xE1bD78…A0D0a6B00 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0xEEabB4…cFe796DD to 0xC05132…25e0e6Bd0 USDT From 0xAf34d2…6De52850 to 0x3ECf95…834d55010 USDT From 0x7100e1…2Ec69A66 to 0x48b7E0…aB49f2FA0 USDT From 0x9C2d93…8c97A008 to 0xB95E4D…60D4FD230 DAI From 0xFe3a47…20898905 to 0x30b1E6…39a63b2B0 USDC From 0x4A53DB…533f07B6 to 0xF80De2…5f0A42590 USDT From 0x53b86a…4582ca5b to 0x0fe5d9…b11bbC3c0 USDC From 0x5f6639…6B354313 to 0xdC70Ce…Ef10e53C0 USDT From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xF011ae…9957B5eC to 0x5C8FDd…16d7c34f0 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0xB9E207…d3438e17 to 0x1D9ba4…074B89Ca0 USDT From 0x2AA713…41496391 to 0x03066d…89d70a2E0 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x5d671e…22efb4f0 to 0x834aC3…27f79b8D0 USDT From 0xdc1CaF…c68CdFFE to 0x738BDd…8c4751550 USDC	0xa42719…8613F978	0 eth 0 ETH	0.023187586655083043 eth 0.023187586655083043 ETH
0x0b3b13…5e9742f2	16652742	Sat, Feb 18, 2023 3:05 AM	0x6D0043…d33e4962	From 0x6BC1ae…53c2A643 to 0x659157…1E43Ba4C0 USDT From 0x408374…D86CECc4 to 0xd1D2aE…657B73bA0 USDT From 0x964e8A…6291a2CE to 0x1DC251…49A5e6d90 USDT From 0x85266F…9b6e753b to 0x94C802…d094B44D0 USDT From 0x3948B7…9D9046Db to 0x61BEb5…8ee857540 USDT From 0x3059AE…0d0F1237 to 0xE82E2b…819DEDF00 USDC From 0x9C6A77…91F1767e to 0xE3FaDE…cD616D910 USDT From 0x07Ec21…e6D15C2D to 0x8Fc9DC…F8399B960 USDT From 0x20A78e…bE152A62 to 0x714F48…912d123d0 USDT From 0x7DD100…fACdb20B to 0x1E2425…50A13c580 USDT From 0x9c2F78…16ED3d15 to 0x1Cd3eb…DAF27D9d0 USDT From 0x658029…85342793 to 0xb54b62…33Ed4ce10 USDC From 0x1b7a5e…C89c9836 to 0x01e64d…9637F2550 USDT From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0xC9D498…050CED65 to 0xe7A3E4…40cDBD3d0 USDT From 0xbb253d…87853c6D to 0xB8c128…34FC55580 USDT From 0x98e61a…f6430F0B to 0x1e3094…f8BFe5aA0 USDC From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0x95f715…73189303 to 0x2Fac65…9393BeaE0 USDT From 0xB8c008…982194FF to 0x502f01…E794050E0 USDT From 0xdeF158…E4B85BEd to 0x06A053…DB75C78d0 USDT From 0xC840f2…E3718725 to 0x0aBC16…A00D43C60 USDT From 0x5f5636…A2281c66 to 0x9f8875…1FED16AD0 USDT From 0xfc1D7c…DD5Ef427 to 0xFf33D5…b0a101260 USDT From 0xF9Eabe…7CFc9501 to 0x3700d7…E98eE8980 USDC From 0x0d7c0F…B33d3Da3 to 0x8707Ac…071bA07C0 USDT From 0xc0166c…327455bA to 0x6B1fCC…6cB837500 USDT From 0x5a5A72…6859135F to 0x2aE19A…6D5e99730 USDT From 0x026223…2376bFc1 to 0xB0b226…ED62Da520 USDT From 0xC2A30f…8689B17E to 0x0B8995…e3E642BE0 USDC From 0xBB289b…011B968a to 0x276076…F192Cf360 CRV From 0xf820Fc…EcfC719A to 0x01bC46…3e037e7B0 USDT From 0xfb26e8…8Ed37621 to 0x89196a…aA1cB3390 USDT From 0xF6fc74…580e5226 to 0x86E0A4…EB1FEdB00 USDC From 0xBAA7bc…3CD166d0 to 0x08b921…Edce4C8f0 USDT From 0x689cDF…A5A921F9 to 0xB223fF…C8759b520 USDT From 0x4E755A…964d9104 to 0x927D99…329D6E320 USDT From 0xa6fC88…237E8d14 to 0xecCF29…893abA880 USDT From 0x3af8D1…085d6460 to 0x3153BE…5ee71C480 USDT From 0xE04D2D…3d87DCd8 to 0xd1E88E…10c63cc80 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xFfab4B…c005C7D2 to 0x22f129…7eE89af50 USDT From 0xfE0086…e925558d to 0x319B12…D5d1c0160 USDT From 0xfE6612…cb7BbDA9 to 0x0F62C2…e6035f8C0 USDC From 0x119177…2b1dDb0c to 0x65BFcE…87acc7Ad0 USDT From 0x300841…05f613C1 to 0x57D48A…a03423100 USDT From 0x09C209…D604A01A to 0xcE3fA0…3d9FEeA50 USDC From 0x0429d0…7b851515 to 0xA68896…3F7E672c0 USDT From 0x82E06e…d96Be2E8 to 0x87FE29…5991e8620 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT	0xa42719…8613F978	0 eth 0 ETH	0.022959562673815777 eth 0.022959562673815777 ETH
0x868465…ec30bf70	16652717	Sat, Feb 18, 2023 3:00 AM	0x6D0043…d33e4962	From 0x3e7754…427F2066 to 0xFe9055…4aA378920 USDC From 0x863e3A…AEff8481 to 0x2Da46F…E0ac62A20 USDT From 0xdebb5B…0E584899 to 0x07d149…2DB79c490 USDT From 0xAa4aC2…3F887d0a to 0x7cE7E6…b96647680 USDT From 0xe6DB1C…DFc4Ad50 to 0xc118Bf…0C5ff1190 USDC From 0x96fC78…b39461E4 to 0xCB8cf4…4D52E30a0 USDT From 0xB89F8f…8fd2a566 to 0x097d78…7abc581a0 USDT From 0xE6dFc0…A5233886 to 0x0caD3F…d74c03180 USDT From 0xDbFC25…d1319b4e to 0x537BFC…d1077B500 USDT From 0x74EF86…F0769297 to 0xb7A93a…134eeB810 USDT From 0x90e6a1…26cA312B to 0xF0DCD2…554cf1D80 USDT From 0x3aA060…CdaDa348 to 0x6cfD25…77395AAC0 USDT From 0xcf571A…3d4EEc22 to 0xf7DeA6…A6c4f6270 USDT From 0xA18688…365dC37b to 0xe7F362…bEA4DBC90 USDC From 0x11A9E6…7Ad456d4 to 0xaA3dd6…191217a80 USDC From 0xf71ddf…0b275281 to 0xb7Dc0A…f7Bfe8820 USDT From 0x6e08Ee…11f33dd0 to 0xFa1F47…7E0Bad250 DAI From 0xEc3E43…CCe26d58 to 0xA8AD6b…cC445f0F0 USDT From 0xbf6a39…390429F9 to 0x00f10A…6ec2F6480 USDT From 0xa6fC88…237E8d14 to 0xecCF29…893abA880 USDT From 0x9AB3A8…5492538B to 0xFa9d77…Bd9af89C0 USDT From 0x538d6D…0A8F1bAB to 0x096Ab3…0A0203E90 USDC From 0x5bbDbD…AdDef595 to 0xcEE6ab…9B7353940 USDC From 0x363C3c…Eb38E0EA to 0xb3eDEE…342adfc20 USDT From 0x22B0aA…aC14b0c1 to 0x9214b5…85A527c90 USDT From 0x51eB8C…b7800d0B to 0xF8f8D7…9917cD7a0 USDT From 0x04752a…b267F139 to 0x8d4655…4BCAEb170 USDT From 0x4Eb1f5…B63bAFE2 to 0x475fFd…793EE72f0 USDT From 0xd1E94C…5fBC2641 to 0x1A9a57…BC575C820 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0xfE253e…c3041690 to 0x569F7e…13b913210 USDT From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0x91C79B…d6018B72 to 0x0768fB…B609Df8F0 USDT From 0x05294f…805C0082 to 0x73CeB4…EA20c8cE0 USDT From 0x6D7161…a4950EdC to 0xA52c40…747D45dc0 USDT From 0x4EF953…4CC437bA to 0x91939e…62c3EaC20 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xeC31e7…769A85f7 to 0x0a2B9E…4E2890940 USDT From 0x7b3aFc…72ca41AF to 0x0850ce…F56E925E0 USDT From 0x26C079…2101f469 to 0xb86C02…2c164B530 USDT From 0x8603bF…fea530a5 to 0x08cA30…d04cD76E0 USDT From 0xfCFa70…a340e140 to 0xe5481C…0b6bdF880 USDC From 0x3A989D…71F03B97 to 0xC8BE70…d6C0466A0 USDT From 0x4151e7…e848c40c to 0x9Cb829…4C80F01b0 USDC From 0x74CBfF…7c3f7a19 to 0x1eC45d…026F8D1a0 USDT From 0x6b2617…2e03FCB2 to 0xDe10e5…731Cd76E0 USDT From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT From 0x375B1d…bdd5978f to 0xA71Ff9…A40f255B0 USDT From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0xA8779c…Ff4E119b to 0x038a8f…a75497610 USDT	0xa42719…8613F978	0 eth 0 ETH	0.023065781900065047 eth 0.023065781900065047 ETH
0xc5927c…58fb7945	16652703	Sat, Feb 18, 2023 2:57 AM	0x6D0043…d33e4962	From 0x11Cefd…2fb76AeA to 0x184B11…38dbF6Ff0 USDT From 0xFa435d…B9dC1Efe to 0xE67A40…253364E80 USDC From 0x17b75E…A4aDf1F1 to 0xD94C9A…ED6cd6e40 USDT From 0x787B88…3B00C6cA to 0xEaE89d…fA83Fba90 USDT From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT From 0x144720…A4a3C56C to 0x11041D…A6aD6b320 USDT From 0x3fF187…105646C3 to 0xDf7cA8…16d37d710 USDT From 0xAdAf03…F6511B7C to 0x8fa165…63716b940 USDT From 0x9c3363…D54BF04f to 0x5BEE1f…45878f2F0 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x6f8Fb2…0EF29b08 to 0xc543c6…Bfff0BB10 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0xF6179a…02dBd366 to 0x51CC75…c53340CD0 USDT From 0xAE2A28…b0C6B941 to 0x76aec2…Bdd708650 BUSD From 0xD07ce9…4cEb8882 to 0x0b0739…1F79b3E60 USDT From 0x709119…F541071e to 0x840d66…FfB2275B0 USDT From 0x2D1b42…9Afbec93 to 0xeb1F61…4ee623070 USDT From 0xb46643…BE78B6a1 to 0xB34176…3a597Ad40 USDT From 0xf9d300…d89319ef to 0x1bA50D…6bc0d4e90 USDC From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0xec7296…BBF81166 to 0x96dfC8…d8aB878B0 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0xe4De2a…37F8846C to 0x5F0e80…DEE4E7cf0 BUSD From 0xdaf665…4fed20DD to 0x0C7B4E…1277953C0 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0x10dBd2…8a6231F7 to 0x0e9e30…d627Df540 USDT From 0x67CDc3…c7E3D63e to 0x88619F…1c84eE340 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x1848B5…EB6b59da to 0xBb4AB2…866Cb95c0 USDT From 0x82fA09…B64109c3 to 0x3721B9…8B7191Ae0 USDC From 0x50fe01…8fA0124b to 0xD00546…a7C615bd0 USDT From 0xad1845…2C52Ddd4 to 0xc6C0F2…AaaF0F840 USDT From 0xcaA3c9…D5e8A409 to 0xb62907…4AC6B47A0 USDC From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0x1bd24b…bA7B6343 to 0x8e3753…92f26d7A0 USDT From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0x549A18…9045cF78 to 0x47E7d9…DBf4F0c30 USDT From 0xe26916…79D792F4 to 0x55D74B…55FD92110 USDT From 0x0a57CE…56dd1Ff5 to 0xBb3127…9C93AEaF0 USDT From 0x58f537…a707BD8F to 0x9a704a…1c5860bb0 USDC From 0x7E7119…0f17325d to 0xcCc939…420f02B00 USDT From 0x3e7754…427F2066 to 0xFe9055…4aA378920 USDC From 0xF78447…831E20a7 to 0x548Bdc…F5715AbC0 USDC From 0xf49f4D…8A8ABF86 to 0x82486d…C7c1F60d0 USDT From 0x954818…FF8f8F83 to 0x7e0605…27E3478B0 USDC From 0x8BE6Cd…319D7f41 to 0x792191…BeEB7F310 USDT From 0x4b8382…94855d2E to 0xFB6818…97bcD07B0 USDT From 0x30c91E…57E1a0B8 to 0x634e6d…977F5C0C0 USDT From 0x2BF06E…179a67DB to 0x686DA9…fDE2a39E0 USDT From 0x15F558…385Ee02c to 0x0C83e6…Ac6B3c2c0 USDT	0xa42719…8613F978	0 eth 0 ETH	0.02218368531473043 eth 0.02218368531473043 ETH
0x0caa4f…e5b2ea01	16652640	Sat, Feb 18, 2023 2:45 AM	0x6D0043…d33e4962	From 0x162a57…010bE1C8 to 0x0594B2…768FD4CD0 USDT From 0x07Ec21…e6D15C2D to 0x8Fc9DC…F8399B960 USDT From 0xA61664…2732426F to 0x840F46…Bc81E5480 USDT From 0x449933…F3006fC3 to 0xAe9994…1Af4aA660 USDC From 0x079780…7c3ebaad to 0x2ba2aC…529cCea30 USDT From 0xf107B9…CA3ef064 to 0x8b5Ba8…91734F4c0 USDT From 0x7bc8bA…935199e2 to 0xD1A007…D7d868D20 USDT From 0x71a802…CDB6b7B7 to 0x34a52F…75cfDDfA0 USDT From 0x4b5F32…C58eb1B9 to 0x2B1133…73e12ABE0 USDT From 0x3DC6a7…cd1A7Aa1 to 0xc5c05E…53C109530 USDT From 0xb39C00…B58E29af to 0x767466…aaF76a730 USDT From 0xa5A98A…73296c2D to 0xF547a8…D1C4b40b0 USDC From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x766EF0…51cbD33b to 0xA77C60…C127BBC10 DAI From 0xBbB62C…93d41918 to 0x31d829…e2aE42Ff0 USDT From 0x525a41…B9480860 to 0xcB35BA…011cdb8F0 USDT From 0x6cC37e…A6BD1CDD to 0x9BA3c3…41C2F1900 USDT From 0xF1F9ad…41415ddc to 0x72F0C7…8fF115d60 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x4d45c9…A60FF1F7 to 0xE8B3BB…29dF124c0 USDT From 0x685b37…CeE89BD8 to 0x081206…8F97b7ef0 USDT From 0x1B4ECE…5D65CE2B to 0xcE3195…0629F3370 USDC From 0x94A95E…C5F4c8B1 to 0x487Fb1…e76b8F2A0 USDT From 0x3ab6D2…36276Fb5 to 0xBb7C4D…322B0d320 USDT From 0x5f5636…A2281c66 to 0x9f8875…1FED16AD0 USDT From 0x415F5C…D889Ba7F to 0x659CE1…8483DD120 USDT From 0xDE929d…cA897d46 to 0x361DC8…28644Ef80 USDT From 0x7354A4…c0C4fB7E to 0x8D86a2…28C876A50 USDC From 0x4cf8C0…2e16F68B to 0x9359CF…0B9f63790 USDT From 0xbAA555…36fA95e0 to 0x14B224…b06419d10 USDT From 0x3bC71C…A7ae3176 to 0xB01132…3FF2965d0 USDT From 0x3C36C8…B6163923 to 0xb2f10c…A50410c70 USDT From 0xAf9e9D…5516e0d3 to 0xFCb9D5…F4C14dad0 USDC From 0xBAA7bc…3CD166d0 to 0x08b921…Edce4C8f0 USDT From 0x09F41B…7a904C20 to 0x4a9A15…4b95F87f0 USDT From 0xA57707…93980647 to 0x61BEb5…8ee857540 USDT From 0x7d89c8…474328E9 to 0xEFEEDd…F0aa55a00 USDT From 0xc3b6F7…F98c6E74 to 0xD606c1…e3e780210 USDT From 0x77b85E…d1a552BC to 0x7b602F…D2459Cee0 USDT From 0x01d98D…855c9F92 to 0x4c828C…acf79a9a0 USDT From 0x6AD0E3…9724AAA3 to 0xbfC22B…C8ecBa330 USDT From 0x910b47…62e87708 to 0x0eDA3A…87887C220 USDT From 0xF79774…8EE25f96 to 0x7516c9…F9242C0F0 USDT From 0x93040a…DC82132d to 0x1C7efF…2B9bCfa60 USDT From 0xB284EA…95d01c34 to 0x0586c6…354BACB10 USDT From 0x4E7c1a…E84d6b9a to 0x4e83f7…B801a7ec0 USDC From 0xac39d8…9d52373c to 0x449DEE…4c170A9D0 USDT From 0x02FD4B…E0864AE6 to 0xbb4535…6591Fe060 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT	0xa42719…8613F978	0 eth 0 ETH	0.021183564498380495 eth 0.021183564498380495 ETH
0xfb76b4…4c86a345	16652627	Sat, Feb 18, 2023 2:42 AM	0x6D0043…d33e4962	From 0xDF4Dcc…E62B006a to 0x48BC51…74103bCF0 USDT From 0x37f094…eCCd53cb to 0x38B9d2…42EE59C40 USDC From 0x87FB35…67D46aE0 to 0xD0dABb…1a1869630 USDC From 0x5e7CEe…F38644ca to 0x12f812…37d6E6c20 USDT From 0x7E9cb2…1c8C416e to 0xD62DfE…c23BbD950 USDC From 0x301a72…464D1920 to 0x682D24…eD9f28810 USDT From 0xb46643…BE78B6a1 to 0xB34176…3a597Ad40 USDT From 0xfB30f9…9DBe458a to 0x59e49D…EA97E8060 USDT From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0xBC5024…00835d89 to 0x09733c…1b2b51c60 USDT From 0xbF2b93…89cCdFB1 to 0x5b03eB…0Cd6A88d0 USDT From 0xAc0b5D…8188E7a6 to 0x39D55F…3a2531aE0 USDT From 0x3DC6a7…cd1A7Aa1 to 0xc5c05E…53C109530 USDT From 0x37609b…2594f975 to 0x3F0d13…cd4679930 USDT From 0x56c576…91eA7F51 to 0xD13266…a1397b020 USDT From 0x0B1ae3…e3ce31e6 to 0xBa616d…da8710F30 USDT From 0x300B28…03BC7158 to 0xaB23E9…d44ABb650 USDT From 0x2Bb88d…1C681bA1 to 0x807477…39F2e1110 USDT From 0xCA9D3e…C06c876d to 0xF6c121…0060B5830 USDT From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0x9BF034…A1ce1c1f to 0x09Ff8e…29fF3c8e0 USDT From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x4b69eb…3056b4EF to 0x7A4870…A6C71Cdd0 USDT From 0xF2E823…dd109321 to 0x02D340…89520E150 USDT From 0x3Ebee1…672A4448 to 0x72c7fC…A048F4E80 USDT From 0xab68f5…984A8B1d to 0xEB9f41…2702271a0 USDT From 0xbc8bD8…82Fd92cF to 0x6ae493…984046970 USDT From 0x87591b…bF8f9103 to 0x40335D…37aD63B90 USDC From 0xe8b5e5…205463Ac to 0xBED891…260F7CF80 USDT From 0xb7545c…8D552F54 to 0x50ae84…5A7525E60 USDT From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0xdBfC1c…c9fE3C37 to 0x611203…498485e30 USDT From 0xCcb87f…99C5c19e to 0xe94F24…35EbC3930 USDT From 0xB91d50…cA2900dB to 0xf7b0c5…df7467040 USDT From 0xFe3a47…20898905 to 0x30b1E6…39a63b2B0 USDC From 0x0b26Ac…9f6987c6 to 0x021d1a…1F4A7eC00 USDC From 0x24199c…9DD325B8 to 0xEC107f…bf6A28930 USDT From 0xbC1e8B…91DDFf25 to 0x8785a5…F0F3D9220 USDT From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x93Bda1…3CA6a54c to 0xa1b858…C9Cef79B0 USDT From 0xf83E72…B0Cf850c to 0xA883A2…29eAAB5e0 USDT From 0xE8F740…b6b4cb75 to 0x7E0BB3…49b58BAD0 USDT From 0xe92F9C…Ac0BCfa0 to 0xF547a8…D1C4b40b0 USDT From 0xcBA853…10121A30 to 0xFDDd69…32BD0e8d0 USDT From 0x33a25a…D2A9c349 to 0x7cfaD5…056E264B0 USDC From 0x0Ef826…f10F01fB to 0x583233…F6C048700 USDT From 0xCDafE0…cc51CA5D to 0x27e926…42aBD61D0 USDT From 0xf2C9dD…8843a264 to 0xD13266…a1397b020 USDT From 0xA8136C…4238a043 to 0xA54562…fCF93D800 USDT	0xa42719…8613F978	0 eth 0 ETH	0.024003998479584343 eth 0.024003998479584343 ETH
0x3ae9c6…0032dd7d	16652594	Sat, Feb 18, 2023 2:35 AM	0x6D0043…d33e4962	From 0xBE7ac1…FBBc02aE to 0xa49159…6c95b6a70 USDT From 0xD94481…3b85DE67 to 0xBfB83c…9E0964010 USDC From 0x274516…A8511FD7 to 0xE8ab96…B4bfE81d0 USDT From 0xDDF432…F884eB12 to 0x2945d0…E57DBCeE0 USDT From 0xC970f9…a1d9427e to 0xA5d12C…5CB942980 USDT From 0x661e6a…aD773c5f to 0x60Db43…019d54370 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x4da86E…0b7Cc239 to 0x186824…369Cc4ce0 USDT From 0xf820Fc…EcfC719A to 0x01bC46…3e037e7B0 USDT From 0x289400…06bEDBe3 to 0xB09817…792d281F0 USDC From 0x3517DB…397a25b4 to 0xc8BF5A…03FA31420 USDT From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0x39F019…eFe82111 to 0xbF08A4…a9aB15c00 USDT From 0x49cFE0…3da1b70C to 0xd36701…CCfF37920 USDC From 0xF3bc96…90F458CD to 0xDfE82c…f29960600 USDT From 0xFe9671…3945557c to 0xc7F042…FF9521550 USDC From 0xa24446…52F483ad to 0x9aF628…535A34d10 USDT From 0x4C2c4E…67ab0d1B to 0xA84aBF…8fbA46D50 USDC From 0xbDB910…5e0eD587 to 0x30586C…85835D730 USDC From 0x1F45C0…49374fE1 to 0x38Eb7D…36F18BBB0 USDC From 0xeD09E2…68817117 to 0x054A0A…8786C3A50 USDC From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0xd5FBDa…De292d47 to 0x979B85…21c4Ca2F0 USDT From 0x849c86…F9EC1f63 to 0x411cE7…4c7e2a390 USDC From 0x000000…913F18BB to 0x61626C…7C1386350 USDT From 0x012348…1972f44a to 0xC13347…1B7594590 USDT From 0xa52636…E8Fed0aE to 0xA01F0A…c18B55c10 USDC From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0x194Abe…45386494 to 0xE84196…921bfe650 USDT From 0x1F2704…6E4361c4 to 0x21036e…cc30594A0 USDT From 0x3002E0…897178bA to 0xb47aBd…36d44F350 USDC From 0x711dE6…84c3FF32 to 0x06c288…B5d0099C0 USDT From 0x1bdd69…2cA9BD87 to 0x75a7bA…aE58c8620 USDT From 0x4E4351…0ABB9e56 to 0xa471fd…c129b0550 USDT From 0x96F1D7…5A8dc135 to 0x21C36f…cFA37D1C0 USDT From 0x37330B…Af53F029 to 0x317CAA…75D66ADD0 USDT From 0x37d8da…359bB305 to 0x5C2651…98a231800 USDT From 0xbf2d58…7266b466 to 0x5B56aB…aE70AFCd0 USDC From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x423AbF…1DEe62A1 to 0xe72D4f…161BDb590 USDT From 0x1f4256…50c26098 to 0x159F00…d663417D0 USDC From 0xE40672…0effcC72 to 0xDD135d…dE16bE330 USDT From 0x2682a6…FDD49ca4 to 0x1F4C0F…39224Ea40 USDT From 0xad1845…2C52Ddd4 to 0xc6C0F2…AaaF0F840 USDT From 0x94Ab37…B9d7A10f to 0xF9De94…Fa1C226D0 USDC From 0xD0668B…7F967Ebc to 0xD06b75…80967ebc0 USDT From 0x5E2C46…3Fc8e3A7 to 0x581F54…8c14e3110 USDT From 0x43A324…b97132EC to 0xE7696d…58f158360 USDT From 0x9b2a13…636025BD to 0xF1A83A…168B2e750 USDT From 0x5C6DFE…854b3Bc4 to 0x43284f…F157dD000 USDC	0xa42719…8613F978	0 eth 0 ETH	0.02773586169191289 eth 0.02773586169191289 ETH
0x166909…1a11f9e4	16652511	Sat, Feb 18, 2023 2:18 AM	0xf8806a…13322A00	From 0x43fB32…01308571 to 0xA24463…921FDD7c0 USDC From 0x1e9627…B3dBF846 to 0x21fC2e…638bC36b0 USDT From 0x7DD100…fACdb20B to 0x1E2425…50A13c580 USDT From 0x70844E…F8228365 to 0x4991Dc…8e015dc00 USDT From 0xe4feE7…96aB515c to 0x640Dfd…54A28c540 DAI From 0xB06199…2e9ffdB1 to 0x438196…44721bB40 USDC From 0x813E97…0E5E634B to 0x909b43…D9110d1A0 USDT From 0xd3FB31…5bE8B65F to 0xa547AB…7e7F5DdA0 USDT From 0x9424b4…0580Bd43 to 0x377AF9…89E02f230 USDT From 0xBeD821…ABDBb713 to 0x66c154…e83f99E80 USDT From 0x9FF75F…f01ec08c to 0x4B9B5C…E2a5E27a0 USDT From 0xB5847F…A8eA0B33 to 0x4914EC…231E5cCd0 USDT From 0x2Cc1c4…22036361 to 0x22D1E9…8ec256cb0 USDT From 0x01c68B…2B6fc60e to 0x871812…346d04c90 USDT From 0x751Ebc…f8a42162 to 0xc963Fd…B5f6E4b40 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x70AFaa…B6c7CBE1 to 0xCE5d80…17f9d9850 USDT From 0xa15f67…AcC91aec to 0xBEc7E1…Ee785b580 USDT From 0xe50edf…A211dbDe to 0xB5a0eC…c6f68e8D0 USDT From 0x03Be75…26d0f8c7 to 0x79beB2…2B8eE36e0 USDT From 0xdf646c…B8404DEc to 0x94564B…466F3CBe0 USDT From 0x55e4d1…9Dddbce7 to 0xA75806…6337C6EA0 USDT From 0x969E2C…1526de7E to 0xA7d79A…E44FD8e00 USDT From 0xD32681…263BdCc9 to 0xA9F321…0b8027c60 USDT From 0x2108c5…fDE9750A to 0x93aFaa…804E95f80 USDT From 0x142D75…d28F1E63 to 0x22a51a…1576E9150 USDT From 0x7D15Fd…2d4027d9 to 0xc5DD01…4D95c8860 USDT From 0x23129F…f555Ce64 to 0xe2B618…29D8e17D0 USDT From 0x0F66C9…1FCc6b2E to 0x100f5A…f8C847ca0 USDT From 0xB86713…85ae6999 to 0xcC6408…90633B6b0 USDT From 0x6434b4…6500bb4a to 0x2921E0…38e05FA90 USDT From 0xE42b71…b18bb342 to 0x1eC45d…026F8D1a0 USDT From 0x77ee62…854Ed234 to 0x98B1C2…13b80e400 USDC From 0x9809f5…43E23130 to 0x520E66…aDba40b60 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0xF86DA7…1Cb7f80B to 0x42cDE0…88194C1e0 USDC From 0xBa06B5…89cE1dD5 to 0x0001F5…6777538c0 USDT From 0x46980C…1F77D2AF to 0xacE4bf…3dC9e85f0 USDT From 0x9dC5F2…886CB4b1 to 0x140c0f…44bD9eB10 USDT From 0x5D54D2…d17F69e8 to 0x682400…A0bFC5430 USDT From 0xb0C05b…B73Ea142 to 0x52F541…529Bc5960 USDT From 0x66DB15…6EE8C6a4 to 0x74DBaa…C51E4C260 BUSD From 0x9A27d5…eb85cbBF to 0x3F2483…b99767E50 USDT From 0xC88F76…4710e7B1 to 0x5f016A…02880A2D0 USDT From 0xd6AB2F…f58B9396 to 0xf0E55f…8E76Db9b0 USDT From 0xd88F02…c9a72876 to 0x385172…A99faDD00 USDT From 0x89B899…DD26e617 to 0xF5Dcf0…74280d900 USDT From 0x289400…06bEDBe3 to 0xB09817…792d281F0 USDC	0x43a6ee…c46e35c4	0 eth 0 ETH	0.025946504969978815 eth 0.025946504969978815 ETH
0xe438e6…5b7553c4	16652395	Sat, Feb 18, 2023 1:54 AM	0x431922…6dB42218	From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0x288E50…215AF29d to 0x538217…8e7744d40 USDC From 0x144720…A4a3C56C to 0x11041D…A6aD6b320 USDT From 0x812F49…E5162479 to 0x0db999…9878a4970 USDT From 0x6c4E07…0629C7d8 to 0x2341bc…B8C1D0900 USDT From 0xF34ad3…D67aAA5f to 0x297D0f…f6D703e70 USDT From 0x977EE5…7d681dEc to 0xc7dc7a…48c7c4700 USDT From 0x2615eB…104742A2 to 0xf1A828…Bd339FD70 USDC From 0x7eF788…37B64eD0 to 0x52D147…dFC83b280 USDT From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x3a73B8…4BA9c93d to 0x2167f3…a0505aC70 USDC From 0x575f12…6EAB0a5e to 0x216DC2…03f41FB30 USDT From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0xA8779c…Ff4E119b to 0x038a8f…a75497610 USDT From 0x8414fa…c8902228 to 0x0B7518…3E367A1c0 USDT From 0x5fEe3E…c3C873ea to 0xac286b…348f88400 USDT From 0xE9E6d5…6B4a437D to 0xf966c3…384BF0140 DAI From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xC3D3A0…992AdA36 to 0xCB4ddC…8DE2a5b70 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x11585D…C3119eF2 to 0x969491…950592F40 USDT From 0xf42F1C…5Db8CEb5 to 0x5020c4…d36Be9E30 USDT From 0x416c34…43311C55 to 0xd5F340…4778e9070 USDC From 0x734B1E…78d8d2f9 to 0xdCA575…3512bBaa0 USDT From 0x5Ab286…7dCd6028 to 0x86150e…A08CcB1E0 USDC From 0x778238…543aB07d to 0xd2B0Ca…81863f040 USDT From 0x102FB7…a86D78c6 to 0x9D16C6…B56316fA0 USDT From 0x972F9a…dba41892 to 0x0F07Ed…68ca5A2e0 USDT From 0x22cb0f…97dac62c to 0x6A5654…5ea4AD860 USDT From 0x7766f6…eEd62819 to 0xE64A94…366482590 USDT From 0xb6Bed5…E273a108 to 0x67B61C…bfebe5320 USDT From 0xFe157A…C95a7e0c to 0x00b5D2…F79dd8850 USDT From 0xba6E56…b5b60781 to 0xFc0f97…17a5A0230 USDT From 0x79D409…B3cB9B20 to 0x408378…f08b838e0 USDT From 0x3D21AB…146301AC to 0x6624DB…806594A00 USDC From 0x913268…13913AdB to 0x1C05c5…4060cBA30 USDT From 0xE1d94b…b4B3afA1 to 0x0dCCa6…8912F9c40 USDC From 0xFdec00…667F5798 to 0x169623…53E3BA490 USDT From 0xd85b1b…8CF48a23 to 0xBf961c…00889eA60 USDT From 0xb9C062…392cB62e to 0xe1bAa5…cA959d8A0 USDC From 0x3fcA56…1AB797D4 to 0x056592…C1e36add0 USDT From 0x689cDF…A5A921F9 to 0xB223fF…C8759b520 USDT From 0x662494…f10df993 to 0xBce746…3C4308A20 USDC From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0x30c91E…57E1a0B8 to 0x634e6d…977F5C0C0 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xeC31e7…769A85f7 to 0x0a2B9E…4E2890940 USDT From 0x5d671e…22efb4f0 to 0x834aC3…27f79b8D0 USDT From 0xac39d8…9d52373c to 0x449DEE…4c170A9D0 USDT From 0x47c5a0…D4Ab677D to 0xAd5C19…a971b8B90 USDC	0xA665b7…eE001cb2	0 eth 0 ETH	0.02721436131679632 eth 0.02721436131679632 ETH
0x3eab1c…73a5afc3	16643676	Thu, Feb 16, 2023 8:27 PM	0x39b81E…60A2E4bd	From 0x88be86…F04CA9FD to 0xB46cdc…B2c26Bdb0 USDC From 0x2F7392…7424BFCC to 0x3516F6…Ec2A726D0 USDT From 0xaF5bb1…A8723a80 to 0xa9Ff9d…AB7122dB0 USDT From 0x3740d8…cE609aF8 to 0x142098…6f46b8ED0 UNI From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x73A302…09998E19 to 0xDC8eA4…D9d87A090 USDT From 0x09C5ee…439dd8DD to 0x979E5E…677407860 USDT From 0xE787fA…E1F98537 to 0x87807C…4A34b1590 USDT From 0xD3D829…a20F0dD1 to 0x7b8D1E…277C70120 USDT From 0x9b8225…2b838e8c to 0xe8085e…26A610600 USDT From 0x788cBe…be4Da970 to 0xDb2f75…c08b53150 USDT From 0x02F4f2…ebCE5F02 to 0x18Ef42…dD5527ed0 USDT From 0x6d1BD7…900CDB97 to 0x00a212…C5B07a9c0 USDT From 0xaF7d73…6a1CFBA6 to 0x81BCf7…5D3F14E40 USDC From 0xE9Bb11…D7224EA8 to 0x3A5E9f…23eF9bAd0 USDT From 0xbd558a…59006C7b to 0x21fC2e…638bC36b0 USDT From 0x16EfD8…e9f40e35 to 0xe52Ae2…62a650e10 USDC From 0xAE2A28…b0C6B941 to 0x76aec2…Bdd708650 BUSD From 0x6dAC86…5E33a22A to 0x30d549…eADDf2Fb0 USDT From 0x016606…4B4049Ee to 0x1c4B75…6D085Dde0 USDT From 0x6011e6…E070031e to 0x6509f9…C9dAE7A50 USDT From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0x6Ee20b…16cCb990 to 0x27ae79…bE7564170 USDT From 0xbD2C16…91da0cA0 to 0x29515A…4B3254660 USDT From 0xD2E96b…d65dF958 to 0x6dEA2d…32069BF20 USDT From 0x873D35…28c0Be75 to 0xCd3542…6817Bd940 USDC From 0x89B899…DD26e617 to 0x34e1c9…6a8c11ee0 USDT From 0xF52381…AF9876f4 to 0x25a470…61aFa7Ea0 USDT From 0x26a0A6…F05a95cF to 0x25b63A…8B7Cc8e00 USDT From 0x608125…7239Fe80 to 0x14D5a3…5d1a69c80 USDC From 0x58D402…532a395B to 0xF399d5…7Ff1054d0 USDT From 0x268ba5…2c840073 to 0xe57b1c…B11b79750 USDT From 0x9AE20E…8D6404D1 to 0xB5890a…0FE4f2d60 USDT From 0x05CdB1…Ea25eb3d to 0x680433…AB8E56560 USDC From 0x865C59…c9c4faA4 to 0x61a36D…72d8Fb3A0 USDT From 0xe518fC…FFe66D9c to 0x90a7DB…6a7845E10 USDT From 0x441dc2…9D05Be50 to 0x295cd2…3c4F4Bf80 USDT From 0x068d06…DB028657 to 0x7d85D7…83313DEe0 USDT From 0x756375…cF47Ab0f to 0xe01E42…e46ed4090 USDT From 0xFfB359…eCBD856C to 0xa8Ce83…526A1b720 USDT From 0x48fe5d…B958E0a2 to 0x5ef26a…c79A7C280 USDT From 0x2798FB…be5ff955 to 0x45918F…Dd8AAed10 USDT From 0x357e4f…5d6FF827 to 0x6Af856…5AF754310 USDT From 0x97A433…79Bbe099 to 0x8f1964…B2029D130 USDT From 0xc779C4…8B883276 to 0xC5d4C2…Fa9CAC720 USDC From 0xD4317B…879Ca656 to 0xDb2f75…c08b53150 USDT From 0x5cDeA9…fCbAEa7C to 0x15a02B…8bd18AfD0 USDT From 0xd04d2E…b274024A to 0xBC36C2…e419d4120 USDT From 0xAe4953…8a644fd4 to 0x573fCE…195e08Ac0 FTM From 0x0418C2…829080f1 to 0x13e4FC…C59Ee0BC0 USDT From 0x820a83…213b00fb to 0xA06090…c7eD21050 USDT From 0x012c64…6F9A4fBf to 0x9C7983…f987513E0 USDT From 0x5E14Ab…2B9Cd535 to 0x19c1CE…e85C192a0 USDT From 0x0C3D1D…4B8Aed9A to 0x52Ad2B…924B10160 USDT From 0x5ae2cc…8c52D04a to 0xeC4ff7…9014D6690 USDT From 0xd119Ca…AF78C321 to 0x8C095A…d5dE27C70 USDC From 0xf5830F…4a9f7478 to 0x20CfEC…F921409f0 USDC From 0x8D33Ee…33a915c7 to 0xc0Caa8…D9aFb70d0 USDT From 0x7e72B2…71ca902e to 0x89Be0d…05a9BE980 USDC From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0x6C257b…bc1aCbac to 0x3C6907…2224b8850 USDT From 0x3e7754…427F2066 to 0xFe9055…4aA378920 USDC From 0x0e0bf2…4d0bE57E to 0x4cCff9…07b7245d0 USDT From 0xb4D00f…b0ac21fB to 0xC683d8…92C97a4a0 USDT From 0x2bAC0F…5d733bb8 to 0xc44409…3aEa9D2F0 USDT From 0x282ECd…8dD8d4F9 to 0x8E6A3e…a375deEE0 USDT From 0x474ac5…D9478FBB to 0x15290A…248cb2510 USDT From 0x4F9e3b…c4C03d69 to 0x4958DC…3Da909400 USDC From 0x51c988…974A03DD to 0xc6cF39…b7C354c00 USDT From 0x5e2261…9631fAC0 to 0x3C6907…2224b8850 USDT From 0x897b42…e85308fa to 0xf7aC9D…BC42F3500 USDT From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0x858F99…84AAa83d to 0x543581…7Ea837560 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x210525…307919F0 to 0xBdb9eF…Ae61c46d0 USDT From 0x01077A…8968D0a0 to 0x91A42c…380F42860 USDT From 0x0A77E1…13afb27f to 0xa65D6c…934E40fB0 USDT From 0x3FdA9f…a27c72D7 to 0x0fD857…9d48D8670 USDT From 0x2b3Ab5…Bb13d23E to 0xd77A7D…8FbEe87D0 USDT From 0x663E28…79FaFe19 to 0x45A6a1…4E6cc77f0 USDT From 0x3c7a84…3aB23cED to 0x0A91AC…0063A1310 USDC From 0xAE54d4…95544cf2 to 0xcc5DA3…4aee245d0 USDT From 0xE72fA9…350d6171 to 0x202111…9bB950140 USDT From 0x71083D…3623ea7B to 0x2b6f1a…426492f90 USDT From 0x99756b…e8279b74 to 0x89D7F5…45295FD70 USDT From 0x12F2e3…D20CfEe9 to 0x6F0f61…8dF35F8F0 USDT From 0xFA8431…B488e181 to 0x6FDcd3…6952cC9C0 USDT From 0x3D9B15…380a7699 to 0xe66C80…A2eB36D00 USDT From 0x122FbD…2D537913 to 0xa85EB5…22D70e970 USDT From 0x94f054…28D92558 to 0xBD8ECC…0bfeadee0 USDT From 0xf7De94…4De15FDf to 0xe6d8C4…A35654520 USDC From 0x1BeeC0…3c41166c to 0xd20e81…8Aff3EA30 USDT From 0x56bf09…3FCbb9a5 to 0x2838b8…b6209e6b0 USDT From 0xb9C383…FCa6C8F2 to 0x33504A…46d758360 USDC From 0x4e9beA…7A6002BF to 0xD16E4c…BFaE53f50 USDT From 0xa70A3f…B50C3Cb0 to 0x2Ca82d…5c50eFCd0 USDT From 0x661e6a…aD773c5f to 0x60Db43…019d54370 USDT From 0x23BDD6…2FF00664 to 0xcc5F8e…5e805f240 USDT From 0x6AF01f…35516Cc2 to 0x3A6d7D…541354140 USDT From 0x38b2eB…fA620b55 to 0x36d1d2…eefb25330 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.12547360721160805 eth 0.12547360721160805 ETH
0x3c8b74…f91a2990	16643602	Thu, Feb 16, 2023 8:12 PM	0xFc45a1…e8bEFb1F	From 0x77A84A…3c819120 to 0x8981a5…4069974e0 USDT From 0xeD31ce…2F48c131 to 0xB8f553…A2FC75610 USDT From 0x00803E…9A9F8370 to 0xd8191c…609fcF7C0 USDT From 0x1a5761…AaFc887e to 0x9d0a78…4E59Cd160 USDC From 0xFF9D54…4131C40E to 0x0Def3E…244C094D0 USDT From 0x1746F2…57eBB2Cd to 0x4D7cCe…ac6b707A0 USDT From 0x017e21…e3CdA0eA to 0x12C0bE…bD2192980 USDT From 0x527C21…993D1696 to 0xC30b99…6d65f72D0 USDT From 0x42C84d…aBd76873 to 0xaE7c8b…329B3AFB0 USDT From 0xc163a7…6545bE78 to 0x952Fcc…eF10ae310 USDT From 0x4913A6…5e99F5e1 to 0xeeAA5B…7162Af620 USDT From 0x1A4622…97F251C6 to 0x975755…0e70fD1a0 USDC From 0xff3c03…648097F5 to 0x8bB3Fe…49C6A7CC0 USDT From 0x369Ca4…aF3218E5 to 0xd5FBDa…De292d470 USDT From 0x5f3084…39810E6B to 0xbD75cd…e45FBf1d0 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0xaf8E20…19ECa953 to 0x4aB043…B84514aA0 USDT From 0x0DD41E…E5926B38 to 0x9E7b2b…257a14130 USDT From 0x2DFC68…08B46531 to 0xE3FaDE…cD616D910 USDT From 0xA011fa…4288f4F9 to 0x33C765…3af259480 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.021544384649231224 eth 0.021544384649231224 ETH
0x476879…91b661ec	16635513	Wed, Feb 15, 2023 5:04 PM	0x5D87A7…a7a3F18b	From 0xBdCD88…76e74AfB to 0x2d7a0D…8a743dE30 USDT From 0x11dbF1…9406b5Be to 0x7F52bc…0004a6Dc0 USDT From 0x29808D…e5ea28f2 to 0x013fAc…3e48a9530 USDT From 0xC0b151…0c80199b to 0xa5Aa4D…1DEe616A0 USDT From 0x6558d0…2c8ccCe5 to 0xa35205…3d04dC7d0 USDT From 0x50BE13…80e56772 to 0x87C4e4…E1A67d250 USDT From 0x237760…b5246E14 to 0x23D11B…0AB43E550 USDT From 0xFeCc99…A35d1Db4 to 0x66EdD0…DCecE4CF0 USDT From 0xb79fB1…81b16FFd to 0x514947…2d451B610 USDT From 0xF7Adf2…D6E99432 to 0xFFE5cD…5ad52FFC0 USDT From 0x122Af2…585617eC to 0xDBc87E…785F32080 USDT From 0x87b46a…499A8554 to 0x8Ab4dD…A00C77A00 USDT From 0x2c4F5A…DBcfAF4F to 0xB07502…34f1f2C90 USDT From 0xFC84a3…4bC97970 to 0x99f4aE…6748cb600 BUSD From 0x72BbE2…3Fa56976 to 0xA18B2b…71C91eDe0 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0xC4eB5A…b42F405E to 0x2bCf55…3bC275890 USDT From 0x8dBbAA…F1fA84B9 to 0x59E122…78A2b6d40 USDT From 0xe0Fb7b…eA70cf61 to 0xA000DF…5c479E520 USDT From 0xAAA958…1D8CA66b to 0x880ff4…66B75d920 USDT From 0x2b3Ab5…Bb13d23E to 0xd77A7D…8FbEe87D0 USDT From 0xbf5402…c406f1CA to 0x777118…BEfcf8cE0 USDT From 0x31Fc2c…a0Ca35EF to 0x44F7Cf…9a018B5b0 USDT From 0x849A02…7994Ad96 to 0x496160…6Adf65330 USDT From 0xC17FD8…1Ff7Bb1a to 0xe4b0c1…D0de37340 USDC	0xeB3277…45CdCb73	0 eth 0 ETH	0.02816132137998115 eth 0.02816132137998115 ETH
0x5f779e…e5125674	16632400	Wed, Feb 15, 2023 6:36 AM	0x203c0D…1898D3C6	From 0x823F6B…59E4F776 to 0x9208Ba…Bc67c1EE0 USDT From 0x704dFA…4E22A243 to 0x813598…0402cFfE0 USDT From 0xE55F2e…a536e8fE to 0xfaAeEf…72bEcF670 USDT From 0x2Bff48…b905fEae to 0x779D3C…37dB20260 USDT From 0x54F25C…0aE426E0 to 0x44E0a6…7D2aeaf50 USDT From 0xaa364c…C1Cd530b to 0x45D70A…85378ad90 USDC From 0x13830C…68E6c0aD to 0xE9c489…659E4B6A0 USDT From 0xf2BB84…ac704426 to 0x2A5a12…4e4319D70 USDT From 0x6f5891…F35f147f to 0xf81Bdc…F162C8470 USDT From 0x75037D…AE811021 to 0xa5Ef90…60f968Eb0 USDT From 0xc0e230…A25423de to 0xEcC705…315E2c790 DAI From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x714FD0…c4D59f8C to 0x8621fF…ed2CA4220 USDT From 0x641755…4bfF865d to 0x209A9D…8F23FA4d0 USDT From 0x3ecB43…dC3132f6 to 0x749701…C488d03c0 USDT From 0x22665C…C496fFFE to 0xe51AF6…2241286d0 USDT From 0x633109…33a48137 to 0x74F590…395cEC810 USDT From 0x77f5fe…3964eE24 to 0xf78A0B…4C3Ab40F0 USDC From 0x063723…e3B76824 to 0x8e2212…f06B2ADF0 USDC From 0x473D31…4941b7e6 to 0x3a5573…62789b740 USDT From 0x22665C…C496fFFE to 0xE510CA…75C2286d0 USDT From 0x72320A…5a0D84E5 to 0x7919d0…9CB22EA10 USDT From 0x77f5fe…3964eE24 to 0xF786DE…c70bB40F0 USDC From 0x111e38…bed72ff9 to 0x7f0Ab4…455Da96c0 USDT From 0x7C5b8d…2e02CD6D to 0x4afc74…5FBba91F0 USDT	0xf0b7bc…8d5e1bFb	0 eth 0 ETH	0.010846319223003909 eth 0.010846319223003909 ETH
0x6409b5…fb7e7164	16632389	Wed, Feb 15, 2023 6:34 AM	0x203c0D…1898D3C6	From 0x22665C…C496fFFE to 0xdb3Ba7…C8Df6dFa0 USDT From 0x843A46…A236bACF to 0xa6bcbd…33BB15b80 USDC From 0x691534…504e4a31 to 0x8bd496…4971e2060 USDT From 0x78b359…8192Aa1A to 0x7163e1…4D136c890 USDT From 0x473D31…4941b7e6 to 0x758DD2…41E7914B0 USDT From 0x555963…4645666D to 0x3a95ba…37C454680 USDC From 0x4e7D8f…21ABAffD to 0xf08DbD…692473fd0 USDT From 0x3FEff3…B8be277c to 0xeE50E1…2a26DE540 USDT From 0xf2BB84…ac704426 to 0x2A5a12…4e4319D70 USDT From 0xcfd40c…3e57E7cf to 0x76f1ba…FDd6C96F0 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x45C718…1d6bAe16 to 0x550642…3Fc47Ec30 USDT From 0x70E532…A06B1432 to 0x0B35F4…7dd41e980 USDT From 0x2a52F1…1c4319d7 to 0xf2bCC8…7A7044260 USDT From 0x54F25C…0aE426E0 to 0x44E0a6…7D2aeaf50 USDT From 0x3ecB43…dC3132f6 to 0x749701…C488d03c0 USDT From 0x587CD4…dc35916d to 0xfe4Bb9…3dcD94ff0 USDT From 0x7fd153…6BC279E0 to 0x5E98F4…f3cB2b9f0 USDT From 0x5D144D…77739B23 to 0x50A37B…BE84F7DE0 USDT From 0x7C5b8d…2e02CD6D to 0x4afc74…5FBba91F0 USDT From 0x641755…4bfF865d to 0x209A9D…8F23FA4d0 USDT From 0x6f5891…F35f147f to 0xf81Bdc…F162C8470 USDT From 0xbb6241…f786ec48 to 0xe8e124…7f56b8fF0 USDT From 0xB095d9…4750D60c to 0x0b8002…5aDE63670 WETH From 0x633109…33a48137 to 0x74F590…395cEC810 USDT	0xf0b7bc…8d5e1bFb	0 eth 0 ETH	0.011124723840830145 eth 0.011124723840830145 ETH
0x6f4dca…702966fd	16628205	Tue, Feb 14, 2023 4:32 PM	0x8cb5dd…3328618A	From 0x47EcFB…2642ACC2 to 0x99217A…2Ea691f00 USDC From 0x17B208…78FD9EB0 to 0x11b9EC…0c679c580 USDT From 0x94e23E…11768ABF to 0x613796…b519BE5F0 BUSD From 0x93541f…1491Aae0 to 0x889660…157145320 USDT From 0x37BcAA…089E0c4b to 0xE16849…47CC1Ca70 SHIB From 0x51Ba2b…40102d57 to 0x176e4f…877f901a0 USDT From 0x5e2406…F446c862 to 0x120880…6bDF114d0 USDT From 0xB6d10E…43fEC645 to 0x100f5A…f8C847ca0 USDT From 0xc5C59D…E2E745d4 to 0x3F03a5…9dD43CE00 USDT From 0x1983E6…D4CFF03b to 0x024C90…D62A3F070 USDT From 0x4263A7…e7C06975 to 0xeB9Ed9…07D6E1550 USDT From 0x11769d…Ffe49Bc1 to 0x12F10F…E4D1d5B70 USDT From 0x39F450…6667D402 to 0x9b9cD3…CdF528f10 USDT From 0x1529D3…1E0faFd9 to 0x188D5b…fc48320F0 USDT From 0x5ca1ea…2572b3F9 to 0x841881…FC60fCe60 USDC From 0x56d35b…09F7eD6c to 0xe1d7de…42f455830 USDT From 0x30363F…2174dC11 to 0xb3EaE2…B9FaE6cE0 USDC From 0xC78829…D7a7fc06 to 0x13296f…BcA012910 USDT From 0x4e7D8f…21ABAffD to 0xf08DbD…692473fd0 USDT From 0x543Ab4…C8a83756 to 0x1fdFd6…F85cF2f50 USDT From 0x2d5a6d…04B416DF to 0x1C902C…cE6FeaE20 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x7c56b9…8B9Fc90b to 0x889AC4…F52e1cA90 USDC From 0x2e320C…EC977650 to 0x50aE18…901e31d10 USDT From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.020600890747555323 eth 0.020600890747555323 ETH
0xec1dbe…4f7072f9	16628200	Tue, Feb 14, 2023 4:31 PM	0x8cb5dd…3328618A	From 0xB39d2b…04C53722 to 0xAa42C0…F5F3AdB90 USDT From 0x4e7D8f…21ABAffD to 0xf08DbD…692473fd0 USDT From 0x397927…74Dd6CA7 to 0x190f5f…0274b4240 USDT From 0xB1231A…e6Bfed23 to 0x3a245D…9508c97b0 USDC From 0x311e13…4038031B to 0x5783f9…9dd5Fa7a0 USDT From 0xA9b1b4…29391c0D to 0xbA134B…4E70B5Bd0 USDC From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x6FfC43…174FB488 to 0x375387…efd80B8E0 USDT From 0xC78829…D7a7fc06 to 0x132b8e…8fb412910 USDT From 0x7Fbd94…29ddf572 to 0x2e958A…A22878F80 USDC From 0x4263A7…e7C06975 to 0xeB9Ed9…07D6E1550 USDT From 0xf94D29…c01a0EfB to 0x9B503a…C53608BA0 USDT From 0xC0F684…dd154C68 to 0x7ad402…0405fEF80 USDT From 0x77222A…A8f994D7 to 0x230F04…04afDD9E0 USDC From 0x4a96e4…593451B5 to 0xC45156…FC58Ec3e0 USDT From 0x858405…a913DabC to 0xD6b5a2…Bf748fc10 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0xa325c0…1945d5D9 to 0x17C1FA…4381aba50 USDT From 0x4dEC01…d9d6CE9D to 0x27B910…4501E0380 WETH From 0xEEA5Ce…3C1a9a8A to 0xb81eAa…c6d375510 USDC From 0x2e320C…EC977650 to 0x50aE18…901e31d10 USDT From 0x1f356C…4cB7cFEe to 0x491D74…67daF4B80 USDC From 0x3f5Cdf…C302CE78 to 0x4e4A70…1D9De7560 USDC From 0x93cbE9…48Af411f to 0x249539…F65250300 USDC From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.020864793740982185 eth 0.020864793740982185 ETH

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