Address 0xfA40Cab7385212c7eD5c88b34AB0F14A293d9fa3

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
0x450d85…2a1c3333	16690511	Thu, Feb 23, 2023 10:29 AM	0x859754…660b7189	From 0xe3cACA…9126B951 to 0x75D544…c8E6CC7A0 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x75565C…4DFd1394 to 0x1955eB…62e8E2700 USDT From 0x90eB67…83a6c3AE to 0xBFCeE2…43b6DC450 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x24380c…80D51dd3 to 0x1D9001…5Db2F8380 DAI From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x32B562…420614D9 to 0x1168b8…Bdd10BF20 USDC From 0x9233B4…7161a4E4 to 0xFf30F0…9C7d76bB0 USDT From 0x0f266D…4F5853ab to 0x72E15B…4aE8ebA40 USDT From 0xB8f941…AdA1d22c to 0xE5CD55…2c85b7270 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x36d1d2…eefb2533 to 0x4DF914…386761700 USDT From 0xb2F92A…207d8FeB to 0x474ac5…D9478FBB0 USDT From 0x06913A…488b9AA0 to 0xAC656B…b47bAC120 USDC From 0x395A4C…2C862161 to 0x0518c7…A7A5B1aF0 WETH From 0xEA8547…2D3D8E79 to 0x24B834…5DcF42e50 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x996666…ADBf3317 to 0xC00489…9672bC450 WETH From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x441894…29F522Ec to 0xE85d5e…D23A2B1b0 USDC From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0xcCdD96…6D7FF2dB to 0xCC3512…2Cf0e6990 USDT From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x6a191c…d269BE91 to 0x9a9A9A…9310ab310 WETH From 0x3bCEd6…07F38EBE to 0xD2B212…7a7d2Fe00 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x51Bb17…6826e741 to 0x23b3C1…B88Ba5F20 USDT From 0x1E85f8…AC17617A to 0x664BbC…4BB494a50 USDT From 0x844441…0B8B48Ac to 0xCCC8B4…06A18A680 USDT From 0x2F5bC8…11b07C88 to 0xDF3F5C…39C5c0E10 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x48Aeae…940268dC to 0xf7D2Ab…38b7fAc90 USDT From 0xe3EF5f…9DbE7B9f to 0x50AE2B…917525E60 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024104796512187793 eth 0.024104796512187793 ETH
0x5cb749…752ee0ed	16690498	Thu, Feb 23, 2023 10:27 AM	0x859754…660b7189	From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0xE6A9D2…13b68C02 to 0xA8ef87…00E100cC0 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0xc82A59…4DCD46cf to 0x09304a…1AE13a970 USDC From 0x787B88…3B00C6cA to 0x4D82dc…d7d3973a0 USDT From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x9E0aA9…46Bb4C3e to 0xeA3617…635014490 USDT From 0x134b42…9B105d67 to 0x192531…A5D072A90 USDC From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x98DB3a…9DdEEF8B to 0xd2eAa4…d959b1c80 USDT From 0x423BD2…38EB40d3 to 0xCD5cf0…F737218f0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x8E614a…Cb81BB24 to 0x5f75A3…CfE6E7980 USDT From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0x22F8b3…28E89AF5 to 0x107874…8D332Bc70 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0x441894…29F522Ec to 0xE85d5e…D23A2B1b0 USDC From 0xBC6175…0ffb57e5 to 0x739Eca…15a7F8360 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x474ac5…D9478FBB to 0xb2F92A…207d8FeB0 USDT From 0x681ADb…4AD888c7 to 0x1dBAEc…363522690 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0x781e48…73A50c11 to 0x7E085E…7ad6515F0 USDT From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0xD2B212…7a7d2Fe0 to 0x3bCEd6…07F38EBE0 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x2Bb88d…1C681bA1 to 0x4D36Df…8C6647000 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x608125…7239Fe80 to 0x97e3Df…9349506D0 USDC From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0xFf6608…1361184E to 0x4a37a3…aFa9461A0 USDC From 0x6fB11C…9F69d0f0 to 0x7E7510…93b86f440 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0xC9cD0f…bDD76c04 to 0x48B0d0…69E03B880 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0x016606…4B4049Ee to 0xAA265C…2860fFA20 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026849889925322497 eth 0.026849889925322497 ETH
0xe149d4…e77d5e95	16690487	Thu, Feb 23, 2023 10:25 AM	0x859754…660b7189	From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0xb161a4…6A1fa59f to 0xf08Ab6…8Fc2Beb20 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x2FB8bc…9E778a20 to 0x41fcD3…B1d9928f0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0xF853A4…19cEa334 to 0x84EB6f…B77083A70 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0xe213A0…aE80579c to 0x97285f…b802Cc710 USDT From 0x22EafF…de92faF3 to 0xE15286…a0ceaf550 USDT From 0xC9cD0f…bDD76c04 to 0x48B0d0…69E03B880 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0xB50415…9109bf7f to 0xf09eB5…d44601A50 USDC From 0xc47d33…4FF9571D to 0x105c35…4F9520360 USDT From 0x010743…D88dAAc1 to 0x589203…4fda22370 USDC From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x474ac5…D9478FBB to 0x1A4007…D7aC39780 USDT From 0xF12B9e…0b62BCC5 to 0xA30e55…Cdc5c0710 USDT From 0x999002…D50CaFed to 0x4840d7…d2D8bA1E0 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x02Bf6C…B95e6af9 to 0xbc4B11…1CfcEbA80 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0xD2B212…7a7d2Fe0 to 0x3bCEd6…07F38EBE0 USDT From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x66930A…46901Cee to 0xD15C97…bb8287570 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x9890F5…5e69FFFD to 0x11c480…bF2323F40 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0xDF3F5C…39C5c0E1 to 0x2F5092…78d97c880 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0xDF3F5C…39C5c0E1 to 0x2F5bC8…11b07C880 USDT From 0x50B3Fd…6022Fe04 to 0x6775D6…293EbC970 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0xe2Abba…289C5FBe to 0x786326…6cbAeb8F0 QNT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025278716880765807 eth 0.025278716880765807 ETH
0xede94f…ba8c49ed	16690478	Thu, Feb 23, 2023 10:23 AM	0x859754…660b7189	From 0x6A065F…f467A72e to 0x6C5F02…871F7E780 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x663E28…79FaFe19 to 0x370952…6B99F2670 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x0b6f3E…004E058F to 0x0De38E…B28201340 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013589049398950972 eth 0.013589049398950972 ETH
0x3fc48e…63c07e98	16690466	Thu, Feb 23, 2023 10:20 AM	0x859754…660b7189	From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0xd18d2b…41d42B08 to 0xB8d28f…ACA1FC740 USDT From 0x18aC33…4540E2D5 to 0x8f7269…Ae6FcA730 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0x6A065F…f467A72e to 0x371DC8…B0d050460 USDT From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0xD16E4c…BFaE53f5 to 0xC150e2…dd5F96660 USDT From 0xD2B212…7a7d2Fe0 to 0x3Bc143…EbCB8ebE0 USDT From 0x31Fc2c…a0Ca35EF to 0xd637A0…0bAfA35A0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x999002…D50CaFed to 0x4840d7…d2D8bA1E0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xd77130…99c2A385 to 0x6eeB7e…c57b866C0 USDT From 0x66930A…46901Cee to 0xD15C97…bb8287570 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x25bebd…d6DCd417 to 0x6F178f…2E69467b0 USDT From 0x423BD2…38EB40d3 to 0x29070d…05956DD60 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0xb161a4…6A1fa59f to 0xf08Ab6…8Fc2Beb20 USDT From 0x0f266D…4F5853ab to 0x72E15B…4aE8ebA40 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0x11c480…bF2323F4 to 0x9890F5…5e69FFFD0 USDT From 0xaD4BbE…053D30E3 to 0xb04Ad4…7473234F0 USDT From 0xd0F9F5…B3a1b0AE to 0x38dA42…74CaBcc50 DAI From 0xf15409…f7B6B50D to 0xFEf39E…d627c4da0 USDC From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x1Eb93B…D1e373fB to 0x7A8Cc3…1699d2bB0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026691701708154297 eth 0.026691701708154297 ETH
0xc4bd58…6aa60407	16690457	Thu, Feb 23, 2023 10:19 AM	0x859754…660b7189	From 0xE3c918…99aEaEbe to 0xDbA7c7…6942E99a0 USDT From 0xb161a4…6A1fa59f to 0xf08Ab6…8Fc2Beb20 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0xE752fd…f9a7a1c0 to 0xB5f51A…D85A33580 USDT From 0xe8B6D9…9dCE8337 to 0x61EA6B…a50d537a0 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xce3695…0D5E875f to 0x8968c0…46Ed2Ed10 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x82380d…3b0d1f93 to 0xA3155C…33C7c8140 USDC From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0x787B88…3B00C6cA to 0x4D82dc…d7d3973a0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0xaa364c…C1Cd530b to 0xb7e24d…39256cee0 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0xD17C63…25000FEf to 0x4cba52…0193106a0 USDT From 0xfB68E1…83264954 to 0x221043…Ca2c23E00 USDT From 0xdAc1b2…779d1ec7 to 0xb34Fdb…05F0668e0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xB03F44…a0a79C5d to 0x2F7392…7424BFCC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013669908103852923 eth 0.013669908103852923 ETH
0xe01751…d14e545b	16690450	Thu, Feb 23, 2023 10:17 AM	0x859754…660b7189	From 0x158597…eC7bd45A to 0x8FfcC8…a51111270 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0x9233B4…7161a4E4 to 0xFf30F0…9C7d76bB0 USDT From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x4DC4dC…C610eE8c to 0x63126b…974f9B920 USDT From 0x0f266D…4F5853ab to 0x72E15B…4aE8ebA40 USDT From 0xe8B6D9…9dCE8337 to 0x61EA6B…a50d537a0 USDT From 0x4e7755…a9947d11 to 0xA2cC57…e08bAf6b0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x90eB67…83a6c3AE to 0xBFCeE2…43b6DC450 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0x69d223…5D668A32 to 0x77EFC2…ee2807c00 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x47D12e…aB37d036 to 0x46f65D…0DbDbDE00 USDT From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013711622629982548 eth 0.013711622629982548 ETH
0x438ee2…d3b762e5	16690441	Thu, Feb 23, 2023 10:15 AM	0x859754…660b7189	From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0xd7Aa9b…F31664fC to 0x81DbD3…7d3BCf380 USDT From 0x016606…4B4049Ee to 0xAA265C…2860fFA20 USDT From 0xa8b9c3…420b3B7F to 0xb5b4c9…fFf63bE90 USDT From 0x2728D0…87A50c73 to 0xc0024F…5D1518C50 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x2fa395…6D93BEAE to 0xC5806B…C0d2632B0 USDT From 0x27ceA5…7151F236 to 0x7eBC4b…D3361f330 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0xD17C63…25000FEf to 0x4cba52…0193106a0 USDT From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0x5d0045…D00d0E72 to 0x408728…CC8428090 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0xE3c918…99aEaEbe to 0xDbA7c7…6942E99a0 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x90eB67…83a6c3AE to 0xBFCeE2…43b6DC450 USDT From 0xBC6175…0ffb57e5 to 0x739Eca…15a7F8360 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0xaD4BbE…053D30E3 to 0xb04Ad4…7473234F0 USDT From 0x8b8a4a…75A9D329 to 0xD6E864…8921A9c20 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0xb161a4…6A1fa59f to 0xf08Ab6…8Fc2Beb20 USDT From 0xD16E4c…BFaE53f5 to 0xC150e2…dd5F96660 USDT From 0x7c1FCF…389Bc3Fc to 0x2252FB…680240E10 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0x46E235…B365F621 to 0xc53c84…7b66679d0 USDT From 0x756375…cF47Ab0f to 0xea3597…b52C49f90 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x69d223…5D668A32 to 0x77EFC2…ee2807c00 USDT From 0xd18d2b…41d42B08 to 0xB8d28f…ACA1FC740 USDT From 0x160cAC…b1b1C6B8 to 0xDa861D…Ff1dAe090 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025976428021147618 eth 0.025976428021147618 ETH
0x5d5426…31eaad63	16690429	Thu, Feb 23, 2023 10:13 AM	0x859754…660b7189	From 0x75565C…4DFd1394 to 0x1955eB…62e8E2700 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x5D2ba8…A44EEE72 to 0xc58Bb7…5D4E7c720 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0xFf6608…1361184E to 0x4a37a3…aFa9461A0 USDC From 0xDa861D…Ff1dAe09 to 0x160cAC…b1b1C6B80 USDT From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0xD86e3A…6b1A1BC2 to 0x332565…78AE817f0 USDT From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x07dd08…0Cb79C49 to 0xD5a141…c8CCb47E0 USDT From 0x332038…B873c695 to 0xE00C34…6Ce1c9600 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013553045957129332 eth 0.013553045957129332 ETH
0xd79a9a…58e8394a	16690419	Thu, Feb 23, 2023 10:11 AM	0x859754…660b7189	From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x31Fc2c…a0Ca35EF to 0xd637A0…0bAfA35A0 USDT From 0xcED92F…b0D41ce0 to 0x852203…834Ab5D70 USDC From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xFf6608…1361184E to 0x4a37a3…aFa9461A0 USDC From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x96e618…613aA363 to 0xf39433…9227d3520 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0x75565C…4DFd1394 to 0x1955eB…62e8E2700 USDT From 0xe47E19…0b14dCA3 to 0x125985…4AE655370 USDT From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x71BC71…ff5466e4 to 0x596445…D2de84d90 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0xDE2F72…31bc312F to 0xCC2363…496eD5FF0 USDT From 0xbe1f85…28a5baca to 0x49c71C…D7c93FD60 USDT From 0x010743…D88dAAc1 to 0x589203…4fda22370 USDC From 0x1ed358…a66bbD57 to 0xB8E781…5C6944A90 USDC From 0x5d466d…a7C0Fa8E to 0xEDda5F…Ff87e1280 USDT From 0x25bebd…d6DCd417 to 0x6F178f…2E69467b0 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0x0e3a69…4D84aB42 to 0x7E47Cf…7C1F304c0 USDT From 0x0B1BD3…4b764B49 to 0x33A636…d110DE470 USDT From 0x2E09e2…850032C2 to 0x506a53…8a9d1F4E0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0x608125…7239Fe80 to 0x97e3Df…9349506D0 USDC From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0xbd80D0…bf158321 to 0xc07859…E41FA6770 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02751132748812037 eth 0.02751132748812037 ETH
0x762a9c…6ebbfb2c	16690410	Thu, Feb 23, 2023 10:09 AM	0x859754…660b7189	From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0x3bc7D4…9C2001fD to 0x868534…26C7f3e50 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0xe9fF4e…bDb0B7A8 to 0x6333A1…18d0704B0 USDC From 0xfa3386…FF6c40ca to 0x9148f6…3D0949B30 SAND From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0xc8D616…1B99c506 to 0x1a2db1…348F34e50 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xcBA853…10121A30 to 0x935f38…19ea134C0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x5d06aa…6047Aa73 to 0x5d731B…8FD27Be40 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x2Db1D8…8aecF652 to 0xc3C3b9…93a9480B0 USDC From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x67dEAe…33eea621 to 0x2E09e2…850032C20 USDT From 0x36d1d2…eefb2533 to 0x4DF914…386761700 USDT From 0xECfb68…997d250b to 0x300B28…03BC71580 USDT From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0xC9ed15…7092Cf4C to 0xc373A0…91622ef90 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x3b8bD6…56b7dC6D to 0xc34901…3baf01C90 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0x79D722…bD5Ee127 to 0xa715FD…518A8C560 USDT From 0x0B1BD3…4b764B49 to 0x33A636…d110DE470 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xF4C6C8…48F7c898 to 0xabB432…7bfE5A2E0 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x519D48…63e5fb78 to 0xc1F378…b667fDa00 USDT From 0x75565C…4DFd1394 to 0x1955eB…62e8E2700 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0x03ad98…7C76FA97 to 0x8eA3c5…75729EC10 USDT From 0xEb6c43…473B1317 to 0xcB9dB1…F33782700 USDT From 0xbd80D0…bf158321 to 0xc07859…E41FA6770 USDT From 0xb8e59b…3dE944a9 to 0x1ed358…a66bbD570 USDC From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xcB9dB1…F3378270 to 0xEB6CEA…758f13170 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x81aED1…d8A608b1 to 0x3Be6B8…Cf28A2910 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02473560775019813 eth 0.02473560775019813 ETH
0x842cce…e918a1c9	16690397	Thu, Feb 23, 2023 10:07 AM	0x859754…660b7189	From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC From 0x7c1FCF…389Bc3Fc to 0x2252FB…680240E10 USDT From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0x9E0aA9…46Bb4C3e to 0xeA3617…635014490 USDT From 0x10E3Fb…48d009B9 to 0xEa0e61…14523aDa0 USDT From 0x300B28…03BC7158 to 0xECfb68…997d250b0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x156045…6E55E3fC to 0x3Ea2Cf…ca6c53980 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA11…894a2F550 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0x935f64…ce4205b5 to 0x1B43a1…5E367c550 USDT From 0x519D48…63e5fb78 to 0xc1F378…b667fDa00 USDT From 0x298e29…05086AF7 to 0x1252eb…DCA241960 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0x945BCF…5cfaB927 to 0x8e141D…dd4D86D50 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x805bbF…0D6a0Aab to 0xDf74f2…D0e181690 USDT From 0xD17C63…25000FEf to 0x4cba52…0193106a0 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xd8a230…Da02A144 to 0xb4E6BA…2D000D510 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x81aED1…d8A608b1 to 0x3Be6B8…Cf28A2910 USDC From 0xe8B6D9…9dCE8337 to 0x61EA6B…a50d537a0 USDT From 0x0e3a69…4D84aB42 to 0x7E47Cf…7C1F304c0 USDT From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0x26352D…89272621 to 0x0f1e50…5Ce0e6170 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0x25bebd…d6DCd417 to 0x6F178f…2E69467b0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024785371748564728 eth 0.024785371748564728 ETH
0x144a80…0b899406	16690387	Thu, Feb 23, 2023 10:05 AM	0x859754…660b7189	From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0x26352D…89272621 to 0x0f1e50…5Ce0e6170 USDT From 0x63eeD3…9B90ffF1 to 0x7742AA…498830610 USDC From 0x663E28…79FaFe19 to 0x370b6F…b7a3F2670 USDT From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x14d93a…DFD7286D to 0x7E5E63…Dd47e82E0 USDC From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x2Bb88d…1C681bA1 to 0x4D36Df…8C6647000 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0xA717Af…E73A7b7c to 0x4708F2…67e904A30 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA11…894a2F550 USDT From 0x2F1f7F…952a77Cc to 0x0d0e66…4e03Eb770 USDC From 0xB05e3c…012Fcf88 to 0x2d750d…6B184F820 USDT From 0x36d1d2…eefb2533 to 0x4DF914…386761700 USDT From 0x3EEBBE…9119b659 to 0x8b76A4…147C3b4F0 USDT From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0x431FB3…6A3aa4DB to 0x012Ad7…3bD77B970 HEX From 0x58198A…49F51B64 to 0xbe4781…9F35bF320 USDC From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x892638…1D37e890 to 0xF51775…3670BEc70 USDC From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0xd7Aa9b…F31664fC to 0x81DbD3…7d3BCf380 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0xbd80D0…bf158321 to 0xc07859…E41FA6770 USDT From 0x8DD6ca…29940610 to 0x2AC3a2…d98ba1C40 USDC From 0x423BD2…38EB40d3 to 0x290797…38176Dd60 USDT From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026789369165982072 eth 0.026789369165982072 ETH
0x309905…3d18ed41	16690379	Thu, Feb 23, 2023 10:03 AM	0x859754…660b7189	From 0x604321…2391cEE2 to 0x61Fd16…9a28529D0 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0xa6cD8C…F4a7200e to 0x4E8aB3…6450C8970 USDT From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x31Fc2c…a0Ca35EF to 0xd637A0…0bAfA35A0 USDT From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0xB05e3c…012Fcf88 to 0x2d750d…6B184F820 USDT From 0xf15409…f7B6B50D to 0xFEf39E…d627c4da0 USDC From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0xf08Ab6…8Fc2Beb2 to 0xb161a4…6A1fa59f0 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x21BB52…50b493Dc to 0x37c5e2…6f7184180 USDT From 0x050592…A64FF1a3 to 0xc30c23…9ECD60f30 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x0d4A37…b41d6336 to 0x033C4e…a5C1b2Ed0 USDC From 0xbd80D0…bf158321 to 0xc07859…E41FA6770 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x423BD2…38EB40d3 to 0x290797…38176Dd60 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01445167976706532 eth 0.01445167976706532 ETH
0xb2f951…c4a622c1	16690366	Thu, Feb 23, 2023 10:00 AM	0x859754…660b7189	From 0x935f64…ce4205b5 to 0x1B43a1…5E367c550 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x986D50…1cFCD531 to 0xCe616A…B7410E7F0 USDT From 0x37c5e2…6f718418 to 0x21BB52…50b493Dc0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xb82111…8493FC90 to 0xfA16F2…07B3cBCE0 USDT From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0x814399…e0589F6A to 0xfE6a9d…53AAc06D0 USDT From 0xE6A9D2…13b68C02 to 0xA8ef87…00E100cC0 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0x189177…7a91899c to 0xe49082…E7eB811b0 USDC From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x03ad98…7C76FA97 to 0x8eA3c5…75729EC10 USDT From 0xFDc9cC…D7124eE7 to 0x4F5084…21960D6C0 DAI From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0x22F8b3…28E89AF5 to 0x107874…8D332Bc70 USDT From 0x8B82c9…8241Ef60 to 0xB035B0…51c79Eeb0 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x8e1dB7…c7c18485 to 0x084B4C…27aDE2260 WETH From 0x6274C7…11EDb7eb to 0x4e2474…6Aa4a4ba0 USDT From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014353824172238166 eth 0.014353824172238166 ETH
0x0f6e34…e080a93e	16690355	Thu, Feb 23, 2023 9:58 AM	0x859754…660b7189	From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0xf15409…f7B6B50D to 0xFEf39E…d627c4da0 USDC From 0x2F1f7F…952a77Cc to 0x0d0e66…4e03Eb770 USDC From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x133D59…d2859038 to 0xce9D74…C9b1BfD20 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xB02f13…847A0a3E to 0x6E2109…cAD7e89c0 USDT From 0xFA171c…D03d8623 to 0x225907…a0AE14B90 USDT From 0x892638…1D37e890 to 0xF51775…3670BEc70 USDC From 0x0B1BD3…4b764B49 to 0x33A636…d110DE470 USDT From 0x48Aeae…940268dC to 0xf7D2Ab…38b7fAc90 USDT From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0x2B2E48…bd3D163a to 0x89e030…C069bD2F0 USDT From 0xE6A9D2…13b68C02 to 0xA8ef87…00E100cC0 USDT From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x15fB34…4e65B203 to 0x8b640A…c8D10E670 USDC From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0xe459a7…7Edcc848 to 0xB36595…129dd7550 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013617449884293913 eth 0.013617449884293913 ETH
0xd99b03…3fbd32b9	16690342	Thu, Feb 23, 2023 9:56 AM	0x859754…660b7189	From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT From 0x3bc7D4…9C2001fD to 0x868534…26C7f3e50 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0xd77130…99c2A385 to 0x6eeB7e…c57b866C0 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x6A065F…f467A72e to 0x371DC8…B0d050460 USDT From 0x2fa395…6D93BEAE to 0xC5806B…C0d2632B0 USDT From 0xe8B6D9…9dCE8337 to 0x61EA6B…a50d537a0 USDT From 0x25bebd…d6DCd417 to 0x6F178f…2E69467b0 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x66930A…46901Cee to 0xD15C97…bb8287570 USDT From 0xcBA853…10121A30 to 0x935f38…19ea134C0 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xa992cE…737075b2 to 0x12Cc83…b430B5F70 USDT From 0x2F1f7F…952a77Cc to 0x0d0e66…4e03Eb770 USDC From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x65B28A…b765b6Db to 0x4e35f9…508878dF0 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.012678737557515297 eth 0.012678737557515297 ETH
0x8586ce…86c382a9	16690331	Thu, Feb 23, 2023 9:53 AM	0x859754…660b7189	From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0xf09ab3…1bD066BA to 0x9f496c…3e9c0ee80 WETH From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0x010743…D88dAAc1 to 0x589203…4fda22370 USDC From 0x31Fc2c…a0Ca35EF to 0xd637A0…0bAfA35A0 USDT From 0xFfBc73…3F514ea6 to 0x0E2D33…3F62eAEF0 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x482105…1B3176D3 to 0x3caB08…Fc2d74270 USDT From 0x2fa395…6D93BEAE to 0xC5806B…C0d2632B0 USDT From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0xcBA853…10121A30 to 0x935d08…072F134C0 USDT From 0x0B1BD3…4b764B49 to 0x33A636…d110DE470 USDT From 0xcA03AD…b3e7c7DD to 0x6FEb22…6E04277f0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0xFf6608…1361184E to 0x4a37a3…aFa9461A0 USDC From 0x004f87…608625A9 to 0x38Df86…E08Ac19C0 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x441894…29F522Ec to 0xE85d5e…D23A2B1b0 USDC From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x22F8b3…28E89AF5 to 0x107874…8D332Bc70 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x87f278…307C9BAB to 0xE034f3…31DB61670 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013554842760751603 eth 0.013554842760751603 ETH
0x8a2607…3c527f66	16690322	Thu, Feb 23, 2023 9:52 AM	0x859754…660b7189	From 0x65B28A…b765b6Db to 0x4e35f9…508878dF0 USDT From 0x897b42…e85308fa to 0x4FBD52…31c432B00 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x4D36Df…8C664700 to 0x2Bb88d…1C681bA10 USDT From 0x073746…5AEA6EfB to 0x59cf16…F9d585Aa0 USDC From 0xFf6608…1361184E to 0x4a37a3…aFa9461A0 USDC From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0xbC9b27…49710b3A to 0xc7C453…4dcbf9160 USDT From 0x5d466d…a7C0Fa8E to 0xEDda5F…Ff87e1280 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x63eeD3…9B90ffF1 to 0x7742AA…498830610 USDC From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x510128…b0BbE76e to 0xA77D88…6deAe2d90 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0x96e618…613aA363 to 0xf39433…9227d3520 USDT From 0xc4D300…D4Bb0296 to 0x17a5bc…079898cB0 USDT From 0x20D8d0…130FF1DA to 0x790E0C…D4953B190 USDT From 0x7d2037…494BFC33 to 0xC12aa5…914653690 USDT From 0x756375…cF47Ab0f to 0xab2dDd…C707C7680 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0xD16E4c…BFaE53f5 to 0x3b4587…Ac5a49C10 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0x000ff4…9b061488 to 0x0000A0…60ff71210 USDT From 0xe3cACA…9126B951 to 0x75D544…c8E6CC7A0 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0x663E28…79FaFe19 to 0x370b6F…b7a3F2670 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x519D48…63e5fb78 to 0xc1F378…b667fDa00 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x0B1BD3…4b764B49 to 0x33A636…d110DE470 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025211738712129277 eth 0.025211738712129277 ETH
0x587d03…35dac019	16690314	Thu, Feb 23, 2023 9:50 AM	0x859754…660b7189	From 0x0427AB…c9DE9E70 to 0xdfCa50…1e88cfaB0 USDT From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0xFf30F0…9C7d76bB to 0x9233B4…7161a4E40 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x2de3fB…479AbE2B to 0x5B16Bb…137db4C50 USDT From 0xe233aE…4ad3fe6F to 0x678A24…DC8264750 USDT From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x90eB67…83a6c3AE to 0x7124fA…01835feE0 USDT From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0xC12aa5…91465369 to 0x7d2037…494BFC330 USDT From 0x5d466d…a7C0Fa8E to 0xEDda5F…Ff87e1280 USDT From 0xD17C63…25000FEf to 0x4cba52…0193106a0 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0xaD4BbE…053D30E3 to 0xb04Ad4…7473234F0 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x8a37F0…28Fd0712 to 0x1eE951…6853AD8e0 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0131915282544818 eth 0.0131915282544818 ETH

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