Address 0x00B58cCE537E59232F0a2597309d838e459aF1b7

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
0x1101b3…2d2c3139	16924425	Tue, Mar 28, 2023 7:42 AM	0x44590a…59687D48	From 0x7D1007…89A8044d to 0x4652F7…0CE9B668881.173903 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x01f218…b0284Bb3 to 0xA9E7d2…0A169BF01000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x519725…652026F3 to 0x4b2e93…6e7860b54000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x73b8B5…1291aBaC to 0x8cE36a…56deC842613.572208 USDT From 0x8a03EA…bB414Eb5 to 0x868bd7…157b97425000 USDT From 0x6bFeE7…5df12F09 to 0x8f9406…D7397FF9200000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xd84237…21a69611 to 0x73D1C1…37E516937019.550003 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xb99D26…8B13923D to 0x894ffa…4c21Eb7D986.754324 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x79A187…6Fb12F6c to 0x783a31…b0b19616100026.201485 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x3C2f23…cdfc45F1 to 0x35f241…1B753Ca1132.5 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xcf6b8E…ad02aF4c to 0x2d46BC…473028D810 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x4Cc72a…8a090297 to 0xe21dF3…9F162762380 USDT From 0xd93497…f5aC4467 to 0x749fdd…E0549b69696.6 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x9931d8…8bBa3ae5 to 0xe160f6…Ad5d7EA01000.017184 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xd98727…8288E65e to 0x050504…59CABD4527305.398505 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00613315822996536 eth 0.00613315822996536 ETH
0xf53064…0346dcb4	16924421	Tue, Mar 28, 2023 7:41 AM	0x44590a…59687D48	From 0xABC0FD…491F924e to 0xB4dd60…61EdcCb21000 USDC From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xdDCf1d…c9b7Be7d to 0x5D3F65…5cC3118C1163 USDT From 0x8d5569…9d37CF99 to 0xd76144…a529cA7699 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x7b8e87…C8FB362E to 0x908e07…0221a1db2000 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x79DEa3…47D9261d to 0x13b68d…82330f7320000 USDC From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x5a8F7c…34641947 to 0xCb98ED…0A7F353E360 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x1e7E24…666c38AE to 0x1d636f…6C48b31e100000 USDT From 0x5DB79d…61de2613 to 0x4607cb…a25a178e5000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x373cf5…d8b7e375 to 0x700969…F00977702400 USDT From 0xB5a7dE…B8192A43 to 0x5CF064…3Ec0da543401 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x6Fd43F…529cB289 to 0xE13FA4…67Ca5Dc11299.925917 USDT From 0x212a7E…a911EBD5 to 0x168734…6E302000110500 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xcb7A5F…c0721297 to 0x2cbF33…Ea321f2F30099.52 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x08AfB9…8E79923e to 0xE0f20f…367113F12005 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x85F19B…5Fa39681 to 0xb47269…e1Db818213714.148088 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xf0aAde…4fd23D8D to 0x9E6a11…16235516950 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006361944423968376 eth 0.006361944423968376 ETH
0x1a7aff…72df70ef	16924409	Tue, Mar 28, 2023 7:39 AM	0x44590a…59687D48	From 0xe899E2…514557Dd to 0x71Dd11…DBfaEb264000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x07512c…c4d94bA7 to 0xB1d3b8…3d6D264046587.51 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x45Cb09…0Fd40aee to 0x56F295…77E3e8dF20.203572 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xdaC27e…17b8e549 to 0x4F30A2…3684564b6928.240963 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xC3C8E0…155D1d9E to 0x28cB0d…57B21d601800000 USDC From 0xcB7dA2…F1eA59b5 to 0x075706…2e1516439600 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x0d6e24…62D6Da1c to 0xB0E250…C45B4022100000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x0F026F…2C5161Ad to 0x52A60e…DB51B26c1.692603 USDT From 0xB5a7dE…B8192A43 to 0xEDdE23…Da1169C42857 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xf8724F…576613Fd to 0x7169Ba…c4a1028936.49 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x3d8421…f9399d3d to 0x52f51E…D8d155C0260 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xf98b7e…446d29EE to 0xd8d85d…D9e71d8F3793 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x3d8421…f9399d3d to 0x52f5d0…fBd155c0260 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xC4A971…116ee7e7 to 0x5492d5…d80371d8144570.067968 USDT From 0xeBA705…DFbCb237 to 0x4f1aC8…f9821cd9200 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006570352341796716 eth 0.006570352341796716 ETH
0x149dd9…c5dbcc02	16924405	Tue, Mar 28, 2023 7:38 AM	0x44590a…59687D48	From 0xEe428f…01EFc31e to 0x06A36c…f921aB9A4997.895682 USDT From 0x387c3F…82074375 to 0xBf30e3…13a5E2202090 USDC From 0x77f782…87D6979e to 0xfd3fd4…e55ced4b500 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x2169b6…ff0Ed611 to 0xe8d7aC…3c1A16a017.534946 USDT From 0x2AD21a…4a6f8361 to 0x7Cb28e…1CD6a2A41795.752577 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xDA2721…74fefBcD to 0x35B80d…16569458100 USDT From 0x748811…D15288A9 to 0x2eFEe3…FA31A02C11235.955 USDT From 0x05f9AE…84cb0EA7 to 0x1d4e37…Ec7d06E610.9356 USDT From 0x0FfaBf…3c2177d1 to 0x929824…cC357F72830 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xBC4265…e7550CA7 to 0xb6EEb8…3D267A8112 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x739997…B50B76bC to 0x1FFF05…A6c898bF100000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xca6B4E…00866823 to 0xfa9a10…e81156525000.032543 USDT From 0x782CD3…33B651A9 to 0x626945…FFab742c3000 USDT From 0x0B9d86…7442C763 to 0x7BE04b…7601C443108.167161 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x112924…a16a0b77 to 0xE85802…af007a8e100 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x8100C9…9DD62951 to 0x5D6179…e1a9d3474412.5647 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x209caa…f099D5a7 to 0xf39200…3B90c3d64000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x8ef3d2…79953eFd to 0x214dFA…Aa7Cd140216.480033 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x059D29…298Fd4CD to 0xa6fb7E…7d1c099e75400 USDT From 0xB5a7dE…B8192A43 to 0x659aCa…c27722a45979 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006350460472747248 eth 0.006350460472747248 ETH
0xf1fec9…36bba06e	16924394	Tue, Mar 28, 2023 7:36 AM	0x44590a…59687D48	From 0x8a4d48…365Bb307 to 0x40aE79…930b68f51 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x93a785…75419ba3 to 0x1A733b…81286b7F187.26 USDT From 0x24F797…020Cd23e to 0xB6076E…2E84277E2084 USDC From 0x5f3DcF…fc9E4A39 to 0x70Aa02…7fEF19d627035 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x032319…35fB7c61 to 0xcE8101…29fbdd67250 USDC From 0xf23234…8E108629 to 0xC8Bf7c…0aaeA24F130.7 USDT From 0xaC3cc4…1Be5A0A7 to 0x166618…b786B7Fe25000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xE9949C…08f928cc to 0x96654B…574e1226300000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x8E70D1…712F0f03 to 0xBFDf47…53a304C712000 USDT From 0xcEd0D7…9C1B41BC to 0xB73839…B385f478800000 USDT From 0x5FA462…19c1b3D5 to 0xBD8d1c…9937CdA43013 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x3C442E…6488123c to 0xA1d400…B892d6F410000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xC7bC5F…83c60AE1 to 0x473a10…99a753b2300 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x075792…879a7265 to 0x0f7A38…D1326b80240000 USDT From 0xb8aeB9…71FCD1E5 to 0x1AdBa9…56d61bBf103000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xb59390…de5BE70D to 0xdAC8d1…6e0D9026120000 USDT From 0x287Bd9…b39d8b71 to 0xE59DB5…32417D14200 USDT From 0xD970fc…9AC99e8e to 0x87da86…9c26180618914.67 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006232985826440256 eth 0.006232985826440256 ETH
0xb7998b…2c0e4a2f	16924377	Tue, Mar 28, 2023 7:32 AM	0x44590a…59687D48	From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x4a9983…746be49C to 0xc70D59…9F93b47F500000 USDC From 0xC89EEF…e6FdDF95 to 0xDb76aE…54B8151b338 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xE767bb…1dc69785 to 0xe41c3D…5E98eF8f30.453635 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xf61D71…Ffab9b5d to 0x8e4cCf…530f4DA511000 USDT From 0xe2F3a0…cb3cF1dD to 0xF2Ebd3…49818a9E80000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x107C19…a4b2c9Cd to 0xE7F567…EccD002c89.57 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xC12aa5…91465369 to 0xE718a5…8131e17a279.94382 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xf3B473…812652cd to 0xcCaEda…C9c445d6678.5 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x59cd97…b0fa12b7 to 0xeF88B1…9d6D126050000 USDT From 0xbb22C3…d305Aa3E to 0xd4627a…BB57910F20 BUSD From 0xCEb552…b9cfF41d to 0x427F16…8a2d100B68871.65021 USDT From 0xBe4b67…274A94AE to 0x17AF48…b923Db5d4588.123814 USDT From 0x004329…A1AA8CA5 to 0xE8CC7B…F6cFd3CE2355.647854 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x278fb1…75FC979D to 0x88d1e1…f18Db42a200 USDC From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xCB06b3…7eFBEEd5 to 0x7bDC74…5b3A391e10000 USDC From 0xBeDFE0…5B387043 to 0x5e2A09…84934D89523.455314 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb83100 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x20bF7d…4743b9AD to 0xe13721…E069B7ee1000 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0061485658215189 eth 0.0061485658215189 ETH
0x62392e…a5606b9f	16924370	Tue, Mar 28, 2023 7:31 AM	0x44590a…59687D48	From 0x371da6…A9fFc871 to 0x753C6d…5dBF80485 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x019B27…04786Cc1 to 0x3E316f…CE26EAb5499900 USDC From 0x9DB58D…9151fAF3 to 0x094b9A…10CE799127164 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x54F6e5…aDF33263 to 0x4DA98F…03CCC23923.97 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x92B470…f882f9E5 to 0x5616BA…100af19B53900 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xD275E5…8e610701 to 0xac457a…B19B5db610000000 USDC From 0x42a80e…1ce79b17 to 0xD6448a…7410EB0A1044 USDT From 0xa65329…919952d7 to 0xdF2541…Ba8CCcf8500151 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x58fd43…35E2905e to 0x7567C3…58B00C05686.300918 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x6075ac…545d6241 to 0xcBe6B4…945dc40b531.65 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x359B47…E3a7E3E1 to 0x17AF48…b923Db5d556.37 USDT From 0x42a80e…1ce79b17 to 0x3432D8…68f2BaB7367 USDT From 0x657648…75434353 to 0x281309…139b5d0F1 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xA4Cd30…4A54ce2e to 0xbb67FD…9a72a4421032.806 USDT From 0xca074D…49621869 to 0x070011…46C2b3621762.030094 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x2d9887…51289517 to 0x1d1202…1b84946565.625 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006550952976795528 eth 0.006550952976795528 ETH
0x8661f3…f73d7aa4	16924360	Tue, Mar 28, 2023 7:29 AM	0x44590a…59687D48	From 0xd76d1D…1e2097F5 to 0xf799B2…3108619947 BUSD From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x059D29…298Fd4CD to 0xa6fb7E…7d1c099e44 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xF98dbA…6d978949 to 0x242490…013B526b80 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xe78f68…5bf4a92C to 0x2dfEdF…4C283e68939.156 USDT From 0xb59390…de5BE70D to 0xdac1E9…C02D9026120000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xd748BC…0Ff01607 to 0x0585E3…0802AD52615000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x59cd97…b0fa12b7 to 0xEF8658…807D126050000 USDT From 0x54F6e5…aDF33263 to 0xC5eb23…599C313f8948.55 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x593017…AD5F203E to 0xC918c7…5e179049154.255175 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xCb21ce…B638F1C3 to 0x5DC6B6…C98273d57205 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x0985e6…a32fcb8e to 0x4334FA…1fE90e70176.69229 USDT From 0xe78f68…5bf4a92C to 0x73d636…cF9bde132000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xfA33ef…Fa7D38de to 0x629Ad6…dBeE4a92499900 USDC From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x92B470…f882f9E5 to 0x5616BA…100af19B8 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x43391E…58EC4d7D to 0x129524…C64d773224.89 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xA635E4…5D2CE711 to 0xe6341B…97C33eFf14229 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x66E092…738aE7bC to 0xc33908…3804f7711011384 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D02A…482d3e433500020 USDT From 0xb5280d…D1Fb72c5 to 0x47d2C1…149d1d14990 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006324795071443068 eth 0.006324795071443068 ETH
0xf63b88…1b39b8c7	16924352	Tue, Mar 28, 2023 7:27 AM	0x44590a…59687D48	From 0x8a56FD…2a319ff7 to 0xC71298…a067BdF76095.5 USDT From 0xE0B7A1…721F483C to 0xb871F6…BD81BAf110000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x9DB58D…9151fAF3 to 0x094b9A…10CE7991100 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xFBBa53…16C7d2b1 to 0xcFc708…35Cc98fD6984.827511 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x54F6e5…aDF33263 to 0xC5eb23…599C313f8948.55 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x5bB8dA…Fbbf1905 to 0xD1349f…61A8BC30132839 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x4913C7…d4D16313 to 0x110734…571B1AA2499900 USDC From 0x918C3b…D4DB748E to 0xA0C236…F5266c96800 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xac4563…8b1497DD to 0x650Fec…38d893fe13961.253253 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x5c5Ff6…29A6110D to 0x02C515…307f1366224200 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x27BFEe…79B0D135 to 0x8C81aB…f3cd8f91333 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006639779845998864 eth 0.006639779845998864 ETH
0x5151c1…522605af	16924348	Tue, Mar 28, 2023 7:26 AM	0x44590a…59687D48	From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x69fAcc…30812F81 to 0x86a0d9…F7b11b149117 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xBd52d3…1eD53397 to 0x19aEd3…908454CA100 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x0F57B5…870d3b7E to 0xD9cC96…5a88E2c510.046123 USDT From 0x2Ee03F…9aDd84b5 to 0xF5eD68…A2c0Da1856882 USDT From 0xE1C792…B9bd3485 to 0x102a9D…53132bBb996 USDT From 0x21E957…6025fB7E to 0x3278a4…5d2F0F23100 USDT From 0x98dD3D…79363E65 to 0xeACB53…680097BB100 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x5430FC…1327E31c to 0x28C9e1…F39837ae200.95 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x54F6e5…aDF33263 to 0xC5eb23…599C313f8948.55 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xfEEE81…94571DB3 to 0xb8acC0…15fCd1e550000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x12bA17…e365D615 to 0x456fd3…B3213E73500000 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xc04aBb…b8a3753D to 0x8F4db5…195954a65000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x63201A…407BD99C to 0x88651C…AC9E8Ab810 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D02A…482d3e433500020 USDT From 0xC56FB8…45a0993d to 0x65Dfd1…2FAFb55a500000 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007493303946191904 eth 0.007493303946191904 ETH
0xf77fd8…2d693d65	16924340	Tue, Mar 28, 2023 7:25 AM	0x44590a…59687D48	From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x5bB8dA…Fbbf1905 to 0xD1349f…61A8BC30132839 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x15605C…5A1c750E to 0x9DF9Bd…A8FACC98197.953926 USDT From 0x7b2693…BDCEB30E to 0x650Fec…38d893fe20 USDT From 0x91e132…866e20a5 to 0xaCc49a…691706F12457.9 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x353C41…945582C5 to 0x89546C…619985ec500000 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x1E9CD1…bD5cec6c to 0x431B80…F72F325913.559328 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x07d546…e507D60D to 0x47d6f1…3ddcd5862000 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x2fd370…0a721213 to 0xCa480e…d58E3eaa65500 USDC From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x9E9E02…EeAc1ef9 to 0x0fA253…BcA993B56000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xAba03B…D5e5D2de to 0x196dCE…dA1FbB5629000 USDT From 0x88F63d…0175C1C9 to 0x9Cd1c8…4F98F856262.92 USDT From 0xcdBF84…FB8CF383 to 0x650Fec…38d893fe23528.642441 USDT From 0x5910Bc…fFf14de7 to 0x5d3B08…0a36E2E815000 USDT From 0xaC6fd8…945E51b1 to 0xADbA1F…C0a66f941500000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xABC0FD…491F924e to 0xB4dd60…61EdcCb21000 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x212a7E…a911EBD5 to 0x168734…6E302000110500 USDT From 0x6fB33E…e243154C to 0xF54b03…F3696Ff0100 USDT From 0x059D29…298Fd4CD to 0x162EF5…D70Be1C8141044 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007411953453532572 eth 0.007411953453532572 ETH
0xa9aaf6…3904182f	16924323	Tue, Mar 28, 2023 7:21 AM	0x44590a…59687D48	From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x0b6315…677B3cFC to 0x008EAA…3354e45E3000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0x0b6315…677B3cFC to 0xb4A454…36Aba0fF18900 USDT From 0x273687…311cb56D to 0x982729…0fD621716224.03 USDT From 0xa56AeC…053178FD to 0x38f203…f007b21f6000 USDT From 0x590984…2e1C4623 to 0x9CA74c…8180380F55.5 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x0Cd9B7…356de57d to 0x2cC985…0cE13cB040 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x9c091f…965b608E to 0x1289CF…794F7Da350 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x5f3DcF…fc9E4A39 to 0x70Aa02…7fEF19d627035 USDC From 0x4eDB81…60314A0c to 0x856014…9A28eD76100 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x019B27…04786Cc1 to 0x3E3868…3796eaB5100 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x67b57F…83e9eD9C to 0xC99f24…db140F0650000 USDT From 0x2fd370…0a721213 to 0x086D7a…0863Cc484814 USDC From 0x0F57B5…870d3b7E to 0xc7dFb5…c2DEC837355.319884 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x28D277…7E5e96fD to 0x9Bfd1E…aC63ced8500000 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x0F57B5…870d3b7E to 0x9e7CEf…47956C7C10.018022 USDT From 0x1436B3…ECbcBAe9 to 0x6F2053…cf7d6afD1000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007606715150914644 eth 0.007606715150914644 ETH
0x5f9423…a79c6744	16924315	Tue, Mar 28, 2023 7:19 AM	0x44590a…59687D48	From 0xb27F55…97bF9b29 to 0x110A6D…3C08BA033227 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x31f9c9…27E7a2EC to 0x16D7ce…8Ee4aDC964.862 USDT From 0x20EaE4…23408DF5 to 0xB4d44F…26ccB609100 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x86fE33…916034Bc to 0x69291E…ecAC2b4f499900 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x993d8B…Ecb589E1 to 0x2a3dB7…05843590998.25085 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x4189e0…DFc9F1c9 to 0xa3c29a…7E51527a500000 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x749321…BedD201e to 0xFf5920…37c1F0cD1050.769915 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x3315c8…9fE039d1 to 0x8953e6…dc9985eC100 USDC From 0x010263…15EBFC07 to 0x19E9D0…E0da57BF22243 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x82662d…f7052565 to 0x52116D…37Fa8a2944.983131 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x24108c…5C5dfa0C to 0x99e425…04a0C41D300 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xfEEE81…94571DB3 to 0xb8acC0…15fCd1e53000 USDT From 0x5Ed0C6…B554eB2D to 0xdbea54…39798B1719.858685 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x335f55…55c97F25 to 0xBe1B3C…86228a42377.19 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x86fE33…916034Bc to 0x692b9a…91fC2b4f100 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007108956482619552 eth 0.007108956482619552 ETH
0x57e3bb…f55c56e8	16924307	Tue, Mar 28, 2023 7:18 AM	0x44590a…59687D48	From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xEd1E92…121a8361 to 0xf8E2DA…2bc9c75a3826.61005 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xE9718e…5C16fA9E to 0xA1bd75…D042fFE62500 USDC From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x5567Ad…72C10949 to 0x2E8d90…9eB88866100 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x030167…27B9904d to 0x313f6d…9392399A357.075558 USDC From 0x4C890A…B6E54D27 to 0xfFAF82…a32BDfc5235423 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x5567Ad…72C10949 to 0xD2E6DC…e2E10c2B1000 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x6C0a7B…afab5395 to 0xbC0AdF…A084cefA32 USDT From 0x1144a1…44eA88E5 to 0xC92022…bE23756432850 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xA4Cd30…4A54ce2e to 0x36B38F…4b2Ab180157.64 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x8F10a6…25225BA5 to 0x1143BE…30b7A595914.372274 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x6ee899…FF654aF1 to 0xf898db…b52783c3984.285325 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x65C4B6…eABEceA9 to 0xd21107…acfB300d103029.3 USDC From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xaAA522…9622B86c to 0xfc9FC5…a60d18Dd360000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007711569415445892 eth 0.007711569415445892 ETH
0x90fb00…4bd802f5	16924301	Tue, Mar 28, 2023 7:17 AM	0x44590a…59687D48	From 0xfA2712…68e1538d to 0xa3Ae80…0CCA36b23671.829167 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x9c091f…965b608E to 0x46Ca23…2bD5a55851 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x671eD4…35F0435e to 0x029346…0af3E3002000 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xBeDFE0…5B387043 to 0x5e2A09…84934D89500 USDT From 0x849ad9…8D503AD9 to 0xca359c…4a4557D02000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xA7BcD5…35FC38c9 to 0x3994eE…D3C94fcb50 USDC From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x3E0cF5…F72B70A1 to 0x431B80…F72F32591146.778624 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x1Da492…88Da43eC to 0x2B0745…0F06f342500 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x461f65…50460a67 to 0x5d2177…4292c1F9550 USDC From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x45aa8C…a1fC428D to 0x87f4ff…f38F87825000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x6bc0D0…67203Ad9 to 0x0DF865…9a1Dd646480 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006734566408405656 eth 0.006734566408405656 ETH
0xcb7bc1…c37eed1f	16924285	Tue, Mar 28, 2023 7:13 AM	0x44590a…59687D48	From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0xfA33ef…Fa7D38de to 0x629Ad6…dBeE4a92100 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x059D29…298Fd4CD to 0x124727…fba18f6736718 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x2B84B9…B463A0B3 to 0x4f1aa0…8C75cAc14750 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x3b2aBf…F4E0051C to 0xc5C440…06AADc7F288.144794 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x73A361…Be1980FE to 0x4a9A6F…038fC0d74980 USDC From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x9f1971…61280861 to 0xA48558…Ac7A2218821 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xF03017…26364Da3 to 0x0ebd54…88A40a5C595.362646 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006745647266285352 eth 0.006745647266285352 ETH
0x24a099…0629f4a9	16924277	Tue, Mar 28, 2023 7:12 AM	0x44590a…59687D48	From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xB9636d…8C605a8E to 0x92633E…74281fe9120 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xfe0650…496901D9 to 0x70Ec31…87d1069c2500 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0x146974…2c036117 to 0x51Aa2b…7d49D04c4599.9035 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xa28dCe…da8CcC91 to 0x8a67a9…D681eA643346.29 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x019B27…04786Cc1 to 0x3E316f…CE26EAb5100 USDC From 0x820AC5…1c414DF5 to 0xCc1Fc2…32560e23150000 USDT From 0x08aBb2…234d26D5 to 0xa3aED3…F01546FC4 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xfA97e8…931e5Ee9 to 0x8A368D…0c76C54C125.5 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x5DE503…91DBE047 to 0x13dA95…d51835Bf2.628434 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xBfFce2…d59Eaece to 0x591082…953F576A3.12824 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007561031627034312 eth 0.007561031627034312 ETH
0x22cfda…d4f4eb99	16924273	Tue, Mar 28, 2023 7:11 AM	0x44590a…59687D48	From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x50F1ba…B722f363 to 0x3e1f0C…B5F37B7A58.302271 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xbe9908…A47E6477 to 0x9FE522…2099E8d1100 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xea9575…5e8B92E9 to 0x155295…A9cF63C4100 USDC From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x34BE77…ecA84d2e to 0x73A5E8…d31C9DEC1740.015038 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xdbdB6d…dDd4F123 to 0xB59866…12974d8056.93 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xa2bd8B…3d439e01 to 0xA930B6…2331f03E102515 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xe7EC8e…fa0fC46D to 0x31519d…56CC01AF21.008 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xFFeC65…5b3fB471 to 0x72458D…3446bF6870000.4 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006664821368968152 eth 0.006664821368968152 ETH
0x637a06…4e379b86	16924261	Tue, Mar 28, 2023 7:09 AM	0x44590a…59687D48	From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x3315c8…9fE039d1 to 0x89546C…619985ec100 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xA4Cd30…4A54ce2e to 0x91bb5f…F72e07F1113.81 USDT From 0x9a028E…22131CE5 to 0x7d53fc…feFc373F10000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xDB8917…322ae371 to 0x08A6ae…Bb9A0Ee46933 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x583d19…dAE0D16E to 0xb09cC3…18bB7aD1200 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xc8D65E…CaeB9dC3 to 0x75572e…f25d9cA73000 DAI From 0x82E5bA…2992Fb17 to 0xfAdf42…7B37A21a10 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x972e0E…2EEbF861 to 0x113866…4b4c4e2F15 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x293B01…E9461519 to 0x123492…1B87442F26.232981 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x486437…5Aa23Dd9 to 0x1C5dA2…00d23872300.018097 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb83100 USDT From 0x9C4840…67380ca1 to 0x17870A…e41D9d3B252.16702 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x957031…7fa28431 to 0xf020E1…b5e5Da854064 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xc04aBb…b8a3753D to 0x8F4db5…195954a6100 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xd5604D…5E0c7201 to 0x1053Af…20C467cC6725 USDC From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006949036749526704 eth 0.006949036749526704 ETH
0xddf0dd…5218cf26	16924256	Tue, Mar 28, 2023 7:08 AM	0x44590a…59687D48	From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x1376dA…173f104D to 0xeAB849…43E1e0397500 USDT From 0x0C827a…e8b47c71 to 0xC4D24D…5B8fcb831291815.57 USDT From 0x957031…7fa28431 to 0xf020E1…b5e5Da854064 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x7650eE…D6288e45 to 0x0922cc…4F4A6CB5103.925931 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xa9A9d0…66f01799 to 0x6bCdbD…4e203AD91000 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x2e89dA…C34e50e3 to 0xDaC6f4…CfE15d3e50 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x90eC84…F7de5cC9 to 0x9Bfd1E…aC63ced8100 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xa6927e…44BD79e7 to 0xD776E1…eb40f8684585 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x2F92Da…88bA44bc to 0x0c89e5…BDd42246150 DAI From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xcCD8aa…dbc3258c to 0x88f149…8175C1C9262.920117 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x01cE54…eEaEea79 to 0x3A4205…8c4C769233.3 USDT From 0xd0a77e…072ecD5c to 0xE0Acd0…923Ac296257.41831714901014 DAI From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x86fE33…916034Bc to 0x69291E…ecAC2b4f100 USDC From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006313251001024512 eth 0.006313251001024512 ETH

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