Address 0xf96Ff78C3b5859AE6edcF7f7eD71Adf0db972732

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0ed591…b66aee7a	16429993	Wed, Jan 18, 2023 12:05 AM	0xEB5e06…a398316A	From 0xb2fe91…544f417D to 0x83e5fE…33da38600 USDT From 0x9969aD…fd75c738 to 0xD84715…bE8fD0920 USDT From 0x67F86e…6E23a312 to 0xC0e2Db…8a1697790 USDT From 0x104368…33A5C695 to 0x32E27B…74d355500 USDT From 0xA2EF7c…39e52C12 to 0x526541…63f32bc70 USDC From 0xC0B1a7…Fa187D7e to 0x424995…5cb43B1b0 USDC From 0x8baE32…6eeb5d51 to 0x7d07E8…0D333Cee0 USDT From 0x4C2D1a…E618720C to 0x3B2dbE…204e82D80 USDT From 0x20fa9B…D720e3Fd to 0x65c6da…58887e740 USDC From 0x5F9bc9…8491b9F3 to 0x95a171…F66c16b80 USDC From 0x743985…4a660505 to 0xf39F46…d9F9FD130 USDT From 0xCB026b…9Bd1bd2a to 0x5b8dE9…4b9F5E050 USDC From 0x46Ce35…B20c5237 to 0x78AdE8…75958AC60 USDT From 0x456333…2672704A to 0x6AF65B…4C6b5F720 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x43baB4…195382B7 to 0x71fd22…D95B09160 USDC From 0xE4823a…613DBBd9 to 0xeF34b0…5e0AF5ea0 USDT From 0xf4304B…0e95b3DD to 0x77a12B…c1daB9A10 USDT From 0x66514e…e2AD4Dca to 0xaD6CC6…cB76D5370 USDT From 0x584C26…F3489336 to 0x8AA55C…E95100030 USDT From 0x34c3f5…4fb2749c to 0x60fa4C…5a9F1f6C0 USDT From 0xD8AB71…7C059B92 to 0x201E3D…D2ce18510 USDT From 0x079F9D…752600fc to 0x14095e…c48F9b8E0 USDC From 0x34B0a8…DBCEf955 to 0x34dcd2…F6D18aA40 USDT From 0xd3811C…aeaDcec0 to 0x513c63…0F67E43c0 USDC From 0x3e3d94…bbdf200f to 0x8CcE40…Df40021C0 USDT From 0x510760…6d74826d to 0xb65C99…567725140 USDT From 0x289400…06bEDBe3 to 0x4ab4cA…51B284c50 USDT From 0x35bbCf…2C698d02 to 0xb1967a…9bE6FA180 USDT From 0x2eBDe8…2CbB063f to 0x2B550c…2c0D1F1A0 BUSD	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014743904124523076 eth 0.014743904124523076 ETH
0xd170e1…3692d4c2	16428473	Tue, Jan 17, 2023 7:00 PM	0xEB5e06…a398316A	From 0x2b33B6…6FF76CeF to 0x749894…101dCE6b0 USDC From 0x4C2D1a…E618720C to 0x3B2dbE…204e82D80 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x8fc856…CC7C6002 to 0xcD2Dd1…07Dc028C0 USDT From 0x5d4D37…2174324e to 0xd0d154…11A59Fdf0 USDT From 0xA2EF7c…39e52C12 to 0x526541…63f32bc70 USDC From 0xaFa8aF…0A2Bec11 to 0x013450…87CACe200 USDT From 0x743985…4a660505 to 0xf39F46…d9F9FD130 USDT From 0xE4823a…613DBBd9 to 0xeF34b0…5e0AF5ea0 USDT From 0x079939…68070745 to 0x92D0D8…E131707A0 USDC From 0xC0B1a7…Fa187D7e to 0x424995…5cb43B1b0 USDC From 0x6c73b1…C2ABaCa7 to 0xB1b85f…F331C1E90 USDT From 0x43baB4…195382B7 to 0x71fd22…D95B09160 USDC From 0x456333…2672704A to 0x6AF65B…4C6b5F720 USDC From 0x5F9bc9…8491b9F3 to 0x95a171…F66c16b80 USDC From 0x37C6Cd…B6399E64 to 0xa634E7…Ea91423b0 USDC From 0x67F86e…6E23a312 to 0xC0e2Db…8a1697790 USDT From 0x989E68…Fb95070E to 0x9eddf8…759E69e10 USDC From 0x20fa9B…D720e3Fd to 0x65c6da…58887e740 USDC From 0xA87dC6…92E1Cd19 to 0x8B65EA…be367F880 USDT From 0x3852Fe…a4cB521B to 0x5FE749…ed8A11130 USDT From 0x94FAa4…2Bc4Bbd9 to 0x712449…E51390c90 USDT From 0xB087Fa…47f76D70 to 0x2592A0…2327683a0 USDT From 0xE244F4…10d09d1B to 0x934048…D33dA7820 USDC From 0xa79e81…5CcBFfcc to 0x5c0e91…38b77D4C0 USDC From 0x8baE32…6eeb5d51 to 0x7d07E8…0D333Cee0 USDT From 0xF3b2ed…501d57FB to 0xeFeA7b…3ED4A5b90 USDC From 0xAEE2B9…5ed3db7f to 0xd04213…CB9eC7730 USDT From 0xb2fe91…544f417D to 0x83e5fE…33da38600 USDT From 0xf4E030…1d789E7D to 0xe7769a…cB84C4CE0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0158889637251576 eth 0.0158889637251576 ETH
0x568ff3…e208d999	16428138	Tue, Jan 17, 2023 5:53 PM	0xEB5e06…a398316A	From 0x8cBFd2…3667D4F8 to 0x1Aa47f…D24303320 USDC From 0xe36dF1…5cfC8441 to 0xfD8A49…85E5A45c0 USDT From 0xB9424F…A21124b0 to 0xaf36f7…2321E62D0 USDC From 0x2E7d8c…ddCe2F1a to 0xF67dBe…39f4d3F30 USDT From 0x66f2cE…8c174D47 to 0x38A3A9…f7F3E5160 USDT From 0x8329D7…3A5c0218 to 0xf149Bd…aD04A3fd0 USDC From 0xd557dF…Bb9d7d25 to 0xa5D37b…464EeccF0 USDC From 0x72a882…836351C4 to 0x6FF641…A6E6E0C20 USDT From 0xBF5abC…400a895D to 0x21cD91…CaB0aD8b0 USDT From 0x84bA11…6eDF2901 to 0xA9bac3…a5a08bE00 BUSD From 0x9E9E02…EeAc1ef9 to 0x8ACD49…40e30BB60 USDC From 0x077E81…18F6a1bB to 0xbEf27f…82F1e6eE0 USDT From 0xB840fe…e4c9a500 to 0x016792…90C1250E0 USDT From 0x8bb00b…7a99ADFD to 0x12BeCF…A5a240A80 USDT From 0x9FA02c…5Cb481B6 to 0x12FF5B…2ADBDffe0 USDC From 0x142655…aEc0F632 to 0xe8B636…08C270C20 USDT From 0xc457F5…3C6EE238 to 0x4D4bA7…95d581600 USDT From 0xAeBc3B…3366694C to 0x600ed5…33780E870 USDC From 0x87AA98…D3e68a4c to 0x42fc0C…04F891340 USDC From 0x708f9a…9Cdec4e9 to 0x4a4cD8…e259C0C90 USDT From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0x7337Da…F3d50496 to 0x7ad197…8db1C32D0 USDC From 0x8A39D0…034683E2 to 0x193c97…27bA396D0 USDC From 0x96Edc2…2CcDC480 to 0xe09217…689082490 USDT From 0x055338…e027dd0b to 0x649111…c5fD202F0 USDT From 0x936075…b04D02f2 to 0xCE3F8b…8C490e680 DAI From 0x0F400f…d5Fcd072 to 0x15cEb0…48242A360 USDC From 0x941035…c7F3a754 to 0xBc36e6…B7D74ef20 USDT From 0x2A2920…04dcEbeD to 0xe6eB10…977E9b740 USDT From 0xd450F7…47a30B27 to 0x8e9443…c0b311360 USDC From 0xF39397…9CFE7091 to 0xe9a168…03317F4F0 USDT From 0x8e6150…9b20ea22 to 0x005FeE…4EC180e10 DAI From 0x434726…40D40743 to 0xBcc387…3c23a73e0 USDT From 0x81d744…7C8FEB01 to 0x1bA2A7…b06473000 USDT From 0xe62363…6485c5dE to 0x811588…0890F7220 USDT From 0x01ca25…bb7D44D1 to 0x73Fc56…905d1d170 USDT From 0xd300f1…010c6173 to 0x331714…eC4515460 DAI From 0xE4B01c…4F220538 to 0xA61211…8E8080440 USDT From 0x5650d4…A1a1BA01 to 0x67FAbB…1c13A3120 USDT From 0xfD8A71…c21efb6B to 0x519a51…f0b712270 USDC From 0xEf3713…4FD4348F to 0x3f1af8…313e83c20 USDT From 0xc674B2…D72a904D to 0x6DB444…0EDefB850 USDT From 0xCf264e…dd6A4aF8 to 0xF87459…14432AC80 USDT From 0x67F86e…6E23a312 to 0xC0e2Db…8a1697790 USDT From 0x325bDA…3789Bd28 to 0x0BD437…2Ea046E00 USDC From 0xd2Db1F…A3a7E34a to 0x1126cf…821B9Fc90 USDT From 0x4C2D1a…E618720C to 0x3B2dbE…204e82D80 USDT From 0xf985DA…3f2ee478 to 0x60F8DF…C8675B380 USDT From 0x348464…18857512 to 0x2746E1…a76508200 USDT From 0x2846c0…89218A16 to 0xce1744…e7D017CE0 USDT From 0x1cBa1D…05749fBD to 0x1e2C7A…764472370 USDT From 0xB68824…45ED2951 to 0x6d3bC5…A65c1a890 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x2b66ED…109659be to 0xB0006C…F5c29E520 USDT From 0x456333…2672704A to 0x6AF65B…4C6b5F720 USDC From 0x66514e…e2AD4Dca to 0xaD6CC6…cB76D5370 USDT From 0xBDc35C…90A23a9C to 0x67CAD6…63a9587F0 USDT From 0x705cF3…f7394658 to 0xC95070…954C73C60 USDT From 0xc7f613…008A6285 to 0x93BB68…620B23E50 USDC From 0xF67b1D…58e4d3F3 to 0x6bF8F6…f87bbFcf0 USDT From 0xD4d656…0145E23A to 0x10a344…79153Ae80 USDT From 0x4b3D3D…Aac61747 to 0x27C91E…96a0F4470 USDT From 0x27CF07…DD37E58C to 0xd989cA…A0256F2b0 USDT From 0xdBa63F…e93b3e38 to 0xB49926…645A6Da10 USDT From 0xe6F415…724044b0 to 0x048DA8…6Eec87670 USDC From 0xB1869E…141d0ea0 to 0x20f200…cf0D4A680 USDT From 0xa9F053…3681E50d to 0x4780b9…87b6CBCC0 USDT From 0x1229e0…9236cF30 to 0xB2E9cA…6D148C070 USDT From 0x38a5b5…7fEfe745 to 0x6c6184…425C95a90 USDT From 0x3022F4…429642b9 to 0x940B9d…ba1a954c0 USDT From 0xC5b3A8…2C4F69AE to 0x532a74…a457aB270 USDT From 0xe4f49D…4ae3b56d to 0xFA0D13…b75CcC420 USDT From 0x47090c…b236687a to 0xCfB0C7…a7CECc6a0 USDT From 0xF0f0c4…498C9f3E to 0x745597…0026FcBC0 USDT From 0xf81be3…cdB69C3f to 0xbAEdFb…dc99e23a0 USDC From 0xaFa8aF…0A2Bec11 to 0x013450…87CACe200 USDT From 0x3caB47…E83D01C6 to 0x2eD7b0…c2b71CF80 USDT From 0xF9F6ae…356f1757 to 0x4c1cA8…EF1c83df0 USDT From 0x5d4D37…2174324e to 0xd0d154…11A59Fdf0 USDT From 0x92e091…508908fC to 0x5380C2…324e6B670 USDT From 0x29Aa42…d688F748 to 0xc93cc2…FD2C55fB0 DAI From 0x079939…68070745 to 0x92D0D8…E131707A0 USDC From 0x73c33B…5f58D93B to 0xaB626b…c733167b0 USDT From 0xAA5518…fE6814db to 0x8B8866…98df93c10 USDT From 0x17633c…68C422c6 to 0x03B10e…731D17Ef0 USDT From 0xb56adE…D8bf499f to 0x88135c…8A1d300c0 USDT From 0xA2b321…739DF3f5 to 0x0DeD63…E8f29D470 USDT From 0x408354…90B504e7 to 0xc7F30C…523B1D160 USDT From 0xae4aA6…3754b27b to 0xF65eC0…fB1142940 USDC From 0x4F9181…031A87C5 to 0xD5678F…b62b23110 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.047285070367605826 eth 0.047285070367605826 ETH
0x50fb0b…4734d873	16427134	Tue, Jan 17, 2023 2:31 PM	0xd1905d…8aCFfE26	From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0xD4d656…0145E23A to 0x10a344…79153Ae80 USDT From 0x1c0eDB…D68b3339 to 0x2ba3A1…2bF4BfE50 USDT From 0xc7f613…008A6285 to 0x93BB68…620B23E50 USDC From 0x5650d4…A1a1BA01 to 0x67FAbB…1c13A3120 USDT From 0x7B45e6…6A8d9053 to 0x23c3fD…052866520 USDT From 0xD1BDd5…95E99182 to 0x933420…58f3e4600 USDT From 0xc38954…46835cb8 to 0x6Ccb61…1d9319950 USDT From 0x8A39D0…034683E2 to 0x193c97…27bA396D0 USDC From 0xCf264e…dd6A4aF8 to 0xF87459…14432AC80 USDT From 0xe62363…6485c5dE to 0x811588…0890F7220 USDT From 0xdBa63F…e93b3e38 to 0xB49926…645A6Da10 USDT From 0xafD2ea…A31CaA22 to 0x27829f…87dF204c0 USDT From 0x4C2D1a…E618720C to 0x3B2dbE…204e82D80 USDT From 0x8E8b45…2eAbD8ce to 0x6de2B9…88E8a2580 USDC From 0xfD8A71…c21efb6B to 0x519a51…f0b712270 USDC From 0xF67b1D…58e4d3F3 to 0x6bF8F6…f87bbFcf0 USDT From 0x5B14C0…A25D26a2 to 0xB10172…0A2102E40 USDT From 0xA293b0…7fC7b77b to 0x221e17…ddf6Fdc60 USDT From 0x7E7119…0f17325d to 0x077288…C436a1bb0 USDT From 0x456333…2672704A to 0x6AF65B…4C6b5F720 USDC From 0x1cBa1D…05749fBD to 0x1e2C7A…764472370 USDT From 0xEf3713…4FD4348F to 0x3f1af8…313e83c20 USDT From 0xF8a3Ec…DDa8B61f to 0xec7ba3…Dd00a26D0 USDT From 0x591fD3…5571db61 to 0xf8a066…2c28B61F0 USDT From 0xcf66Ac…390c2B5F to 0x2B3FbD…D8662A240 USDT From 0xe54659…c7Be2BE6 to 0x7bf593…1599a68D0 USDT From 0xbED0eb…8F67A10b to 0x3FE668…51A0a0f60 USDT From 0xa85764…f9FB4060 to 0x35E97b…133D11310 USDT From 0x67F86e…6E23a312 to 0xC0e2Db…8a1697790 USDT From 0x217307…ee888F81 to 0x7Ad7FE…0f39DDf00 USDT From 0x0A10d7…2Fb24e0d to 0xF9Af2a…Aa91cF990 USDT From 0x6c1026…aF98C46E to 0xF752F9…DFDD4F3b0 USDT From 0xA22b0d…Eac4950C to 0xF75e7a…7F7673da0 USDT From 0x1024Ff…238794dd to 0x02D57D…cAD70F400 USDT From 0x629247…3c6FEF8A to 0x454B9F…7BB518730 USDT From 0xf985DA…3f2ee478 to 0x60F8DF…C8675B380 USDT From 0x9c2015…22FF05eE to 0xF98a90…0d8eE4780 USDT From 0xE7d45f…49849d04 to 0xe6A3a2…eABE3aBA0 USDT From 0x6997F2…B8C6c83e to 0xbA2839…3ac221A60 USDT From 0xd96AA3…4F72962c to 0x1b4fb1…Fb5d011e0 USDT From 0x27CF07…DD37E58C to 0xd989cA…A0256F2b0 USDT From 0x4009C7…570dBE7d to 0x9D6284…099AB2140 USDT From 0x1e1f1F…139c8518 to 0xBF359A…109C5f680 USDT From 0x2846c0…89218A16 to 0xce1744…e7D017CE0 USDT From 0x6180E8…Ad7E6a49 to 0xa4A580…D9E0Cdad0 USDT From 0xA5D200…C1E8d583 to 0xcF8E75…3E7dBb790 USDC From 0x4Fe2e2…22F538f8 to 0xfF5d16…16d1c1490 USDC From 0x33919B…79CD7F21 to 0xdf2A62…618BDF720 USDT From 0x2dEDb5…3F6722aD to 0xA940a1…aAC1Be220 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.039748536972870646 eth 0.039748536972870646 ETH
0x8be9f1…95767863	16426401	Tue, Jan 17, 2023 12:04 PM	0xd1905d…8aCFfE26	From 0xA7aDbC…F66199eC to 0x00CD07…ebbE12Aa0 USDC From 0xdc9cD6…c1b7c07B to 0x167B62…Dc1E32860 USDT From 0x941035…c7F3a754 to 0xBc36e6…B7D74ef20 USDT From 0xBe7cE5…6D02e047 to 0xf73F43…AF2523400 USDT From 0x142655…aEc0F632 to 0xe8B636…08C270C20 USDT From 0xc7f613…008A6285 to 0x93BB68…620B23E50 USDC From 0x9bcE3D…25eF77f3 to 0x06b84D…58221Ff80 USDT From 0x0f60FB…ba27ecD8 to 0x3834e7…D7adB1960 USDT From 0xD740e3…75cFbE1F to 0xc93C39…b0bf10480 USDT From 0x2A2920…04dcEbeD to 0xe6eB10…977E9b740 USDT From 0xE5C305…77c72a1c to 0xBFeb95…7f421C420 USDT From 0x8e6150…9b20ea22 to 0x005FeE…4EC180e10 DAI From 0x8A39D0…034683E2 to 0x193c97…27bA396D0 USDC From 0x7E7119…0f17325d to 0x077288…C436a1bb0 USDT From 0xD4d656…0145E23A to 0x10a344…79153Ae80 USDT From 0xd450F7…47a30B27 to 0x8e9443…c0b311360 USDC From 0x3C8A3f…E60bb9a2 to 0x87C1FD…6D09Ed720 USDT From 0x7B45e6…6A8d9053 to 0x23c3fD…052866520 USDT From 0xB3E9C7…4dACCd43 to 0x86988E…79739B230 USDT From 0x5cc029…81c39360 to 0xecA9d9…1997cDb40 USDT From 0xfD8A71…c21efb6B to 0x519a51…f0b712270 USDC From 0x396B6c…c60760fa to 0x0D166D…BcFbA4df0 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x0F400f…d5Fcd072 to 0x15cEb0…48242A360 USDC From 0x20fA15…c751272A to 0x580800…B32CDDF10 USDT From 0x3914aF…54613a6d to 0xeBf246…1ac074E90 USDT From 0x63E649…3d1Cce40 to 0x2940f8…72e125860 USDT From 0xF67b1D…58e4d3F3 to 0x6bF8F6…f87bbFcf0 USDT From 0xD5ef77…8EA6331F to 0x22B968…9847d57d0 USDT From 0xdd0ec3…D2Cc5621 to 0x08a350…9D1a0EE40 USDT From 0xfD8fB5…80e97f6A to 0x905741…1482e94E0 USDT From 0xd1c2B7…0c5F173A to 0x8b08eb…75d369620 USDT From 0xe62363…6485c5dE to 0x811588…0890F7220 USDT From 0x4C2D1a…E618720C to 0x3B2dbE…204e82D80 USDT From 0x9Ce941…972db7Fe to 0x958197…71d4e0700 USDT From 0x5650d4…A1a1BA01 to 0x67FAbB…1c13A3120 USDT From 0xEE5883…4ADd0Df9 to 0x74A2a6…AEB789DB0 USDT From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0x8E8b45…2eAbD8ce to 0x6de2B9…88E8a2580 USDC From 0xE4B01c…4F220538 to 0xA61211…8E8080440 USDT From 0xc457F5…3C6EE238 to 0x4D4bA7…95d581600 USDT From 0x37BA8C…965834A3 to 0xc8B49B…D9AFC8f70 USDT From 0xF57D78…D6D779D9 to 0x5F343d…999FEdAF0 USDT From 0xdBa63F…e93b3e38 to 0xB49926…645A6Da10 USDT From 0x456333…2672704A to 0x6AF65B…4C6b5F720 USDC From 0xCf264e…dd6A4aF8 to 0xF87459…14432AC80 USDT From 0x1cBa1D…05749fBD to 0x1e2C7A…764472370 USDT From 0x411771…3A907c36 to 0x98304c…6BDD7A3B0 USDT From 0xF39397…9CFE7091 to 0xe9a168…03317F4F0 USDT From 0xe1efe0…Ad0Fc702 to 0xCcda46…46fc6f6D0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.015861757785736126 eth 0.015861757785736126 ETH
0x202645…a8722e0c	16425747	Tue, Jan 17, 2023 9:53 AM	0xd1905d…8aCFfE26	From 0xd2cd93…52E42a06 to 0xC2091d…f8FAd52c0 USDC From 0x9A6C9b…a78BB6f0 to 0x28F20f…B31905130 USDC From 0x86dADE…A4556587 to 0x2B854E…6e9763a30 USDT From 0xdBa63F…e93b3e38 to 0xB49926…645A6Da10 USDT From 0x685Cb9…4f126bA7 to 0xffE109…049512a10 USDT From 0xAD24A9…8BE06162 to 0x8d4807…f6AD16360 USDT From 0x024128…4632fcE3 to 0x9B3E08…3ab4830f0 USDC From 0x484e50…Ec957414 to 0xb7f5fe…Cdf6e0340 USDT From 0x6c73b1…C2ABaCa7 to 0xB1b85f…F331C1E90 USDT From 0xc457F5…3C6EE238 to 0x4D4bA7…95d581600 USDT From 0x23C8bB…14b86652 to 0x7b4CA6…bF4D90530 USDT From 0x8E8b45…2eAbD8ce to 0x6de2B9…88E8a2580 USDC From 0xD583Ae…115d9688 to 0x50AEe7…3cfCE32C0 USDT From 0x7B45e6…6A8d9053 to 0x23c3fD…052866520 USDT From 0x99e531…92659233 to 0xd468E8…48a90Bfa0 USDC From 0x396B6c…c60760fa to 0x0D166D…BcFbA4df0 USDT From 0xd40B56…197a9083 to 0x789Bcc…75b20bc70 USDT From 0x708f9a…9Cdec4e9 to 0x4a4cD8…e259C0C90 USDT From 0x34c3f5…4fb2749c to 0xC9AE9A…74151fd00 USDT From 0xEc3269…9cc1b378 to 0x17aC32…8D5D72260 USDT From 0x2A2920…04dcEbeD to 0xe6eB10…977E9b740 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x651B28…c0D3Ef21 to 0xeA0379…5C5221F90 USDT From 0x936075…b04D02f2 to 0xCE3F8b…8C490e680 DAI From 0xf88bF5…22CA27DB to 0xb0C63c…6deeFA030 USDT From 0x9a30f2…8E51720d to 0x8FD190…2F4D12810 USDT From 0xFA189C…31fA7E63 to 0x23D091…AB60C0C70 USDT From 0xd0a52e…C6c93eb5 to 0xf10074…27d583F80 USDT From 0xe4bAE8…B4b68c37 to 0xa9f292…c811E50D0 USDT From 0x8e6150…9b20ea22 to 0x005FeE…4EC180e10 DAI From 0x8A39D0…034683E2 to 0x193c97…27bA396D0 USDC From 0x941035…c7F3a754 to 0xBc36e6…B7D74ef20 USDT From 0xeCE56b…8CAA9796 to 0x32Cf69…a4A0b2100 USDT From 0x6F04F3…a06BAaAb to 0xe1ff14…71e233230 USDT From 0x54FAA1…2634f204 to 0xe43e48…089128fF0 USDT From 0x055338…e027dd0b to 0x649111…c5fD202F0 USDT From 0x6b5B6A…20835276 to 0xBe663F…727CC3020 USDT From 0x0Aa516…05d3a527 to 0xBbAc0A…973fFA230 USDT From 0x552Ac2…560c072c to 0xD5342e…cBdcC8b10 USDT From 0x7337Da…F3d50496 to 0x7ad197…8db1C32D0 USDC From 0xfD8A71…c21efb6B to 0x519a51…f0b712270 USDC From 0xf9665A…64f31274 to 0x7648cA…d861C51a0 USDT From 0xDBf14B…2693dE90 to 0x957Fa1…b0221F7b0 USDT From 0x2c7a41…7F8cDE7A to 0x693Ec9…c40D6A2C0 USDT From 0x0F400f…d5Fcd072 to 0x15cEb0…48242A360 USDC From 0x5cc029…81c39360 to 0xecA9d9…1997cDb40 USDT From 0xF3316c…76BC2525 to 0x72f51F…33f13e610 USDT From 0xEc0e0C…0734ff70 to 0x6AD385…93d74E450 USDC From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0xB9DA3e…c99c53f6 to 0x09368e…4135C3850 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01705968341522702 eth 0.01705968341522702 ETH
0xd850e4…3c2bd7e0	16425193	Tue, Jan 17, 2023 8:02 AM	0xd1905d…8aCFfE26	From 0x59e95C…8Bd13097 to 0xb47DaC…94D437890 USDT From 0x6c73b1…C2ABaCa7 to 0xB1b85f…F331C1E90 USDT From 0x651B28…c0D3Ef21 to 0xeA0379…5C5221F90 USDT From 0x708f9a…9Cdec4e9 to 0x4a4cD8…e259C0C90 USDT From 0x133DF1…bE7327DA to 0x61aE91…8a7065840 USDT From 0xFA189C…31fA7E63 to 0x23D091…AB60C0C70 USDT From 0xDBf14B…2693dE90 to 0x957Fa1…b0221F7b0 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x5cc029…81c39360 to 0xecA9d9…1997cDb40 USDT From 0xc457F5…3C6EE238 to 0x4D4bA7…95d581600 USDT From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0x936075…b04D02f2 to 0xCE3F8b…8C490e680 DAI From 0x7236EF…21161cca to 0x7Bd422…2aa1853f0 USDT From 0xE8F85b…2ACf4ab7 to 0x6CC632…0cc7fD210 USDT From 0x844288…8bdbEe84 to 0x467b4C…F7c723B80 USDT From 0xA7C152…adaEF6d8 to 0xdc5d32…6ee73D5a0 USDT From 0x4FE152…E977c4dC to 0x4234bF…E1cBEE1A0 USDT From 0xc603a9…8Fe0434f to 0x8aF636…522EaF550 USDT From 0x0429d0…7b851515 to 0xc60C44…10d0434F0 USDT From 0x40fa2A…8F5B7Cf2 to 0x46cb27…DA9777450 USDT From 0x598307…38aAf1Eb to 0x55Ef3E…1D1DA9B30 USDT From 0x5BD474…2E3b7d46 to 0x1f607a…48b728580 USDT From 0x94036E…eF46168B to 0x091eDD…d0Bf58C90 USDT From 0x92D950…9239bcdF to 0xf625F9…f18769030 USDT From 0xD28698…7dAb39df to 0x1fE4a7…97C1Fc7f0 USDT From 0x538082…327827d4 to 0x9F76b3…e885491d0 USDT From 0x29b12e…4F308a97 to 0x36aB20…0F4CEBB00 USDT From 0x04F00b…65a8B08B to 0x7A34ca…0A9650Bc0 USDT From 0xA94ccD…7Da1C98e to 0x04Fbdf…0c88B08B0 USDT From 0xa65A93…2a8DFCE0 to 0x84d3bf…38B0deCB0 USDT From 0x8b0463…a55F9f62 to 0xadd113…8e00dB6B0 USDT From 0x191D9d…213a7E2e to 0xc4F009…455a68CF0 USDT From 0x01F2D3…30797558 to 0xd80C44…f78E87F90 USDC From 0x8A39D0…034683E2 to 0x193c97…27bA396D0 USDC From 0x6d3198…8916F2A8 to 0x3D9C14…082CC27e0 USDC From 0xE6A30e…88923146 to 0x24Bb80…6Bb0aB420 USDC From 0xc46C27…646F420a to 0xA7f46A…1957deec0 USDC From 0x8d7e58…964Dd4F4 to 0x2CF0e8…7F4d66F00 USDC From 0x29606E…3d933Ff2 to 0x3af371…157676950 USDC From 0xca1203…a530000e to 0x606bdD…0706FD1b0 WBTC From 0x92D133…77a357Fa to 0xe25040…85F5436e0 BUSD From 0xf04506…F172bF4b to 0x51A9De…3E7496820 USDC From 0x72FE13…4fD8c6a4 to 0x105499…181D3A6A0 USDC From 0x70CD4b…aee0C80b to 0x0B8756…39d6aF010 USDC From 0x9c778B…Da0E4f2a to 0x220cA2…fC7ca0De0 USDC From 0x8e6150…9b20ea22 to 0x005FeE…4EC180e10 DAI From 0x4941ad…0ED6745e to 0x891Dd0…d1B3949e0 USDC From 0x759d55…F864220a to 0x2A13DB…189661B30 USDC From 0xda0657…A1d0D92c to 0x26d4cA…Ff9cE77d0 USDC From 0x780a75…691Ea93B to 0x94AB4D…10b92B1D0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01499527789389508 eth 0.01499527789389508 ETH
0xdf3ac4…6879f8e9	16424851	Tue, Jan 17, 2023 6:53 AM	0xd1905d…8aCFfE26	From 0xc0c78D…90F3FF8B to 0x149a0E…3e9527D60 USDT From 0x2c4AF1…10fDac70 to 0xc1866a…E811D3630 USDT From 0x0Bbf85…d8EA414C to 0xB81970…F65048a10 USDT From 0xf9665A…64f31274 to 0x7648cA…d861C51a0 USDT From 0x6Fe5c5…fB94C1c0 to 0x3C7291…46fD9B600 USDT From 0xE69e02…0A78fb19 to 0x6b95e5…01D55d670 USDT From 0x72f974…5d713E61 to 0x4e66aB…aF6008770 USDT From 0xDe275B…b4c8Ddb1 to 0x778746…A42911900 USDT From 0xA293b0…7fC7b77b to 0x221e17…ddf6Fdc60 USDT From 0x708f9a…9Cdec4e9 to 0x4a4cD8…e259C0C90 USDT From 0x7B3aa9…1250aEd2 to 0x0c0a2b…c1A6b9AC0 USDT From 0x859919…A9754B9D to 0x555883…7C6C79800 USDT From 0x6BE689…7BA9300b to 0x75B242…DC88c52E0 USDT From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0x1b8bb0…2D174dE8 to 0x3e7029…F3C735d00 USDT From 0x644438…f2BedEFE to 0x3481aC…3a96F7a30 USDT From 0x57bA70…dD7adAC6 to 0x8f2d6C…002DDFA90 BUSD From 0x96FFd0…ecA823f2 to 0x2A703B…534BCbfB0 USDC From 0x7337Da…F3d50496 to 0x7ad197…8db1C32D0 USDC From 0xCc0061…ba3037fd to 0xd2Eef0…A4D3c1dd0 USDT From 0x11dbF1…9406b5Be to 0x110B17…cf9683420 USDT From 0x8E8b45…2eAbD8ce to 0x6de2B9…88E8a2580 USDC From 0x94DD6b…5249c531 to 0x767C4E…1687E5360 USDC From 0xC24E46…a6C7dA28 to 0x32f232…80fcFcB20 USDT From 0xc9755c…36166A94 to 0xa9af26…97a943560 USDT From 0x552Ac2…560c072c to 0xD5342e…cBdcC8b10 USDT From 0x58D402…532a395B to 0x7a3c13…1dF650BC0 USDT From 0x055338…e027dd0b to 0x649111…c5fD202F0 USDT From 0xf4b2aE…C2506DFE to 0x2cEa98…6E981B010 USDT From 0x51778F…19De62E4 to 0xA35aeC…9b9764E50 USDT From 0x7D54C7…ebB0486A to 0xd368dD…8134EbCd0 USDT From 0xEE5883…4ADd0Df9 to 0x74A2a6…AEB789DB0 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x7B0D43…63bb09A2 to 0xD6C07c…915cbc260 USDT From 0xc457F5…3C6EE238 to 0x4D4bA7…95d581600 USDT From 0x221ca5…1c76Fdc6 to 0x873C47…D02d6B0b0 USDT From 0xb8477b…fC0115b1 to 0xD12823…5D79b8200 USDT From 0x651B28…c0D3Ef21 to 0xeA0379…5C5221F90 USDT From 0x11Cefd…2fb76AeA to 0x51212f…4312586b0 USDT From 0x743985…4a660505 to 0xf39F46…d9F9FD130 USDT From 0xd40B56…197a9083 to 0x789Bcc…75b20bc70 USDT From 0xb9857D…EAfDe9aA to 0xA72984…51CA4dA20 USDT From 0x69a26a…464625ac to 0x3C15d3…D0BFDCDe0 USDT From 0xB5Cb49…323eCaC8 to 0x39Ff4c…439C72e30 USDT From 0x11bDD8…97EFE594 to 0x734cB5…aE0e43060 USDC From 0x794785…3a02bcCa to 0x964982…454917550 USDT From 0xeaB88F…91c4fa78 to 0xB9A6aA…841C9Bb60 USDT From 0x6Edaf2…92c48CD6 to 0x6FcE31…C01B105A0 USDT From 0xfD8A71…c21efb6B to 0x519a51…f0b712270 USDC From 0x50BE13…80e56772 to 0xEA2791…447E4bA80 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.015007104892971872 eth 0.015007104892971872 ETH
0x7f636f…fdd8b703	16424449	Tue, Jan 17, 2023 5:33 AM	0xd1905d…8aCFfE26	From 0x2A2920…04dcEbeD to 0xe6eB10…977E9b740 USDT From 0x20E682…64C5886B to 0x951D1d…830846720 USDT From 0xE5a90c…e878Cdff to 0xf4b957…D9506DFE0 USDT From 0xc8E3C3…C16465bB to 0xdb4ec3…F72d0f090 USDT From 0x07Cf9D…C214412E to 0xA268cA…E86eADF90 USDT From 0x19478B…1bfDE233 to 0x48c063…D5C6B0550 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x9bf4fD…098fc88F to 0x0B348A…b803bEF70 USDT From 0xc7CD6d…1F6fb7Ac to 0x343a73…6d70f1a50 USDT From 0x81d744…7C8FEB01 to 0x1bA2A7…b06473000 USDT From 0x35bbCf…2C698d02 to 0xb1967a…9bE6FA180 USDT From 0xC24E46…a6C7dA28 to 0x32f232…80fcFcB20 USDT From 0x3F074B…be4aC1AA to 0x0d0902…6DD492Fe0 USDT From 0x8b726C…26Cbd23B to 0x094D61…29c6E75E0 USDC From 0x0943d6…C2C6e75e to 0x6B81cb…df33993B0 USDC From 0x33415D…86c3EC1E to 0x611A66…bAd817390 BUSD From 0x96FFd0…ecA823f2 to 0x2A703B…534BCbfB0 USDC From 0x8E8b45…2eAbD8ce to 0x6de2B9…88E8a2580 USDC From 0x95f005…605667Ac to 0x4C99B7…519995970 USDC From 0x16EFa2…17FB9e0c to 0x28b2fB…3a9B69aa0 USDC From 0xB32d05…Bd1dAaCE to 0x49da86…7A607d8E0 USDC From 0x94DD6b…5249c531 to 0x767C4E…1687E5360 USDC From 0x66d8De…1E11E633 to 0xbD2420…E53fEc5E0 USDC From 0x871D97…11Ff0A10 to 0x02eAcD…bb1551560 USDC From 0x5fC565…f0167b18 to 0xA6d2a1…DFd2a6C10 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.008836977060365478 eth 0.008836977060365478 ETH
0x12c61d…51188f29	16418530	Mon, Jan 16, 2023 9:43 AM	0x46Fe2e…B65f84d2	From 0x24449D…23467265 to 0xd37A03…2aF4F25A0 USDT From 0x2Bf863…446B2af3 to 0xF09A62…570c3efE0 USDT From 0xD2E279…1eaf9A04 to 0x2BFB42…b60B2Af30 USDT From 0x3975C4…8DF63795 to 0xBcedBB…99b03C4D0 USDT From 0xca2CDC…855e05E5 to 0xE35B4e…E1Dfa6cB0 USDT From 0x699506…6A8Aaf7A to 0x81Db68…3dC2F48e0 USDT From 0x61b680…3DB24311 to 0x3Bef01…D88732980 USDT From 0x303c0f…4F6192E4 to 0x6c0bB0…72614a7e0 USDT From 0xA19EBd…Ab858697 to 0xd4bf9b…20f648560 USDT From 0xe266E7…47473705 to 0xfbC9A4…9367A0560 USDC From 0x7Dc5CB…5638Ca52 to 0x9827Fe…1aCDd4A00 USDT From 0xa29E96…869C4FF5 to 0xC35E17…601c536A0 USDT From 0x6ffbC4…7D6616Fe to 0x863c5B…755506800 USDT From 0xCA6383…AFC8a218 to 0x2840C2…24B3065F0 USDT From 0x575B3C…bf15ACB8 to 0xc3658F…98376dBF0 USDT From 0x04d484…3B7239f8 to 0x7B224f…8559E9C90 USDT From 0x0E4110…dCc04402 to 0x492541…60420c720 USDT From 0xac9351…70C05756 to 0x6839cF…22b0Cc910 USDT From 0x4a5Cc6…146e720b to 0xb95a3C…3D985ee00 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x012F8d…4dc99244 to 0x431316…C0Db93ca0 USDT From 0x5D2834…5554715B to 0x54DF2E…fAA28E6c0 USDT From 0xeABDE7…15e1e039 to 0xDC048C…A25E36D50 USDT From 0xEF7a86…Ce81cd99 to 0x35DA13…D49EE5ca0 USDC From 0x8e0b13…D3A60d20 to 0xC43b96…217e0a860 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.007631628567539064 eth 0.007631628567539064 ETH
0x1d5c40…3ce7041c	16418483	Mon, Jan 16, 2023 9:34 AM	0x46Fe2e…B65f84d2	From 0x6201C1…4c16aB15 to 0x57Fd13…B6287aba0 USDT From 0xa29E96…869C4FF5 to 0xC35E17…601c536A0 USDT From 0xdEc476…2A2Ac451 to 0x4899bf…d827C5110 USDC From 0xb6Af02…D8a0C6f7 to 0x8D9224…8cB8d3B30 USDT From 0x8b2d7f…54936928 to 0x87bbF5…44EeDfdE0 USDC From 0xF62385…853AAa77 to 0xD441fC…D4a039e50 USDC From 0x012F8d…4dc99244 to 0x431316…C0Db93ca0 USDT From 0x04d484…3B7239f8 to 0x7B224f…8559E9C90 USDT From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0xaf601b…C5D6C6b5 to 0xb73A24…39B8BF370 USDC From 0x0460E5…078c22F0 to 0x1a1EAf…Fae814C90 USDT From 0xeABDE7…15e1e039 to 0xDC048C…A25E36D50 USDT From 0x58dB29…b36F8270 to 0x57b301…9489ddfC0 USDC From 0x1913CB…3165fDCB to 0xd38C23…D642e5120 USDT From 0x79d24A…8fA176f5 to 0x784599…C41D7b720 USDC From 0x4a5Cc6…146e720b to 0xb95a3C…3D985ee00 USDC From 0xF80228…224a58c7 to 0x917FC3…8371EB650 USDT From 0xb3130E…4Ce19Bae to 0xC55De4…EDd4508E0 USDC From 0xbf2d58…7266b466 to 0x241a2A…4eBe77490 USDT From 0xBBe193…56764ed9 to 0x0bA86c…1aa8d5980 USDT From 0x3327eE…90c73d64 to 0x663DAa…11a37Fe50 BUSD From 0xfc6707…acc7c777 to 0x7dC6fB…2e539f220 USDT From 0x5D2834…5554715B to 0x54DF2E…fAA28E6c0 USDT From 0x074c0D…f3083a93 to 0x33D6cA…44106eb60 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00839066971132252 eth 0.00839066971132252 ETH
0x0dda02…7dbbd681	16418407	Mon, Jan 16, 2023 9:19 AM	0x46Fe2e…B65f84d2	From 0x57F08b…B7987aba to 0xe37654…ede493Da0 USDT From 0xDC25c4…E4EA6971 to 0x83c1d9…68BF0b0B0 USDC From 0xd6e23F…EC1F5BE0 to 0x965637…Df7FEFc00 USDT From 0xeABDE7…15e1e039 to 0xDC048C…A25E36D50 USDT From 0x012F8d…4dc99244 to 0x431316…C0Db93ca0 USDT From 0x793495…708c2370 to 0xEa801E…08D1a8410 USDC From 0x25FC43…58aa4954 to 0xB8ddC3…A46d96670 USDT From 0x174156…303cF53d to 0x633C3d…1f23B7AA0 BUSD From 0xBa9e1b…5BA9D2E6 to 0x8B46ce…4c58B5C30 USDC From 0x4a5Cc6…146e720b to 0xb95a3C…3D985ee00 USDC From 0xd3C771…B980C080 to 0x733C72…AD5212780 USDC From 0x04d484…3B7239f8 to 0x7B224f…8559E9C90 USDT From 0xb29faE…b2D1312a to 0xD2F1ec…Bc79B8430 USDT From 0xCB89B9…887AbB76 to 0xcd9cef…Aeb1D8B10 USDC From 0x0460E5…078c22F0 to 0x1a1EAf…Fae814C90 USDT From 0xaf601b…C5D6C6b5 to 0xb73A24…39B8BF370 USDC From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0x56a124…544a5076 to 0xc1b629…113FB5760 USDT From 0xE6788C…20533031 to 0xbe7e82…A25B89b30 USDT From 0x7b089b…5FE3c014 to 0xa777c7…49b006920 USDC From 0x0980B4…EE02f433 to 0xD8025e…E033CE940 USDC From 0x0a1584…6900154b to 0x8D5275…9E6F8EC50 USDT From 0xAbb223…c7D5986d to 0x3821A6…9C3d7a870 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0xF1511a…5Bf4719D to 0xeA4eBd…788feaBd0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00894786965465757 eth 0.00894786965465757 ETH
0xd7fcfd…c257d30a	16418361	Mon, Jan 16, 2023 9:09 AM	0x46Fe2e…B65f84d2	From 0xD69C1c…cA868E14 to 0x5DA176…0A65F2Bd0 USDC From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0x79d24A…8fA176f5 to 0x784599…C41D7b720 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x3e481a…65E9baf0 to 0x029E07…6496B0240 USDC From 0x4623AA…1DF9eDC8 to 0x837258…81a194a90 USDT From 0x7B2403…6569E9c9 to 0xd92735…53F3b7f20 USDT From 0x4a5Cc6…146e720b to 0xb95a3C…3D985ee00 USDC From 0xec722E…e300a26D to 0xec3164…f6b26D580 USDT From 0x31DC96…3DB05D73 to 0x67B939…31c4C2A60 USDC From 0x0a1584…6900154b to 0x8D5275…9E6F8EC50 USDT From 0x7625EB…4301d619 to 0x2C326f…16a349b70 BUSD From 0x8b4Fc3…63d0DC5C to 0xdEDda0…BBc745E10 USDT From 0x9bBE0A…c4be18b3 to 0x9a4c8E…627F6C7B0 USDC From 0x0460E5…078c22F0 to 0x1a1EAf…Fae814C90 USDT From 0xB4dB27…d2CCb609 to 0x20EAc6…D5208DF50 USDC From 0x7b089b…5FE3c014 to 0xa777c7…49b006920 USDC From 0xCc2015…212F9Ebe to 0x073426…6629a15E0 USDT From 0x6fc91c…cBd4Fcfa to 0x4f87E3…42A7ADFb0 USDT From 0x3D1856…738e3E47 to 0x6590BF…98beBC020 USDC From 0xFc41Ad…6755C918 to 0xAF6151…3926C6B50 USDC From 0xE6788C…20533031 to 0xbe7e82…A25B89b30 USDT From 0xbe0f03…83A52c7E to 0x2213e5…0BbdBE3E0 USDC From 0xAbb223…c7D5986d to 0x3821A6…9C3d7a870 USDT From 0xaA4A10…9bd85355 to 0xb030F3…d81638810 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.009271520893244229 eth 0.009271520893244229 ETH
0xddbe52…4440b1c9	16418314	Mon, Jan 16, 2023 9:00 AM	0x46Fe2e…B65f84d2	From 0x7B2403…6569E9c9 to 0xd92735…53F3b7f20 USDT From 0xCc2015…212F9Ebe to 0x073426…6629a15E0 USDT From 0xec722E…e300a26D to 0xec3164…f6b26D580 USDT From 0x6fc91c…cBd4Fcfa to 0x4f87E3…42A7ADFb0 USDT From 0x6D3707…30C35AAA to 0xcC9A55…19C365d70 USDT From 0xd47443…B09Bc2f2 to 0x75346d…4d4C12B00 USDT From 0x012F8d…4dc99244 to 0x431316…C0Db93ca0 USDT From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0xd01E16…10642210 to 0xBE790E…af02f86f0 USDT From 0x4FD3b3…C5e460d5 to 0xD66a5d…2Ff3D9af0 USDC From 0x8b4Fc3…63d0DC5C to 0xdEDda0…BBc745E10 USDT From 0x0a1584…6900154b to 0x8D5275…9E6F8EC50 USDT From 0x0460E5…078c22F0 to 0x1a1EAf…Fae814C90 USDT From 0xc20280…4bC582bC to 0x87EF94…219b14450 USDT From 0xd8f392…C5f9B20d to 0xDdD606…B3C41feE0 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x7530fd…f217cF69 to 0xa51e4c…687D7d4d0 USDC From 0x79d24A…8fA176f5 to 0x784599…C41D7b720 USDC From 0x629015…4EB42AD1 to 0x34CfDC…ed9B63f30 USDC From 0x485E10…3a60479F to 0x5e1961…428871220 DAI From 0x3938F6…81118F89 to 0x043e8a…546D67620 USDC From 0x694E93…08669954 to 0xE65270…21e596190 USDT From 0xd6e23F…EC1F5BE0 to 0x965637…Df7FEFc00 USDT From 0x389640…a2b9F5A5 to 0x72ac1f…ec6DA7Dd0 USDT From 0x423062…951BEe1A to 0xFB10E5…707Fd2550 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.008068358015347296 eth 0.008068358015347296 ETH
0x1ef368…c6977288	16418268	Mon, Jan 16, 2023 8:50 AM	0x46Fe2e…B65f84d2	From 0x006ce4…b7Ed7438 to 0xec5b41…93c88F7D0 USDT From 0x8b4Fc3…63d0DC5C to 0xdEDda0…BBc745E10 USDT From 0xa0e798…db645FB9 to 0xE32F0F…5491F96C0 USDT From 0xb95586…96fF0d53 to 0xb05c90…A3D5F7830 USDT From 0x9E51Bd…8095dca1 to 0x4ee37B…47Fe85d50 USDT From 0x7A1C99…b5D538a5 to 0x7F938C…0cf4C5b20 USDT From 0xf0CF6b…c27b878b to 0xcbd726…Eb528C300 USDT From 0xdd8E91…6Cb1Ab4f to 0x72EdDa…1f04A6da0 USDT From 0xF9A772…A4d6908B to 0x7E382C…288cEb470 USDT From 0x84adCc…f0b2cE34 to 0x0490B4…667e24620 USDT From 0xd1245e…b3A294BC to 0x3Fa44C…A6E852EE0 USDT From 0x01b2E4…c12Dd249 to 0x586F41…6A4da8400 USDC From 0x2dF9b9…Aa03028D to 0x19239F…b4a118120 USDC From 0x2eB12e…50Aa9272 to 0x9AcDeb…9178dB9E0 USDT From 0x4FD3b3…C5e460d5 to 0xD66a5d…2Ff3D9af0 USDC From 0xc0E59d…Bf6e725D to 0x97Fe33…083B3A480 USDT From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0x0a1584…6900154b to 0x8D5275…9E6F8EC50 USDT From 0x6a8638…4fFb01Ff to 0x28CA86…66621D600 USDT From 0x9bD704…4A1126ab to 0x391E89…08A13a6D0 USDT From 0x4A8781…7c5Ad5Cb to 0x5D1fD9…Ac324F5a0 USDC From 0xd8f392…C5f9B20d to 0xDdD606…B3C41feE0 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0xEf1907…18FA27a8 to 0xC96dEf…ec69E6700 USDC From 0xe3c15f…B10e44C4 to 0xE8dC7a…F0ca742A0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.008122880313373314 eth 0.008122880313373314 ETH
0x9de422…4db6f57c	16418245	Mon, Jan 16, 2023 8:46 AM	0x46Fe2e…B65f84d2	From 0x422166…BE59D6bE to 0x3954FC…149315390 USDT From 0x525a41…B9480860 to 0xCB3f5d…497CDb8f0 USDT From 0xb95586…96fF0d53 to 0xb05c90…A3D5F7830 USDT From 0x371AFf…0bECFFAE to 0xc59021…649958f90 USDT From 0x509448…8720a728 to 0xe9b4f9…3E0fC24B0 USDT From 0xc0E59d…Bf6e725D to 0x97Fe33…083B3A480 USDT From 0x331641…21E258D0 to 0xde5Bf5…769158C90 USDT From 0xd1245e…b3A294BC to 0x3Fa44C…A6E852EE0 USDT From 0xF9A772…A4d6908B to 0x7E382C…288cEb470 USDT From 0xeEa23E…C4a0F911 to 0x431aDf…3Eb26EA90 USDT From 0xe3c15f…B10e44C4 to 0xE8dC7a…F0ca742A0 USDC From 0xf0CF6b…c27b878b to 0xcbd726…Eb528C300 USDT From 0x4A8781…7c5Ad5Cb to 0x5D1fD9…Ac324F5a0 USDC From 0xEf1907…18FA27a8 to 0xC96dEf…ec69E6700 USDC From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0xdd8E91…6Cb1Ab4f to 0x72EdDa…1f04A6da0 USDT From 0x542088…20952808 to 0x501ac7…Fb315a280 USDT From 0x6a8638…4fFb01Ff to 0x28CA86…66621D600 USDT From 0x72Ef86…4994A6dA to 0xA979ae…3753297C0 USDT From 0x77E007…7c137C05 to 0xd6c5af…08cd22240 USDC From 0xa0e798…db645FB9 to 0xE32F0F…5491F96C0 USDT From 0x8b4Fc3…63d0DC5C to 0xdEDda0…BBc745E10 USDT From 0x01b2E4…c12Dd249 to 0x586F41…6A4da8400 USDC From 0xe4C204…2beb5544 to 0x5b7958…Df7e1A9D0 USDT From 0x2eB12e…50Aa9272 to 0x9AcDeb…9178dB9E0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.008389217362263217 eth 0.008389217362263217 ETH
0x894352…8664a8c7	16288091	Thu, Dec 29, 2022 4:40 AM	0x4D89f3…9aA05fe1	From 0xe033c3…aA0a1B8b to 0x037775…52a5c83F0 USDC From 0xe5254E…38F2a97e to 0x044C5B…b2AC27570 USDC From 0x6FaDCa…605cb858 to 0x04Be0a…b2cdEFaB0 USDT From 0x18e5F7…de60C89f to 0x0Cfbe4…383D9a550 USDT From 0xC4cbeF…33472629 to 0x2eB59d…3B7E1FB00 USDT From 0x8c9310…FfD8A4B8 to 0x440a64…1088E52F0 USDT From 0xB89423…5b3b8e57 to 0x48b3cD…8daECb360 USDT From 0xBcb578…a0Ac6CBD to 0x590D75…Cd7Ee28C0 USDT From 0x3e36Ce…1CD4f9C7 to 0x61280C…Eb18613E0 USDT From 0x2DBF48…5753AE97 to 0x9f7933…6D71B5A00 USDT From 0xc9EECd…9a1120FF to 0xaf3FbC…40a0E3580 USDT From 0x51B4C7…7F7216A3 to 0xb028C1…8a1c91d10 USDT From 0x3Da663…562A4c0f to 0xb70a06…24b442cC0 USDT From 0x7e8b4C…1A31023b to 0xC190B2…4B9CDBaB0 USDT From 0x517C79…1EAfE90C to 0xC938cA…129F10480 USDT From 0x256D1A…7dff92d4 to 0xCFE090…C8864C250 USDT From 0xD105C9…E53AB97A to 0xD027F4…7666F8900 USDT From 0x32DDB2…B260A8d5 to 0xD03462…8b6552000 USDT From 0x46A758…755dcb3F to 0xd29ceA…7e7531f90 BUSD From 0xDea369…a8A51A87 to 0xd58db7…5d604cfc0 USDT From 0x7d632d…595E192C to 0xD6ad5c…9b2E3CA00 USDC From 0xFA4991…8A22A8a3 to 0xD8e47B…62695f130 USDT From 0x936857…9fe3BE8d to 0xd9201b…6A94185f0 USDT From 0x756d7d…53F4e716 to 0xd97d5e…264a8AF00 USDT From 0x5Ed3b3…7ea358fa to 0xd981da…ECe5A8720 USDT From 0x4851F1…794A422d to 0xdB8cb0…c1b554E30 USDT From 0x412cfB…f7034d82 to 0xdF8db9…24F02cb30 USDT From 0x20af39…Cee6f27a to 0xE05f0A…05936d0B0 USDT From 0x27a347…7122d627 to 0xe34D0E…d6A9E2210 USDT From 0xa65B8C…33b92da0 to 0xe50c17…8A5404190 USDT From 0xc23819…b8a6823C to 0xE56cBd…24fe99e20 USDT From 0xf62B5f…CA6AD9ea to 0xE5C916…34f1E15c0 USDT From 0x5243A4…5d10be8e to 0xE6DC7D…f487Ef920 USDT From 0xAF37F9…B5A0e358 to 0xe7aBfA…2a093a430 USDT From 0xEF615a…A8061383 to 0xEA1ee9…28491F050 USDT From 0xf67b7E…4CEdEfd5 to 0xeD234c…798454730 USDT From 0x20b05C…8fb17291 to 0xefc310…8221FB060 USDT From 0x197b81…17028baf to 0xf0b849…f5d34efb0 USDT From 0x6575d3…9473703f to 0xF23144…0062Dd710 USDC From 0xA5d90d…790b2D8D to 0xf23eB8…91a982fF0 USDT From 0x5D4Bda…47143630 to 0xf2A084…F64aAa910 USDT From 0x201ce5…26cD6a9F to 0xf6d837…55658f450 USDT From 0x19a810…559fb720 to 0xf7FFFb…8599D3750 USDT From 0xC7D7a6…17C5e4F1 to 0xf8B64d…0a1586410 USDT From 0x967458…F288d74b to 0xf90eb3…5b4dc0C30 USDC From 0x311562…162a2031 to 0xF92Bc1…860EC3BC0 USDT From 0xB7Bcf1…96Bff810 to 0xf96Ff7…db9727320 USDT From 0x0A728B…C1f09E1a to 0xfdd0bA…36B589a80 USDT From 0x307F5f…E2486Ff6 to 0xfDE566…64eADEC00 USDT From 0xD896F1…17479CD6 to 0xff8540…4C5d11F80 USDT	0x023642…c0f1D623	0 eth 0 ETH	0.01644677095319696 eth 0.01644677095319696 ETH