Address 0xfa9Fc6E80fB0EECc5B90900A3516FA61FB3c082E

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
0xbfa56b…91a34f9d	16707655	Sat, Feb 25, 2023 8:26 PM	0xC16Acf…F1eec182	From 0xa21A16…2310F556 to 0xeF9240…78fFF4050 USDC From 0xa97455…2bB99Ef4 to 0xfa9Fc6…FB3c082E0 USDC From 0x0C83f2…9E4F28Af to 0x32B377…61ee3e230 USDC From 0xc3D5d3…e6F25ec2 to 0x3AF630…880b33220 USDT From 0x5BCbdf…D9204F72 to 0x9aC190…C0896DF70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00328588648727472 eth 0.00328588648727472 ETH
0xc46bfa…be729961	16691207	Thu, Feb 23, 2023 12:50 PM	0xC16Acf…F1eec182	From 0x42e659…7fa9883d to 0xB45dA1…cdfCfA170 USDT From 0xE5b3B0…b375c864 to 0xF1D8E7…00e35e740 USDT From 0x21a335…Da473cb1 to 0x1173f4…d2C8294A0 USDT From 0x53088F…95b981ff to 0xb032c0…50a79c5d0 USDT From 0x3BAA6B…2ADD95DE to 0xD12874…5D9B20080 USDT From 0xaF297d…aaFF9795 to 0xAb68eD…64e4c2830 USDT From 0x0ed10F…64167cCb to 0xC47A36…6cC364960 USDC From 0x1dFc99…1f4ae440 to 0xa40032…53CAecfb0 USDT From 0x893154…C76Fc5Fe to 0x33a1d3…e2Df506C0 USDC From 0xc7EAa8…5cfd1890 to 0xcb3668…2421B93C0 USDT From 0x8b565d…4f4bCe5A to 0x19F0B8…cD03326d0 USDT From 0x38c1b1…26F66c63 to 0x3B7f9d…1f78d8400 USDT From 0x7d5F07…dD67FAd3 to 0x0b5A06…301E8A280 USDT From 0xE8feA2…9729464d to 0x8aDc35…E4Bf7EC20 USDC From 0xaDE676…046848e9 to 0x146331…D64d817b0 USDT From 0x324821…9F5D4E94 to 0x1dd259…aAF583030 USDC From 0xc93d57…B45cB108 to 0x8699c4…994145eb0 USDT From 0x4F2bCc…c4FdaB4A to 0xfa9Fc6…FB3c082E0 USDT From 0xbb37d5…0cCb4B05 to 0x7506Af…679804020 USDT From 0x0edaA0…6243aFF4 to 0x625Da2…D06073220 USDT From 0x1B0f5f…52339beC to 0xDeFAEB…A4ecBC3e0 USDT From 0xB47787…932725c5 to 0xc58BB7…bf4e7c720 USDT From 0xA9f1E6…a2D2494E to 0x32ad8D…dcCC88970 USDT From 0x62d54A…67A04873 to 0x3473C4…92ccC8F20 USDC From 0xa0e798…db645FB9 to 0xe45B9B…bac9EA180 USDT From 0xCa71Db…3e2c540B to 0x41c119…87Ca51810 USDT From 0x580133…89E7f778 to 0x5a5389…966b93120 USDT From 0x003E36…B9A774b7 to 0x3052D9…9A8928d60 USDT From 0xF1a7f5…0a77988b to 0x2ca5c8…7Fd002750 USDT From 0x3eb562…B9155eac to 0x8b2C69…89987E3B0 USDT From 0x3d4cf9…c9171245 to 0xe06E98…7221a64D0 USDT From 0x2Ff6fb…758f2DE6 to 0xA4e9C6…830d24050 USDT From 0x26352D…89272621 to 0x3BCC01…9DE2f7eD0 USDT From 0x0216a3…9BC22ECf to 0xB16bD7…61f85d170 USDT From 0x49eE1B…0a1Db329 to 0x641D27…391b81180 USDT From 0xb4D00f…b0ac21fB to 0x7f8d72…79B75b310 USDT From 0x3b8bD6…56b7dC6D to 0xc34460…Fd2c01c90 USDT From 0xA7272f…A3522bD7 to 0x46D4A0…9f0d82C00 USDT From 0x4Ce6B1…8646b97C to 0xDFC243…2282Bc710 USDT From 0x2df171…3b30f497 to 0x2FEb38…87e847530 USDT From 0x32AA3b…ea12426B to 0xB3Edd2…25d9b52f0 USDC From 0x5Bc8aF…FBbb3d68 to 0xA9dAdd…b060B0E40 USDT From 0x7f49f6…373fC6bF to 0xF91430…15499bf80 USDT From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0x8d17E1…0FB831B3 to 0xddDf62…170D1ea80 USDC From 0xFf6608…1361184E to 0x4A3f55…9C5f461A0 USDC From 0x88e24B…ADb73B29 to 0x508697…3e42999e0 USDT From 0x96e618…613aA363 to 0x6B1644…84D802a60 USDT From 0xB840fe…e4c9a500 to 0xAA3532…e5342fF50 USDT From 0xB476Ee…E9772969 to 0x9F73ec…3c9BD8F70 USDC From 0xaa364c…C1Cd530b to 0x8ae7d9…e24a713b0 USDT From 0xf44531…4424B79E to 0x0297Fd…e208E3000 USDC From 0x7dcd6d…9eb7bb86 to 0x470bA4…DebD1bC40 USDC From 0xE384Af…6337Ee99 to 0x93ff6c…4c8CD3D20 USDC From 0x937695…A11ED3Fe to 0x6b3563…67A6eEA40 USDT From 0x9B6aDD…7B0caE66 to 0xad5583…3D97F15F0 USDT From 0xAa85C6…7d8A98dA to 0x32C561…C98c19b50 USDT From 0xC2960C…2aA54a0a to 0x956438…2ec75cCf0 USDT From 0xC59Ef1…452aA0Ca to 0x42c1Cd…b05AE18b0 USDT From 0xc1aC19…a15B5C7d to 0xA3ffc3…a866Bc610 USDT From 0xC1C887…9e3B14A7 to 0x0f90D1…23D761Ea0 USDT From 0xbF4E7A…2F3d4B58 to 0x0bE767…aA506aeB0 USDT From 0xD17C63…25000FEf to 0x4CB10B…C036106a0 USDT From 0x651B28…c0D3Ef21 to 0x2D8897…2cc4B8630 USDT From 0xabA2f3…9FC79dcA to 0x215779…669B99370 USDT From 0x2d63E7…93F8EdC4 to 0x20c3E2…B70D0aA30 USDT From 0x56ef66…5A7874Fa to 0xd54408…0055a5Ae0 USDC From 0x55CFe0…46557A3A to 0xe2Adb1…448d23130 BUSD From 0x482105…1B3176D3 to 0xd5fa73…d17933520 USDT From 0xAc5bd5…260B60CC to 0x05de01…714B437e0 USDC From 0x53E9F1…585fe8Fb to 0x0D219e…71A10b980 USDC From 0xaD4BbE…053D30E3 to 0x0F1766…2BEBe9280 USDT From 0xC509f4…a4F42A4b to 0x8Efd94…4e76e4240 USDC From 0x4bB9A1…fd2C9Dc2 to 0x965833…14a013AA0 DAI From 0x36d1d2…eefb2533 to 0x201CB8…823ae61E0 USDT From 0xA3eB55…dDCf58a3 to 0xB86808…AA2827ea0 USDT From 0xd149D5…913BD5DF to 0x153a02…3d7B93330 USDT From 0x94c4c4…9e3C9f6F to 0x77657d…78eB9F650 USDT From 0xFC7f70…9Ff282e8 to 0x3B2189…92217D750 USDT From 0xa392e9…666efd4C to 0xd4B6b7…677e2F210 USDT From 0x8dB010…680CeD68 to 0xDEC220…FF88058f0 USDT From 0xd952bE…39555abf to 0x3aEB08…93d1f13A0 USDT From 0xD79715…022C4014 to 0x25c7C0…D48e887c0 USDT From 0x065B50…c9f0412E to 0x53db43…F5856F940 USDT From 0x0b6f3E…004E058F to 0xB3d0aF…d8Ca693B0 USDT From 0x22Ac05…a3f8671E to 0x5df93B…76Dc30730 USDC From 0x65341D…60616498 to 0x04445b…6B34Db540 USDC From 0xE25b4B…195C2a17 to 0xe658B5…F36b91c70 USDT From 0x66930A…46901Cee to 0x82CAE2…15eE277c0 USDT From 0x3B281F…B82BaEdB to 0x7Ac376…b8d2Be3A0 USDT From 0x3EEBBE…9119b659 to 0xa7e589…6215CbD10 USDT From 0xbF449F…b80D941D to 0x0ceCCf…0abD5B9f0 USDC From 0xE8c3e9…60C535A0 to 0xc58BB7…bf4e7c720 USDT From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0x1E85f8…AC17617A to 0x6643f3…e0a994A50 USDT From 0x5427F0…efC20Ba4 to 0x7fc770…0a7d4B100 USDC From 0xb34c31…8D0C014a to 0x927F2c…0E6b4f0f0 USDT From 0xcED92F…b0D41ce0 to 0x2d9Bae…203FAdb10 USDT From 0xd8A9Ea…BC301B0a to 0x4eFf21…10bbAd7A0 USDT From 0x62c0c1…9605d26E to 0x68C30d…2964BEF70 USDT From 0x70AE76…F2Ce78a0 to 0x6bBC38…30194b160 USDT From 0xCE0B93…4E897aDE to 0x4AbCEa…35Aedb9F0 USDC From 0x970129…D6b4B9ed to 0x7A225e…115AC5380 USDT From 0xD86e3A…6b1A1BC2 to 0x4d2689…8DA2266b0 USDT From 0xc83711…0b82A0c4 to 0x4EA140…228aE41C0 USDT From 0x608125…7239Fe80 to 0x41b9A3…02baf3b90 USDC From 0xd8a230…Da02A144 to 0x589a6B…5195A2c90 USDT From 0x0117c3…0eE98073 to 0x9ca9B9…03c3b1850 USDT From 0x628f3a…Bd005863 to 0x2F3e31…d38D90b10 USDC From 0x849A02…7994Ad96 to 0x71E678…7b0A6Bd00 USDT From 0x459Fb6…54E0f25F to 0x14dc04…A11B89050 USDT From 0xa204b0…70EDe140 to 0x163e4A…16a9d49F0 USDT From 0x32bD42…0c18318A to 0x6C9cd6…986aB3CD0 USDT From 0x2Dc0e0…9dECc78b to 0xB2Ac68…765708f00 USDC From 0xa203d6…b7129B18 to 0x56FAD7…318CdCc30 USDT From 0x0B1BD3…4b764B49 to 0x33a4ad…0DDEde470 USDT From 0xD678F0…7Dd669d7 to 0xC37365…C82FD2290 USDT From 0x7f1245…5D924cb7 to 0x1D81Ad…b5C789290 USDC From 0x7c1FCF…389Bc3Fc to 0x225bD0…d9E240E10 USDT From 0xDB2416…D1C546C6 to 0xb648cb…c7FC0da30 DAI From 0x37faFf…3044f16A to 0x1e728c…237B6cf20 USDT From 0xd6e23F…EC1F5BE0 to 0x20387E…CF4F1d1f0 USDT From 0x1cBB8F…0808f3E6 to 0x6DfFCE…7C1843fA0 USDC From 0x36Ea55…980FB2af to 0xe5B453…13742fD10 USDC From 0x3327d1…97FDb7B5 to 0x00eadA…a3568d630 USDT From 0xe8B6D9…9dCE8337 to 0x0569fC…ab09DCEf0 USDT From 0x796672…16BcEf3F to 0xF381eB…b9bf2fB50 USDC From 0xcFCe20…3a222a49 to 0xBc35A5…cA41c4580 USDT From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0xC1a012…2EcB91a2 to 0x977d78…23f5F9F20 USDT From 0xd02c67…5A79Bc0e to 0xcee4Ab…5e55D9510 USDT From 0x6f4046…119aB361 to 0x7520BB…1F7b01a60 USDC From 0x171fc6…f62e55Bf to 0x66AF91…a41930430 USDT From 0xc0d6DA…8DAa0B65 to 0xa0c227…D57D10030 USDT From 0x867185…d8E3C17c to 0xC923EC…616628c50 USDT From 0x52A373…1F5B2A24 to 0x07C15A…185eb6420 USDT From 0xd3D185…07d755cE to 0x083A15…4Ff095710 USDC From 0x6bFB45…eB2fc41f to 0x78384F…6ce049930 USDT From 0xa94296…e8f32F2b to 0x4F39A8…EB6f8Fbe0 USDT From 0x28c6BA…9fa6af02 to 0x1ffEC5…fa1bc96e0 USDT From 0xCe7E86…1525dBA5 to 0x814b16…6fE2010b0 USDT From 0x67Bb11…5E81de8d to 0x02180A…ff373DA00 USDT From 0x31fcCD…b251639a to 0xcA16Ee…11D231270 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0xFdb9Ae…85E03364 to 0x8E018E…956739360 USDC From 0x519D48…63e5fb78 to 0xc1Fad6…24CcfDA00 USDT From 0xcA03AD…b3e7c7DD to 0x6C1b3A…16168c200 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cD1ed…8f8F4C8A0 USDT From 0x5594Cb…c00C4247 to 0xB15966…aE03892F0 USDT From 0x543Ca9…87Db606f to 0x031070…569Ae0F70 USDC From 0x113804…B8e36ef5 to 0x168759…5E46C52e0 USDC From 0x2654bf…c90B6AeE to 0x719317…73E12ba40 USDT From 0xcF8ec6…D76AFBc0 to 0xBD6ed3…5c5995870 USDT From 0x30c783…4B4626df to 0xCEb481…8e6078020 USDT From 0x23799F…aBADB67C to 0xA25E50…cDbb0f2a0 USDC From 0x59283a…470F1447 to 0x0c5A78…5C6794750 USDT From 0xA1A9ac…5062F22b to 0x81cAC3…6dDc9a450 USDC From 0xBFd5b6…3E32bB8e to 0x544BD5…5c0C4c7B0 USDC From 0x6E4B46…526f9624 to 0x396949…E4c997600 USDT From 0x34f713…77bcf2aa to 0x472ef5…2F035fFB0 USDT From 0xfa6B09…644ca508 to 0xBdaecf…06cD8aa30 USDT From 0x6D9ef5…d1aA6960 to 0x1b7694…2B96CEb00 USDT From 0xCE0ef4…F6476d57 to 0x6E4253…8D72c8450 USDT From 0xC69d96…b64Af735 to 0x9455c2…7b546E390 USDT From 0x3Dc73a…13cf57E1 to 0xB498c8…1a9D8ab70 USDT From 0x2e9804…DCeFe93F to 0x290e32…b99CA3430 USDT From 0x58Ad65…3fd3B3c9 to 0x85C385…957913360 USDC From 0xAf0204…427B5873 to 0x4FCcc9…392a2e140 USDT From 0x5d4C63…8a19870F to 0xe128E0…0d0D78730 USDC From 0x04f3E7…93Bd8562 to 0x607fb9…144129Dc0 USDT From 0x31cFB6…06f6e36c to 0x401483…019854d90 USDC From 0x93f8eD…DCE94b14 to 0xd0980E…D4B1676F0 USDT From 0x7B4d9e…8BFb290a to 0x26a0cB…F29fE7110 USDC From 0xbC9b27…49710b3A to 0x714bB3…E6E74c050 USDT From 0x23488c…0e855Fbe to 0xf2a00f…672f3fCa0 DAI From 0x9F1B85…435fE2FA to 0x5058B0…F5DbdDB90 USDC From 0x1b3dD5…0d0C08de to 0x032F9C…9c79B1F80 USDC From 0x28366f…b67A0673 to 0xDfd957…2d2226EC0 USDT From 0x17F77F…B8edEf81 to 0xB2305F…7125B67c0 USDC From 0x2354cF…71dd664E to 0x40BA64…D5becB820 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.10014964643719876 eth 0.10014964643719876 ETH
0x9b697f…55c1f099	16682968	Wed, Feb 22, 2023 9:01 AM	0x8067d0…39FD5996	From 0x98Da2F…2Db0085b to 0x814164…894Cc94d0 USDT From 0xc6B291…CaDCfa6F to 0x850e38…7F598Db90 USDT From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x20417E…500a47B2 to 0x9e67cD…d064AC6f0 USDC From 0xBF3335…D5970209 to 0x04c079…aB9570580 USDT From 0x2813e0…b373eBd2 to 0xB3EE2F…04fae6cE0 USDC From 0x9e2DEC…B043fa4f to 0xd757E0…964AC5820 USDT From 0x971E5c…8A3a685A to 0x18Bc43…88ddB5e80 USDT From 0xE113E7…41d17f27 to 0x8bc9B5…1482d8270 USDC From 0xc26E26…858b7631 to 0x814164…894Cc94d0 USDT From 0xc8D616…1B99c506 to 0xfb3a88…e38dF39A0 USDT From 0xe893dD…476ecc5B to 0x989254…87459B860 USDT From 0x39960A…8B2Dbf23 to 0x06F487…55c8d3fa0 USDT From 0xaC35E6…45Dc7cA2 to 0x5c8d8d…62Ff194f0 USDT From 0xb04Fd5…4D611b98 to 0x64BeF6…9ee4233b0 USDT From 0xcC94ed…16890270 to 0x4dF1e9…A73554570 BUSD From 0xC8FB99…A5b51117 to 0xD3A2E0…8044F36C0 USDC	0x947888…285D276f	0 eth 0 ETH	0.009758057851395364 eth 0.009758057851395364 ETH
0x59c972…d955557c	16650472	Fri, Feb 17, 2023 7:23 PM	0x8067d0…39FD5996	From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0x87AA98…D3e68a4c to 0x42fdF5…aB3891340 USDT From 0x87598e…bA9ec3fF to 0xd984f2…5e65a8720 USDT From 0xd0a13c…e9F1baD6 to 0xb4132D…AFDA4FC70 USDT From 0x41B0ce…5eC4e6DC to 0xf81F8B…0c8A5E520 USDC From 0x705D5B…3e0fc8DE to 0xE56D09…2988a5370 USDT From 0xA6fd7F…3A0cEB24 to 0x50aab1…Fe914E6f0 USDT From 0x04D065…7AA561AD to 0x0CAc67…cA680b7C0 USDC From 0x1123c2…0e295443 to 0x668458…33DebCB80 USDT From 0xC216B4…8E2EEE07 to 0x068523…DD08CbF40 USDT From 0x09732C…181F1420 to 0x954818…188F8F830 USDC From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0xa37461…4DCd9E4D to 0xd8cb40…fb3861520 USDT From 0x7FacE3…589dCCf8 to 0x28a6F9…F05303dd0 USDT From 0x3a16Be…CD438c2E to 0x92815c…1f4bDa250 USDT From 0xb8E9Cc…4456696B to 0xE1B282…eE79ba470 USDT From 0xAfc18C…607F9Db5 to 0x57adC8…E8B190400 USDT From 0x015c57…7a73DE55 to 0x26C079…a601f4690 USDT From 0xf40F5A…EFdfa432 to 0xFFd888…Ea1a57A10 USDT From 0x9dC11A…7a3A0cF9 to 0xb327D8…98D3EAa50 USDT From 0xB60314…513491c1 to 0xD3b408…1ad6fAc40 USDT From 0x2B34d9…29385695 to 0xfDd39D…7b1c5F930 USDT From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0x200117…8285f3B9 to 0x1E3795…17Aca5960 USDC From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0x90d128…1Cb8341A to 0x8e6a58…cAf9C0280 USDT From 0x25EA32…2726489B to 0x904ECD…Ebbb71490 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x4662A6…95A14d5e to 0xAA7079…a756abC50 USDT From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0x13b734…F511CB55 to 0x5FA462…Bdc1b3D50 USDC From 0x770F70…Cf23075A to 0xBdDb01…376a90000 USDT From 0xA168A2…227B93C8 to 0x82bE19…6f7733930 USDT From 0xF1dDB0…2974d182 to 0x540346…547caE300 USDT From 0x12464D…95BA5e7c to 0x6dB19b…A4aC34ae0 USDT From 0xcCe7b9…e5c9AC85 to 0x9BED2e…705ffBc90 USDT From 0x259F35…d93ACeb5 to 0xFcE2Dd…dD73A63a0 DAI From 0xC261B0…A04e3cC8 to 0x9dE1Ee…a7eea6eB0 USDT From 0x2659E7…3d3689E6 to 0xeBD6D3…D5A37bC80 USDT From 0xF097b3…dF5d73eb to 0xdEBb5b…045848990 USDT From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0xA18700…Aaf14bba to 0x121E24…e87Ef4690 USDT From 0x38d49e…1cC4D61d to 0xDf76f4…17D37D710 USDT From 0x23204a…76977470 to 0xbBE36A…CfF490330 USDT From 0xEB1E7c…87693421 to 0x934f9C…4E62Af020 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0x92abC2…497f0690 to 0x1aba91…ca4329410 USDT From 0x954818…FF8f8F83 to 0x7e09BE…19e3478B0 USDC From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0x47F9fd…49F5520e to 0xfa9Fc6…FB3c082E0 USDT From 0x18e197…71B77fE9 to 0x3eEa0f…a9D7B3290 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0xa6c757…Fb0ab3cd to 0x4F0f7E…4Aa4C70F0 USDT From 0xE565D5…B06aA588 to 0xd10229…809B374B0 USDC From 0x617606…8a7054C3 to 0x841fcf…FeC6c4140 USDT From 0xFf0628…bAa0aE17 to 0x2F1671…2B17B5650 USDT From 0x44eBba…58D89029 to 0x453f7a…9ec750E60 USDT From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0xF4DBFa…6128593a to 0xff86BB…A389Dda60 USDT From 0xf8cB85…cF85e551 to 0xbF4711…08d1E3B80 USDT	0x947888…285D276f	0 eth 0 ETH	0.05204791203021355 eth 0.05204791203021355 ETH
0x46ee8e…53518484	16650362	Fri, Feb 17, 2023 7:00 PM	0x8067d0…39FD5996	From 0x44a04c…EdB5bF41 to 0x74e999…6bd795B40 USDT From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0x357933…5da3ffD9 to 0x47e712…A965aa1F0 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0x2E887a…21506dC7 to 0x5673Af…09451f0A0 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x15D28D…fb0d354a to 0x221E40…A71297D40 USDT From 0xE9bE5f…B893c414 to 0xc4EB5a…702F405E0 USDT From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0xF7824c…A06291C6 to 0xe81E90…5b821B470 USDT From 0x926CbC…9201cfbD to 0xb37824…94899B1F0 USDT From 0xFA189C…31fA7E63 to 0xAeB840…912E81480 USDC From 0xC6557c…2927e4cA to 0xaB1b62…94Ce54240 USDT From 0xADD3d7…3cF0dB6b to 0x13E464…cCCE04C90 USDT From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0xAe2f79…E7b80447 to 0xfa9Fc6…FB3c082E0 USDT From 0xD6a650…30Ef48e9 to 0xbEdd0f…05d22A720 USDC From 0x37AA33…1548facC to 0x562e48…6077a2120 USDT From 0xfBB9A7…Ee0344EA to 0x18A284…22aBfCA90 USDT From 0xe62363…6485c5dE to 0x811a41…dEF0f7220 USDT From 0x6b5eca…873bd46F to 0x250877…d6C91Edf0 USDT From 0x241f59…A25020aB to 0x2F48aF…86e392590 USDT From 0x48eE46…0B416Aef to 0x934520…79047f820 USDT From 0x93a47c…1181fAf9 to 0xf3d161…9efb53d90 USDT From 0xa37461…4DCd9E4D to 0xd8cb40…fb3861520 USDT From 0x3eE471…2a354C84 to 0x8b6FA8…648E3E540 USDT From 0xD76EbE…e101D410 to 0xe26afb…1667c23d0 USDT From 0xF06d6E…C14CCd3e to 0x280789…7B02176a0 USDT From 0x0427AB…c9DE9E70 to 0xDfcC7a…cF88CfAB0 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x1d1e8B…24021E21 to 0x20Ebd8…1Cdd3e320 USDT From 0x37Fa3D…9B3a0150 to 0x74dE5d…ec0166310 USDC From 0x92abC2…497f0690 to 0x1aba91…ca4329410 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0x0a47aA…41F43737 to 0xF7CA94…0C86b04f0 USDT From 0xE7Fce7…aB618859 to 0xA77C88…1d37BbC10 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0x208D7e…2ddF857b to 0xfEdC2A…7E4D6EDe0 USDT From 0xE3FC43…DD00E883 to 0x32FCA6…F4d13Bf00 USDT From 0x21949f…be266C49 to 0x36D21d…0f1bf21A0 USDT From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0xaB5A5e…86e1A863 to 0x07E156…13fee9150 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0x32eC85…4C13a4ec to 0xd6B4d8…83f2E6F60 USDT From 0xC3f715…9a1b2987 to 0xB0C78e…78e60E570 USDT From 0xFc6532…2e29ae58 to 0xEF42F8…3cbD116A0 USDT From 0x96a63E…167a4756 to 0x7D9161…262296150 USDT From 0x6D7C38…44564aAE to 0x58B8e7…57b4BE370 USDT From 0xEa06Dc…D0F50dE8 to 0xEe4296…e91AC9460 USDT From 0xB74Bdf…55167A7c to 0xa11659…C9569A0B0 USDT From 0xEB1E7c…87693421 to 0x934f9C…4E62Af020 USDT From 0xCcaD74…77dfe56C to 0x99D6f9…5F38c5900 USDT From 0xa0E803…47A8eD6b to 0x747e0C…8dDa2C630 USDC From 0x7DD100…fACdb20B to 0x1E229E…21A13C580 USDT From 0x390C29…7AD3E01B to 0x862c8C…152ca4220 USDT From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0x04f885…F5FDB1d4 to 0x55A9Cc…2e9E44030 USDT From 0xbd558a…59006C7b to 0x21feF5…0D8Bc36b0 USDT From 0x301a72…464D1920 to 0x682F73…699F28810 USDT From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x30c531…61D0209C to 0x103F2A…B3f22FeE0 USDT From 0x90d128…1Cb8341A to 0x8e6a58…cAf9C0280 USDT From 0x632A29…B56D48Bf to 0x42D7B0…8545bC210 USDT	0x947888…285D276f	0 eth 0 ETH	0.05613784134773707 eth 0.05613784134773707 ETH
0x171967…226b65c9	16641796	Thu, Feb 16, 2023 2:10 PM	0x8067d0…39FD5996	From 0x3B3691…eB183256 to 0x5fB6Ef…42C16b650 USDT From 0x07F0e7…B83038f1 to 0xbEF6F5…3fa95baD0 USDT From 0xB44e43…863E392d to 0x316478…aEB86c400 USDT From 0xc7909A…8002CAF9 to 0xa8136c…4E38a0430 USDT From 0x5BCbdf…D9204F72 to 0x584dad…f2E7b1970 USDT From 0xFD5c1C…9351FC59 to 0x90351F…8752ee310 DAI From 0xa9A2b1…e72095DB to 0xdeDE81…698295190 BUSD From 0x227Da2…C3f579d9 to 0x6229A5…13199Fc60 USDT From 0x41Bc7d…5627C56d to 0xb7D2d6…D2bFd2F20 USDC From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x6f1C72…F0B5323A to 0xD5fbda…2d292D470 USDT From 0x090D3B…b25C4a40 to 0x806501…5500F4e10 USDT	0x947888…285D276f	0 eth 0 ETH	0.0120746100899025 eth 0.0120746100899025 ETH
0xa7d509…bd4a6781	16641779	Thu, Feb 16, 2023 2:06 PM	0x8067d0…39FD5996	From 0xD16E4c…BFaE53f5 to 0xF38738…12c88E190 DAI From 0x174DeE…7539BEa7 to 0xbAB00a…c7d46E0b0 USDT From 0x6D17B3…CBa870dc to 0xAa364c…2ecD530B0 USDT From 0x7eB250…8c10A3bd to 0x6ffBc4…7a6616fE0 USDT From 0xE79810…B56B948B to 0x5f98d3…9AD403A40 USDT From 0x59a5fe…813D7630 to 0x965176…53971E6D0 USDT From 0x06cAc1…784A3358 to 0xcd7Cbb…8BF662cf0 USDT From 0x72411B…e219EbFe to 0xFc573E…360C78B00 USDT From 0x6084Ff…628D8f57 to 0x36feCE…f8da57E40 USDT From 0x2c3dDb…b4Bd6e69 to 0xcCbBc4…39AD244b0 USDT From 0x004Ca1…8A3C5a23 to 0xCF191b…C3B1ABbD0 USDC From 0x66D23F…D7CF9d6e to 0xf35a95…51c97e720 USDT From 0x47F9fd…49F5520e to 0xfa9Fc6…FB3c082E0 USDT From 0xd4be66…7F1519BA to 0xA77C88…1d37BbC10 USDT From 0xD86e3A…6b1A1BC2 to 0x09b376…F2a6FA0E0 USDT From 0x36fECe…27dA57e4 to 0x266C9E…8F6a68220 USDT From 0xB52EDe…b01270E4 to 0x8Bc591…4De8d8Bb0 USDT From 0x800C98…2687772d to 0x0Ade85…5a50494D0 USDT	0x947888…285D276f	0 eth 0 ETH	0.015992756186162416 eth 0.015992756186162416 ETH
0x064092…1c84f2a2	16634264	Wed, Feb 15, 2023 12:53 PM	0x573C52…3Be4a2d4	From 0xBaF72F…D3043144 to 0xe5223F…0Aaf2EFc0 USDT From 0xB45844…D6715f4a to 0xA77C88…1d37BbC10 USDT From 0xb7aE22…13764117 to 0xb3385F…B986145e0 USDT From 0x85b919…6Ea1d1d6 to 0xC5129b…718cbfD70 USDC From 0xD86e3A…6b1A1BC2 to 0x597273…A0E0f3760 USDT From 0xb116c7…A2d44400 to 0x99870D…0e9aF1e20 BUSD From 0x7E7119…0f17325d to 0xcBBABB…2073dCF00 USDT From 0xD87DBB…6460547e to 0x103f2A…74f22fee0 USDT From 0x1f016d…8846eE8d to 0xB44161…e2Cdd5570 DAI From 0xf26759…E804329E to 0x92E929…89B2B7860 USDT From 0x39d483…E52531aE to 0x5d2DbD…58B937940 USDT From 0x040c04…777913B1 to 0x6D51a2…82e5D45B0 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x71D9Dd…91ab91B9 to 0x83C899…CE1d3c920 USDT From 0xeDa980…fdc493D0 to 0x86f9bB…5A54b6520 USDT From 0xA697C8…53ce5F72 to 0x9C2877…5927BF310 USDT From 0xaEb808…68b131cF to 0xF6Deab…8d81d48A0 USDT From 0xE9928e…f2ce2438 to 0xC1E4CE…1Ae7F2740 USDT From 0xE82B1F…cc3448B6 to 0xdc9392…93c6fE7f0 USDT From 0x8edBa2…b2D9B8b4 to 0xf58753…A3De89Ae0 USDC From 0xC7C349…Eea8669b to 0xAf2B43…F9d5A94c0 USDT From 0x6D5C2f…a64Fd45B to 0xDE65cE…06289D1f0 USDT From 0x78f92f…CAeceB00 to 0xf52fB0…79a3C28d0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.0160960603911126 eth 0.0160960603911126 ETH
0x98113e…a0477f48	16633517	Wed, Feb 15, 2023 10:21 AM	0x573C52…3Be4a2d4	From 0x908083…bbDc8cf2 to 0xCF3Abc…c572b7650 USDT From 0xEc3206…14BdC83b to 0x84576d…7c5436070 USDT From 0xE319A2…47Dd0c16 to 0xb50C19…a97d4aa40 USDC From 0x5c5935…8A70E827 to 0xCF1E5F…482c533d0 USDT From 0xbd8C9b…579E0e1D to 0x442199…BD80f1C60 USDT From 0xAe2f79…E7b80447 to 0xfa9Fc6…FB3c082E0 USDT From 0x2719c0…F031e3B6 to 0x2a0A56…18783e000 USDT From 0xf10888…137F6EE3 to 0xbD8c9b…359e0e1d0 USDT From 0x1d86d3…Ef88b5dc to 0x399E2A…2fC163640 USDT From 0x63Cd10…94C29f3c to 0x7b01C4…B25049BB0 USDC From 0xD64Ffe…CB02Ed74 to 0x5Da136…65F3876F0 USDT From 0x351D4e…e4590ab2 to 0x7df974…20042A1E0 USDT From 0x69ADdc…0A0E35d4 to 0x1D4f27…d2E0c2870 USDT From 0xEf51f0…018D6998 to 0x64f024…a429FA000 USDT From 0x97d77D…02fe32C0 to 0x06DC9E…56eee33c0 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x98DD67…5259e77b to 0x92346e…0852A4850 USDT From 0xEe1Beb…E40c329c to 0x90274C…51Fe5C5B0 USDT From 0x8640e0…39283F15 to 0x06706C…3B5dF6f90 USDT From 0x813E20…0a35EFd2 to 0x4D4c4b…f58cf31C0 USDT From 0x157aC6…86dF71DC to 0xFA0DAf…b265f5B70 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.01073903922623937 eth 0.01073903922623937 ETH
0x86ac5d…3377cbbc	16629696	Tue, Feb 14, 2023 9:33 PM	0x573C52…3Be4a2d4	From 0xa27EE6…656A9278 to 0xBC87C5…C746CD710 USDT From 0x159365…C5BA35D7 to 0xCE41DF…9042E4840 USDC From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x7E976d…e21A4a65 to 0xd562C6…e6F096B70 USDC From 0xE82542…d3932Bd5 to 0x02F3dc…e30E62130 USDC From 0x85C6C5…a9FAB30B to 0xA9D1E0…771D3E430 USDC From 0x2A2B77…196494a0 to 0x761Ea3…72fB9Ea00 USDC From 0x7AC5d0…64C953FE to 0x48d173…a59119A10 USDT From 0x087459…e9447580 to 0x836Cf1…215DF64d0 USDT From 0x25432d…2BA1F70f to 0xA9D1E0…771D3E430 USDC From 0xcD6466…88D6C482 to 0xA9D1E0…771D3E430 USDC From 0x4e7Ecb…77932412 to 0xA292b7…085205Ee0 USDC From 0x350A2A…c71cec11 to 0xA77C88…1d37BbC10 USDT From 0xAfa7B6…E3292E5E to 0x304BBa…527f996d0 USDT From 0x53b357…4dDa98D1 to 0xA9D1E0…771D3E430 USDC From 0x792DB1…853e1B13 to 0x3416cF…fD3527c60 USDC From 0x0331c1…589DAFc8 to 0x09Fd99…6F2D03290 USDT From 0x6C39F7…8bbaf953 to 0x4aA421…4A0450160 DAI From 0xa295A7…3b4b5aEB to 0x1A769F…cdb0e9820 USDT From 0x05D6D4…b384E007 to 0x7aE7FA…B2D4ce4B0 USDT From 0xCF8464…0cf0dB4D to 0x9ff101…3a7c97B20 USDT From 0xD16E4c…BFaE53f5 to 0x92d6F0…1c5662940 USDC From 0xB27f45…C438CaD0 to 0x213137…3eA3d3180 USDT From 0xF82F13…9e5Bc367 to 0x6a5D8c…91bE2Ce60 USDT From 0x33c6b7…908B85fd to 0x38fe5c…8fd5485f0 USDC From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x63AAa6…F309AF69 to 0xA9D1E0…771D3E430 USDC From 0xff92A6…2e065a89 to 0xA9D1E0…771D3E430 USDC From 0x9Dda18…f41FE7b1 to 0x6e93D6…86E3e1550 USDT From 0x6357FA…2aa74DBC to 0xA9D1E0…771D3E430 USDC From 0x8e62F4…28FAA2b3 to 0x09011b…B0e973AD0 USDT From 0x2a030f…78ED04Bb to 0x1851F1…a0CF33fA0 USDT From 0x72dF09…457bD54f to 0x31E209…0F7003660 USDT From 0xFd5ed5…8b75d7D6 to 0xA9D1E0…771D3E430 USDC From 0x383df1…05ffAF08 to 0xA9D1E0…771D3E430 USDC From 0xC138E7…C3FBDdb0 to 0x4e6cfb…DBD69B3D0 USDT From 0x9778CD…1c9fD734 to 0x008ae7…BeC8de9b0 USDC From 0x062445…78b2dBbF to 0xA9D1E0…771D3E430 USDC From 0x11acc6…7527Cb98 to 0x74dE5d…ec0166310 USDC From 0xEedfAE…b1dA87BF to 0x4f2605…4A889D220 USDT From 0x889a2f…12b4D77A to 0xA9D1E0…771D3E430 USDC From 0x5f6061…307fA341 to 0x47a9ed…aae57FF40 USDT From 0xf9a416…8651Cf99 to 0x9f7517…7CF6d33F0 USDT From 0xB0F0e8…D414f9Ef to 0xA9D1E0…771D3E430 USDC From 0x5B5A92…f270afCD to 0x5216f6…F9f60E390 USDC From 0x1d640B…4778079B to 0xA9D1E0…771D3E430 USDC From 0x21798c…b5BDBeae to 0xA9D1E0…771D3E430 USDC From 0xC545D0…60a0360b to 0x093A8C…66E6f2Df0 USDT From 0xD8AB71…7C059B92 to 0x7bC8BA…E35199e20 USDT From 0x5b4aaD…fea875c9 to 0xE34E74…3068caF50 USDT From 0x8Fc806…Fe399B96 to 0xB67BDD…e62F25ec0 USDC From 0xD18D2D…b1ebE2bb to 0xA9D1E0…771D3E430 USDC From 0xb06AA7…fEA3e05D to 0x070e1F…5b8c751a0 USDT From 0x00ef2D…aD131599 to 0xA9D1E0…771D3E430 USDT From 0x1192E0…B4D8A696 to 0xA9D1E0…771D3E430 USDC From 0x955807…1d37E5Ca to 0x107d8d…16daba7d0 USDT From 0xC67f6f…e4dF5A0c to 0x000000…Cb5e9f560 USDC From 0x5f5636…A2281c66 to 0x60be86…6ae17a500 USDT From 0xe71D91…cdDa88ea to 0x183580…CC3b72150 USDT From 0x9Ab1E8…AD6CEF5D to 0xA9D1E0…771D3E430 USDT From 0xEaC486…3ed81Fba to 0xA9D1E0…771D3E430 USDC From 0xe2b940…cE22E36F to 0x11B815…037697f60 USDT From 0x8C23D5…53360bcE to 0x948a02…785169A40 USDC From 0x0F75d1…6b96922D to 0x59C673…D4ff11C00 USDT From 0xf7d12A…09C3d520 to 0xA9D1E0…771D3E430 USDC From 0x47da74…B216B225 to 0xb94918…F08eD3e20 USDC From 0x25eF8e…8A35Fc59 to 0x7Aa37e…c1FEa31A0 USDT From 0x76Ee27…b4927C18 to 0x122Af2…eA5617EC0 USDT From 0xD4a056…630F150e to 0xaf0F42…4636e1850 USDC From 0x1D1AF1…ff4cF54C to 0x88e6a0…0E3f56400 USDT From 0x9fDCCa…C8Bd5bee to 0xA9D1E0…771D3E430 USDC From 0x4aDd6e…8EDa7e37 to 0xA9D1E0…771D3E430 USDC From 0xdC15a9…21dC75fA to 0xA9D1E0…771D3E430 USDC From 0x51778F…19De62E4 to 0xA35AB9…389764e50 USDT From 0x4852ea…9904b21E to 0x84d99a…d4C4e9B10 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDC From 0xE3C3b3…eEe987A3 to 0xA9D1E0…771D3E430 USDC From 0x9E1908…871DBd1a to 0xA9D1E0…771D3E430 USDC From 0x2D0dA3…4A44c81F to 0x5ae3c7…874B55520 USDT From 0x5C2391…4Ee621eB to 0xb83B23…4A896f470 USDT From 0xcAF191…Dd5d60fF to 0xA9D1E0…771D3E430 USDC From 0x642E92…448718cA to 0xA9D1E0…771D3E430 USDC From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x09011b…66E973AD to 0xd14d7B…235617E10 USDT From 0xf4f228…801Cf725 to 0xA9D1E0…771D3E430 USDC From 0x39fc5A…4F37a4C1 to 0xfaE861…662548560 USDT From 0x88d293…a54b0781 to 0xD6f283…583e914a0 USDT From 0xD8C4C4…2C24FFc5 to 0xA9D1E0…771D3E430 USDC From 0xb15F77…801a659C to 0x962fbd…A62d69220 USDT From 0x5b9B7A…8a0bC995 to 0x3416cF…fD3527c60 USDC From 0xb1a939…66fDE456 to 0xA9D1E0…771D3E430 USDC From 0x162102…39eDb4e8 to 0xA9D1E0…771D3E430 USDC From 0x4Ba681…A2D87C3F to 0x11B815…037697f60 USDT From 0x959cDf…dA88c766 to 0xA9D1E0…771D3E430 USDC From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb0650 USDT From 0x761672…10795c19 to 0xc58E89…5A8a15E70 USDC From 0xa0a3D4…b4B4F3C2 to 0xA9D1E0…771D3E430 USDC From 0xBBC8A9…F68C3d7C to 0xFFdff4…39749FE30 USDT From 0xDF11d5…0fB28874 to 0xE775b8…0e9E3C4d0 USDC From 0x477d05…E8B04139 to 0x11B815…037697f60 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.14457728 eth 0.14457728 ETH
0x82cfc1…cc2bbf93	16627266	Tue, Feb 14, 2023 1:24 PM	0x573C52…3Be4a2d4	From 0x015976…6D09B42B to 0x07888c…877436890 USDT From 0x070568…0EA49C52 to 0xa974Ae…Beba9EF40 USDC From 0x34Bb44…d81eD914 to 0xC5ed72…4e2aC4470 USDT From 0xF461eB…98211F65 to 0x1fF7F1…E0C8542a0 USDC From 0x073aBA…dfC8809a to 0x3Dc851…448F25e30 USDT From 0x3Ef631…9A457D37 to 0xC6546e…962223bB0 USDT From 0x5D144D…77739B23 to 0x50aBA9…5384f7De0 USDT From 0xc5ED72…4a2aC447 to 0x403466…9E4b8bB60 USDT From 0x2BF06E…179a67DB to 0x6861fC…02E2A39e0 USDT From 0xF625ED…45F753B8 to 0xA9D1E0…771D3E430 USDT From 0x3DCe90…bF1525e3 to 0x073ABA…adC8809a0 USDT From 0xDbdB43…200dF465 to 0xdcA19c…72Bb123E0 USDC From 0x2759bC…F3fF1aD8 to 0x7B5d3B…cBaDC0650 USDT From 0x04f8eb…5b87C8c8 to 0x00102B…758927bf0 USDT From 0xF7Ce42…97004E5D to 0xc2532b…8bda1ADA0 USDT From 0xa97455…2bB99Ef4 to 0xfa9Fc6…FB3c082E0 USDC From 0x4C436B…5152fe6E to 0x429D30…A3A4aEA90 USDT From 0x2bA074…dC78019E to 0x5aC241…3C1132940 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006976690800858504 eth 0.006976690800858504 ETH
0xda6abc…2615bef8	16616884	Mon, Feb 13, 2023 2:34 AM	0xFfFfe7…f717FFF0	From 0x04BEE6…2439B14a to 0x9008d1…D660ab410 USDC From 0x7F8492…E3754A28 to 0x3e59fc…28aA3e290 USDT From 0x68cEbf…B872aee2 to 0x4E0A4C…d22113B50 USDT From 0x70B9bD…F9b13198 to 0x022ea0…781FCD710 USDT From 0xA1D4fD…88DBEAf7 to 0x12E496…2F49Ee170 USDT From 0x4B3DeC…336aC7a2 to 0x5E35c4…e0D915f40 USDC From 0x2B3254…02987b11 to 0x9008d1…D660ab410 USDC From 0x2047e5…dc318Ac0 to 0x43961B…fF4b5e410 USDT From 0x012c64…6F9A4fBf to 0x133CCc…EDD9e5630 USDT From 0x58FDF0…Fb81ab41 to 0xc87ae2…1aD71D8e0 USDT From 0x47F9fd…49F5520e to 0xfa9Fc6…FB3c082E0 USDT From 0xd53FDa…B9DCc8b1 to 0x6FCaBD…699b105A0 USDT From 0x4ecBF4…FEEd3DAD to 0x16FE28…a9541e390 USDT From 0x3155C5…52A8001C to 0xC3D688…5684CDC30 USDC From 0xd1d1ae…ee45C441 to 0x11B815…937697F60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00575724433890351 eth 0.00575724433890351 ETH
0x00e77f…35f82198	16608710	Sat, Feb 11, 2023 11:09 PM	0xFfFfe7…f717FFF0	From 0xB02f13…847A0a3E to 0x6Ea8e2…Dc4939050 USDT From 0x983873…71d2f679 to 0x64A000…4C5BD1d20 USDT From 0xAe2f79…E7b80447 to 0xfa9Fc6…FB3c082E0 USDT From 0x8bA227…bc489833 to 0x970Dfc…673ea2200 USDC From 0x2Ea024…0d7B3929 to 0xFA46a1…049D76FA0 USDC From 0x2F20f6…e80B314c to 0xF5491F…76C4b40B0 USDT From 0x4e268e…2ea2Ebcd to 0x616e30…f434b4D20 USDC From 0x69b95c…A8dC4Df1 to 0xdA27e3…12eBf3Fb0 USDT From 0xcF3090…0cFD4c33 to 0x754Ec6…4ff41F540 USDC From 0x3a096c…E1822c96 to 0xC11c3C…8B22bC5b0 USDC From 0x9B2d78…58AaF4d8 to 0x024CEC…F686e6d20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004500913718927856 eth 0.004500913718927856 ETH
0xb2890d…da093fc1	16608642	Sat, Feb 11, 2023 10:55 PM	0xFfFfe7…f717FFF0	From 0x0387AA…Fef78e0C to 0xFF65a2…c4Ee561D0 USDC From 0x062C0b…7660E0Ab to 0x71026C…5560beCd0 USDT From 0x3eC260…11BEb521 to 0xA9D1E0…771D3E430 USDT From 0xa48A37…15FAd9D0 to 0x96fdC6…b5Ac0bCD0 USDT From 0x849705…73f289e2 to 0x053634…0dC45cdA0 USDT From 0x1dAc51…9dD42E6f to 0xDFB7b5…c052595A0 USDC From 0x47F9fd…49F5520e to 0xfa9Fc6…FB3c082E0 USDT From 0xbe8E59…2646b4C1 to 0x51511D…250E7Cbc0 USDT From 0x902125…CA2d3edf to 0x0F844a…194Bfa4f0 USDT From 0x50BE13…80e56772 to 0x1b2979…8358A0e40 USDC From 0x3eb97E…1F5c53f5 to 0x1d2FfC…c61b6ec80 USDT From 0x3Ff06C…48A57EFD to 0x88e6a0…0E3f56400 USDT From 0xF05133…9946377A to 0x72a641…F4F27c4B0 USDC From 0x65A080…0c7F734e to 0xF5491F…76C4b40B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005449345177874843 eth 0.005449345177874843 ETH
0xbc2da3…6b27737a	16600402	Fri, Feb 10, 2023 7:19 PM	0xFfFfe7…f717FFF0	From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x55562A…8D4563C9 to 0x1d69C3…2bF67DE30 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x614162…2F502310 to 0x1b7a85…BAC3EE150 USDC From 0x21499E…d76a9431 to 0xb29468…f2b9195D0 USDC From 0xa872D2…3213DC12 to 0x1CD0A4…211f588E0 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x39dB37…8640CD87 to 0xF5491F…76C4b40B0 USDC From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x65256f…5305b503 to 0x2354cF…51dd664E0 USDT From 0xC7a12A…765D94F5 to 0x9487Cc…EC87E75a0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xeeA8Ff…5915B1e4 to 0xae6671…127fdeB30 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0xE27927…B742B488 to 0xE27927…d842b4880 USDT From 0xe8179E…DC5A028d to 0x88e6a0…0E3f56400 USDC From 0xd003Fb…fAfBe0dC to 0x3672D5…4A8F4A990 USDT From 0x80e74c…98ee4D37 to 0x1BFf55…F0DC0e4f0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x8Ff3F0…5c1201c9 to 0xB9438b…f607362B0 USDT From 0xf6C731…D0a50b9d to 0xfa9Fc6…FB3c082E0 USDT From 0xF93032…9246D7df to 0x9A7BCc…4b9a3dD50 USDT From 0xfA5361…5a8ca517 to 0x569803…e6f26aa50 USDC From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x7FD90C…a80326d4 to 0x24F6Fa…9CBe4DB60 USDT From 0x9ECB6B…b07A0C9B to 0x2307fE…80b8aC940 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0xC12aa5…91465369 to 0x12a9Ff…293aA7750 USDT From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0x0D8B49…547Aa7E7 to 0xB4e16D…EF28c9DC0 USDC From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x1115CE…2aCD8D0C to 0x58B4bb…1e6bB2290 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0xcF8ec6…D76AFBc0 to 0xB8cd29…8Bdf85210 USDT From 0x222abf…996e6829 to 0x2354cF…51dd664E0 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x5a3f72…381AeE6d to 0x11540d…1DBDbAAA0 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x7A3013…5960F92D to 0xa05f3C…3bBbA5980 USDT From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x8B457d…aFfa73B7 to 0xF1Dad4…831970080 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x367cE3…14e14A99 to 0x88BD4d…93E603460 USDT From 0x4B7d2e…50B7404A to 0x5900e9…4b1470B60 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0x30B6Ff…058381b1 to 0xC8F8e6…F47258fA0 USDT From 0xa05f3C…50BBA598 to 0x703B12…e0F9432F0 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.028244406221885777 eth 0.028244406221885777 ETH
0xff1eda…2ec5c405	16600373	Fri, Feb 10, 2023 7:13 PM	0xFfFfe7…f717FFF0	From 0x534E8E…6e02A692 to 0xC9f529…3ED76A110 USDT From 0x79Eabf…1c87e35b to 0x9FFD6E…A95F58520 USDT From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0x44c84a…96994c4C to 0x632Ac3…50ec7A490 USDT From 0x9C1792…faaaCA05 to 0xd385aB…39D538350 USDT From 0x5608A9…F211ca41 to 0xC9f529…3ED76A110 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x1b9a33…0fBBA89e to 0x07e52C…860e27430 USDT From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0x4d77Ea…d8Cd41d2 to 0xC9f529…3ED76A110 USDT From 0x76cFAF…9e1314a1 to 0x41aEfE…66b994Ef0 USDC From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0xe0E225…2ffCb6E2 to 0x88d142…320d06170 USDT From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0xF93032…9246D7df to 0x9A7BCc…4b9a3dD50 USDT From 0x533bce…4d4B4Ab1 to 0xC9f529…3ED76A110 USDT From 0xA8BA13…29b53f0E to 0xF5491F…76C4b40B0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0xA3dc91…4dAE0576 to 0xA2AAC2…af2bb2380 USDT From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0xAe2f79…E7b80447 to 0xfa9Fc6…FB3c082E0 USDT From 0x3697a9…9711AdD6 to 0xF202b4…325d81780 USDT From 0xca31Df…18D5481d to 0x983873…94d2f6790 USDT From 0x54E405…1b7f6Ee2 to 0xC9f529…3ED76A110 USDT From 0x52b5e6…E9bcdCE4 to 0xC9f529…3ED76A110 USDT From 0xD8D6fF…f253cEF0 to 0x6C73b1…5AABaCa70 USDC From 0x2cFb31…A9938efF to 0x5bc5B0…057889FE0 DAI From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013093442131437736 eth 0.013093442131437736 ETH
0x669518…e8ca1c88	16600357	Fri, Feb 10, 2023 7:10 PM	0xFfFfe7…f717FFF0	From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x2Db1D8…8aecF652 to 0x6A8543…a60e0AE20 USDC From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x55e4d1…9Dddbce7 to 0x9EC9bc…d9fd2dCC0 USDT From 0x535F4A…2049C963 to 0xA77c88…0337bBc10 USDC From 0xD8D6fF…f253cEF0 to 0x6C73b1…5AABaCa70 USDC From 0x970018…dA194561 to 0x7067c7…411e723B0 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xC2e8eD…719d7deC to 0x748A1E…3A61449c0 USDT From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x5847Aa…3B0Eb636 to 0x800639…f367Fe390 USDT From 0xf98375…55F04f02 to 0x800639…f367Fe390 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x005AD9…0f3310b5 to 0xD9F560…eAdd88670 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009229746921271998 eth 0.009229746921271998 ETH
0x01ce9d…a62036c0	16600325	Fri, Feb 10, 2023 7:04 PM	0xFfFfe7…f717FFF0	From 0x439bA1…B2F15640 to 0x1fCd0a…9776B1A50 USDT From 0x296388…B5991DB0 to 0x521535…E381E2670 USDT From 0x89c222…4190DD0f to 0x2ADbDC…6E19D12B0 USDT From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0x501A2B…5E48E2b2 to 0x1a5785…54F1B7eF0 USDC From 0xdd4Ccd…caBf3640 to 0x08e6B1…AA8FCC390 USDT From 0xAfc53d…Ec3FF7D4 to 0x93f1Cc…c2bAC22e0 USDT From 0x0C6950…4e26F22a to 0x2BDF20…682df8ab0 USDT From 0x0FB80C…b2E73D58 to 0xc66109…EC42fD190 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0x02E6d2…e6626f2D to 0xBF81A5…f304FAB70 USDT From 0xbAb586…C7e62261 to 0x90E6AC…6F4e8e230 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0x7d6465…92F56864 to 0x852060…EF94438a0 USDT From 0x4F2bCc…c4FdaB4A to 0xfa9Fc6…FB3c082E0 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0x12CFB1…0e027BE9 to 0x88e6a0…0E3f56400 USDC From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0x788F4F…eFa14E5c to 0xAa63Cf…7b7eC67a0 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0xADbCCB…f01727C0 to 0x6A9203…395ACE1e0 USDT From 0x598e92…85E8Ec28 to 0x65c105…B0F64DD20 USDC From 0x69cFD0…F57097fC to 0x521535…E381E2670 USDT From 0x7A89f5…a8e6CA09 to 0xFDD8B3…AD6572aD0 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x0daF42…cD37bb62 to 0x1A675c…9C34965E0 USDC From 0x089A94…C1606305 to 0xA77c88…0337bBc10 USDT From 0xcDF6E9…145fE202 to 0xaCF3a4…58ef5fA40 USDC From 0x7F5250…f649aBE2 to 0x86ABd5…5CEfcAaE0 USDC From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0x6EDF96…a11C5048 to 0x0dFcC2…63CFdAFa0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015864118564153023 eth 0.015864118564153023 ETH
0x00580b…7ce7e795	16592023	Thu, Feb 9, 2023 3:14 PM	0xFfFfe7…f717FFF0	From 0xf2e813…135EBD5b to 0x8f1B06…5c3a14540 USDT From 0xB3F498…e98F0FEe to 0x34212A…DB0F37B80 USDT From 0xd49242…d7190F92 to 0x3416cF…fD3527c60 USDT From 0xfD68B3…C878c292 to 0x6BF3D6…7fd8B8D80 USDT From 0x0B19EC…335AefC2 to 0x6aCD4f…e945462E0 USDC From 0x14c401…D3117328 to 0xE7FAbe…C28727410 USDT From 0xD23b45…1EC5bf2F to 0xbC3AC9…91763D7c0 USDT From 0xA951c1…255Bfe73 to 0x8683B5…6E6960210 USDT From 0xAaD5Ae…278D34d3 to 0xDBf5E9…631Dc0800 USDC From 0x666b5C…9e6eba00 to 0xAB8d12…103D877f0 USDT From 0x061458…33614bA7 to 0x29beaA…85F2e0CB0 USDT From 0xcc8803…2c7B663C to 0x8Ad599…23b6e6D80 USDC From 0x8FfcC8…a5111127 to 0x50fe92…fe25124B0 USDT From 0x608125…7239Fe80 to 0x397277…eeCEbFdc0 USDC From 0x20B968…Fe64933b to 0x577aa2…18cF0c2d0 USDT From 0x2D88B6…bf0788AA to 0x749CC4…3A163D8B0 USDT From 0xeB83E3…CF636FD5 to 0x12eB20…8e8C2c640 USDT From 0x7bfAd1…A7938d6B to 0x1D123b…cdeDED8e0 USDT From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x98882F…D73E4159 to 0xB82Ce3…F6bb46a70 USDT From 0x13e0b8…1AB0B679 to 0x8861BF…576d62d60 DAI From 0x819e8c…1616DA03 to 0x71CdF8…3FE8546E0 USDC From 0x30Bd08…CD26c39e to 0x8861BF…576d62d60 DAI From 0x5a92e7…95384C9c to 0xD238fB…2965Bf2F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016982000772417623 eth 0.016982000772417623 ETH