Address 0xfdC0adbF271cd7fB8e08B9DC31ee49017BD005F0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x027a18…6f7ab32d	16943526	Fri, Mar 31, 2023 12:09 AM	0xfdC0ad…7BD005F0		0x35698D…00d98dEf	0.001008938580999 eth 0.001008938580999 ETH	0.000563001419001 eth 0.000563001419001 ETH
0xb2d36c…e1fed1a0	16687454	Thu, Feb 23, 2023 12:11 AM	0xC16Acf…F1eec182	From 0x77cC64…Bd2847D4 to 0x3D06b0…404eE1C10 USDT From 0xE03c00…9f27dCEf to 0xDbc569…C4Fa54d50 USDT From 0x990991…499327Fd to 0xb54B0f…dC9bB3B90 USDT From 0x0DE2dC…20cb07E9 to 0x857D71…dcB1dd770 USDT From 0xd6F3C7…4fa0B06F to 0x5927D3…8A593Fdc0 DAI From 0xcd854E…88946B09 to 0x4b4570…c6Daeec00 USDT From 0x8d69A3…C110d518 to 0x9e44f0…f666EfBe0 USDT From 0x787B88…3B00C6cA to 0xB14D7f…243DfFc30 USDC From 0x39e3dF…Aa0f28D8 to 0xc66dC0…313117630 USDC From 0x61cF3e…e5F23c8e to 0x4b215c…876e3CfA0 USDT From 0xFF6E95…7fcB5197 to 0x0Ca7f6…2095eF3C0 USDC From 0x5082F7…821F8D12 to 0xAc877B…57F0ebEa0 USDT From 0xA1aa6F…E330F76f to 0x2503EC…9Cc86F950 USDC From 0x6D0BAE…7E348144 to 0xBA10aF…eac81D0D0 USDT From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0x7f22d7…Afd936c1 to 0x366Ab7…36Ea28ef0 USDT From 0xa046FD…7622Db2b to 0x63eB79…3cFDC09a0 USDC From 0xC261B0…A04e3cC8 to 0x3C1341…03B819B60 USDC From 0x2E5B96…3Ca62c6e to 0x9a93BA…2a50a9840 USDT From 0x1592f3…a4Ecb965 to 0x8d3948…3DC7697D0 USDT From 0x0ccB1F…E4876067 to 0x0f1958…c20Ab9D00 USDT From 0x48df58…b5ebE91B to 0x7F9991…9fAdCd600 USDT From 0xF67729…BA257141 to 0xaFf062…3b46e6c90 USDT From 0x191AB6…0A2ECdDA to 0xEE6DD8…7b3d45820 USDC From 0xa0871D…dDBc79b6 to 0x453e6c…7c3053800 USDT From 0xa8Aa90…BA73b8c8 to 0x4E4792…d9B387350 USDC From 0x7a4f2d…0C839c6f to 0x879B58…716748ee0 USDT From 0xC447d9…B1bA2d8D to 0xb2D3B8…F6ea12010 USDC From 0x87C116…1E3DbdeE to 0x422D22…61441e4C0 USDC From 0x8D87d0…6d76a69B to 0xAac894…81B5f6A70 USDT From 0x35Bb08…259bABaB to 0xad7145…2bb9e4C50 USDT From 0x4FacD9…27141E11 to 0x8D0Bf2…f99032C60 USDT From 0x58bB81…2F83Dd2C to 0x1BBD75…C4d3B8610 USDT From 0xd5f6f2…eaE63A3f to 0x407b0E…0c6695B20 USDC From 0x5cEee8…D3D97E70 to 0x45761C…7F447C800 USDT From 0x60eDc5…b383D9e3 to 0x0f4073…15F5b5070 USDC From 0xb22ad5…967837c2 to 0xB5a48A…318DcFf80 USDT From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0xDd0E17…A8DF6d93 to 0x346356…41BD9fbD0 USDT From 0xB49146…bfD6ea4f to 0xEe5062…7f4F37470 USDT From 0xD16E4c…BFaE53f5 to 0x9392b7…2d63721a0 USDT From 0x8Fc643…B83CEE6F to 0xd50f71…C1Deb7F90 USDT From 0x85A138…FAc9E902 to 0xAcdD41…5ecF3abb0 USDC From 0x2567Ed…9417BBCC to 0x197039…E5028B9A0 USDT From 0xCf452E…f3F87691 to 0x5083b1…Fbdb3bf20 USDC From 0x0c24F9…E998BC33 to 0xfC1FcA…B34c124c0 USDT From 0xb0C4D7…5cab073c to 0x1BB18A…F60ff0190 USDC From 0xa25E0F…9d9775ca to 0xBB8dB7…619c3A8c0 USDT From 0xf1f5A6…F5b03E0c to 0xbd376C…f32CBb7F0 USDT From 0xF37D3c…5a3d5f79 to 0x19027B…47BA3FDC0 USDT From 0x24B23b…26057b10 to 0xEC246C…C3E07ca40 USDC From 0xdA6e46…BEe1039D to 0x2dD63f…A22A2b420 USDT From 0x3F071C…Db4609af to 0x680470…295aacA30 USDT From 0xCD713F…d60aCA26 to 0x270d76…F9EA6fC00 USDC From 0x9Bc097…74a7DCab to 0x768f51…3c031a660 USDT From 0xb95A2B…Ba468E84 to 0xd9aD1c…8391b9380 USDT From 0x6E64Ee…04d9986e to 0xEdB5aF…e81D8a9a0 USDT From 0xAf74a1…945a50e6 to 0x48Bc44…e83E71c10 USDC From 0x021a5D…4B9a3148 to 0xe94A4b…Cf907F890 DAI From 0x5D5DF0…BF844830 to 0x114043…4b7f3E150 USDT From 0x209dCE…f826A8Ce to 0x3c5baE…4A520fd30 USDT From 0xF2Daf3…74832203 to 0x58BA92…98B4ccC90 DAI From 0xB99f93…44cEE70a to 0x28D5Cf…1D213E4c0 USDT From 0x69b300…7782215C to 0xE7c8AF…47b96dba0 USDT From 0x2AcDC0…Ef0448B8 to 0x729C98…6f1F673a0 USDC From 0xA5C798…773C7997 to 0xefE465…F5f8ed540 USDT From 0x34b152…542Db9c4 to 0x6fd162…a95795470 USDT From 0x1Bec8F…aC566e55 to 0x5886CE…3A4367120 USDC From 0xc35c6F…C6F42b8f to 0xf97464…c62015490 USDC From 0x04F304…62bAa103 to 0x99f417…465E4A920 USDC From 0x9F0A86…8D632762 to 0x42b6C3…672e31580 USDT From 0xdA99a7…EdA24fC1 to 0x5790cb…42965D7b0 USDT From 0x0bB527…EBe53DF3 to 0xf51719…9145a6F30 USDT From 0x90eB67…83a6c3AE to 0x0C0d59…22708B1b0 USDT From 0xFb21B9…a30D2C9e to 0x9977C3…788Ea3460 USDT From 0xe7a2Ee…4Edd0762 to 0xe0D471…1b874CC00 USDT From 0x2aBCe6…6bF4e9fE to 0x5213B3…53D3ab0c0 USDT From 0xeFe3a0…ba5Ef59B to 0x134257…870d8DB40 USDT From 0x88F8b3…4dC817c2 to 0x262149…c7b99a9B0 USDC From 0xD86e3A…6b1A1BC2 to 0xcc5199…6813782A0 USDT From 0x92F341…462aa560 to 0x0cccdB…eD168Bbd0 USDT From 0x12F6E2…Ee870301 to 0x5c8570…1Ab56a8c0 USDT From 0x8c0069…C6545D97 to 0x5FEb4e…33576C9C0 USDT From 0x870650…AF65614f to 0x5F718e…450b6f240 USDT From 0xbe3792…b3Ecf2A4 to 0xbf9C27…AEeb929A0 USDT From 0x38ae67…A305cD40 to 0xfbBe41…CC6AA1620 USDT From 0x273E9C…201eF119 to 0x85bBd1…e5A3F7b80 USDC From 0xDB7B71…C0b3E81f to 0x09c11d…EADEfF290 USDT From 0x92e843…f9C66193 to 0xFE4481…e0330C0D0 USDC From 0xB8A311…8c67f39A to 0xa6Be43…A3C937d70 USDT From 0x019F63…ED465a62 to 0x88cbab…8FCC796c0 USDT From 0x8FE0d8…cfF3bD1C to 0x555B6E…847a1Fd10 USDT From 0xaf134E…3d23699B to 0x244640…698aeDAd0 USDT From 0xbC9b27…49710b3A to 0xad7f2D…B2E4ef620 USDT From 0x7c895f…c40E16f6 to 0xa4108A…8af2D9060 USDC From 0xB8dE03…903645D2 to 0xb886e5…20F378530 USDT From 0xA5422c…6323ac68 to 0x7862BA…3f178fEE0 USDT From 0x653903…d0e16DD3 to 0x07E9FA…6566CE4D0 USDT From 0x66930A…46901Cee to 0x60545D…e9E04c4E0 USDT From 0x80d88D…ed271C0c to 0x7DBDf2…259F370b0 USDT From 0x15Be86…acF357A6 to 0x3180b3…B755A8D70 DAI From 0xc8bE3e…96c8C619 to 0x291542…DeCae4260 USDT From 0x3315B7…01fcD75f to 0x1aFE36…8865D1D00 USDT From 0xccCf23…EdFd7b9f to 0xc77Ec3…c98a2EE90 USDT From 0xb3412a…6db9CfBE to 0xd80C06…9620304f0 USDC From 0x0D83b8…D5271aE5 to 0x2b652B…9600F6250 USDT From 0xB8DECE…4866839f to 0xBf825C…bEEFdCa90 USDT From 0x63346B…547Fa800 to 0x756DD7…a0554ff70 USDT From 0x33FfAE…C95DCaA5 to 0x39F875…0076F7B20 USDT From 0x4aC0a4…419577fc to 0x4d4B08…F919c0c50 USDC From 0x5526fb…c0ac55aa to 0x20306f…5b4539070 USDC From 0x30008E…C605dFAF to 0xf42F2D…A5d25efE0 USDT From 0x47EA6c…5Cf7DF6F to 0x028cEf…A845bb900 USDT From 0x3Ebee1…672A4448 to 0x32E1E9…3F02CA7b0 USDT From 0xebB27b…B068E0Ea to 0x8984CE…402Bc3630 USDT From 0xB73EE7…ef757dB2 to 0x7650dB…0EA67B060 USDT From 0x75f16e…925e7b33 to 0x2537a3…5FE63ACA0 USDT From 0x412562…D0cE4793 to 0x85d521…6428D9Bb0 USDT From 0x69d6FC…2d3c12ED to 0x6a8646…237259920 USDC From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0x616837…8cb74AAd to 0x5CE98c…8be2a3110 USDT From 0x4aeFc7…eD9B54CB to 0x0E7385…76Bc837c0 USDC From 0xf16B17…Df483ae7 to 0x89d0c9…c2F07E410 USDC From 0x6E1B82…73096703 to 0x8BcF7D…ed1Af56d0 DAI From 0x5627a3…896D45BD to 0xC8088F…D651A1220 USDT From 0xc6af06…b027b4B6 to 0xB14126…DeE06C1C0 USDC From 0x9E82b1…CCeF9cc2 to 0x013c52…702D251a0 USDC From 0x62963E…71c5ce52 to 0x112085…0eAf0b270 USDC From 0x09104C…DfA5386b to 0xF0103D…18061E9C0 USDT From 0x732c2F…228D15B3 to 0xFAED68…6D8FF62B0 USDT From 0xd9f2E9…5D74CD51 to 0x831Ca1…ABD023E40 USDT From 0x787B88…3B00C6cA to 0xB0a5Ab…6d8505eA0 USDC From 0x8947Cb…84621F75 to 0xAa7ae9…B00596680 USDT From 0xE72bfa…F2A76ec3 to 0x42f28a…B8901Ef90 USDC From 0x62fC79…02F4fa30 to 0x0a0f93…0AB0f9180 USDT From 0x0CF05c…Cdea8EaC to 0x1eE505…7935a3570 USDT From 0x9CfaE0…7b5AA6E9 to 0x677e0C…17De10320 USDT From 0x333560…922d5129 to 0x88cC68…4F3Ec2fa0 USDC From 0x26718a…7C6304F3 to 0x1AA6e4…cA892d380 USDT From 0x376BA2…D33004B7 to 0x38d474…43Bb91700 USDT From 0x937925…7B2984b6 to 0x8bCa9E…A3E07A280 USDT From 0x68F5b5…4725d110 to 0x17694B…F3c053E80 USDT From 0x3B13C1…70eF1c08 to 0x728F2b…4E257B150 USDT From 0x9348CB…67aC06cc to 0xFcb5C3…E021d7E20 USDC From 0x45aFB4…d7fe5595 to 0x50B570…71f9CcCa0 USDT From 0x44B081…2130e9c7 to 0x4EE74d…0D7431090 USDT From 0x67aDeD…2b57E74A to 0xBE04a1…f880Be1e0 USDT From 0xEb8253…b2e5fb00 to 0xc65406…02388c970 USDT From 0x9ECB6B…b07A0C9B to 0x6f4078…042E304d0 USDC From 0xcF3686…3B7Ae8fC to 0x8BD44A…9840977E0 USDT From 0xdf9698…2c2bb8A8 to 0xd3a3C9…f49990aE0 USDT From 0xA7af38…93cDc403 to 0x234f1B…41937c990 USDC From 0x340ba7…477880E0 to 0xB5BB15…8af1B70b0 USDC From 0xCDE50E…4435BBD9 to 0x25463e…6DC729020 BUSD From 0xfef77f…8Eb3Ad02 to 0xa90544…e5fdaD110 USDC From 0xcDeF06…3b67cAf8 to 0x59906A…E714C0260 USDT From 0x795b96…8eF15DA2 to 0xCE4ddB…4c74B08b0 USDT From 0x5d1a27…3Ab1c03F to 0x99a09e…108760060 USDT From 0xAffa6e…263108a8 to 0xE10bf6…9e7003C00 USDC From 0xE53B9c…B4b655C3 to 0x5A3F6F…75fF93E90 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0x57461f…910F113d to 0xE2DaaB…CEa25e810 USDT From 0xbF54c9…b59fF69a to 0xe60F55…A141e9020 USDC From 0x26e30C…51251294 to 0xE357d0…ebdbcB550 USDT From 0x58108F…57552f12 to 0x243f0B…ff5B52570 USDC From 0x794309…9143CD60 to 0xD67BdB…11c204940 USDC From 0x6DEB9f…f794Be55 to 0xC50F75…69113cf90 USDT From 0x6F7639…65016566 to 0x71f76D…a15fA91f0 USDC From 0x56b834…157Cf401 to 0xdBd80a…B6aeB6E70 USDC From 0x1F144a…749722C4 to 0xa3B71d…1C32788B0 USDC From 0xAF460C…af37bf60 to 0xbcC25F…b2C7C66B0 USDT From 0x002C12…eA0b5f86 to 0x57556B…d895DefB0 USDT From 0xa072c7…a2865860 to 0xc52bd1…0ADeE1270 USDC From 0xd12D4e…54BaE6F9 to 0x4d5bF5…eD8D71250 USDT From 0xf7A531…07C600b1 to 0xF5EF56…3ba3DD4D0 USDT From 0x140bEC…D37d9B8E to 0x776728…06544c6A0 USDC From 0x2C0059…E6591ca3 to 0x5af658…4Ebe1d3E0 USDT From 0x61f115…CEc593f5 to 0xF81540…558211230 USDT From 0xF7610e…390f78A0 to 0xd23459…78EF3E670 USDC From 0x6d7273…c4605B4a to 0x5889Fd…6Cc3556c0 USDT From 0x7a4EF7…C3b7729e to 0x64a389…485EC6270 USDT From 0x847617…09C8De15 to 0xBC2Cf9…781b96690 USDT From 0x6dc887…a6A39d16 to 0xE706Cd…0aD3aa120 USDT From 0x09eb41…0a7b4463 to 0x9585c6…9Bb5a8360 USDC From 0x289fc4…ADC64756 to 0x5F6DaF…5E3c2F280 USDT From 0x15F39e…383a0A33 to 0x5e6b91…1F101F490 USDT From 0x97C013…E5374ff4 to 0x81972B…5b22a24F0 USDC From 0xaA5c1d…8cFac584 to 0x952a0c…9Bd0538A0 USDT From 0x927746…55f3d980 to 0x4d570D…1cfD0dCE0 USDT From 0x8FfcC8…a5111127 to 0x048ba7…f6C90B070 USDT From 0xF023AD…6D282fc6 to 0xCA0723…Ed6440aA0 USDC From 0x902E30…394c8A93 to 0x9D153b…2E5513390 USDT From 0xf6C283…DbD1D908 to 0xc74b38…00DB39f80 USDT From 0x23CFd3…F154fB63 to 0xca98F0…A17165d80 USDT From 0x03bd4c…1681BbE0 to 0x7Cf4eD…535F75c60 USDC From 0x35f6f8…8D4ABf25 to 0x8A2b1B…387204C60 USDT From 0x4b9c8e…2882AD4d to 0xdb0c12…6fED9AE10 USDT From 0xf1e524…3E1715F1 to 0xE2CcCf…d52d8E4c0 USDT From 0x88A536…32AB77d6 to 0xfb52Ff…394507d80 USDC From 0x00Cf13…464fD784 to 0x1DB375…bdA59DA80 USDT From 0xDeBD86…01895abA to 0x452f36…aA4a3fE70 USDC From 0xD431E6…06eA7EDF to 0x9AcE29…5827C6140 USDC From 0x0d4630…d1Fa9c92 to 0x1d8d4d…587A4C1a0 USDT From 0xdb4E84…EB0a68ab to 0xD22fE9…101cfcb50 USDC From 0x025FE7…9f7e5bA7 to 0x4032da…bC58480d0 USDT From 0x5c4395…371A4db2 to 0x84AEe9…e4FF64a00 USDT From 0x2aad70…1bBC4F51 to 0x4Bb0F7…E83046e60 USDT From 0xFC7f70…9Ff282e8 to 0x1830BD…F97e01ce0 USDT From 0xC1E549…59f1F2aD to 0x12829a…04a7Deab0 USDC From 0x18739C…C000d730 to 0x017E66…1ab3c00e0 USDC From 0x026815…9558275D to 0x062498…52574a4e0 USDT From 0xF554aB…d411E6E3 to 0x53557f…d0E633CB0 USDC From 0xf628a9…34e76903 to 0x50f9Df…9aC506750 USDT From 0x3f68aF…494781fc to 0x44bc1f…881D6D280 USDC From 0xD3474B…d1D08137 to 0x8eB596…A75e07560 USDC From 0x1BeF70…64a0Fa18 to 0x426098…1C2DB7f40 USDC From 0x2d31C3…C99d3161 to 0x6FC894…7550CBdb0 USDT From 0x0665DF…75578A72 to 0x11421b…26AD7dBF0 USDT From 0x7A6721…34B835eB to 0x06D8F6…Da2969750 USDC From 0x596EB7…6A4344E5 to 0xe4E101…20262A560 USDT From 0x34f713…77bcf2aa to 0xC40439…9DFaca760 USDT From 0xe0Da4c…9A407F5c to 0x878610…7eD493540 USDT From 0x23b7CB…440F1f09 to 0x434Af8…62a028290 USDC From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.1460410038341571 eth 0.1460410038341571 ETH
0xf66413…b8f45447	16684923	Wed, Feb 22, 2023 3:39 PM	0xC16Acf…F1eec182	From 0x20bB82…94Ce133F to 0x8D6f93…FFEdC00b0 USDC From 0x590Ee5…e42B2E1a to 0xd0d96f…f737a2A20 USDC From 0x7b989c…f920cEE4 to 0x1CA263…a67a83e30 USDT From 0xe6C237…7A2362a5 to 0xb6085E…6114e7C20 USDT From 0xbB4D1D…2863aD1D to 0xB6511C…708b32210 USDT From 0xffC17e…d39B821b to 0x7254D2…3A9e1E2d0 USDC From 0xDE9239…1F74cEd6 to 0x2B0c43…c7efB1840 USDT From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xE98081…Bc256E24 to 0x95cDc2…fB04539B0 USDT From 0x80e964…0F64AEbb to 0x9Dc80B…ad32FD3d0 USDT From 0x903E62…B338186E to 0xF5491F…48c4B40B0 USDT From 0x1d33Cd…8E3D0E89 to 0x27F623…23C364980 USDC From 0x1E209E…63169684 to 0xA30cbd…02b97Bf00 USDT From 0x9a63D6…735f7386 to 0x62a56F…9b35CE200 USDT From 0xF7aAb7…54E8f6B6 to 0xbAe681…651EB5960 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x561792…3d1c5f46 to 0x83FDE2…33B36cF70 USDT From 0xb9577D…228dA491 to 0x51fbfC…a02ac00A0 USDT From 0x64755A…CC492BAC to 0xE4660A…dc9Df48e0 USDT From 0x1B9BbF…7DDFBDb4 to 0x59A53F…7E72C2a60 USDT From 0xCd1d13…427edAb9 to 0xffd59a…de10f9260 USDT From 0xe6C237…7A2362a5 to 0xf41938…Ef75b6e80 USDT From 0xC1C887…9e3B14A7 to 0x2c6bE0…950F66770 USDT From 0x62C397…8d5abA70 to 0xE9be5F…a993C4140 USDT From 0x95dEa4…2570B848 to 0x2E7c67…B156A0c10 USDT From 0x851A6f…C416FDf7 to 0x4C92a6…Cc4995970 USDC From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0xb77AE3…f3B15B88 to 0xE217eA…EB1136B80 USDT From 0x79376B…a229D742 to 0x7187A0…829459440 DAI From 0x5B7356…b0f685c9 to 0x7384c1…B3BD0b3f0 USDT From 0x8e36bD…B961D6b1 to 0x8E5D72…8c4aB12e0 USDC From 0x66e9A3…D8382B76 to 0x22e05b…968cE39d0 USDT From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0x279679…eF3A400F to 0x46fb43…178639590 USDC From 0x4838A4…762E4AA0 to 0xb9F635…322FbD0D0 USDT From 0xdC8567…6e6c59ec to 0xaE8028…0Fcf16BA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04698852631262819 eth 0.04698852631262819 ETH
0x9f4b5a…8b8cea6e	16684922	Wed, Feb 22, 2023 3:39 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfdf420…305dcC830.02209 USDT From 0xfdf420…305dcC83 to 0x6EDF96…a11C50480.02209 USDT From 0xe008e4…1200a0c2 to 0x95Fb73…b589F0e90.05 USDC From 0x95Fb73…b589F0e9 to 0x235B2F…D58eC7a60.05 USDC From 0xe008e4…1200a0c2 to 0x9E8b60…48bF45Bf0.02186 USDC From 0x9E8b60…48bF45Bf to 0x14c401…D31173280.02186 USDC From 0xe008e4…1200a0c2 to 0x9Eb436…B85D71260.011073 USDT From 0x9Eb436…B85D7126 to 0x273fCd…7C02DbAd0.011073 USDT From 0xe008e4…1200a0c2 to 0x8fCD5A…434FAAE00.0416 USDT From 0x8fCD5A…434FAAE0 to 0x87aa6f…8d04373b0.0416 USDT From 0xe008e4…1200a0c2 to 0xCd531a…9031ca7B0.05985 USDC From 0xCd531a…9031ca7B to 0xC2717A…D6BEC1AA0.05985 USDC From 0xe008e4…1200a0c2 to 0x0426D4…DfC986430.01 USDT From 0x0426D4…DfC98643 to 0x26C079…2101f4690.01 USDT From 0xe008e4…1200a0c2 to 0x8D8331…5e7B0A200.01 USDT From 0x8D8331…5e7B0A20 to 0x850136…D3DEEa680.01 USDT From 0xe008e4…1200a0c2 to 0x62a56F…9b35CE200.014765 USDT From 0x62a56F…9b35CE20 to 0x9a63D6…735f73860.014765 USDT From 0xe008e4…1200a0c2 to 0xa936e6…76E1BB060.01247 USDT From 0xa936e6…76E1BB06 to 0x375acb…1c1d35F50.01247 USDT From 0xe008e4…1200a0c2 to 0x7A400b…e0812b4a0.07057 USDT From 0x7A400b…e0812b4a to 0x65423C…f6e0D49d0.07057 USDT From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.03 USDT From 0xfdC0ad…7BD005F0 to 0x5e0e49…E06ea9DE0.03 USDT From 0xe008e4…1200a0c2 to 0x7C50fC…e24ea2CD0.20027 USDC From 0x7C50fC…e24ea2CD to 0x6C0B38…71174A7E0.20027 USDC From 0xe008e4…1200a0c2 to 0x4591A0…7d35d74D0.011071 USDT From 0x4591A0…7d35d74D to 0x1D229d…4C2A069b0.011071 USDT From 0xe008e4…1200a0c2 to 0xDEb8a7…CE68c6C40.06367 USDC From 0xDEb8a7…CE68c6C4 to 0x67A364…BC5576540.06367 USDC From 0xe008e4…1200a0c2 to 0x9ede48…693Cc58d0.03935 USDT From 0x9ede48…693Cc58d to 0x33A542…ca2704Fb0.03935 USDT From 0xe008e4…1200a0c2 to 0x54CC14…4cAfc5190.020962 USDT From 0x54CC14…4cAfc519 to 0x55Bd87…f7353b780.020962 USDT From 0xe008e4…1200a0c2 to 0xE69e92…d3ff03150.053 USDT From 0xE69e92…d3ff0315 to 0x702849…Ca3F1EfE0.053 USDT From 0xe008e4…1200a0c2 to 0xA583D4…08Be0f7B0.05537 USDC From 0xA583D4…08Be0f7B to 0xAbd624…05C2A2740.05537 USDC From 0xe008e4…1200a0c2 to 0x60A30F…704B5F630.01 USDT From 0x60A30F…704B5F63 to 0x3242ed…E274B7190.01 USDT From 0xe008e4…1200a0c2 to 0x550402…773219210.01246 USDT From 0x550402…77321921 to 0x2faE2F…241D2cF90.01246 USDT From 0xe008e4…1200a0c2 to 0xB1175C…5dEB13650.01386 USDT From 0xB1175C…5dEB1365 to 0x8b23C8…DE11875b0.01386 USDT From 0xe008e4…1200a0c2 to 0xc0c810…5cB085980.0469 USDT From 0xc0c810…5cB08598 to 0x5fAa88…c4AdbcdC0.0469 USDT From 0xe008e4…1200a0c2 to 0xFcf1F7…F0666C8a0.03664 USDT From 0xFcf1F7…F0666C8a to 0x605E25…b693A9bD0.03664 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.07465450736458401 eth 0.07465450736458401 ETH
0x14107a…e3c5e5c3	16681142	Wed, Feb 22, 2023 2:51 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.015 USDT From 0xfdC0ad…7BD005F0 to 0x8f0588…ea473d410.015 USDT From 0xe008e4…1200a0c2 to 0x15464B…49cCa1B30.09807 USDT From 0x15464B…49cCa1B3 to 0x3720bA…14E8CdD30.09807 USDT From 0xe008e4…1200a0c2 to 0x53903B…452324E60.06 USDT From 0x53903B…452324E6 to 0xcD8Cb3…0d285C1f0.06 USDT From 0xe008e4…1200a0c2 to 0x648ED3…587cBbe90.01 USDT From 0x648ED3…587cBbe9 to 0xC5bef3…ccc15dC90.01 USDT From 0xe008e4…1200a0c2 to 0x150f3d…4D446E060.01 USDT From 0x150f3d…4D446E06 to 0xB0bB3a…f3385F450.01 USDT From 0xe008e4…1200a0c2 to 0xA41824…83c3898c0.02082 USDT From 0xA41824…83c3898c to 0x5211EA…1849B81F0.02082 USDT From 0xe008e4…1200a0c2 to 0x4b438b…AB6daDD40.041 USDT From 0x4b438b…AB6daDD4 to 0xe6a7dC…00EFE4420.041 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.009405653725406795 eth 0.009405653725406795 ETH
0xceef5c…7414b079	16681140	Wed, Feb 22, 2023 2:50 AM	0x8067d0…39FD5996	From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0xcD8Cb3…0d285C1f to 0x53903B…452324E60 USDT From 0xB385d8…0196E077 to 0x17B936…472420040 USDT From 0xe12663…DceDdFE9 to 0x73bA73…483CED350 USDT From 0x8f0588…ea473d41 to 0xfdC0ad…7BD005F00 USDT From 0xdd0383…54673b3a to 0x205f3D…4675574E0 USDT From 0xaE2331…261E18Ce to 0xfC1540…6BF2bDe20 USDC From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xAC5D18…05fE14f1 to 0x6dd1E0…DA10B38f0 USDC From 0x2F964b…7d1E511b to 0x200EA9…7fDC2c0e0 USDC From 0x96398F…abf67889 to 0x169762…B46E9fE50 USDT From 0x956a27…bB9DA8C2 to 0x7Bcdd9…f0fef01b0 USDT From 0xFBc02f…2493EAB6 to 0x696817…504793D60 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x24Bad0…5F9e1f69 to 0x83cCDB…0AAcD8730 USDT From 0x6ca37e…b7067C7C to 0x128219…77dbDab70 USDT From 0x602Df9…1d33633e to 0x2603Ff…8955E08F0 USDC From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.010677761916077815 eth 0.010677761916077815 ETH
0x28acca…04cb5cfd	16679871	Tue, Feb 21, 2023 10:33 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x90cd81…0B54a3220.035 BUSD From 0x90cd81…0B54a322 to 0x3F610c…9656882E0.035 BUSD From 0xe008e4…1200a0c2 to 0x048345…aD2D7FfB0.01191 USDC From 0x048345…aD2D7FfB to 0x14c401…D31173280.01191 USDC From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.013 USDT From 0xfdC0ad…7BD005F0 to 0x5e0e49…E06ea9DE0.013 USDT From 0xe008e4…1200a0c2 to 0xF923AF…11Cf0C4b0.01 USDC From 0xF923AF…11Cf0C4b to 0x57879c…6FFa78EC0.01 USDC From 0xe008e4…1200a0c2 to 0xC66C43…B0b8AaC40.031985 USDC From 0xC66C43…B0b8AaC4 to 0x4C85c3…e6939d560.031985 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.009364597595406704 eth 0.009364597595406704 ETH
0xb82b0f…b0ef95b7	16679870	Tue, Feb 21, 2023 10:33 PM	0x8067d0…39FD5996	From 0x255bf9…3c7baC63 to 0x124583…84E5f6E80 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0xfCe950…214Eed09 to 0xABdE4C…c6efee7E0 USDT From 0x637189…8Ac0b761 to 0xC77Ccd…cF6EC72e0 USDT From 0x46A0f9…EcB8042C to 0xbA31f6…103579750 USDT From 0x6c153F…9EbFfF33 to 0x388851…F1d59edF0 USDC From 0x2c42c0…EF16b821 to 0x3d8F4e…Ba8F77A80 USDT From 0x1b1e04…69ab601d to 0x8e5b2b…93Bc27Ae0 USDT From 0x0504dE…435cD604 to 0x09331d…1A75E9bd0 USDT From 0x5bcB26…07B17D5e to 0x6EE2F1…d7f3D4dF0 USDC From 0x58Bd3b…3836e8B5 to 0x7422eD…0fa6CAB30 USDT From 0x4C85c3…e6939d56 to 0xC66C43…B0b8AaC40 USDC From 0x9D4025…877292CD to 0x3398Be…1d7071520 USDT From 0x11A2c5…6B6E9eDA to 0x3047c3…331845010 USDT From 0xd2Db1F…A3a7E34a to 0x0a1B4a…C5c9df8D0 USDT From 0xba0605…a2cFea9d to 0xd97E2C…A2cDcA4e0 USDT From 0x0AaE9d…9e727952 to 0x0d9a2F…aD8FB7b00 USDC From 0x756375…cF47Ab0f to 0x627af9…54F90e080 USDT From 0x4FaD42…437AF766 to 0xF646d9…a0086DAE0 USDT From 0xaCBFC0…cbAC426e to 0xA5cB1c…4cF696d10 USDC From 0xda5e02…cc645954 to 0x86fb99…b31D082B0 USDT From 0x8b8A75…A84e0Bf0 to 0xF4d8e4…88a2300F0 USDT From 0xA60401…5D89c970 to 0xbbf0c1…6B4c27ac0 USDT From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT From 0x1063E8…8AD4137a to 0xa67D0d…FfF3c5540 USDT From 0x9ECB6B…b07A0C9B to 0x1DdBFF…6DA4A8060 USDC From 0x608125…7239Fe80 to 0x9c5C3E…9d1877E90 USDC From 0x3F610c…9656882E to 0x90cd81…0B54a3220 BUSD From 0x8091aC…60ED2BeB to 0x690128…609b2AA00 USDT From 0x105dC4…21f706Aa to 0x66911f…75E3F9010 USDT From 0xeff0e0…999f9164 to 0xAA2636…44209aCa0 USDT From 0xB845c6…eF332C05 to 0x042337…9d7d7EB00 USDC From 0x5Ad7bd…927ceD9a to 0x5E8667…9a2228ae0 USDT From 0x4FEffC…C7eA655B to 0xaf5Be4…e83C1dE60 USDT From 0x7c1124…97BFf1C7 to 0x62DD3E…bEcbcbEf0 USDC From 0x3f68aF…494781fc to 0x156A59…228168DE0 USDC From 0x024F2b…5Ea0fAb3 to 0x512D99…b5eCC7F30 USDT From 0x10e3B3…8632D0ba to 0xa8eAEc…eD0923800 USDT From 0x14c401…D3117328 to 0x048345…aD2D7FfB0 USDC From 0x2802cC…8Fc7d43C to 0xe1FCe6…3F4FC86d0 USDC From 0xa1a324…0e2da0F0 to 0x509678…E8F0f4A10 USDT From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0x954Fc4…4A47d886 to 0x986036…15634a590 BUSD From 0x4101f1…3Cd3b2fe to 0xdD8eeE…4b4B210b0 USDT	0x947888…285D276f	0 eth 0 ETH	0.027484437751103256 eth 0.027484437751103256 ETH
0x733e28…a5e3fdc0	16671147	Mon, Feb 20, 2023 5:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x738Cf6…993121eA0.0232 USDC From 0x738Cf6…993121eA to 0xdCC891…80C594240.0232 USDC From 0xe008e4…1200a0c2 to 0x738Cf6…993121eA0.07 USDC From 0x738Cf6…993121eA to 0x595d9F…2333438C0.07 USDC From 0xe008e4…1200a0c2 to 0xD047ee…Cecf9aff0.02 USDT From 0xD047ee…Cecf9aff to 0x5ADD91…577200BF0.02 USDT From 0xe008e4…1200a0c2 to 0x6c0A3F…D1fEf0cD0.085761 USDT From 0x6c0A3F…D1fEf0cD to 0xdE82f9…0F28CDB20.085761 USDT From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.0254 USDT From 0xfdC0ad…7BD005F0 to 0x5e0e49…E06ea9DE0.0254 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.018234772275897083 eth 0.018234772275897083 ETH
0x4030ac…b9c7b968	16671019	Mon, Feb 20, 2023 4:43 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7ca5f8…23e41D160.015062 USDC From 0x7ca5f8…23e41D16 to 0xAe3fD2…7c87EA820.015062 USDC From 0xe008e4…1200a0c2 to 0x8e8B04…84fC18690.029618 USDT From 0x8e8B04…84fC1869 to 0x390cAF…4F2028400.029618 USDT From 0xe008e4…1200a0c2 to 0x80B939…2128C5720.025 USDT From 0x80B939…2128C572 to 0x43D9FC…c3383d2C0.025 USDT From 0xe008e4…1200a0c2 to 0x2a1019…1225f0080.074182 USDT From 0x2a1019…1225f008 to 0xD2578F…B31d1eB80.074182 USDT From 0xe008e4…1200a0c2 to 0x74D21f…2F3eb5E90.015019 USDT From 0x74D21f…2F3eb5E9 to 0xc3aF23…8982668F0.015019 USDT From 0xe008e4…1200a0c2 to 0xA4e256…9Cab28B70.074926 USDT From 0xA4e256…9Cab28B7 to 0xE9bb84…55a503180.074926 USDT From 0xe008e4…1200a0c2 to 0xc4EB5a…702F405E0.03345 USDT From 0xc4EB5a…702F405E to 0xB31cC3…9D1c18520.03345 USDT From 0xe008e4…1200a0c2 to 0x518781…431C47320.31657 USDT From 0x518781…431C4732 to 0x4662A6…95A14d5e0.31657 USDT From 0xe008e4…1200a0c2 to 0xD3c277…0C868Af80.0563 USDT From 0xD3c277…0C868Af8 to 0x3b5021…21f0A50c0.0563 USDT From 0xe008e4…1200a0c2 to 0x8a5B87…C93399E40.07 USDT From 0x8a5B87…C93399E4 to 0x5FC3FB…c70d3A7f0.07 USDT From 0xe008e4…1200a0c2 to 0xb443bF…8a68878D0.041076 USDT From 0xb443bF…8a68878D to 0x40d988…cd5F7d7b0.041076 USDT From 0xe008e4…1200a0c2 to 0x98C5F7…642E66f10.013486 USDT From 0x98C5F7…642E66f1 to 0x7bb8bC…c4B829F40.013486 USDT From 0xe008e4…1200a0c2 to 0x1d241c…1b986Fb90.30841 USDT From 0x1d241c…1b986Fb9 to 0x4d050b…3bA767Ea0.30841 USDT From 0xe008e4…1200a0c2 to 0x1022dA…2Cb73d9d0.868904 USDC From 0x1022dA…2Cb73d9d to 0xEe407D…EaF7e8800.868904 USDC From 0xe008e4…1200a0c2 to 0x039b5D…C9a36DC10.012991 USDT From 0x039b5D…C9a36DC1 to 0xaF05d5…ca0386b10.012991 USDT From 0xe008e4…1200a0c2 to 0xc5D761…0ebe60f50.3 USDT From 0xc5D761…0ebe60f5 to 0x1a4a8D…91376e6e0.3 USDT From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.0215 USDT From 0xfdC0ad…7BD005F0 to 0x5e0e49…E06ea9DE0.0215 USDT From 0xe008e4…1200a0c2 to 0xAb8F62…2C36c81F0.05 USDT From 0xAb8F62…2C36c81F to 0x13F629…807A1a350.05 USDT From 0xe008e4…1200a0c2 to 0x605431…af2F2b6b0.025 USDT From 0x605431…af2F2b6b to 0x80b939…1328C5720.025 USDT From 0xe008e4…1200a0c2 to 0xD9ba1d…d3961BA10.07 USDT From 0xD9ba1d…d3961BA1 to 0x01FE05…B6a76c1c0.07 USDT From 0xe008e4…1200a0c2 to 0x6F1fC2…a12680930.025 USDT From 0x6F1fC2…a1268093 to 0xe77073…611418B70.025 USDT From 0xe008e4…1200a0c2 to 0x32cC0f…5Db8117C0.02 USDT From 0x32cC0f…5Db8117C to 0xE5350E…B3df19410.02 USDT From 0xe008e4…1200a0c2 to 0x33E35A…1A4f94860.015 USDT From 0x33E35A…1A4f9486 to 0x97c8e8…94dc5B040.015 USDT From 0xe008e4…1200a0c2 to 0xB909A1…6699024a0.0142 USDT From 0xB909A1…6699024a to 0x150C01…049054090.0142 USDT From 0xe008e4…1200a0c2 to 0x8e9D0D…727311360.15 USDT From 0x8e9D0D…72731136 to 0xA78F27…464d52AC0.15 USDT From 0xe008e4…1200a0c2 to 0xD0F8cc…6409FB210.2 USDT From 0xD0F8cc…6409FB21 to 0x6304D3…4C9530350.2 USDT From 0xe008e4…1200a0c2 to 0x3a6b6E…8988e78a0.0126 USDT From 0x3a6b6E…8988e78a to 0x3571a4…904F022d0.0126 USDT From 0xe008e4…1200a0c2 to 0x5BCe62…9AA447A40.03 USDT From 0x5BCe62…9AA447A4 to 0xb661dF…5Ba338450.03 USDT From 0xe008e4…1200a0c2 to 0x45200F…F62E6ab30.074984 USDT From 0x45200F…F62E6ab3 to 0x605431…d02f2B6b0.074984 USDT From 0xe008e4…1200a0c2 to 0x809100…F133a0fF0.01 USDT From 0x809100…F133a0fF to 0x9044e3…5b4309dc0.01 USDT From 0xe008e4…1200a0c2 to 0x33E35A…1A4f94860.015 USDT From 0x33E35A…1A4f9486 to 0x97c8e8…94dc5B040.015 USDT From 0xe008e4…1200a0c2 to 0x3B195D…B599126b0.05 USDT From 0x3B195D…B599126b to 0xA9BfF5…ddFa52D60.05 USDT From 0xe008e4…1200a0c2 to 0x7087A6…7e54B37e0.128008 USDT From 0x7087A6…7e54B37e to 0x8A586d…0d4AaFB50.128008 USDT From 0xe008e4…1200a0c2 to 0x1B3c91…51A3b3E00.01288 USDT From 0x1B3c91…51A3b3E0 to 0x063a10…919e67670.01288 USDT From 0xe008e4…1200a0c2 to 0xe31BB6…B6ABC96e0.0114 USDT From 0xe31BB6…B6ABC96e to 0xDb1bcC…D52AE5d30.0114 USDT From 0xe008e4…1200a0c2 to 0x4D8c1B…6A49d6a00.05 USDT From 0x4D8c1B…6A49d6a0 to 0x140ad1…4Aac7ecd0.05 USDT From 0xe008e4…1200a0c2 to 0xa61917…5852Be690.02 USDT From 0xa61917…5852Be69 to 0x01FE05…B6a76c1c0.02 USDT From 0xe008e4…1200a0c2 to 0xcBB7dD…4A6ec7D60.0499 USDT From 0xcBB7dD…4A6ec7D6 to 0x45770F…81403D510.0499 USDT From 0xe008e4…1200a0c2 to 0x1Ce3Fc…EAAE004c0.058757 USDT From 0x1Ce3Fc…EAAE004c to 0xA84beA…e4d063BD0.058757 USDT From 0xe008e4…1200a0c2 to 0xd62E65…32132a7a0.019 USDT From 0xd62E65…32132a7a to 0xC57b86…3A2B5DB10.019 USDT From 0xe008e4…1200a0c2 to 0xcc233a…4F7a719A0.15 USDT From 0xcc233a…4F7a719A to 0xA69262…aC4bDB300.15 USDT From 0xe008e4…1200a0c2 to 0x5BcbDf…68204f720.04616 USDT From 0x5BcbDf…68204f72 to 0x03bCBB…18180d4a0.04616 USDT From 0xe008e4…1200a0c2 to 0x084F2c…5aE3d3eE0.017123 USDT From 0x084F2c…5aE3d3eE to 0xEafcBD…be7494830.017123 USDT From 0xe008e4…1200a0c2 to 0xe9645C…dadBE57A0.02 USDC From 0xe9645C…dadBE57A to 0xDA234d…1C2ECa8f0.02 USDC From 0xe008e4…1200a0c2 to 0x74fD27…63F6fBE70.02985 USDT From 0x74fD27…63F6fBE7 to 0x060F9a…efd67Fe60.02985 USDT From 0xe008e4…1200a0c2 to 0xC78E14…BfB29eCb0.08 USDC From 0xC78E14…BfB29eCb to 0x7Ed499…a3bC17090.08 USDC From 0xe008e4…1200a0c2 to 0x797De0…13684e350.023485 USDC From 0x797De0…13684e35 to 0x0f765a…880fC6760.023485 USDC From 0xe008e4…1200a0c2 to 0xDc2069…74e6ed120.03 USDT From 0xDc2069…74e6ed12 to 0x5bcE62…A5A447A40.03 USDT From 0xe008e4…1200a0c2 to 0x8DA36C…d96DcF7f0.02173 USDT From 0x8DA36C…d96DcF7f to 0x060F9a…efd67Fe60.02173 USDT From 0xe008e4…1200a0c2 to 0xa8F421…E7dFdcE00.04 USDT From 0xa8F421…E7dFdcE0 to 0x2868B6…109A773e0.04 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.09636135126569052 eth 0.09636135126569052 ETH
0xc6c56e…1ae2ceee	16670746	Mon, Feb 20, 2023 3:47 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x1A8693…d8dd6DEE0.01 USDT From 0x1A8693…d8dd6DEE to 0x5EcDc3…b5FDbDac0.01 USDT From 0xe008e4…1200a0c2 to 0x3536D9…7953C8900.262692 USDC From 0x3536D9…7953C890 to 0x2aDc0d…9c7f91680.262692 USDC From 0xe008e4…1200a0c2 to 0xe8C83b…47d167870.06959 USDT From 0xe8C83b…47d16787 to 0x7C23e3…7878141a0.06959 USDT From 0xe008e4…1200a0c2 to 0x60db17…320c9bB10.018695 USDT From 0x60db17…320c9bB1 to 0xF4C6d3…Ed9242960.018695 USDT From 0xe008e4…1200a0c2 to 0x3ff881…176A5D480.0108 USDT From 0x3ff881…176A5D48 to 0x1354ef…582263950.0108 USDT From 0xe008e4…1200a0c2 to 0xeD7930…F95ea3040.01675 USDT From 0xeD7930…F95ea304 to 0xc7Edf6…44C0EA460.01675 USDT From 0xe008e4…1200a0c2 to 0x4128D4…E0D499530.015 USDC From 0x4128D4…E0D49953 to 0x1255F6…C74f08220.015 USDC From 0xe008e4…1200a0c2 to 0x014630…A730c1560.1 USDT From 0x014630…A730c156 to 0x0c169E…087782EF0.1 USDT From 0xe008e4…1200a0c2 to 0xB2d1c8…4bce1e8c0.04 USDT From 0xB2d1c8…4bce1e8c to 0xFF9325…cE7986580.04 USDT From 0xe008e4…1200a0c2 to 0xD4A8b6…e30D39b40.0135 USDC From 0xD4A8b6…e30D39b4 to 0xCa16bB…C26A94800.0135 USDC From 0xe008e4…1200a0c2 to 0x348C18…c6B98Bbb0.05 USDT From 0x348C18…c6B98Bbb to 0xEA8547…2D3D8E790.05 USDT From 0xe008e4…1200a0c2 to 0x9E871d…7497b78D0.010002 USDT From 0x9E871d…7497b78D to 0xa4cd74…c5d104a10.010002 USDT From 0xe008e4…1200a0c2 to 0xfdC0ad…7BD005F00.03 USDT From 0xfdC0ad…7BD005F0 to 0x5e0e49…E06ea9DE0.03 USDT From 0xe008e4…1200a0c2 to 0x8A67E2…EBF990AC0.044 USDT From 0x8A67E2…EBF990AC to 0xc9f625…e4D0FF980.044 USDT From 0xe008e4…1200a0c2 to 0xD5fbda…2d292D470.09993 USDT From 0xD5fbda…2d292D47 to 0xa3D51c…f66Dec390.09993 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02869365573153624 eth 0.02869365573153624 ETH
0xfb1f15…0e614a42	16670375	Mon, Feb 20, 2023 2:33 PM	0xfdC0ad…7BD005F0		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00242805 eth 0.00242805 ETH
0x32f68d…9779cd48	16670262	Mon, Feb 20, 2023 2:10 PM	0x0A5669…5D76FB87		0xfdC0ad…7BD005F0	0.004 eth 0.004 ETH	0.001387256984652 eth 0.001387256984652 ETH
0xeb8547…2bdf751a	16652373	Sat, Feb 18, 2023 1:50 AM	0x8067d0…39FD5996	From 0x3c24C8…3d26409C to 0x7DEB16…D3A8f0120 USDT From 0x9b5463…A568F17A to 0xe39Ab5…CAdBe7220 USDT From 0xDE1b3A…8eb8780c to 0x8e6a58…cAf9C0280 USDT From 0xf49f4D…8A8ABF86 to 0x824e04…E8c1F60d0 USDT From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0x0c557F…b22C8266 to 0x4814b5…9f9A7be70 USDT From 0x449933…F3006fC3 to 0xAE9ACD…56f4Aa660 USDC From 0xa1e723…C4fA3Fe7 to 0x4D7Ab1…2FA8bf010 USDC From 0x4C85c3…e6939d56 to 0xF681AF…51A4431e0 USDC From 0x77e507…6900FaC5 to 0x4a89D6…0F2537550 USDT From 0x3199c5…d18bb7Bc to 0x6D0da9…fD5713350 USDC From 0x484A12…a426AFF3 to 0x848143…Db922B540 USDT From 0xF1F9ad…41415ddc to 0x72FcDd…D9f115D60 USDT From 0x4C2D1a…E618720C to 0x3B24D5…756E82d80 USDT From 0x74CBfF…7c3f7a19 to 0x1eC798…dB6f8D1a0 USDT From 0x27367A…C3cB6d6D to 0x290666…4D885c170 USDC From 0x47885D…E13bAED6 to 0x743C70…D89cFa0b0 USDC From 0xd92a74…323f7c15 to 0x88A78c…A8CE8Ad60 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba426…49Bfad060 USDT From 0x6c16b5…de9b5D99 to 0xd4B658…Ca5ea42D0 USDT From 0x9E5ED7…526b7cc8 to 0x8e61C3…2e2412000 USDC From 0x9e994D…19410281 to 0x16eFa7…4F4393720 USDT From 0x67E022…58B65f04 to 0x09032b…c228Dd760 USDT From 0xC62b97…FE862269 to 0x4f8C9b…F157AdFB0 USDT From 0xc7EBD4…ca390CE4 to 0xDC4A2f…b69913A70 USDT From 0x5f6639…6B354313 to 0xdc79ed…5910E53C0 USDT From 0x2d8435…AD66451C to 0x8c25fF…FD1F7CA70 USDT From 0x47c5a0…D4Ab677D to 0xAd5edA…EB71B8b90 USDC From 0xE10abc…90D75691 to 0x56bdC5…F454392B0 USDT From 0xE4090a…ED0C21b2 to 0x8762d8…5F571a590 USDT From 0xC8Be49…BfA06A81 to 0x2A09a5…11C46C8D0 USDC From 0x135fc3…E5989b1E to 0xe22C07…F73a15890 USDT From 0xa36C85…A95c72de to 0xf217bB…6F340CCB0 USDT From 0x837E0E…Fb30d697 to 0xb0bEA4…eE704C420 USDT From 0xDDAad9…555972eD to 0x9036B1…bC4605290 USDT From 0x7E4763…6f4052E5 to 0xa83b8a…1955Ce0b0 DAI From 0x43B57c…eb3955FF to 0x36E0fe…39b4Ae420 USDT From 0x348545…e432f72c to 0x38b694…F46c20120 USDT From 0x344DC6…F29B0645 to 0x31a544…519C06240 USDT From 0xC6C590…9b1cb1b9 to 0x016eBE…212EFfd20 USDC From 0x02b4a8…A6c1FDCf to 0x8c449D…60498A840 USDT From 0x42Fa1C…00574214 to 0x9969ad…0975C7380 USDT From 0x8C4beb…AD03E5E3 to 0x9aB322…D0bFc6490 USDC From 0x371E73…A8ba94CA to 0xfC25db…5E6d16Aa0 USDT From 0xE7216a…0173693f to 0xC7Ef7A…587ebc0c0 USDT From 0xf850E4…57B61a68 to 0x171d5a…0a5A077b0 USDT From 0xBE7ac1…FBBc02aE to 0xa49D84…F595b6a70 USDT From 0x3b8bD6…56b7dC6D to 0x18482F…5fe972D40 USDT From 0x4E7c1a…E84d6b9a to 0x4E8fc9…B301A7eC0 USDC From 0xCB2230…CF64a916 to 0xeC1E01…ae2931720 USDT From 0x0b26Ac…9f6987c6 to 0x0219AB…3F4A7eC00 USDC From 0xE24B42…7B5142C3 to 0x49b79F…6bF026600 USDT From 0x64fA73…D21f0Fa7 to 0xB7545c…50552F540 USDT From 0x4e8a40…d418046E to 0xa1a38a…01b121520 USDT From 0xe47c0b…1e951426 to 0x875409…A17675430 USDT From 0xbc64f8…69FeBD07 to 0xC2D503…E61bd4A40 USDT From 0xb65985…4f5Aa55c to 0x0fA9AF…f3C4Eb760 USDC From 0x81a842…259Ac087 to 0x6AB1d2…626FE5d20 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0x92EE84…3A5B7689 to 0x8E1D8B…7488b6070 USDT From 0x92DCC3…6d863929 to 0xAF971f…490a98620 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x0CEFe0…185AB266 to 0xd064B3…34393b790 USDC From 0xAc0b5D…8188E7a6 to 0x39D483…152531ae0 USDT From 0x3C2d7c…343D0Ba3 to 0xB7f84f…67Dd1c490 USDT From 0x8736Cb…213b8a24 to 0x79E8e8…eE610F220 USDT From 0x9C5A0B…79D2B8a3 to 0x8EE0F1…e869c0bd0 USDT From 0xEab35b…76d4109d to 0xeC7ACA…27eB8f7e0 USDT From 0xF2F16c…000876Fc to 0xF7f57B…c2047AF10 USDT From 0xAa7fdD…118305aA to 0x662871…7eFeCE9e0 USDT From 0x98d33f…681868ae to 0x2AB6Ab…B686f0190 USDC From 0x76d639…55A68E76 to 0x51ae54…60e56d400 USDT From 0x4B1b9a…5Ad06b7A to 0x2A1d6e…b87241Cd0 USDC From 0x8E5b34…71793092 to 0xfc104a…526ECBC60 USDT From 0x123Ed5…2E9692DE to 0x44A982…C12B7bA70 USDT From 0xB3F275…8663A5f7 to 0x50F585…7802C6f70 USDT From 0xfBc014…bf8DA706 to 0x785a38…d3183c7c0 USDT From 0x38c26b…4Eac160D to 0xB2d4F8…846A3DDc0 USDT From 0xb6d776…43983d39 to 0xB2d4F8…846A3DDc0 USDT From 0xD2696B…1F489615 to 0x8aCE4c…3BD6D82B0 USDT From 0xaba9FA…BAFC6DC5 to 0xE0b157…A84462010 USDT From 0xE34cab…eBd8D7b7 to 0xA210db…66EC48F60 USDT From 0x9AB3A8…5492538B to 0xfa9C53…2b9Af89c0 USDT From 0x8F180B…068427d7 to 0x424723…BA0716f20 USDT From 0x69eF38…7C40839c to 0xDf76f4…17D37D710 USDT From 0x51744B…461ceeB3 to 0x9191C3…B28e73Ca0 USDC From 0xdF5972…0eBb0c90 to 0xFAc2EE…693521750 USDT From 0x0AE11C…2196DEaa to 0x63A525…3B002d860 USDC From 0xa98Da9…8C58146a to 0x9a6dDF…Ec445bEf0 USDT From 0x37C148…1BfeefFb to 0x5F8c10…049797cb0 USDT From 0x6DE847…D9069BF2 to 0x11Bb00…cB21C9F00 USDT From 0x483Cf1…9684F96e to 0x4C85c3…38939D560 USDC From 0x586160…7c86e516 to 0xAb6335…9C6108270 USDT From 0xc92629…008dFBC0 to 0x2d4711…7dC233a90 USDT From 0xF37aBE…383874A6 to 0x8deb74…3b1eFF200 USDT From 0x3f2Dca…69F43592 to 0xAB299b…F0dFd4E90 USDT From 0x642CF5…859232bC to 0x5cDc22…9BF5EB320 USDC From 0x01d98D…855c9F92 to 0x4c815b…d9f79A9a0 USDT From 0x144720…A4a3C56C to 0x110ACe…cead6B320 USDT From 0xbf09a2…1C39442F to 0x4F4BbD…eFa4bE7B0 USDC From 0x1Ba916…427F569A to 0xBe4c97…caA550370 USDT From 0x0CAff9…A24c0318 to 0x4F280D…F92ab44e0 USDT From 0x23129F…f555Ce64 to 0xE2B771…E1d8E17d0 USDT From 0xC3f75f…aa1607cE to 0xcf2161…a9C7bc530 USDC From 0x34D574…D3a03ce2 to 0x8E155D…fd8DB3CC0 USDT From 0x4E8ffd…f44BC4F5 to 0xE9000D…4f6D6A4f0 USDT From 0x124724…72CdD067 to 0x2177ED…23C3540f0 USDT From 0x7d1d16…FF5c1096 to 0xEE2aDF…9080afbd0 USDT From 0x1bdd69…2cA9BD87 to 0x75A6EC…dF58c8620 USDT From 0xBAfEbb…F7A7AA65 to 0xdb26E5…c66E9Bd80 USDC From 0xa12038…f093F777 to 0x74B28A…854A9E840 USDT From 0xDEb8a7…2E68c6C4 to 0xE14C34…1Df40c0A0 USDC From 0xd40764…90481De9 to 0x993f77…d55DE9CD0 USDT From 0x33A4C0…91124517 to 0x144e79…8aC4c5FC0 USDC From 0xB99a4c…0aF69F17 to 0x45B210…c3923B190 USDT From 0x091EEe…4F1F455B to 0x0aA4d8…e3937CFb0 USDC From 0xF15136…e6f3318a to 0x688Df2…Bb7eD7eE0 USDC From 0xF1d8b1…46b8A259 to 0x3a735f…36015D340 USDT From 0x2d4711…C2C233A9 to 0x18f44D…953383cD0 USDT From 0x25262F…851A86ba to 0x1b071a…947480BF0 USDC From 0x09C5ee…439dd8DD to 0x9791c2…3a7407860 USDT From 0x10e458…8D769F33 to 0x96576C…6EebD9650 USDT From 0xc4AD1E…03f812A3 to 0xc7cee7…5918DFB50 USDT From 0x05899d…2C29e66b to 0x422957…84383FEC0 USDT From 0x909bcD…d7110d1a to 0x07eC21…1Ad15c2d0 USDT From 0x9FF75F…f01ec08c to 0x4B9F61…50a5e27a0 USDT From 0x71BA88…5eF973FF to 0x3D62B0…8bF8a85c0 USDT From 0x0a517D…85263A9E to 0x30C524…915dD9260 USDT From 0xC830DC…3808fdA5 to 0x8e6a58…cAf9C0280 USDT From 0x6F9273…F8803a36 to 0xA17BC4…79db77d50 BUSD From 0x346cA0…6aD5CF45 to 0x8Ca77E…AF217C710 USDT From 0x7BA0b5…4f65F350 to 0x38930d…5d42ACf40 USDT From 0xdBfC1c…c9fE3C37 to 0x611dfC…618485E30 USDT From 0xa995f3…9Cd9DE30 to 0x414170…68EF9C400 USDT From 0x0fff63…a9f4D0b7 to 0x133755…C21da7Dd0 USDC From 0x22B0aA…aC14b0c1 to 0x921a1B…48A527c90 USDT From 0xab6e99…393d9DC8 to 0x7F931C…54bae17A0 USDT From 0xd8106f…09200aeb to 0xF8E584…5ba882650 USDT From 0x6Df08A…7546922B to 0x5a372b…BE9E3C210 USDT From 0x33152f…4E734790 to 0xaEbc7f…56e80d2C0 USDC From 0xfA270D…BCb39FB0 to 0xAeC3E6…5F57B9b10 USDC From 0x632A29…B56D48Bf to 0x42D7B0…8545bC210 USDT From 0x895497…1ad95495 to 0xC039cD…b0D90AD50 USDT From 0x4F9e3b…c4C03d69 to 0x49560C…12A909400 USDC From 0x375B1d…bdd5978f to 0xA71273…6A0f255b0 USDT From 0xaebc05…ddc62F19 to 0x2dBf48…0453ae970 USDT From 0x6E21d1…675245EC to 0x26F455…972A8B840 USDT From 0xFbcA2e…CD330A81 to 0xbB55d0…6F25a2870 USDT From 0x578C84…54332975 to 0x06A780…C5CB9f760 USDC From 0x8f70b6…Af01A82B to 0xdC1DD2…860E91230 USDT From 0x977EE5…7d681dEc to 0xc7DE7f…11c7C4700 USDT From 0x645De6…AC1a22bE to 0x9f27Bb…45fcef860 USDT From 0x797916…5852F142 to 0xbC173E…7d666bB00 USDC From 0xF4C6C8…48F7c898 to 0xABb3a4…0bFE5a2e0 USDT From 0xe6bDd6…689ed674 to 0xFff776…8b5F057c0 DAI From 0xa8b5F0…9CcF9e52 to 0x9E2dec…3843FA4f0 USDT From 0xAe50D1…D6673764 to 0x0aD0BD…5cCEa66b0 USDT From 0x8Cea8c…84eD0BBC to 0x77856f…1871aC2c0 USDT From 0x9EE00b…2c204a94 to 0x087894…03d35BD90 USDT From 0x5fd82c…36221E03 to 0xEaaACc…7F8730C70 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x7Ee248…0bCD0664 to 0x35c38d…103D0a4B0 USDT From 0x03bfcF…69461e60 to 0x06f09e…eA6a56D60 USDC From 0x7898E8…29b81635 to 0xbF5402…Ec06F1cA0 USDT From 0xF27ec9…1797dfad to 0xe9b9d7…662dfF790 USDT From 0x859919…A9754B9D to 0x555E5f…068c79800 USDT From 0xDa10c9…1085D9E4 to 0x31E851…1091b33E0 USDC From 0x7d89c8…474328E9 to 0xEFEA79…9aAA55A00 USDT From 0x44415f…765654EC to 0xa5B540…4D39dbbF0 USDT From 0x01baeA…64fF6De6 to 0x522F90…BAaF110d0 USDT From 0x083801…fc0685eC to 0xdFaadb…5E532fb50 DAI From 0xEb8253…b2e5fb00 to 0xc13bb1…b695a32f0 USDT From 0x95234c…06099e94 to 0x29845A…9B53edc80 USDT From 0xAE2A28…b0C6B941 to 0x76a7B5…00d708650 BUSD From 0x3EC69E…40354b08 to 0xB3CEE6…982FCFc10 USDC From 0x3544eA…fa2A6542 to 0x848143…Db922B540 USDT From 0x8a5dd6…C754e49A to 0x066B99…aAb9De1A0 USDT From 0x300841…05f613C1 to 0x57d489…183423100 USDT From 0x92B1DF…4b1E1598 to 0x7F46E7…d26BFD580 USDT From 0xDDB4ba…b540068c to 0x4268bf…D21a9C7d0 USDT From 0x31e3c6…889995D0 to 0x9bd4F6…bE860aE50 USDT From 0xAbc998…7BD0dC24 to 0x763FB2…016110C40 USDT From 0x1fad71…B03EA9f9 to 0x261AC6…E3dC51c00 USDT From 0xA1ec30…058f0105 to 0x436325…3Ab369300 USDT From 0x7fF6a7…9785c1E0 to 0xdd63eb…F18eF8A30 USDC From 0x6649a8…20c6C496 to 0xa6F41c…2B2a5cF50 USDT From 0x6AB5AC…4A8C5A09 to 0x854D04…00F41d7D0 USDT From 0x7eeFe7…799b1c18 to 0xFaAB66…3d587F260 USDT From 0x4bDa58…b9c80fdC to 0x20bB4f…815398370 USDT From 0x8f9B68…EaE7b57E to 0xA16113…40A2bBBe0 USDT From 0x8a0fc0…c06B11D6 to 0x6c27Ac…11Deb2d90 USDC From 0xf4D1d0…8D4aC3CD to 0x0aa534…53e810490 USDC From 0xE88F1C…82f7e8Fa to 0x839420…C77361c90 USDT From 0x374EaB…C8309440 to 0x1AF58f…6568d0d90 USDT From 0x7198eF…B4413Bf1 to 0x9493cC…B0A69Afe0 USDT From 0x25a306…EE01C7D8 to 0x744089…8A65339d0 USDT From 0x2339D4…B90E4985 to 0x315e00…7Aad375A0 USDT From 0xF31c8d…F0D1CC64 to 0x0C35Ec…040DFc9F0 USDT From 0xFcBb32…72768B80 to 0x11f8F3…bE1E5b670 USDC From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0x3B59DC…fD71fb2e to 0x630b64…c031790d0 USDT From 0xEC658f…0dd28dDc to 0x558296…5b3E81620 USDC From 0x1F44A8…Fc13F8A7 to 0x3c65c4…059E73030 USDT From 0x35c963…A0866e21 to 0xFe1533…e674F9740 USDT From 0x0bB527…EBe53DF3 to 0xfEb986…816dfEf70 USDT From 0xeD9215…6ED9eC57 to 0x82f49C…A9C1aEE70 BUSD From 0x66b55D…cB62f1E4 to 0xB87834…e817C7c60 USDT From 0xeA0372…7b885c5D to 0x78fF42…768cDD840 USDT From 0x9A54ef…30bc6F20 to 0xd05f88…3709019f0 USDT From 0x527C21…993D1696 to 0xC303E8…4065F72d0 USDT From 0x31a593…77E3b74F to 0xd77388…2dE9e24e0 USDT From 0x2C14E9…e407AdDc to 0x0b8398…3098FB410 USDT From 0xfa6660…76098eDb to 0x3cCb61…125f8c290 USDT From 0x484e50…Ec957414 to 0x68D771…2C955D9B0 USDT From 0xC16611…367691e3 to 0x483EF1…046a8C1D0 USDC From 0x1786D0…806Ff668 to 0xF0c9a8…c50DefFd0 USDT From 0x75Ce9d…4be16878 to 0x5ED70A…7a287A8b0 USDC From 0x55928E…47a8e131 to 0x6dbce6…04dE1F2e0 USDT From 0x15F558…385Ee02c to 0x0C86f9…C36b3c2C0 USDT From 0x71deA0…1c2DdDCF to 0xb1936F…E07CB5500 USDT From 0x457cE6…92421377 to 0x584baC…4054E1980 USDT From 0x2C4374…aD5A32d9 to 0x814045…3f5832C60 USDC From 0xc257Fd…EaD35626 to 0x580120…6CCcDdf10 USDT From 0xf15D70…2ddd3171 to 0xf5a1dD…B3DE97960 USDT From 0xab68f5…984A8B1d to 0xeB918A…bB02271A0 USDT	0x947888…285D276f	0 eth 0 ETH	0.12292261076187498 eth 0.12292261076187498 ETH
0xbebd36…768a6beb	16650138	Fri, Feb 17, 2023 6:15 PM	0x8067d0…39FD5996	From 0x3B4B6c…0fB5578c to 0x5777D9…EE9E21680 USDC From 0x80B9Cc…F02A2c64 to 0x5bCbDf…DF204f720 USDT From 0x756375…cF47Ab0f to 0x203429…521a6FCc0 USDT From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0xB5FA52…5edFC74E to 0x87C48a…53D090890 USDT From 0x74eED5…16c5D230 to 0xFdf842…C085a9B50 USDT From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x2512B1…55edBC6f to 0x385302…15Cd0A740 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0x5bAaC7…34FC039f to 0x3416cF…fD3527c60 USDC From 0x88cdeB…108207Ea to 0xF4FA63…faF325690 USDT From 0xB20D6c…0A37b752 to 0xA23E0b…470F81750 USDT From 0x543f86…Ff820158 to 0xB5FA52…6aDFC74E0 USDT From 0xd83eB4…dc9A39bD to 0xb4E16D…Cb28c9Dc0 USDC From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x211C82…58bda459 to 0x06da0f…481845530 USDT From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT From 0x719F2E…45002FD0 to 0x730D8d…Db6435070 USDT From 0x611305…e9d92d26 to 0xc8Af1E…2BbED0360 USDT From 0xDC4247…5F6DbB3f to 0x76fe57…125723010 USDT From 0x0C0f3E…7312c279 to 0x7198Ef…17413bF10 USDC From 0x315433…ADcd3782 to 0x870439…1Be021DE0 USDT From 0xF17374…e5D7DA35 to 0x4596C4…0B2bcdD80 USDT From 0x888515…a446F254 to 0x5bCbDf…DF204f720 USDT From 0x958ffF…e2841D3B to 0x7A39E9…E361fEd10 USDC From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0xDC2D84…b07c3B9d to 0xBa8BE9…46Ec0CAb0 USDC	0x947888…285D276f	0 eth 0 ETH	0.027453635333174752 eth 0.027453635333174752 ETH
0x86b503…868bae1b	16644344	Thu, Feb 16, 2023 10:42 PM	0x8067d0…39FD5996	From 0xACE6bc…F9ceEa91 to 0x38fee5…61DA485f0 USDC From 0x714FB0…69F15E6f to 0xd5F1f3…E768836A0 USDT From 0x8F4BeC…2051e1e5 to 0xb1476C…Aa050A020 USDC From 0x7FacE3…589dCCf8 to 0x28a6F9…F05303dd0 USDT From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0xA3f7E4…AF696bA7 to 0x6571D6…7829d85f0 USDT From 0xc23d0b…67A51be7 to 0xf055bd…e53e80600 USDT From 0x36381C…80d2A22C to 0xbD9c2a…f1698ed50 USDT From 0xe0a4A1…F9193e9d to 0x99A584…C3B5788f0 USDC From 0x73ea9E…6E98b8b8 to 0x516846…076A78cD0 USDC From 0x91eA02…3D9e4dA0 to 0x90f9B8…732e223E0 USDC From 0x101348…0B60f25A to 0x74dE5d…ec0166310 USDT From 0x49c3da…6EdB4a65 to 0x9C4545…655F82B00 USDC From 0x24bc46…eFf81f7d to 0x5B4A91…894C4e280 USDT From 0x090E1F…a8d797aa to 0x024579…F5A577880 USDC From 0x178995…72998736 to 0x67f29c…7168b89A0 USDT From 0xf426a5…34C9298a to 0x1D25C9…C15E4d100 USDT From 0xcBAbC0…51Ebd398 to 0x1DE7Ae…b0a24D110 USDT From 0xDBF5E9…221dC080 to 0x676AeC…6AD375F70 USDT From 0xb9C383…FCa6C8F2 to 0x33566C…5dD758360 USDC From 0xeE0EE2…32837BB4 to 0x7C6256…77D46c350 USDC From 0x1444dE…90Cb52b2 to 0xD40764…2c481dE90 USDC From 0xB76A66…61764cC7 to 0x899514…74eaEf8E0 USDT From 0x29C77B…45cD43F0 to 0x15DEDc…DCe5Ada90 USDT From 0x608125…7239Fe80 to 0x512D06…A5AD15130 USDC From 0xc7AB3c…EAD53A68 to 0x073fB7…FFf570890 USDC From 0x772Ea1…37BAB623 to 0xeDAB61…bF7E7AAA0 USDT From 0x904B9A…a9c5CD72 to 0x1Ec8fC…e567c73f0 USDT From 0x1dDFbC…7Af0F043 to 0x88e6a0…0E3f56400 USDC From 0xe33B83…dFA038E5 to 0x45e83a…947a177a0 USDT From 0x56982E…d2d670c6 to 0xCfbea8…774Ad7cD0 USDT From 0x53560D…54FcE5fB to 0x50E2C9…dbb5cE3A0 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0x334616…3b5bBf55 to 0x032B17…A03CFB620 USDT From 0xfE4d7E…5764D832 to 0xD231cd…19D708110 USDC From 0xb0C05b…B73Ea142 to 0x52Fb57…Ae9BC5960 USDT From 0xb7fFD1…59a7bE9e to 0x338942…62c51Ac30 USDC From 0xDC0121…3e3E36D5 to 0x31Ad45…A84556580 USDT From 0x85FDD9…26CA8eE7 to 0x8eb871…F4aD3f230 USDT From 0x53Eb3E…260e7336 to 0xbdBa35…b2d4A1f00 USDT From 0xcc8803…2c7B663C to 0xA7600C…51B683520 USDC From 0x46f553…2967df67 to 0x73479F…Fc8387600 USDT From 0x07E65d…dE45Ea63 to 0xA9D1E0…771D3E430 USDT From 0x3F0659…5E29606a to 0x348bA4…E515b1d20 USDT From 0xA1B6bd…6a43B5a3 to 0x0D4A11…Ea1F18520 USDT From 0x5d06aa…6047Aa73 to 0x09CbA3…1E0f35b90 USDT From 0x1865bc…9fcc02a4 to 0x933d65…f6e295FF0 USDT From 0xbf09a2…1C39442F to 0x4F4BbD…eFa4bE7B0 USDC From 0xcB1Ec5…00afc6cA to 0xB4e16D…EF28c9DC0 USDC From 0x9607De…372B557B to 0x8ccb99…177F42480 USDC From 0x50e447…c1d93A77 to 0xc84129…b2B24BFA0 BUSD From 0x59AB05…fe310Be6 to 0x5aCF0F…3432743E0 USDT From 0x56Cb0e…fDd05fEE to 0xdBEA4C…D8dd9D3E0 USDT From 0x4662A6…95A14d5e to 0xAA7079…a756abC50 USDT From 0xBbb33a…C577D389 to 0x11B815…037697f60 USDT From 0x04cdaD…e58Ef5F1 to 0x5EFF8F…F4e399EE0 USDT From 0xeC7f7F…135c868a to 0xF5491F…48c4B40B0 USDT From 0x4B2290…a15B7e09 to 0xF31D00…B6d990FB0 USDT From 0xAdFedf…6408F56e to 0xE5caAe…95622a410 USDT From 0xFa5b6B…B14231F5 to 0xAC7d13…302fE3970 USDC From 0x049716…d558347D to 0xA92Fe3…4b06815f0 USDT From 0x2ad5d7…930df80D to 0x0D4A11…Ea1F18520 USDT From 0x028099…A870e20d to 0xb845C6…E5332C050 USDC From 0xF5EcE4…AFCc0c1a to 0x196890…0397E78A0 USDC From 0xDFd702…2C3743B4 to 0x311753…d655eE290 USDT From 0x41Dfc3…62D2a6c4 to 0x74dE5d…ec0166310 USDT From 0xea7c3a…9999E039 to 0xDa9Da1…91c9de540 USDC From 0xE5350E…B3df1941 to 0xf1B123…f33EE0F30 USDT From 0x6C4AE3…a9eac452 to 0x895FB5…8977DFCD0 USDC From 0x07FD39…4ddDB1a0 to 0x69D91b…e39818d50 USDC From 0xc8FaC0…1007a980 to 0x992546…F4c1E88e0 USDT From 0x306BCb…BDbdFE91 to 0x7629DC…A005c9390 USDC From 0x7C694D…783f79e1 to 0xd8ec8A…8fd2882a0 USDT From 0xCDafE0…cc51CA5D to 0x27EbBE…9caBd61D0 USDT From 0xEcD30c…fAA7F929 to 0x5Eb8e5…3E95e8e80 USDT From 0xfA60a2…3626cd8d to 0xFc36b4…c96C392d0 USDT From 0x7A0c43…C067C83A to 0xb7Ffd1…a5a7Be9E0 USDC From 0x522E48…e0928472 to 0x6C597b…8A4DA4cb0 USDC From 0xf10888…137F6EE3 to 0x68aA2A…39fb9a860 USDT From 0xBE362a…18706828 to 0x50aE2B…9F7525e60 USDT From 0xceB69F…d0Ae66ea to 0x384E72…5e9ed1b40 USDT From 0x0A4737…F9FF3498 to 0xad21aD…e6d659D50 USDC From 0x7769b9…cBC63Ae1 to 0xeaF7Dc…75Ac51310 USDT From 0x5C9D6b…2Cd11008 to 0xaC5E4C…a3E673D90 USDT From 0xf6f2B3…fbF5F856 to 0xD77D30…8A0875F60 USDT From 0x4991e6…F09DB531 to 0x0D4A11…Ea1F18520 USDT From 0x5e0e49…E06ea9DE to 0xfdC0ad…7BD005F00 USDT From 0xC12aa5…91465369 to 0x24d37b…21E5ec470 USDT From 0xc2FA4c…d98734D3 to 0xEE49b8…2A48cD290 USDC From 0x3c9AA7…81504867 to 0xE9f240…DEBD88190 USDT From 0x79d9A6…5Cfa41fF to 0x07eC21…1Ad15c2d0 USDT From 0x6434b4…6500bb4a to 0x9b325e…Da09957f0 USDT From 0xbcE4dB…bea19c2c to 0xC529CC…180809d70 USDT From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0x1113c2…Fa8b2692 to 0xA7b728…f20024A30 USDC From 0xEbD246…1a3E262e to 0xfed95e…dcFD966F0 USDC From 0x3e7754…427F2066 to 0xFE9D21…C9A378920 USDC From 0xb01F59…Be4fB62E to 0x9008d1…D660ab410 USDT From 0x5237eB…8A4768b6 to 0xC8A947…82F739390 USDC From 0xCB07eB…5EB35aeD to 0x3Bfc18…d4c65ff90 USDT	0x947888…285D276f	0 eth 0 ETH	0.10777439048317543 eth 0.10777439048317543 ETH
0x0a2fea…8daf2870	16638224	Thu, Feb 16, 2023 2:10 AM	0x8067d0…39FD5996	From 0x7b977A…Dbe2Ac39 to 0xc6650C…67688d2D0 USDC From 0xc1da9e…77722640 to 0x442199…BD80f1C60 USDT From 0x41C342…59f88D3c to 0x36c968…EF37c0200 USDT From 0xAA891f…5c59B73e to 0x709F37…976D60900 USDC From 0x521535…1a81E267 to 0x76fbD2…391333E40 USDT From 0x3c0cC6…15e62899 to 0x0B9E00…b867ec320 USDC From 0xf1119c…98fF0Bf0 to 0x99AC8c…844abC350 USDC From 0x8f0588…ea473d41 to 0xfdC0ad…7BD005F00 USDT From 0x310e11…89eb5452 to 0xF5491F…48c4B40B0 USDT From 0x476549…cE2ac364 to 0x49a2ef…d4098F1A0 USDT	0x947888…285D276f	0 eth 0 ETH	0.00917808718973081 eth 0.00917808718973081 ETH
0x72041e…918d2f9f	16638094	Thu, Feb 16, 2023 1:44 AM	0x8067d0…39FD5996	From 0x126d53…3B5E5B92 to 0xdDB27a…0f4F39f70 USDT From 0x34F9c3…973c5b6D to 0xa4aE11…134407F90 USDT From 0xad4af3…e418a96D to 0xA5931A…82d0Ca9D0 USDC From 0x832E96…CCd932EE to 0x368b02…E03B8DeB0 USDT From 0x694A2B…B8BBfDCf to 0xA77C88…1d37BbC10 USDT From 0xe4FAB5…aD025fFe to 0xcdd14f…fCDd14e50 USDT From 0xd7Aa9b…F31664fC to 0x87C24E…2DC03A500 USDT From 0x8f0588…ea473d41 to 0xfdC0ad…7BD005F00 USDT From 0x368B95…7C2f8deB to 0x3C86b2…A2682ED00 USDT From 0xafbA01…F479d537 to 0x91E30E…B1799c6E0 USDC From 0x2CD113…2871852c to 0x6b2B29…FB7690A70 USDT	0x947888…285D276f	0 eth 0 ETH	0.01107210629517295 eth 0.01107210629517295 ETH
0xc79297…aaf771ee	16638078	Thu, Feb 16, 2023 1:40 AM	0x8067d0…39FD5996	From 0xDDC192…5ca96654 to 0xeaf02C…B71fE7f00 DAI From 0xaECbD8…18d17659 to 0xA8443e…1bA6D7340 USDC From 0x126d53…3B5E5B92 to 0xdDB27a…0f4F39f70 USDT From 0xF3995a…fd15856F to 0x6a346f…CA0024460 USDT From 0x4b9791…e8041707 to 0xB1a85d…858dd5780 USDT From 0xe61502…154422ed to 0x788776…1aA393830 USDT From 0xEED21a…8B01819D to 0x74716d…2AEf934E0 USDT From 0x2Db1D8…8aecF652 to 0x4E8576…77D976be0 USDC From 0xc950D4…acDb58a5 to 0x91F319…5Fb6e2e80 USDT From 0x7f412E…f3F3a84f to 0x380569…0aC3Fd450 USDT From 0x8f0588…ea473d41 to 0xfdC0ad…7BD005F00 USDT From 0x604321…2391cEE2 to 0x17c44E…8fA3a9C70 USDT From 0x8a2C65…880Adfe3 to 0x7122DB…2ffbd0e00 USDT	0x947888…285D276f	0 eth 0 ETH	0.010236983869657513 eth 0.010236983869657513 ETH
0x7924a5…7e7cb99d	16638066	Thu, Feb 16, 2023 1:38 AM	0x8067d0…39FD5996	From 0x7c3F86…9499DEcB to 0xf5baCc…0bE6ff670 USDC From 0xca838B…E909DF23 to 0xBBEaCA…F73314110 USDT From 0x064D0D…a145e509 to 0xC1c34F…E5627CCd0 USDT From 0xfBBABc…058179F0 to 0xd869A0…F3F45be50 USDT From 0x2f4dD7…F09D7856 to 0x6b3eF8…845A08420 USDC From 0xD0686C…5D5A3216 to 0x98fe26…0285BF340 USDT From 0x2bdc43…75525F8F to 0x719F2E…83002Fd00 USDT From 0xEED21a…8B01819D to 0x74716d…2AEf934E0 USDT From 0x0304D0…3e3BFa01 to 0x25816a…6F6cb6bF0 USDT From 0x6BE0dc…551884eF to 0xb9aCCF…40797FCf0 USDT From 0x8f0588…ea473d41 to 0xfdC0ad…7BD005F00 USDT From 0xb68D57…151a896e to 0xA7Cf22…0E3082A50 USDT	0x947888…285D276f	0 eth 0 ETH	0.01065373897638426 eth 0.01065373897638426 ETH

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