Address 0xf13821040fc24aF6b7fFE94F6765faC085cc1B12

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
0x467dc7…4759e1e5	16688705	Thu, Feb 23, 2023 4:24 AM	0x859754…660b7189	From 0x787B88…3B00C6cA to 0x2E9Ca5…0499FD240 USDT From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x930849…F1312671 to 0x19C71c…59b934fb0 USDC From 0x66514e…e2AD4Dca to 0xa88251…B59D5e210 USDT From 0x72ae9D…337e4A15 to 0x584359…dCc520980 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xEf6b7A…fA7367aA to 0x8d74f2…03548C690 USDT From 0x3Ebee1…672A4448 to 0xd1e2AE…4c3f6a4D0 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x9ECB6B…b07A0C9B to 0x6f4a08…cE69304D0 USDC From 0xa29f08…F7BB9AA3 to 0x3EC57B…661098B10 DAI From 0xB643A4…79118d9C to 0x45C4AA…9603EA080 USDT From 0xbAD880…DafeF3e1 to 0x2c0871…A5d4972e0 USDT From 0xDF3F47…7b6b5bd8 to 0x1a94C9…31d342e00 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xaFAab9…40BB9143 to 0xD7749d…293126990 USDC From 0x8d5c6e…946164A5 to 0x326CDB…63Bc1DF50 USDT From 0x732c2F…228D15B3 to 0xFae744…BF0ef62b0 USDT From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0x97c65c…80ef0702 to 0xD14BBB…5E01a6E40 USDT From 0x21Dd5c…a9Dafbe3 to 0x61E38F…2Bb42EEd0 USDT From 0xd150F2…0D4535fc to 0xCA0BF7…87551fb10 USDT From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013959677774801367 eth 0.013959677774801367 ETH
0x336934…214e7d8e	16688693	Thu, Feb 23, 2023 4:22 AM	0x859754…660b7189	From 0xdC8623…7535386a to 0x5eE0c0…CA5cb2310 USDC From 0x90CC64…1fDa8b06 to 0x6b45e0…C5ef2bf70 USDC From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x743979…61cd1bF3 to 0xc4C0a1…0C57D5EE0 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x608125…7239Fe80 to 0x54eb46…F80F66c40 USDC From 0x094B30…ed41ece2 to 0x80DD9D…F3f0126C0 USDT From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0x96e618…613aA363 to 0x0B54b8…a8953f770 USDT From 0x410591…FA95BBA6 to 0x393Ff7…A1a20B140 USDT From 0x306358…1DCbb38c to 0x26f75C…AEB6CB1D0 USDT From 0xf23234…8E108629 to 0x596B3E…e494901E0 USDT From 0x93a762…e3f6F3f5 to 0x443cbf…8257BBf80 USDC From 0x6ba4e1…b55cA238 to 0xbAb586…C7e622610 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0x065B50…c9f0412E to 0x62Dd59…431272170 USDT From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0x8091aC…60ED2BeB to 0x2f6958…a2Ce237F0 USDT From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0x8d5c6e…946164A5 to 0x326CDB…63Bc1DF50 USDT From 0x4fEfB3…24e1d820 to 0x0c47a2…095BC1CA0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013593698960804736 eth 0.013593698960804736 ETH
0xad8329…acd49964	16688682	Thu, Feb 23, 2023 4:19 AM	0x859754…660b7189	From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xE149CC…c17E3317 to 0xB9111b…63E0762A0 USDT From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0xA494f1…6FF74A52 to 0x693f02…82888e4D0 USDC From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0xd2AafA…EccD7AaC to 0xAee928…666BFC410 USDT From 0xEeE900…42C9517d to 0x9e03Bb…3bEFB99D0 USDT From 0xE8DAAD…597786b2 to 0x30e584…3b9dA0330 USDT From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0xB643A4…79118d9C to 0x45C4AA…9603EA080 USDT From 0x016606…4B4049Ee to 0x0a09bF…B4F193A00 USDT From 0x756375…cF47Ab0f to 0xC69217…185319E00 USDT From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT From 0x693abc…EaDfE967 to 0x39c9eF…7f41254C0 USDT From 0xA3F14C…23597FD7 to 0x7C4859…059b6Af80 USDC From 0xDB762A…A8660605 to 0xFFe12e…C476B0650 USDT From 0x96e618…613aA363 to 0x0B54b8…a8953f770 USDT From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0xf23234…8E108629 to 0x596B3E…e494901E0 USDT From 0xcdA20B…8f9C92e3 to 0x7AcA72…2e1e246f0 BUSD From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0x216921…5Bb273dd to 0xD61A36…74D0c1300 USDC From 0x7AA0DE…E09d451C to 0xEb6447…d8357cA50 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015692052039972707 eth 0.015692052039972707 ETH
0x0e2549…7b1d230d	16688665	Thu, Feb 23, 2023 4:16 AM	0x859754…660b7189	From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x016606…4B4049Ee to 0x0a09bF…B4F193A00 USDT From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x4867F2…9A965573 to 0xA8cB3D…4BF3aA1f0 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0xEfF9d3…13FB9a2C to 0xAdd5Fd…1870dD980 USDT From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT From 0x8F2cba…74cD581f to 0x3fC8Fc…61524E220 USDT From 0xb507Fb…084E8b94 to 0xFACA92…b1053c360 USDT From 0x7AA0DE…E09d451C to 0xEb6447…d8357cA50 USDT From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0x871CBC…b0E7B26E to 0x5194fa…85f3c6090 USDT From 0xF26f39…D1aF756D to 0x383c86…3C9Ed8180 USDT From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0xA494f1…6FF74A52 to 0x693f02…82888e4D0 USDC From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0x4c5248…b195174e to 0x4c8bfe…76Db2c030 USDC From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x20A0a9…088D0290 to 0xb2430e…71199Cd30 USDC From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0165820837382046 eth 0.0165820837382046 ETH
0xde5368…882513e4	16688656	Thu, Feb 23, 2023 4:14 AM	0x859754…660b7189	From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xb507Fb…084E8b94 to 0xFACA92…b1053c360 USDT From 0x788cA5…87588515 to 0x3868Ec…58cEb11d0 USDT From 0x40d119…239e2Cda to 0xBb806F…4aCb02B00 USDT From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0x8020f9…3008F5eF to 0xB05711…89069Dbf0 USDT From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0xcDeF06…3b67cAf8 to 0x599dcd…7E1Ac0260 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x512440…2672cF82 to 0x81152d…ed974de90 USDC From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xf9CC58…9aaC59c6 to 0x5BBcF2…80BF19050 USDT From 0xaFAab9…40BB9143 to 0xD7749d…293126990 USDC From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x6511D8…91526cbf to 0x9b82B6…5F68cE160 USDC From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0x4fEfB3…24e1d820 to 0x0c47a2…095BC1CA0 USDT From 0x3D8FC1…4C4aBf61 to 0x59771a…72d1c15E0 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0xBfcfcD…C967dD0C to 0xB99a98…304aCAd60 MANA From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xA494f1…6FF74A52 to 0x693f02…82888e4D0 USDC From 0xc1F793…9C0B834A to 0x092F9f…bab587160 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.016278070690985354 eth 0.016278070690985354 ETH
0x8fbd00…4310644c	16688647	Thu, Feb 23, 2023 4:12 AM	0x859754…660b7189	From 0xEfF9d3…13FB9a2C to 0xAdd5Fd…1870dD980 USDT From 0x1647de…7c88Caa2 to 0x74eF4A…4068E6920 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0x7bE453…a9A0A12C to 0xA1E727…434dbD1D0 USDC From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0x016606…4B4049Ee to 0x0a09bF…B4F193A00 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0x4fEfB3…24e1d820 to 0x0c47a2…095BC1CA0 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT From 0x3DdC4e…ad89E30b to 0x7Ca273…34d2Fb1E0 USDT From 0x49CD23…8c0255d0 to 0x66226f…03E60a4C0 USDT From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.016011604083150093 eth 0.016011604083150093 ETH
0x0eafab…d0b0dd7b	16688636	Thu, Feb 23, 2023 4:10 AM	0x859754…660b7189	From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0x788cA5…87588515 to 0x3868Ec…58cEb11d0 USDT From 0xf23234…8E108629 to 0x596B3E…e494901E0 USDT From 0x493b10…2dee4F5F to 0x73c3ab…79dC70Bf0 USDC From 0xccCf23…EdFd7b9f to 0xC77F94…33F22Ee90 USDT From 0xEeE900…42C9517d to 0x9e03Bb…3bEFB99D0 USDT From 0xec5363…3Dd63d10 to 0x59F311…3C1d30D80 USDC From 0xCB2dC6…b09ed880 to 0xE216Ca…3DA2DF7C0 USDC From 0xEfF9d3…13FB9a2C to 0xAdd5Fd…1870dD980 USDT From 0xdC8Fef…Ab12386a to 0x53A2BB…f438Dc2A0 USDC From 0x23F7aA…327ef716 to 0xA5d5EB…eD4A83cd0 USDC From 0xA494f1…6FF74A52 to 0x092EF4…74135a520 USDC From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0x016606…4B4049Ee to 0x0a09bF…B4F193A00 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x2943Fd…C95b9C34 to 0xE297C7…fbc96Ed70 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x96e618…613aA363 to 0x0B54b8…a8953f770 USDT From 0x13A676…B565a8CF to 0x889A2d…EAc59B210 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0xe02d82…D95b0414 to 0xb0Ad9B…1B3e6cD70 USDT From 0xf9cC2C…7Aac59C6 to 0x5bB8dA…Fbbf19050 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014748446941552048 eth 0.014748446941552048 ETH
0x798835…b3576de4	16688626	Thu, Feb 23, 2023 4:08 AM	0x859754…660b7189	From 0xc6908f…c255f94c to 0x7Ffd5b…9A004bd50 USDT From 0xb4d1D6…6b257c57 to 0x8852B4…79943ef00 USDC From 0xC9cD0f…bDD76c04 to 0x047E64…c3915dA60 USDT From 0x047E64…c3915dA6 to 0xC9cD0f…bDD76c040 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xa6642E…fb9de55A to 0x3Cb24D…6F3C3F9F0 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0x2354cF…71dd664E to 0x2F0f93…6B947E7C0 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x85771E…4Bf089bb to 0xD717e6…a22688D90 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0xccCf23…EdFd7b9f to 0xC77F94…33F22Ee90 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x8Ab4F4…10bCb95B to 0xd8c778…680753Cb0 DAI From 0x5bB8dA…Fbbf1905 to 0xf9cC2C…7Aac59C60 USDT From 0x80e74c…98ee4D37 to 0x1a8942…14B4740F0 USDT From 0xD5c11b…B5B0A461 to 0xdfbAEc…Ef66135E0 USDT From 0xB643A4…79118d9C to 0x45C4AA…9603EA080 USDT From 0xc77ed7…0C7Fed99 to 0x5a9327…346544990 USDC From 0xE149CC…c17E3317 to 0xB9111b…63E0762A0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x756375…cF47Ab0f to 0xC69217…185319E00 USDT From 0x89c222…4190DD0f to 0xaab4fe…2410Ed560 USDT From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0xEE5bfa…53187148 to 0xE9475F…2d41217E0 SHIB From 0x273E9C…201eF119 to 0x85B251…25cBf7b80 USDC From 0x2F13E6…8214F1f5 to 0xe2D5C5…4096E44C0 USDT From 0x9fad6A…B58E2C1D to 0x53a983…1038dc2A0 USDT From 0xB0a072…221ad80C to 0x4224DC…830ad5290 USDC From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0xEeE900…42C9517d to 0x9e03Bb…3bEFB99D0 USDT From 0x788cA5…87588515 to 0x3868Ec…58cEb11d0 USDT From 0xEfF9d3…13FB9a2C to 0xAdd5Fd…1870dD980 USDT From 0x9F7941…752dcd45 to 0x9239dF…7957b3c30 USDT From 0xEE5bfa…53187148 to 0x7F2744…C3D1bE380 SHIB From 0x4fEfB3…24e1d820 to 0x0c47a2…095BC1CA0 USDT From 0x5a813b…9f03F051 to 0x391F5e…a25b7F810 USDC From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0xe4d56C…6d17E389 to 0xaaD417…54407E380 USDT From 0x11D522…C4708347 to 0x8EceFe…fC487Fc70 USDT From 0xCDd436…d749BfE3 to 0x502105…368794780 USDC From 0x608125…7239Fe80 to 0xA7dA79…CaF425180 USDC From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0x90eB67…83a6c3AE to 0xfa57FC…79c7f1AD0 USDT From 0xCB2dC6…b09ed880 to 0xE216Ca…3DA2DF7C0 USDC From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02665045872096756 eth 0.02665045872096756 ETH
0x90ab73…1f4e5034	16688612	Thu, Feb 23, 2023 4:05 AM	0x859754…660b7189	From 0xD717e6…a22688D9 to 0x85771E…4Bf089bb0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0xfe555F…7D79e50F to 0xb95864…7e43e3a20 USDC From 0x493b10…2dee4F5F to 0x73c3ab…79dC70Bf0 USDC From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0x1cBB01…c7710FD2 to 0x11d3A8…996B2B6e0 USDC From 0x8b23C8…DE11875b to 0xFCB894…1910d66a0 USDT From 0x5d21A4…A0AcBBad to 0xC34677…De3Ab89F0 USDC From 0xaFAab9…40BB9143 to 0xD7749d…293126990 USDC From 0xE1A246…770925ef to 0x776903…9dfe35B90 USDT From 0x0BA2E2…93F9a494 to 0x27B731…bD7B6db70 USDC From 0x2Ec769…FB7Cc1A4 to 0x375CBd…5704214F0 USDC From 0xb900d3…fCaa19D1 to 0x433C9A…68Bc089B0 USDC From 0x5427F0…efC20Ba4 to 0x25FB1c…1287F27d0 USDC From 0xE30cD5…4F0980B9 to 0x1927A1…04Bb3a250 USDC From 0xA494f1…6FF74A52 to 0x693f02…82888e4D0 USDC From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0xEE5bfa…53187148 to 0x7EF900…Cf7Ca6eB0 SHIB From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015503503976176601 eth 0.015503503976176601 ETH
0xb28e1b…6d111694	16688596	Thu, Feb 23, 2023 4:02 AM	0x859754…660b7189	From 0xa9fD65…05F8c84f to 0x240D6d…F9f864b10 USDC From 0x990976…9eA61230 to 0x2C0237…765087B70 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xeba2e3…30b71937 to 0x79FE86…3364c3430 USDT From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0x38c1b1…26F66c63 to 0xE51cB3…7A6FA8ef0 USDT From 0x0304D0…3e3BFa01 to 0xb96E7D…ed7E51700 USDC From 0x8D344A…8eB55d0c to 0xacBe18…F384dbFC0 USDC From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x7F7139…BF62997A to 0x52783A…C6D810460 USDT From 0x96e618…613aA363 to 0x0B54b8…a8953f770 USDT From 0x11D522…C4708347 to 0x8EceFe…fC487Fc70 USDT From 0x9e70cE…263Df771 to 0x1B224b…Ab009d6b0 USDT From 0xaCdd6E…05956a30 to 0x3B8540…caB973150 USDT From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0x8020f9…3008F5eF to 0x1b070F…C51972070 USDT From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0xf9de20…cC45BBAC to 0x89cA48…d5C8Cd9D0 USDC From 0x82897a…325924ff to 0x37EB60…65CAD05C0 USDT From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x36d1d2…eefb2533 to 0x2EBFe6…C9d2885b0 USDT From 0xC78f9D…16544CA2 to 0xB26AB6…E1661e640 USDT From 0xaFAab9…40BB9143 to 0xD7749d…293126990 USDC From 0xEE5bfa…53187148 to 0x04Ce41…871262890 SHIB	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0165412755266544 eth 0.0165412755266544 ETH
0x7d2828…cc91ed57	16688587	Thu, Feb 23, 2023 4:00 AM	0x859754…660b7189	From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x00E796…20622170 to 0x75BA96…D2478d820 USDC From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0x512440…2672cF82 to 0x81152d…ed974de90 USDC From 0x8Fc643…B83CEE6F to 0xD0CA46…42454be50 USDT From 0xa29f08…F7BB9AA3 to 0x3EC57B…661098B10 DAI From 0xEB1704…65456cE3 to 0x1F1110…1C36376B0 USDT From 0xD2bBAE…0175A083 to 0x44b7C7…CC82895B0 USDC From 0xb4d1D6…6b257c57 to 0x8852B4…79943ef00 USDC From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xe8B6D9…9dCE8337 to 0x8eA3c5…75729EC10 USDT From 0xEeE900…42C9517d to 0x9e03Bb…3bEFB99D0 USDT From 0x7a95c6…1ed42Ce6 to 0xAf2F5b…b1772a920 USDT From 0xb73E2c…2d2BAA27 to 0xdc75c7…57c41AD90 USDT From 0x72ae9D…337e4A15 to 0x584359…dCc520980 USDT From 0x7F533b…44A9a760 to 0x9fC401…C7de355e0 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x21Dd5c…a9Dafbe3 to 0x61E38F…2Bb42EEd0 USDT From 0xccCf23…EdFd7b9f to 0xC77F94…33F22Ee90 USDT From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x96e618…613aA363 to 0x0B54b8…a8953f770 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0x0CF05c…Cdea8EaC to 0x1Ee2a2…ac35a3570 USDT From 0x8d5c6e…946164A5 to 0x326E99…A2521Df50 USDT From 0x2B54d1…fE6D2954 to 0x44b7C7…CC82895B0 USDT From 0xEf6b7A…fA7367aA to 0x8d74f2…03548C690 USDT From 0xaD4BbE…053D30E3 to 0x0952A9…840B23640 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xFb86ce…BBF0EcFB to 0x44f031…a59650040 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0x96c891…03d05aF5 to 0x111F01…C6C55dd90 BNT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0xeB435D…E34549c5 to 0xc8ea08…2a17afc30 USDT From 0xb9C4DC…271333ce to 0xeB73C6…C800C6aA0 USDT From 0x4E6F86…12700877 to 0x3B5e3d…2a2B50770 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0x5a813b…9f03F051 to 0x391F5e…a25b7F810 USDC From 0x697ad3…680Ad1A3 to 0x767712…b6c2D9030 USDC From 0x788cA5…87588515 to 0x3868Ec…58cEb11d0 USDT From 0x3a16Be…CD438c2E to 0x79B9Ea…554e6B450 USDT From 0xe3DA7F…979F8dEa to 0x9beAc4…6CB492A40 USDC From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0x493b10…2dee4F5F to 0x73c3ab…79dC70Bf0 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0x38c1b1…26F66c63 to 0xE51cB3…7A6FA8ef0 USDT From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029518710028673845 eth 0.029518710028673845 ETH
0x2ddbfb…c96e3ec5	16688575	Thu, Feb 23, 2023 3:58 AM	0x859754…660b7189	From 0xEB1704…65456cE3 to 0x1F1110…1C36376B0 USDT From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0x693abc…EaDfE967 to 0x39c9eF…7f41254C0 USDT From 0xf10888…137F6EE3 to 0x09E149…39e806050 USDT From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0xc6908f…c255f94c to 0x7Ffd5b…9A004bd50 USDT From 0x6938ae…7eA985b9 to 0x3828c8…89C3f3A70 USDT From 0xd2AafA…EccD7AaC to 0xAee928…666BFC410 USDT From 0x13A676…B565a8CF to 0x889A2d…EAc59B210 USDT From 0xaCb030…6418c343 to 0x9D2F19…D0151E7F0 USDC From 0x66514e…e2AD4Dca to 0xa88251…B59D5e210 USDT From 0x665a43…aa6f656a to 0x714afb…5a9B43810 USDC From 0xc1F793…9C0B834A to 0x092F9f…bab587160 USDT From 0x016bf1…0d8Fb9Aa to 0x053330…594e3e1B0 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x1f8A01…C2480D64 to 0x14c401…D31173280 USDT From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x56C3E8…010206A3 to 0x53e24e…8aDB50b80 USDC From 0xe4d56C…6d17E389 to 0xaaD417…54407E380 USDT From 0x990976…9eA61230 to 0x2C0237…765087B70 USDT From 0x169056…2f660bBc to 0x9D84C6…C1F805540 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014152891759979393 eth 0.014152891759979393 ETH
0xe1bcf6…d8a60896	16688565	Thu, Feb 23, 2023 3:56 AM	0x859754…660b7189	From 0x065B50…c9f0412E to 0x1aFf74…C0a9ee870 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xa88251…B59D5e21 to 0x66514e…e2AD4Dca0 USDT From 0xE30cD5…4F0980B9 to 0x1927A1…04Bb3a250 USDC From 0x060F9a…efd67Fe6 to 0x5109C1…38ED33f00 USDT From 0xE977de…9b93AD40 to 0xE502cf…d20edc670 USDC From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0xeB435D…E34549c5 to 0xc8ea08…2a17afc30 USDT From 0x4b1596…0270f5Ae to 0x012c64…6F9A4fBf0 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0xc6908f…c255f94c to 0x7Ffd5b…9A004bd50 USDT From 0x9239dF…7957b3c3 to 0x8a9822…9254Ab050 USDT From 0x493b10…2dee4F5F to 0x73c3ab…79dC70Bf0 USDC From 0xe4d56C…6d17E389 to 0xaaD417…54407E380 USDT From 0x9ECB6B…b07A0C9B to 0x6f4a08…cE69304D0 USDC From 0x598414…62a8dAe6 to 0x2193F7…faDf590f0 USDC From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0xEE5bfa…53187148 to 0xb79012…d84Fff420 SHIB From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x90eB67…83a6c3AE to 0xfa57FC…79c7f1AD0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014087364338580434 eth 0.014087364338580434 ETH
0x8c822d…bfea6a5e	16688551	Thu, Feb 23, 2023 3:53 AM	0x859754…660b7189	From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0x1cBB01…c7710FD2 to 0x11d3A8…996B2B6e0 USDC From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x36d1d2…eefb2533 to 0x2EBFe6…C9d2885b0 USDT From 0x87191c…1bC68B5C to 0x995528…9f532cBE0 USDC From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0x8Fc643…B83CEE6F to 0xD0CA46…42454be50 USDT From 0xc1F793…9C0B834A to 0x092F9f…bab587160 USDT From 0x53Eb3E…260e7336 to 0x8b652F…864eB2140 USDT From 0xe4d56C…6d17E389 to 0xaaD417…54407E380 USDT From 0x8020f9…3008F5eF to 0x1b070F…C51972070 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xf23234…8E108629 to 0x596B3E…e494901E0 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0x697ad3…680Ad1A3 to 0x767712…b6c2D9030 USDC From 0xBEdB95…5A35134F to 0x1e62E9…5Ba087aD0 USDC From 0x787B88…3B00C6cA to 0xB86774…6c6c22ff0 USDC From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0xec37e0…c9C44910 to 0x54c39a…BC8ba7490 USDC From 0x169056…2f660bBc to 0x9D84C6…C1F805540 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014079579586213267 eth 0.014079579586213267 ETH
0xd7d26d…50e165cd	16688542	Thu, Feb 23, 2023 3:51 AM	0x859754…660b7189	From 0x8091aC…60ED2BeB to 0x2f6958…a2Ce237F0 USDT From 0x6938ae…7eA985b9 to 0x3828c8…89C3f3A70 USDT From 0xe5f517…bc002DbB to 0x150490…455024a60 USDC From 0x4B74a2…4Ff64F0D to 0x03D364…2d2B0fDc0 USDT From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0xa9fD65…05F8c84f to 0x240D6d…F9f864b10 USDC From 0x930849…F1312671 to 0x19C71c…59b934fb0 USDC From 0x21Dd5c…a9Dafbe3 to 0x61E38F…2Bb42EEd0 USDT From 0x065B50…c9f0412E to 0x816a23…367B1d2D0 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0xD86e3A…6b1A1BC2 to 0xC0b09C…C51902f40 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x2DAF59…B5792dae to 0x57Fb40…79130cf50 USDT From 0x117838…9E82628a to 0x6d005E…0a4B31A80 USDC From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0x1d3dC3…aE272C1e to 0x027315…1439d9b50 USDT From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0x8a51b5…74C2693a to 0x9d5BC1…5337A2230 USDC From 0xeeF812…1E2c3Ed2 to 0xFE6C2f…80102c650 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014144977958394875 eth 0.014144977958394875 ETH
0x4b2b70…3ced1525	16688526	Thu, Feb 23, 2023 3:48 AM	0x859754…660b7189	From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT From 0xb73E2c…2d2BAA27 to 0xdc75c7…57c41AD90 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x0DfC10…263e88cc to 0x62D398…44e645CE0 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0xCB2dC6…b09ed880 to 0xE216Ca…3DA2DF7C0 USDC From 0xD5c11b…B5B0A461 to 0xdfbAEc…Ef66135E0 USDT From 0x169056…2f660bBc to 0x9D84C6…C1F805540 USDT From 0x54B501…B044d2A8 to 0xd7d7aE…DA5B4B000 USDT From 0xd5FBDa…De292d47 to 0xF7f279…2Fe50bCA0 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xDF504B…C6e0384d to 0xbfc1f6…45fA4ad30 USDC From 0x89c222…4190DD0f to 0xaab4fe…2410Ed560 USDT From 0x016bf1…0d8Fb9Aa to 0x053330…594e3e1B0 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x984781…8c10b269 to 0xa884C8…Ff2bdB390 USDT From 0x97E12B…5b3d8457 to 0x7cDfaF…e18e02630 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0xc77ed7…0C7Fed99 to 0x5a9746…55E744990 USDC From 0x306358…1DCbb38c to 0x26f75C…AEB6CB1D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015121336099623192 eth 0.015121336099623192 ETH
0x40243e…85237a7b	16688517	Thu, Feb 23, 2023 3:46 AM	0x859754…660b7189	From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xc77ed7…0C7Fed99 to 0x5a9746…55E744990 USDC From 0xEE5bfa…53187148 to 0x7EfB73…b352C6620 SHIB From 0x54B501…B044d2A8 to 0xd7d7aE…DA5B4B000 USDT From 0xD5c11b…B5B0A461 to 0xdfbAEc…Ef66135E0 USDT From 0x2b9894…0a9c9E43 to 0xE7689b…0e952efe0 WETH From 0x016bf1…0d8Fb9Aa to 0x053330…594e3e1B0 USDT From 0x4fEfB3…24e1d820 to 0x0c47a2…095BC1CA0 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0x6938ae…7eA985b9 to 0x3828c8…89C3f3A70 USDT From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x8279Fb…BD60D7dB to 0x98Fc45…A83Cc9d80 USDC From 0x3af630…Ea0b3322 to 0xA40118…2F6a84A70 USDT From 0x89c222…4190DD0f to 0xaab4fe…2410Ed560 USDT From 0xDF3F47…7b6b5bd8 to 0x1a951e…56CC42E00 USDT From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x97E12B…5b3d8457 to 0x7cDfaF…e18e02630 USDT From 0xfC17F5…86E3A891 to 0xbe52D7…AeF431600 USDT From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014428834521229917 eth 0.014428834521229917 ETH
0xa468dd…b155f259	16688509	Thu, Feb 23, 2023 3:45 AM	0x859754…660b7189	From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0x455f65…5025d923 to 0x314Be6…31b369090 USDC From 0xa29f08…F7BB9AA3 to 0x3EC57B…661098B10 DAI From 0x6938ae…7eA985b9 to 0x3828c8…89C3f3A70 USDT From 0x065B50…c9f0412E to 0x8947f8…6CFD65960 USDT From 0xEbE6aE…068A3454 to 0x0b83f5…e0DdD1dC0 USDT From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0x7AA0DE…E09d451C to 0xEb6447…d8357cA50 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x9ECB6B…b07A0C9B to 0x6f4a08…cE69304D0 USDC From 0x8FfcC8…a5111127 to 0x1816DF…d68D538b0 USDC From 0xA991c3…7d4D789D to 0x3108F8…4f7EF9940 USDT From 0xa9fD65…05F8c84f to 0x240D6d…F9f864b10 USDC From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0xD8Ba54…92F2f4d7 to 0x4461EA…d3c06CE90 USDT From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0x32355E…2279BD20 to 0xc170BF…434DD9Df0 USDT From 0x787B88…3B00C6cA to 0x742cA4…18F037100 USDC From 0x3A315B…fdeA9aC2 to 0x1f8d33…9d672Af70 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x8d5c6e…946164A5 to 0x326E99…A2521Df50 USDT From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014899257896385461 eth 0.014899257896385461 ETH
0xae9f79…3180cd8f	16688500	Thu, Feb 23, 2023 3:43 AM	0x859754…660b7189	From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x555Be4…7c23d144 to 0xF315fA…eee578De0 USDC From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0x858F99…84AAa83d to 0x77fFa4…15c9Fd150 BUSD From 0x00dff4…a6660341 to 0x86e32B…C2eC2b8F0 STETH From 0x756375…cF47Ab0f to 0x4cfd73…24B480a50 USDT From 0x169056…2f660bBc to 0x9D84C6…C1F805540 USDT From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0x2b9543…b834Ae2B to 0x651B28…c0D3Ef210 USDT From 0x89aB38…F8EB6B40 to 0x2697dC…F4ef4e570 USDT From 0x047E64…c3915dA6 to 0xC9cD0f…bDD76c040 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x9A5e87…0BDd9dD7 to 0xf8575C…7cbE42220 LINK From 0x3A315B…fdeA9aC2 to 0x1f8d33…9d672Af70 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0x858F99…84AAa83d to 0x77f061…D2c9FD150 BUSD From 0x9ECB6B…b07A0C9B to 0x6f4a08…cE69304D0 USDC From 0x3a16Be…CD438c2E to 0x79B9Ea…554e6B450 USDT From 0x8d5c6e…946164A5 to 0x326E99…A2521Df50 USDT From 0x9E0C8e…48fc3672 to 0x2DA4aE…9E625FB00 USDT From 0x4567cB…B142b082 to 0xB44932…9457E80a0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.017175990502691748 eth 0.017175990502691748 ETH
0x407a6a…5a9d1706	16688488	Thu, Feb 23, 2023 3:40 AM	0x859754…660b7189	From 0xc48354…11F10d06 to 0xcc5cDa…CC8CBe6A0 USDC From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0x96c9b2…5E89BC33 to 0xD35225…1a131F130 USDT From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0xcc5cDa…CC8CBe6A to 0xc48354…11F10d060 USDC From 0x8091aC…60ED2BeB to 0x2f6958…a2Ce237F0 USDT From 0x5B055f…B5Ff4f7d to 0x867650…33672D3C0 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0x2Ce9f4…3Aa74983 to 0xf13821…85cc1B120 USDT From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0x72ae9D…337e4A15 to 0x584359…dCc520980 USDT From 0xb73E2c…2d2BAA27 to 0xdc75c7…57c41AD90 USDT From 0x30008E…C605dFAF to 0xF42448…E7d25EFE0 USDT From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0xf10888…137F6EE3 to 0x8fc642…d93a592E0 USDT From 0xf23234…8E108629 to 0x596B3E…e494901E0 USDT From 0x990976…9eA61230 to 0x2C0237…765087B70 USDT From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x52Ed39…f22Df319 to 0x0C6197…00975a710 USDT From 0xE149CC…c17E3317 to 0xB9111b…63E0762A0 USDT From 0x97E12B…5b3d8457 to 0x7cDfaF…e18e02630 USDT From 0xA991c3…7d4D789D to 0x3108F8…4f7EF9940 USDT From 0x2b9543…b834Ae2B to 0x651B28…c0D3Ef210 USDT From 0x7F533b…44A9a760 to 0x9fC401…C7de355e0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014755727353183236 eth 0.014755727353183236 ETH

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