Address 0xfafFA16e09d947af0C15Cc9E7E1976461bd64De6

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
0xe12d88…fd206905	16684471	Wed, Feb 22, 2023 2:07 PM	0xC16Acf…F1eec182	From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x1264C7…2ba64494 to 0xF6C21D…898fbcDd0 USDT From 0x060F9a…efd67Fe6 to 0x868968…dbAF18730 USDT From 0x33123a…5488E33f to 0xD7fbd4…aDf353350 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0x80e56E…D3755a05 to 0xF23F0f…8f478A9a0 USDT From 0x34c3f5…4fb2749c to 0x5EC114…E0442A930 USDT From 0x5A5128…36c85722 to 0xE5Fd29…b5F43edc0 USDT From 0xDF2f03…6dD2A469 to 0x8FcbE1…900C87Ae0 USDT From 0xa08819…981B277B to 0x39de16…4EF88f800 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0xCF113D…9241bBd8 to 0xf9bD6f…036c61f70 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0xece55d…66DFCEFE to 0x5B5771…07b37EAe0 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0x53C0c7…ae0DcE72 to 0x476248…391445290 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0xbC0e7a…0C55e641 to 0xa09a4D…dfae43070 USDT From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0x9C6A77…91F1767e to 0xcaFaec…FA1A57760 USDT From 0xF4C794…Bb6a0590 to 0x743147…82bD03A20 USDT From 0xB02f13…847A0a3E to 0x453B46…d225d6450 USDT From 0xcf2DCc…aa5AC490 to 0xba684a…D3C19A2F0 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xdf5c06…1a81e6Ec to 0x10805a…60E7872f0 USDT From 0x1C4463…b8680269 to 0x29FA05…c5528EF50 USDC From 0xA5DEb2…F1BA8deD to 0x428949…264566550 USDT From 0xe62363…6485c5dE to 0x811a41…dEF0f7220 USDT From 0xd3e5b8…4debFE29 to 0x25327C…DcB1536F0 USDT From 0x477d05…E8B04139 to 0xf93A01…fD9b7d8b0 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0xd8dec0…65782460 to 0xA6324c…8ae6868d0 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0x882360…3213C573 to 0x2a444f…cB11568a0 USDT From 0xD9d6B7…ABB4AB50 to 0x74C201…CaEB826D0 USDT From 0xD52F63…0aE98227 to 0x5cB028…D6A97a200 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.036865517557940645 eth 0.036865517557940645 ETH
0x437f3d…7bc370e2	16684458	Wed, Feb 22, 2023 2:04 PM	0xC16Acf…F1eec182	From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0xe6fA4b…7d7EA02B to 0x010392…1231c8fE0 USDT From 0xCf3948…B357A7AB to 0xC4C22D…D536ef240 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xc4E8C0…d5206E89 to 0xb9C0BD…6C8a78ee0 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0x68c82d…d4390519 to 0x72bfff…bF3122180 USDT From 0xD9d6B7…ABB4AB50 to 0x74C201…CaEB826D0 USDT From 0x6ca37e…b7067C7C to 0xE44333…76cC24460 USDT From 0xA60578…90f36D93 to 0x6b5873…d5B6b35f0 USDT From 0xa88D54…29Eaab5E to 0x6BF002…D9a93a230 USDT From 0xc9d10E…8dcc087E to 0x027E4c…C95C6Fb20 USDT From 0xDFF387…93089C9D to 0xD6E233…3504f8b80 USDT From 0x882360…3213C573 to 0x2a444f…cB11568a0 USDT From 0x935f64…ce4205b5 to 0x9685ab…9eb018BD0 USDT From 0xC3F5E9…b8bD5405 to 0x81056f…608D81930 USDT From 0x05221B…12B8229c to 0x228F0A…692F03880 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0x86ec1E…540aCe1c to 0xCd8338…5Bfa41850 USDT From 0x20E3b0…E20857A6 to 0x744089…f065339D0 USDT From 0xd8dec0…65782460 to 0xA6324c…8ae6868d0 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0x05F32C…A1DbA927 to 0x28d17A…51FBf1780 USDT From 0x5B5ECf…e09B2E9F to 0xD55274…7A906E8f0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.022293769222903426 eth 0.022293769222903426 ETH
0x70cb8e…ccf9b201	16684451	Wed, Feb 22, 2023 2:03 PM	0xC16Acf…F1eec182	From 0x86ec1E…540aCe1c to 0xCd8338…5Bfa41850 USDT From 0xd5FBDa…De292d47 to 0x11dd2c…2939eae40 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x05221B…12B8229c to 0x228F0A…692F03880 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xCF113D…9241bBd8 to 0xf9bD6f…036c61f70 USDT From 0x88cc82…2409C324 to 0x117E3E…becf7b520 USDC From 0xf3beDc…32645b6E to 0x409696…87EC1d850 USDT From 0x882360…3213C573 to 0x2a444f…cB11568a0 USDT From 0x0279b7…5C5d61B0 to 0x07A9B8…2b256B9c0 USDC From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0x1C4463…b8680269 to 0x29FA05…c5528EF50 USDC From 0xE74C64…f68Da331 to 0xa11243…67E4AC7C0 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…97BDf44C0 USDC From 0xD4B69e…C3538342 to 0xA09981…4Ecf81350 USDC From 0x0778EB…bF748dca to 0xa42266…4AF8a2730 USDT From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0xB54c17…75Af2Cf0 to 0xD10aCd…f51acdE50 USDT From 0xD86e3A…6b1A1BC2 to 0xaD970e…6aa7F6120 USDC From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x7D805B…f1148868 to 0x411F70…1E1a92180 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.027538878194332848 eth 0.027538878194332848 ETH
0x3ddbdc…f360c1a6	16684445	Wed, Feb 22, 2023 2:02 PM	0xC16Acf…F1eec182	From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xCF113D…9241bBd8 to 0xf9bD6f…036c61f70 USDT From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x96070B…26B198ED to 0x8165d9…8Ec428300 USDC From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xDbFC7d…9d83A789 to 0x972BfD…94A1504C0 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x762490…C7FAe99B to 0xE3c635…B907a6890 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…97BDf44C0 USDC From 0x0ccB1F…E4876067 to 0x0f1b11…4da8B9D00 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xcED92F…b0D41ce0 to 0x06Cb64…d9acCCC90 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0xEEa253…4AA24bc7 to 0x4cCC0F…1dB3D2490 USDC From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0x0279b7…5C5d61B0 to 0x07A9B8…2b256B9c0 USDC From 0xa74c27…ff63Dbea to 0x56D0cf…Af314C390 USDT From 0xA5DEb2…F1BA8deD to 0x428949…264566550 USDT From 0x86ec1E…540aCe1c to 0xCd8338…5Bfa41850 USDT From 0x4B3a5b…171777f8 to 0x314D33…ecab99100 USDT From 0xD4380a…Ced44529 to 0x02560D…40B35Bc40 USDT From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0x1C4463…b8680269 to 0x29FA05…c5528EF50 USDC From 0x1d33Cd…8E3D0E89 to 0x27F623…23C364980 USDC From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x155e2B…5a5C2AD5 to 0x136Baa…b1C130140 USDT From 0x05221B…12B8229c to 0x228F0A…692F03880 USDT From 0x88cc82…2409C324 to 0x117E3E…becf7b520 USDC From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03000092073326424 eth 0.03000092073326424 ETH
0xaa0eae…b94e2087	16684438	Wed, Feb 22, 2023 2:00 PM	0xC16Acf…F1eec182	From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0x1C4463…b8680269 to 0x29FA05…c5528EF50 USDC From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0x7e7F94…11907b73 to 0x97CC83…16cBDaA40 USDC From 0xc58Bb7…5D4E7c72 to 0xaa540C…c27564630 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xcf2DCc…aa5AC490 to 0xba684a…D3C19A2F0 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0x3EEBBE…9119b659 to 0x25dd15…15430a0d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.013184497513805224 eth 0.013184497513805224 ETH
0xacf40d…365734e1	16684429	Wed, Feb 22, 2023 1:59 PM	0xC16Acf…F1eec182	From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x065B50…c9f0412E to 0x69270a…036134E10 USDT From 0x1C4463…b8680269 to 0x29FA05…c5528EF50 USDC From 0xC216B4…8E2EEE07 to 0xd944c4…1255A76E0 USDT From 0xeDD370…64AD1B16 to 0xF986BB…5C35BC650 USDT From 0x72E526…82062F73 to 0x85779F…22318c780 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x0B2268…A5d36Df9 to 0x4D18aC…eF0B7dBe0 USDT From 0xEa5b1F…f25Cf697 to 0x7c58d0…9F24Ff3C0 USDT From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xcf2DCc…aa5AC490 to 0xba684a…D3C19A2F0 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xd4b101…EdFE4BB0 to 0xE84878…3E18Cc560 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.011111642529532456 eth 0.011111642529532456 ETH
0x1c6d81…cafe46e4	16684416	Wed, Feb 22, 2023 1:56 PM	0xC16Acf…F1eec182	From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0xcc29eD…b3d26592 to 0xB014d8…EEbB810E0 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xe22619…0cBd3576 to 0x48D468…71cA89eE0 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…97BDf44C0 USDC From 0x376BA2…D33004B7 to 0x38d3a5…f98291700 USDT From 0x64F8f6…c34e8c5c to 0x7836a6…b468818C0 USDC From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0xb81384…142AAC2F to 0x5e1559…fcb10b970 USDT From 0x28e8CD…65328ff7 to 0x023AaF…82A017d90 USDT From 0xCA1daE…d462Cc38 to 0x7C28CF…6fFE80E90 USDT From 0x72E526…82062F73 to 0xCaD384…1cA437230 USDT From 0x3760d9…E84963F6 to 0x3B70CB…8f5E0C810 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0xc80239…b471C25B to 0xDFF219…2f6f9c9D0 USDT From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0xDC20Fb…Eeb3ED12 to 0x19eB89…021A497D0 USDT From 0xd8dec0…65782460 to 0xA6324c…8ae6868d0 USDT From 0xDc2ABb…4A1284e1 to 0x4a0A40…F25556fc0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xcE7D40…1D6901a4 to 0x16C41c…C1E4092f0 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xb45dE9…C0e0bE8D to 0xe655fb…6337B9C10 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0x513D87…4Db70ba0 to 0xf1da17…c48F11230 USDC From 0x78FF42…CB8cDd84 to 0x8D8390…9621E2aA0 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x67701A…1ACa3570 to 0x001366…a19ef1680 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.021575197593279118 eth 0.021575197593279118 ETH
0xaf5b12…c5971cc2	16684410	Wed, Feb 22, 2023 1:55 PM	0xC16Acf…F1eec182	From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x3B4B6c…0fB5578c to 0xD1850e…83615B2E0 USDC From 0xd8dec0…65782460 to 0xA6324c…8ae6868d0 USDT From 0xaC532b…Ee89d6C8 to 0x3360d4…b22d16DE0 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0xb45dE9…C0e0bE8D to 0xe655fb…6337B9C10 USDT From 0xC3F5E9…b8bD5405 to 0x81056f…608D81930 USDT From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0xb57Ff0…01e7eA24 to 0xaFAA13…6ee964e20 USDT From 0xBBe193…56764ed9 to 0xe3DdE4…6E02a44c0 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xFf38de…029f267a to 0x6679aF…623B3e760 USDT From 0xf1366F…706C9Df7 to 0x186eE7…1419e9620 USDT From 0xA059FC…5C85F502 to 0xe29eDc…c58E674B0 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x4B3a5b…171777f8 to 0x314D33…ecab99100 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x0b952a…175E0d94 to 0xD6e3B1…d690fd170 USDT From 0xD52F63…0aE98227 to 0x5cB028…D6A97a200 USDT From 0x6e6a5A…6e5D7a07 to 0x4B7b89…dAc5b9230 USDC From 0x4BEF42…28B7AF5B to 0x6757a0…E4F3c0cE0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x4d050b…3bA767Ea to 0x26c079…e501f4690 USDT From 0xe22619…0cBd3576 to 0x48D468…71cA89eE0 USDT From 0xabCc4c…FaE8E13f to 0x248914…F00fd4920 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0x065B50…c9f0412E to 0x872f3b…a45344bD0 USDT From 0x1264C7…2ba64494 to 0xF6C21D…898fbcDd0 USDT From 0xdcE656…58a0BB54 to 0x884da6…5B543Edb0 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x13D820…53A233a4 to 0x27Fb1B…28219D340 USDC From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0x5bB8dA…Fbbf1905 to 0xf9CC58…02aC59C60 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xeba2e3…30b71937 to 0xcEB552…84cFF41D0 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0xDd6981…8029DEAE to 0xd795DA…B4CEd90f0 USDT From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0x4d050b…3bA767Ea to 0x26c079…e501f4690 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…97BDf44C0 USDC From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03962247481295463 eth 0.03962247481295463 ETH
0x514de3…abe66d8c	16684401	Wed, Feb 22, 2023 1:53 PM	0xC16Acf…F1eec182	From 0xeba2e3…30b71937 to 0xcEB552…84cFF41D0 USDT From 0xFe5ea5…F8847258 to 0xd918E2…cbEc1B700 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x831d29…AB9ee257 to 0x2a0679…38e54eFb0 USDT From 0x7DaF97…Da850028 to 0xd918E2…cbEc1B700 USDT From 0x80FDeB…D1887d5a to 0xd918E2…cbEc1B700 USDT From 0x8eA8E4…c747A173 to 0x4f9598…9e196A2D0 USDC From 0xe901Ae…026b2af6 to 0x9E133F…4EBDD4750 USDT From 0xF0632F…951998e4 to 0x42bF46…5d5C82a20 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x9E3A0B…eA1c1245 to 0xd918E2…cbEc1B700 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0x1c3f31…fD73Ebc0 to 0xd918E2…cbEc1B700 USDT From 0xf1366F…706C9Df7 to 0x186eE7…1419e9620 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x0dceFa…195a5d78 to 0xd918E2…cbEc1B700 USDT From 0xaf134E…3d23699B to 0x2440AA…D3c8edAD0 USDT From 0xDBF5E9…221dC080 to 0x5bAF78…F0fAf0970 USDT From 0x617727…380B4f7D to 0x1D5829…117E01C80 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x30E385…7d4E2a0E to 0xd918E2…cbEc1B700 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0xde24F0…06166b6D to 0x3EcC9D…a589f7B30 USDC From 0xca38f8…1ad8D3EB to 0xd918E2…cbEc1B700 USDT From 0x756375…cF47Ab0f to 0xCcEf93…1cd57D5c0 USDT From 0x29cCB1…cB32c813 to 0x99C4dA…d07A0Daa0 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xB4997c…c50F2b76 to 0x9872f9…c38a056A0 USDT From 0xF268C8…9cab13cD to 0x89E872…E369bd2f0 USDT From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0x8291b6…a78CaA94 to 0xA1EdB5…3f1eBcfe0 USDT From 0x2a52F1…1c4319d7 to 0xc1941f…CAA3Cd550 USDT From 0xEAeea7…5cf3FE88 to 0x781fc2…09F9fC6c0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02619586276643324 eth 0.02619586276643324 ETH
0x313738…df017280	16684393	Wed, Feb 22, 2023 1:51 PM	0xC16Acf…F1eec182	From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x6f1214…44b982b4 to 0x08CEEb…b37eff400 USDT From 0xa90824…068Faa96 to 0xDA8Ab5…6B71540F0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0xa0D074…E7Fc78e3 to 0x7C28CF…6fFE80E90 USDT From 0x4410D9…36766a8d to 0x7a2052…dD1b959F0 USDT From 0xe12663…DceDdFE9 to 0x8b2335…70c3E6A70 USDT From 0xF91755…721e33Eb to 0x7a2052…dD1b959F0 USDT From 0xFf38de…029f267a to 0x6679aF…623B3e760 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0xcef18e…f3e82294 to 0x4DaA0B…8D2eE2c80 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0x8329D7…3A5c0218 to 0x25B432…1c496F160 USDT From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x76e713…f438DB25 to 0xa60578…a0F36d930 USDT From 0x9C3B9A…19118f59 to 0x94B889…A7E6fE850 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.016171559616137168 eth 0.016171559616137168 ETH
0x2f5dd3…5408322a	16684387	Wed, Feb 22, 2023 1:50 PM	0xC16Acf…F1eec182	From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x9a201E…7F57E92e to 0xC96485…A11DD9DF0 USDT From 0xD52F63…0aE98227 to 0x5cB028…D6A97a200 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0x5B5ECf…e09B2E9F to 0x2fabE0…fABF47fe0 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x983873…71d2f679 to 0x0373A8…807030e80 USDT From 0xDDbd07…209A52BA to 0x21cee1…E8b68C550 USDT From 0xA1afbF…35c0CaE0 to 0x36CC7A…b11a8A8E0 USDT From 0x611305…e9d92d26 to 0xdABe25…Ef9F19fE0 USDT From 0xa38323…3E15c1B8 to 0x8AC852…5741E9050 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x7ae63b…b06A26E3 to 0x247456…8ee5c8Cd0 USDT From 0x68c82d…d4390519 to 0x72bfff…bF3122180 USDT From 0xF5958c…7F159cb8 to 0x9723E2…d9f77D050 DAI From 0x9bdb28…B65CF828 to 0xB8Af9C…078b248e0 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0xd43192…6D17F0d9 to 0xFF2F9D…3b56CE9b0 USDT From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x2e923C…a522603C to 0x620BD1…97E95Ab10 USDT From 0xFb233A…Da131166 to 0xF5491F…48c4B40B0 USDT From 0x00778E…7B5678c6 to 0x98351C…AF005BA00 USDC From 0xFf38de…029f267a to 0x6679aF…623B3e760 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x8826f5…2E5005Cc to 0x1076ab…1fFD454B0 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x60d3cb…a57D9C68 to 0x39f9B3…399C23340 USDT From 0xB02f13…847A0a3E to 0x075f10…2DA8F2b00 USDT From 0x2Ce9f4…3Aa74983 to 0x3F88c1…386868f10 USDT From 0x5a0483…3329D5CD to 0xdc3F35…7CedA6720 USDT From 0xCCE4c4…e9f970B0 to 0x1c9b61…6982178a0 USDT From 0x8eA8E4…c747A173 to 0x5375fC…E7E6F0d10 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.025792380321774885 eth 0.025792380321774885 ETH
0xc018f9…83c7b9f0	16684376	Wed, Feb 22, 2023 1:48 PM	0xC16Acf…F1eec182	From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xaF80D4…9bB430b8 to 0x724f83…F90d71E10 USDT From 0x665a99…4d07276F to 0xA8bf34…11FF841B0 USDC From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0xad6eaa…02eD8862 to 0x880dEA…87a4b2E10 USDC From 0xc7Edf6…44C0EA46 to 0xf876A4…51332aC80 USDT From 0x6f7b3E…25666666 to 0x2c8658…A23b12Cf0 USDC From 0x68c82d…d4390519 to 0x72bfff…bF3122180 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0xbC5022…96fa01CE to 0xEb946D…2887e7bd0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x8eA8E4…c747A173 to 0xB5F863…E1C8AF980 USDC From 0xD52F63…0aE98227 to 0x5cB028…D6A97a200 USDT From 0xa38E96…3417D124 to 0x74b95b…F34ABeBD0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0132698532070344 eth 0.0132698532070344 ETH
0x4b3a4e…1499fcee	16684365	Wed, Feb 22, 2023 1:46 PM	0xC16Acf…F1eec182	From 0x899816…71A7ff55 to 0xF35a99…35C043F40 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0x36747a…6d5Ac231 to 0xfE79dD…41B835bC0 USDC From 0x1A2da2…7E8F5104 to 0x23ad00…0b8e60070 USDC From 0x203eC2…27825FF5 to 0x9e3c6f…BEf07d180 USDT From 0xCfc40E…fbE8B630 to 0xf58081…D7180b400 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0x5A2f50…2e8A36E3 to 0xC6bFCf…6a2226dE0 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xA5DEb2…F1BA8deD to 0x428949…264566550 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xa123dD…C515d1e4 to 0xe23ABb…D20Ec3750 USDC From 0xA1D5dE…4cDEec7d to 0x839183…734FB88C0 USDT From 0xBEac6D…58F2cC77 to 0x398fD7…29E436630 USDT From 0xC3F5E9…b8bD5405 to 0x81056f…608D81930 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x68c82d…d4390519 to 0x72bfff…bF3122180 USDT From 0x4eB13F…DFAdE0A9 to 0x96e1E3…0c8Eb1c40 USDT From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0x86ec1E…540aCe1c to 0xCd8338…5Bfa41850 USDT From 0xd27337…4C07B505 to 0xd7A00F…4B31bd360 USDC From 0x412562…D0cE4793 to 0x85D71E…0EdBD9Bb0 USDT From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x284C29…3f04e3D6 to 0x1d6165…4D5873530 USDT From 0x4B3a5b…171777f8 to 0x314D33…ecab99100 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0x1264C7…2ba64494 to 0xF6C21D…898fbcDd0 USDT From 0xEAeea7…5cf3FE88 to 0xaB227b…D92226380 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0xc7Edf6…44C0EA46 to 0x8E8556…Dd4111220 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0x0279b7…5C5d61B0 to 0x07A9B8…2b256B9c0 USDC From 0xcED92F…b0D41ce0 to 0x786e31…cE5D73DB0 USDC From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0xeba2e3…30b71937 to 0xcEB552…84cFF41D0 USDT From 0x99c14b…18e83602 to 0x99f503…e20B0cB40 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…97BDf44C0 USDC From 0xbE0c07…05d76A93 to 0x78300f…C5ef131c0 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0xd3154a…7d18dAA8 to 0x3551d8…FaD570ed0 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xe02d82…D95b0414 to 0xce3E6B…23d7c3410 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0xe6fA4b…7d7EA02B to 0x010392…1231c8fE0 USDT From 0xCF113D…9241bBd8 to 0xf9bD6f…036c61f70 USDT From 0x1B5E5a…c90FE010 to 0x9660A8…6d9FFa280 USDT From 0xd8dec0…65782460 to 0xA6324c…8ae6868d0 USDT From 0x6e95FC…35CA5189 to 0x72eaa0…Eb26c1D60 USDT From 0xd43192…6D17F0d9 to 0xF20698…836CA8bF0 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x869560…85a5b4bE to 0xeA02fd…5b3316900 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04534360162663027 eth 0.04534360162663027 ETH
0x1334f6…6bae157a	16684358	Wed, Feb 22, 2023 1:44 PM	0xC16Acf…F1eec182	From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0x4c5Ea0…1BE0368e to 0xa32a25…90bd48D50 USDC From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xB5F472…09065236 to 0xb3adff…7903520F0 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0x4B3a5b…171777f8 to 0x314D33…ecab99100 USDT From 0xd35dB5…CF9d8B51 to 0x1CB3a4…E4bc51F70 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xF2f017…45DbB65c to 0xA9db51…C941c8f40 USDT From 0xe7c96b…EB4B8809 to 0x2907D3…4011cb3f0 USDT From 0x30372d…70119ddc to 0x8d5Af5…Eec02C980 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x34D0EC…0FEb0EB1 to 0x3a190c…8d5611ED0 USDC From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xC62CEc…9655AAdb to 0x38b2b8…103783140 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0xCfc40E…fbE8B630 to 0xf58081…D7180b400 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xefbd83…5A931AD1 to 0x23CA20…41eB4bde0 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0xab976b…80259dcd to 0x96e1E3…0c8Eb1c40 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.023181014609919788 eth 0.023181014609919788 ETH
0x780fbe…323ba1f8	16684350	Wed, Feb 22, 2023 1:43 PM	0xC16Acf…F1eec182	From 0x2d2B58…486a41C3 to 0xB87868…d0a15cBD0 USDC From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0x21Dd5c…a9Dafbe3 to 0xBC94fb…e4991F190 USDT From 0x445469…29b6d443 to 0xD91b2d…8d55261A0 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0x4ccf7F…88b1801A to 0x748562…Fe216b3E0 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x918aA5…1b975F47 to 0xFD00A1…3b6aaa0A0 USDT From 0xd7A3d2…20D0749F to 0xD43192…D317F0D90 USDT From 0xfdEFbf…8F82cb41 to 0x0c4bf5…326CD80c0 USDT From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0x78F851…A5366e15 to 0x8C072f…B31262aA0 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0xa08819…981B277B to 0x39de16…4EF88f800 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0x756375…cF47Ab0f to 0x7c7e8b…4Ef68AAc0 USDT From 0xa0e798…db645FB9 to 0x2983Be…de98EbA20 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x5D0B8d…534F60a1 to 0xB596F7…656296c00 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x1f90D0…9d44A8E7 to 0xa56763…40102B880 USDT From 0xCfc40E…fbE8B630 to 0xf58081…D7180b400 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0xbacE90…46A6289E to 0x1A801E…e5e4A1bD0 USDT From 0x373590…8528a8B4 to 0x509298…83aba67C0 USDC From 0x3B5D75…93B84C3a to 0xc52f6a…4906c1D30 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xCF1acb…3CAaA93b to 0x919321…2511487d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02699137377206553 eth 0.02699137377206553 ETH
0x36f67b…2c2a81a5	16684342	Wed, Feb 22, 2023 1:41 PM	0xC16Acf…F1eec182	From 0x8826f5…2E5005Cc to 0x1076ab…1fFD454B0 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x68c82d…d4390519 to 0x72BFfF…643122180 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0x897b42…e85308fa to 0xaE7D22…38cF40260 USDT From 0x76ec0f…31ef7243 to 0x36d922…44D044160 USDT From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xbacE90…46A6289E to 0x1A801E…e5e4A1bD0 USDT From 0xC728DE…F7dC3E98 to 0xc950c6…2DbF17c70 USDC From 0xd85b1b…8CF48a23 to 0xc58D61…086Ec4600 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0xCfc40E…fbE8B630 to 0xf58081…D7180b400 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x852dc1…C576B6A9 to 0xe07b7D…1eFfaCbf0 USDT From 0x2cF5c9…88F4Fa1c to 0x641725…3b1c9F5E0 USDT From 0xC5f80D…A4D585F4 to 0x590a69…4E961Bc20 USDT From 0x1264C7…2ba64494 to 0xF6C21D…898fbcDd0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xe6fA4b…7d7EA02B to 0x010392…1231c8fE0 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0xD2B212…7a7d2Fe0 to 0xc25150…83221C820 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0xa0e798…db645FB9 to 0x2983Be…de98EbA20 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0xa08819…981B277B to 0x39de16…4EF88f800 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x0b92df…9c7eE77D to 0xaaEfea…4Fdae3e10 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02624694459637147 eth 0.02624694459637147 ETH
0x9389d1…212455fb	16684334	Wed, Feb 22, 2023 1:39 PM	0xC16Acf…F1eec182	From 0x6B4E80…449a2245 to 0x3ACfaB…3075a1aa0 USDT From 0xa0e798…db645FB9 to 0x2983Be…de98EbA20 USDT From 0x9bdb28…B65CF828 to 0xB8Af9C…078b248e0 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x9BA18E…3793169f to 0xa6173A…9A23c0890 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0xF67b1D…58e4d3F3 to 0xe30c43…E09A80B90 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0xDC2d60…2a5EFc90 to 0x9F9CC3…B0D421e60 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0x474ac5…D9478FBB to 0xA1190A…B930EDdF0 USDT From 0xE8e309…A30a367f to 0xF1e21d…45cF2Dec0 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0xfC8483…8B266e4D to 0x83F02F…5844Bf320 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0xa08819…981B277B to 0x39de16…4EF88f800 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0x9d5570…A487A7FF to 0x4a30E3…d7A6B0450 USDT From 0x767A8E…c2B7c013 to 0xba0d2A…6E06C2200 USDT From 0xA6CF5e…11D6bd97 to 0x10B747…540739DF0 USDT From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xa49819…5443917E to 0x85c389…534Bf4f80 USDT From 0xD2B212…7a7d2Fe0 to 0xC25150…90221C820 USDT From 0xC83464…5DAc7d08 to 0x2F48aF…86e392590 USDT From 0x68c82d…d4390519 to 0x72BFfF…643122180 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0xd2Bcd6…5575Aeb8 to 0x6e7535…dF1ef02E0 USDT From 0x303756…657fa713 to 0xf02302…70b233100 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0x6959c2…99D231Cd to 0x7C28CF…6fFE80E90 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02927200748600096 eth 0.02927200748600096 ETH
0x6ca19a…104798d5	16684326	Wed, Feb 22, 2023 1:38 PM	0xC16Acf…F1eec182	From 0x12020B…dF1C6C06 to 0x42d17b…4E46e2Cd0 USDT From 0xE8e309…A30a367f to 0xF1e21d…45cF2Dec0 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0xa66907…a1b3a0E0 to 0xb89598…4E3c92870 USDC From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xD50973…1522e4cB to 0x543f86…Fc8201580 USDT From 0x767A8E…c2B7c013 to 0xba0d2A…6E06C2200 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xa123dD…C515d1e4 to 0xe23ABb…D20Ec3750 USDC From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0x6686Aa…D208d8D1 to 0xef0564…eaf685870 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0xd68dbe…52007B52 to 0x765365…FFE6526e0 USDC From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014346640694302686 eth 0.014346640694302686 ETH
0xb750db…99b6e84d	16684319	Wed, Feb 22, 2023 1:36 PM	0xC16Acf…F1eec182	From 0x554F1b…11241b67 to 0xa18e76…984E29560 USDT From 0xEcD27d…09A70d96 to 0x1fE192…61A5e4ec0 USDC From 0xf455f1…95b282f8 to 0xe08C6e…C08539530 USDT From 0xa123dD…C515d1e4 to 0xe23ABb…D20Ec3750 USDC From 0x36d1d2…eefb2533 to 0xB31389…F34AD77F0 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0x64F8f6…c34e8c5c to 0x7836a6…b468818C0 USDC From 0x753516…7F0F2B15 to 0x405D26…89aC51e20 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x178Abe…4f5D97b5 to 0x59aF87…4b2603Db0 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0xd99481…eF8111F5 to 0xD6389a…e1F368f20 USDT From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0x3B2D9f…71314c1c to 0xFc84e0…Fa6280fe0 USDC From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014590208016576296 eth 0.014590208016576296 ETH
0x5594a5…27bdedc3	16684312	Wed, Feb 22, 2023 1:35 PM	0xC16Acf…F1eec182	From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0xa56A53…9BD4bBde to 0xba2d44…1f3d77A30 USDT From 0x063eD6…9dcbCFFf to 0x0F41fb…92327FB60 USDC From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xDFa26b…16889919 to 0xa01f3c…83E914660 USDT From 0x2dc234…60553283 to 0x61c792…45b338960 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x48DeCC…Fe5197f0 to 0x443710…044B12a80 USDC From 0x6E6d10…207e8215 to 0x2BFCeA…6f00FD950 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x6F90f1…594db55C to 0xcf15e7…b44c70190 USDT From 0xB443BF…a268878D to 0x06442D…26DbabCd0 USDT From 0xf7e417…5D7D207d to 0xA9E668…491F2Bc10 USDT From 0x5Ee221…a6Ca5810 to 0x00778e…FE5678C60 USDT From 0xeba2e3…30b71937 to 0xcEB552…84cFF41D0 USDT From 0x5d368c…E49D0Dc5 to 0xC9F428…25517f020 USDC From 0x5D59c3…8Fac200a to 0x4B5900…fd30F5f40 USDT From 0x39d483…E52531aE to 0xB12d7c…Ba8362180 USDT From 0x63128A…850d72Dd to 0x035366…3ea0a1750 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0x1D229d…4C2A069b to 0x033a3b…9D3B27430 USDT From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0x1c62A0…27Bd2618 to 0xD6f283…583e914a0 USDT From 0x68c82d…d4390519 to 0x72BFfF…643122180 USDT From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x185a41…4C8c832D to 0x9370E5…63398C640 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019741394639907307 eth 0.019741394639907307 ETH

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