Address 0x00D5194C947Da8aB401f1586B13253885395591B

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
0x5ea1a2…fd36a089	16938166	Thu, Mar 30, 2023 6:05 AM	0x00D519…5395591B		0x35698D…00d98dEf	0.0023587173355388 eth 0.0023587173355388 ETH	0.000641994093405 eth 0.000641994093405 ETH
0x695612…020f7aa8	16805110	Sat, Mar 11, 2023 1:22 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3f09DA…404679930.13806 USDT From 0x3f09DA…40467993 to 0xd0F146…3852559B0.13806 USDT From 0xe008e4…1200a0c2 to 0x92A58A…5bC52A090.5 USDC From 0x92A58A…5bC52A09 to 0xe476A0…B45149B40.5 USDC From 0xe008e4…1200a0c2 to 0xC9BB85…A0E6FbE90.053 USDC From 0xC9BB85…A0E6FbE9 to 0xB75690…8706b0200.053 USDC From 0xe008e4…1200a0c2 to 0x82A763…c1CfB0A70.0416 USDT From 0x82A763…c1CfB0A7 to 0x73b1C5…f9292a900.0416 USDT From 0xe008e4…1200a0c2 to 0x99870D…659aF1e20.05582 USDC From 0x99870D…659aF1e2 to 0x35bCB8…3DbAB6780.05582 USDC From 0xe008e4…1200a0c2 to 0xa06E82…91d9F6190.1 USDC From 0xa06E82…91d9F619 to 0xbE8f91…070711fF0.1 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.09 USDC From 0xA9d1E0…781D3e43 to 0xd72A11…64D53B7A0.09 USDC From 0xe008e4…1200a0c2 to 0x9Be01e…cd0013D50.15335 USDC From 0x9Be01e…cd0013D5 to 0x78Adea…dDfD60a40.15335 USDC From 0xe008e4…1200a0c2 to 0x5e65CB…aa8fBB0b0.1 USDC From 0x5e65CB…aa8fBB0b to 0x25443f…904Ce5A60.1 USDC From 0xe008e4…1200a0c2 to 0xF13256…09759e2D0.585 USDC From 0xF13256…09759e2D to 0xd952bE…39555abf0.585 USDC From 0xe008e4…1200a0c2 to 0xD81830…aBE6a33c0.84461 USDC From 0xD81830…aBE6a33c to 0x7Ff38a…01f42aE00.84461 USDC From 0xe008e4…1200a0c2 to 0x5f0261…F0f275990.263441 USDC From 0x5f0261…F0f27599 to 0xFD23B9…5c58FFcF0.263441 USDC From 0xe008e4…1200a0c2 to 0x4C85c3…C6939d560.07525 USDT From 0x4C85c3…C6939d56 to 0x711EC3…99d5ABc80.07525 USDT From 0xe008e4…1200a0c2 to 0x574a69…3938146b0.12793 USDC From 0x574a69…3938146b to 0xC55EdD…5BA7E7fa0.12793 USDC From 0xe008e4…1200a0c2 to 0xCD5fc0…E8CBd7EA0.025 USDT From 0xCD5fc0…E8CBd7EA to 0xf9e782…5D47BCF60.025 USDT From 0xe008e4…1200a0c2 to 0x36CCfF…2e5f161D0.0349 USDT From 0x36CCfF…2e5f161D to 0x50BE13…80e567720.0349 USDT From 0xe008e4…1200a0c2 to 0xc47D90…AB170f860.7 USDC From 0xc47D90…AB170f86 to 0xbAA555…36fA95e00.7 USDC From 0xe008e4…1200a0c2 to 0xF96856…7D66682b0.1 USDC From 0xF96856…7D66682b to 0xC71F1e…aFA95a160.1 USDC From 0xe008e4…1200a0c2 to 0x2B263f…6f9Ef0650.05 USDT From 0x2B263f…6f9Ef065 to 0xD8D6fF…f253cEF00.05 USDT From 0xe008e4…1200a0c2 to 0x0a7150…A8cf178a0.0418 USDC From 0x0a7150…A8cf178a to 0x9F28e1…E4A096a80.0418 USDC From 0xe008e4…1200a0c2 to 0x88481d…Cc0567B60.93004 USDT From 0x88481d…Cc0567B6 to 0x171C2a…6AD898EA0.93004 USDT From 0xe008e4…1200a0c2 to 0x11c0F1…A0d4B15A0.65219 USDT From 0x11c0F1…A0d4B15A to 0xc4D300…D4Bb02960.65219 USDT From 0xe008e4…1200a0c2 to 0x87B42F…84B0E67C0.14313 USDT From 0x87B42F…84B0E67C to 0x50186b…4516bE220.14313 USDT From 0xe008e4…1200a0c2 to 0x13BF31…966e2F660.1 USDC From 0x13BF31…966e2F66 to 0x375B1d…bdd5978f0.1 USDC From 0xe008e4…1200a0c2 to 0x672025…a0E4067f0.2 USDC From 0x672025…a0E4067f to 0x891975…E4A029d60.2 USDC From 0xe008e4…1200a0c2 to 0x00D519…5395591B0.0207 USDT From 0x00D519…5395591B to 0xc82a4d…bC793c700.0207 USDT From 0xe008e4…1200a0c2 to 0xb13589…03A3772c0.25 USDC From 0xb13589…03A3772c to 0xd343c9…C98C94AF0.25 USDC From 0xe008e4…1200a0c2 to 0xFf113F…EB0265200.09 USDT From 0xFf113F…EB026520 to 0x911171…A7e9B8280.09 USDT From 0xe008e4…1200a0c2 to 0xEd99fA…AbD6edc20.63227 USDT From 0xEd99fA…AbD6edc2 to 0x09FF59…3C8eD8340.63227 USDT From 0xe008e4…1200a0c2 to 0xA707b2…349387Ed0.1095 USDC From 0xA707b2…349387Ed to 0x9431D0…ff4FB1EB0.1095 USDC From 0xe008e4…1200a0c2 to 0xfd6654…9d9EF7540.18584 USDC From 0xfd6654…9d9EF754 to 0x6214cA…9B5ece2A0.18584 USDC From 0xe008e4…1200a0c2 to 0xea46AF…1C8befC50.3 USDT From 0xea46AF…1C8befC5 to 0xECD744…76d4Bc5a0.3 USDT From 0xe008e4…1200a0c2 to 0x7AFC12…Ef5a12A90.46146 USDC From 0x7AFC12…Ef5a12A9 to 0xEbaBA1…6b025d1f0.46146 USDC From 0xe008e4…1200a0c2 to 0x7bCfe4…2bdbd6090.2 USDT From 0x7bCfe4…2bdbd609 to 0xf59cFb…57a88E1F0.2 USDT From 0xe008e4…1200a0c2 to 0xe2beD6…1B1F5F2f0.53451 USDC From 0xe2beD6…1B1F5F2f to 0xB63a61…585c94960.53451 USDC From 0xe008e4…1200a0c2 to 0xb44bCd…FE7328570.06736 DAI From 0xb44bCd…FE732857 to 0x07e30e…5bA48D060.06736 DAI From 0xe008e4…1200a0c2 to 0xe93381…D199241a0.71221 DAI From 0xe93381…D199241a to 0x16b2e1…36d54b2f0.71221 DAI From 0xe008e4…1200a0c2 to 0x4656d1…E9d2e55e0.75645 USDC From 0x4656d1…E9d2e55e to 0xdA1d44…336DaFf00.75645 USDC From 0xe008e4…1200a0c2 to 0x04a21a…f81269ff0.89405 USDT From 0x04a21a…f81269ff to 0x43c459…a64CE4FB0.89405 USDT From 0xe008e4…1200a0c2 to 0x4CF295…A13d40FF0.01 USDC From 0x4CF295…A13d40FF to 0xcdFaCE…cE7226980.01 USDC From 0xe008e4…1200a0c2 to 0xD97755…C104E7280.297554 USDT From 0xD97755…C104E728 to 0x973594…B89939Ca0.297554 USDT From 0xe008e4…1200a0c2 to 0x80Aea9…989A38060.265338 USDC From 0x80Aea9…989A3806 to 0xE051d8…b629BC0a0.265338 USDC From 0xe008e4…1200a0c2 to 0xD7A556…4E1113750.247619 USDT From 0xD7A556…4E111375 to 0x1b2C67…d45672EB0.247619 USDT From 0xe008e4…1200a0c2 to 0x44E79d…D02aeAf50.15 USDT From 0x44E79d…D02aeAf5 to 0x54F25C…0aE426E00.15 USDT From 0xe008e4…1200a0c2 to 0x82bdFF…578B0b980.07227 USDC From 0x82bdFF…578B0b98 to 0xC16ead…717a303a0.07227 USDC From 0xe008e4…1200a0c2 to 0x93353A…61Bd89380.43 USDT From 0x93353A…61Bd8938 to 0x604a3D…074772eA0.43 USDT From 0xe008e4…1200a0c2 to 0x015520…b343eC160.06527 USDC From 0x015520…b343eC16 to 0x5b8598…9CAa0a140.06527 USDC From 0xe008e4…1200a0c2 to 0xcea8A0…a7A317Ad0.99988 DAI From 0xcea8A0…a7A317Ad to 0x23123f…BeB186660.99988 DAI From 0xe008e4…1200a0c2 to 0x6e9Ccc…FB94ad490.045 USDC From 0x6e9Ccc…FB94ad49 to 0xdaf6C3…2Fd774A60.045 USDC From 0xe008e4…1200a0c2 to 0xd507d4…7450DE010.10315 USDC From 0xd507d4…7450DE01 to 0xcED92F…b0D41ce00.10315 USDC From 0xe008e4…1200a0c2 to 0x2456F8…AEC24A920.399068 USDC From 0x2456F8…AEC24A92 to 0x0223dD…8a80CAaa0.399068 USDC From 0xe008e4…1200a0c2 to 0x33A64D…4594fa890.01358 USDC From 0x33A64D…4594fa89 to 0x96e66D…feF05dC60.01358 USDC From 0xe008e4…1200a0c2 to 0x509A48…DD1ad4020.10086 USDT From 0x509A48…DD1ad402 to 0xAc27D1…3A4A9FEA0.10086 USDT From 0xe008e4…1200a0c2 to 0x7d821b…202bEec60.20055 USDC From 0x7d821b…202bEec6 to 0x0133B6…4F85f8940.20055 USDC From 0xe008e4…1200a0c2 to 0xd3d074…543C44d40.58 USDT From 0xd3d074…543C44d4 to 0x18Ade2…81Df11A40.58 USDT From 0xe008e4…1200a0c2 to 0xe89922…194d5b9B4 USDT From 0xe89922…194d5b9B to 0x7cd456…7598E2b24 USDT From 0xe008e4…1200a0c2 to 0x8437C7…794f1e590.02 USDC From 0x8437C7…794f1e59 to 0xa95038…1F03d1a00.02 USDC From 0xe008e4…1200a0c2 to 0xbb1471…24502fa80.02247 USDT From 0xbb1471…24502fa8 to 0xC4A5Db…A40Bf0Bb0.02247 USDT From 0xe008e4…1200a0c2 to 0x970C1f…67380Af80.39005 USDC From 0x970C1f…67380Af8 to 0xE2a564…b2ff07e00.39005 USDC From 0xe008e4…1200a0c2 to 0xA4b93D…c4Edf33e0.12 USDT From 0xA4b93D…c4Edf33e to 0xF8bEaE…7ee469900.12 USDT From 0xe008e4…1200a0c2 to 0x178B1c…5FB4c6510.177 TUSD From 0x178B1c…5FB4c651 to 0xC646EC…C3Abb0E00.177 TUSD From 0xe008e4…1200a0c2 to 0xb18649…928647280.45221 USDT From 0xb18649…92864728 to 0xCDE4BC…DF83CA440.45221 USDT From 0xe008e4…1200a0c2 to 0xce7674…7DF14C5B0.181131 USDC From 0xce7674…7DF14C5B to 0x6C9409…96124A820.181131 USDC From 0xe008e4…1200a0c2 to 0x0Dc9C2…3742Cb940.19516 USDT From 0x0Dc9C2…3742Cb94 to 0x005b95…3dBBE5160.19516 USDT From 0xe008e4…1200a0c2 to 0x77f55F…408BD5D10.193276 USDC From 0x77f55F…408BD5D1 to 0x2eD69f…e094B1020.193276 USDC From 0xe008e4…1200a0c2 to 0xB506f2…fb605B210.14307 USDT From 0xB506f2…fb605B21 to 0x0DF3Ca…756527200.14307 USDT From 0xe008e4…1200a0c2 to 0x4fb79B…9D04aC3F0.7061 USDC From 0x4fb79B…9D04aC3F to 0x3AC46c…A7AB3C220.7061 USDC From 0xe008e4…1200a0c2 to 0x348C18…0Fb98BBB0.391157 USDT From 0x348C18…0Fb98BBB to 0x2d1F78…6c9953B00.391157 USDT From 0xe008e4…1200a0c2 to 0xA9D1FB…4df675D30.01131 USDC From 0xA9D1FB…4df675D3 to 0x9ff786…575d95Ef0.01131 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.1725524435643698 eth 0.1725524435643698 ETH
0x5a79da…14dadaef	16805036	Sat, Mar 11, 2023 1:07 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6a7b01…96aF824f0.100034 DAI From 0x6a7b01…96aF824f to 0x0c64d2…2DA8EEc20.100034 DAI From 0xe008e4…1200a0c2 to 0x6675c7…04DDa40f0.3 USDC From 0x6675c7…04DDa40f to 0x76484D…13e193360.3 USDC From 0xe008e4…1200a0c2 to 0x8574D8…5a6520aE0.1 USDC From 0x8574D8…5a6520aE to 0xbc1a7B…835Ee0180.1 USDC From 0xe008e4…1200a0c2 to 0x22bEF9…b99332890.06134 USDC From 0x22bEF9…b9933289 to 0x9be980…743600360.06134 USDC From 0xe008e4…1200a0c2 to 0x1f05a7…1616C3dd0.17993 USDC From 0x1f05a7…1616C3dd to 0xC55EdD…5BA7E7fa0.17993 USDC From 0xe008e4…1200a0c2 to 0xa96209…f3842f570.09391 USDC From 0xa96209…f3842f57 to 0x412D4B…03c824620.09391 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.02 USDC From 0xA9d1E0…781D3e43 to 0xF99C40…448af4a00.02 USDC From 0xe008e4…1200a0c2 to 0xd340Bc…54086a830.29498 USDT From 0xd340Bc…54086a83 to 0xaA5c1d…8cFac5840.29498 USDT From 0xe008e4…1200a0c2 to 0x2805cb…aBb4d1dF0.01 USDC From 0x2805cb…aBb4d1dF to 0xe7f297…8D0eB7180.01 USDC From 0xe008e4…1200a0c2 to 0xD01777…4667FE770.05 USDC From 0xD01777…4667FE77 to 0x02a7Db…70546A000.05 USDC From 0xe008e4…1200a0c2 to 0xaE98D7…3fD275DD0.125 USDC From 0xaE98D7…3fD275DD to 0x494A35…9e92774a0.125 USDC From 0xe008e4…1200a0c2 to 0x10F32b…dB4fB4580.2976 USDT From 0x10F32b…dB4fB458 to 0xC1AfAd…Dd7652a80.2976 USDT From 0xe008e4…1200a0c2 to 0x82934B…BC16377a0.168497 USDC From 0x82934B…BC16377a to 0x80f396…d8cd2E7A0.168497 USDC From 0xe008e4…1200a0c2 to 0x3e0f68…1FE2643E0.1 USDC From 0x3e0f68…1FE2643E to 0x43E473…2A92C5C40.1 USDC From 0xe008e4…1200a0c2 to 0x3d18EC…e8D1b9230.1 USDT From 0x3d18EC…e8D1b923 to 0xba3c19…7CdDc7b20.1 USDT From 0xe008e4…1200a0c2 to 0xCe1485…8DabcD2E0.01 USDC From 0xCe1485…8DabcD2E to 0x052e1c…CF27396b0.01 USDC From 0xe008e4…1200a0c2 to 0x272f2B…C9c6605B0.8 USDC From 0x272f2B…C9c6605B to 0x18D0A6…053178Aa0.8 USDC From 0xe008e4…1200a0c2 to 0x71d1Fa…fDa4C73D0.155052 USDC From 0x71d1Fa…fDa4C73D to 0x55CBF1…6555263A0.155052 USDC From 0xe008e4…1200a0c2 to 0x7282b3…e28DFDeb0.4 USDC From 0x7282b3…e28DFDeb to 0x7567CF…ecD354cF0.4 USDC From 0xe008e4…1200a0c2 to 0xca7a06…0aCE12C70.01 USDC From 0xca7a06…0aCE12C7 to 0x3bCbA9…A56e58740.01 USDC From 0xe008e4…1200a0c2 to 0x26A1b3…92C1B1490.05 USDC From 0x26A1b3…92C1B149 to 0xCD531A…9531Ca7b0.05 USDC From 0xe008e4…1200a0c2 to 0x46Ab21…18c582310.1 USDC From 0x46Ab21…18c58231 to 0x963593…587d325b0.1 USDC From 0xe008e4…1200a0c2 to 0xf7563E…4F2B25c10.03 USDC From 0xf7563E…4F2B25c1 to 0xC55EdD…5BA7E7fa0.03 USDC From 0xe008e4…1200a0c2 to 0xE8Eca4…403735690.03777 USDC From 0xE8Eca4…40373569 to 0xE43623…eA772e5F0.03777 USDC From 0xe008e4…1200a0c2 to 0x00D519…5395591B0.033 USDT From 0x00D519…5395591B to 0x4C536D…EE424A7a0.033 USDT From 0xe008e4…1200a0c2 to 0x99870D…659aF1e20.09793 USDC From 0x99870D…659aF1e2 to 0x09951D…0854CA660.09793 USDC From 0xe008e4…1200a0c2 to 0xf01eE5…6111c1870.226 USDC From 0xf01eE5…6111c187 to 0x6D357B…865599F60.226 USDC From 0xe008e4…1200a0c2 to 0xc5412e…DBd011E10.2 USDC From 0xc5412e…DBd011E1 to 0x13Fc86…464Fba060.2 USDC From 0xe008e4…1200a0c2 to 0x1cd0a4…941f588E0.2 USDT From 0x1cd0a4…941f588E to 0x585795…A6DDd6620.2 USDT From 0xe008e4…1200a0c2 to 0x1c63F0…092775620.0322 USDC From 0x1c63F0…09277562 to 0xd952bE…39555abf0.0322 USDC From 0xe008e4…1200a0c2 to 0x91a4a6…35957F600.5202 USDC From 0x91a4a6…35957F60 to 0x92F827…e6556bDf0.5202 USDC From 0xe008e4…1200a0c2 to 0x4AA421…cc0450160.048 DAI From 0x4AA421…cc045016 to 0x82dc92…0f6F64f40.048 DAI From 0xe008e4…1200a0c2 to 0xF4cA1B…ea3F536e0.0303 USDT From 0xF4cA1B…ea3F536e to 0xEe61e8…Ab87FAfa0.0303 USDT From 0xe008e4…1200a0c2 to 0x2D4694…509CC32C0.29923 USDC From 0x2D4694…509CC32C to 0x8382a4…FaAb11140.29923 USDC From 0xe008e4…1200a0c2 to 0xB5Aed7…65E50a5F0.05 USDC From 0xB5Aed7…65E50a5F to 0x9a79d1…0A80fcF40.05 USDC From 0xe008e4…1200a0c2 to 0x7455D0…d9f764220.065 USDC From 0x7455D0…d9f76422 to 0x2E63bB…2623309B0.065 USDC From 0xe008e4…1200a0c2 to 0x945201…6D7d8e540.95689 USDC From 0x945201…6D7d8e54 to 0x72FD14…2c7a8e8A0.95689 USDC From 0xe008e4…1200a0c2 to 0x15A02B…bed04Fe90.100149 USDC From 0x15A02B…bed04Fe9 to 0x025f7c…539602b80.100149 USDC From 0xe008e4…1200a0c2 to 0xa8aCA5…4e4F07D80.17756 USDC From 0xa8aCA5…4e4F07D8 to 0xCD531A…9531Ca7b0.17756 USDC From 0xe008e4…1200a0c2 to 0x0F52c0…3C962b140.045 USDC From 0x0F52c0…3C962b14 to 0xB2224a…95Ebf8040.045 USDC From 0xe008e4…1200a0c2 to 0x5bD45B…34eB5EB20.5 USDC From 0x5bD45B…34eB5EB2 to 0x75DDb7…6aa5E3b40.5 USDC From 0xe008e4…1200a0c2 to 0x029A8F…9A32F00C0.16 USDT From 0x029A8F…9A32F00C to 0x5Cd136…b955AdDf0.16 USDT From 0xe008e4…1200a0c2 to 0x862Af2…116a8f7f0.025 USDT From 0x862Af2…116a8f7f to 0xBcBa88…d4b2cDB60.025 USDT From 0xe008e4…1200a0c2 to 0x0aBEd8…a3E42daD0.265526 USDC From 0x0aBEd8…a3E42daD to 0x98F510…f0366f900.265526 USDC From 0xe008e4…1200a0c2 to 0x5e65CB…aa8fBB0b0.1 USDC From 0x5e65CB…aa8fBB0b to 0x25443f…904Ce5A60.1 USDC From 0xe008e4…1200a0c2 to 0xAc88c4…C7c4933a0.26342 USDC From 0xAc88c4…C7c4933a to 0x018d97…56a2e34b0.26342 USDC From 0xe008e4…1200a0c2 to 0xa6438A…895cb0ff0.55478 USDT From 0xa6438A…895cb0ff to 0xd30889…Eff8036B0.55478 USDT From 0xe008e4…1200a0c2 to 0xC6a85C…834Efc4C0.44542 USDT From 0xC6a85C…834Efc4C to 0xE0FE32…d73C68d20.44542 USDT From 0xe008e4…1200a0c2 to 0x6314b0…921663080.01 USDC From 0x6314b0…92166308 to 0x136C0D…E1C9062a0.01 USDC From 0xe008e4…1200a0c2 to 0x0e56A2…88f3a25C0.015 USDC From 0x0e56A2…88f3a25C to 0xFf63Ce…b3C5AfA00.015 USDC From 0xe008e4…1200a0c2 to 0x196aA0…4bb76F370.1 USDC From 0x196aA0…4bb76F37 to 0xE60727…4c3A270B0.1 USDC From 0xe008e4…1200a0c2 to 0x2Ee6C1…aB9197fF1.452624 DAI From 0x2Ee6C1…aB9197fF to 0x700ba2…8572Bea81.452624 DAI From 0xe008e4…1200a0c2 to 0xE0de1d…e4D788D80.021 USDT From 0xE0de1d…e4D788D8 to 0x5BCbdf…D9204F720.021 USDT From 0xe008e4…1200a0c2 to 0x664238…3479f7570.226589 USDC From 0x664238…3479f757 to 0x71FF19…736Cf9f40.226589 USDC From 0xe008e4…1200a0c2 to 0x7157FD…759659B30.03796 USDC From 0x7157FD…759659B3 to 0x6Df08A…7546922B0.03796 USDC From 0xe008e4…1200a0c2 to 0xfF5FCa…58c380060.41181 USDC From 0xfF5FCa…58c38006 to 0x2B11d7…a69c0b6f0.41181 USDC From 0xe008e4…1200a0c2 to 0x7B7fA7…65911A920.0385 USDC From 0x7B7fA7…65911A92 to 0xf1FC16…Be0BC1180.0385 USDC From 0xe008e4…1200a0c2 to 0xBa2f14…Cf52559c0.08888 USDC From 0xBa2f14…Cf52559c to 0x000dC7…7581CA7A0.08888 USDC From 0xe008e4…1200a0c2 to 0xe2836E…bCF4fd440.06292 USDT From 0xe2836E…bCF4fd44 to 0xAcE347…006Bba080.06292 USDT From 0xe008e4…1200a0c2 to 0x63128A…650D72DD0.2 USDC From 0x63128A…650D72DD to 0x58a08b…344f823B0.2 USDC From 0xe008e4…1200a0c2 to 0xc47cbf…f58B9a7F0.9 USDC From 0xc47cbf…f58B9a7F to 0x8CC481…9DB78f2A0.9 USDC From 0xe008e4…1200a0c2 to 0x58b704…019250230.3 USDT From 0x58b704…01925023 to 0xA01AA2…Fe7F22560.3 USDT From 0xe008e4…1200a0c2 to 0xd362e1…3e349dB80.536394 DAI From 0xd362e1…3e349dB8 to 0xEF2002…09daaFe40.536394 DAI From 0xe008e4…1200a0c2 to 0xB95CD3…5663F5760.93711 USDC From 0xB95CD3…5663F576 to 0xAd4A19…0C83842a0.93711 USDC From 0xe008e4…1200a0c2 to 0x4e185F…9eE8210d0.100066 USDC From 0x4e185F…9eE8210d to 0xDB7D7A…B2976F6A0.100066 USDC From 0xe008e4…1200a0c2 to 0x800e2A…0b4F602F0.0339 USDT From 0x800e2A…0b4F602F to 0xF4bF24…6F7Be8620.0339 USDT From 0xe008e4…1200a0c2 to 0xb1F230…f9CAD9c90.47389 USDT From 0xb1F230…f9CAD9c9 to 0x166576…46d7Fb080.47389 USDT From 0xe008e4…1200a0c2 to 0xf2654F…b90652810.05434 USDC From 0xf2654F…b9065281 to 0x6d1860…d2ccf7940.05434 USDC From 0xe008e4…1200a0c2 to 0xB97a65…702956d80.49995 USDT From 0xB97a65…702956d8 to 0x66C49e…d018223F0.49995 USDT From 0xe008e4…1200a0c2 to 0x6ABC9A…6e1A7F020.3 USDC From 0x6ABC9A…6e1A7F02 to 0x9874B8…aDfc2A560.3 USDC From 0xe008e4…1200a0c2 to 0x7b4c5e…50ef7baf0.02 USDC From 0x7b4c5e…50ef7baf to 0xA9BfF5…ddFa52D60.02 USDC From 0xe008e4…1200a0c2 to 0x457140…40fc72020.02 USDC From 0x457140…40fc7202 to 0xc3F33F…dA8480B60.02 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.20526179036903203 eth 0.20526179036903203 ETH
0x62dcc7…5455c09a	16804773	Sat, Mar 11, 2023 12:14 PM	0x6D8d12…B4399679	From 0xc1C241…eD517784 to 0xEb1d57…6c7A8B420 USDT From 0xDDFe3A…49149fAa to 0x76F6E5…02202C840 USDC From 0x0812F9…913Ca44F to 0xaDbbc7…Ad37A1480 USDC From 0xDF5A52…04f1099A to 0x333a39…3AB7907D0 USDC From 0x202b01…491d2478 to 0x31648B…1d0E1ee80 USDT From 0xF27760…3D761094 to 0xa8f3B4…234327c60 USDC From 0xb0C7c6…839871Af to 0x5710c7…AcB07DCC0 USDC From 0x27899f…9EE60FD6 to 0x1A6Ec9…7612e3050 USDT From 0x8cb5E2…b199dde4 to 0x0Ac9Dc…877763740 DAI From 0xDB1C38…4B9Bc23A to 0x4ec2Dc…505249840 USDC From 0xffB52D…356301d2 to 0x67d4fC…a0083d360 USDC From 0x7ba976…3536b8Eb to 0xBCFcf2…74C9C5Aa0 USDT From 0xa0d909…08fc323f to 0x21623f…fF9a53580 DAI From 0xb769b1…45da8C0a to 0xEDD602…4aeb73BA0 USDC From 0x08Ebe4…6f090458 to 0x8c0888…B468adc20 USDC From 0x2E22E5…4734a8c6 to 0xA287B5…28417D9a0 USDC From 0x7bDE2f…Bf247bCa to 0x47eD85…C9b276630 USDC From 0x7B5351…7D782070 to 0x1733F7…8Ca5E2A70 USDT From 0x7aF459…26C16026 to 0x883dEB…1395Fd090 USDC From 0x5B3a81…656ed214 to 0xBAa6eA…F0Ed49D30 USDC From 0x6D4329…AFFdc578 to 0x9738af…9e9940610 USDC From 0xC2fBE2…72171b08 to 0x81305E…173e878f0 USDC From 0xb05cf3…27ECFC7F to 0xdAeF78…40902aB50 USDT From 0x0A3Dd8…9BbdD132 to 0xfE6910…11Ba90D00 USDC From 0x1e27f9…1E8172A6 to 0xA5633d…bE87eB1C0 USDT From 0xF0B015…F5c01302 to 0x54B05F…2e00d8A50 USDC From 0xCD531A…9531Ca7b to 0xa8aC14…c57c07d80 USDC From 0x0EfA1A…11e34AEf to 0x738cf6…b03121Ea0 USDC From 0xB97115…c0F0E9C8 to 0xB8001C…18361EC10 USDT From 0x0acB2C…c15Ec6f0 to 0xA9d1E0…781D3e430 USDC From 0xB21cC1…3F8Fe14B to 0x96635E…32108b590 USDT From 0xD86e3A…6b1A1BC2 to 0xe708BE…ADC7be210 USDT From 0x960068…1C86584b to 0x6EA9D6…E39e947d0 USDC From 0x4376e0…be3Aa984 to 0xf4D69e…133682650 USDC From 0x9660a8…D79FFA28 to 0xa29e96…929c4FF50 USDC From 0x07c3c7…bb86Ac1F to 0xa686D2…01644dB30 USDC From 0xC55EdD…5BA7E7fa to 0x574a69…3938146b0 USDC From 0xBDE6a9…4fD62E00 to 0x2DeDdd…2e6bd3760 USDC From 0xFD33Cf…145644aB to 0xb4be55…84701F440 DAI From 0x8118C8…82a13ea0 to 0xedCEFd…EB7678D60 USDC From 0x69e056…791001C0 to 0xD2e2F9…5103b3A60 USDC From 0x20bB82…94Ce133F to 0x9a324e…78090C790 DAI From 0x18c8d8…f10dFC40 to 0x7F4a75…511419080 USDT From 0xEbaED5…d5c8b016 to 0x3b759d…0E573a5d0 USDC From 0x7C66Ac…EdfF8c6B to 0xd02818…E8033D710 USDT From 0x9e49d2…fF98F61b to 0x46d631…56BDaAeb0 USDT From 0x16b2e1…36d54b2f to 0xe93381…D199241a0 DAI From 0x472390…DDFE59Eb to 0xF654F1…2070A3280 USDC From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x50c393…35916E04 to 0x3107F7…6e109D9C0 USDC From 0xa98040…37E81cd8 to 0x1Be258…5bd8eFaF0 USDT From 0x335c88…21fDFb92 to 0x54d2Ec…B4eaa64b0 USDT From 0xf5B755…8Ae13F62 to 0xEc3E43…CFE26D580 USDT From 0x756375…cF47Ab0f to 0xB8bf21…031D285E0 TUSD From 0xb8CE58…33C6d430 to 0xa26e73…d1cC4a040 USDC From 0xad6eaa…02eD8862 to 0x9a21cF…51226e420 USDT From 0x982724…8514aAcF to 0xDC6d21…EFb28B360 USDC From 0x5203cf…Ad1aCB8a to 0x20BB29…0B54549E0 USDC From 0x75af41…E3c05ED8 to 0xE4661F…0E881C480 USDC From 0x820a83…213b00fb to 0xD59571…894C6D890 USDT From 0x68B537…49cdEad6 to 0xfD4dBf…2C9d8C070 USDT From 0xA61ad0…00F9F586 to 0x3bF260…d387bAFc0 USDC From 0xB0E5F5…5Aa2845B to 0x4db0A3…4d4368e60 USDC From 0x8EaB91…034B1d1B to 0x99870D…659aF1e20 DAI From 0xFA9365…a8412c6a to 0xcc1915…828E83620 USDC From 0x43AF8f…e4C5b602 to 0xFa55e1…3B47E5930 USDC From 0x2Db1D8…8aecF652 to 0x960202…2D014b720 USDC From 0x83EfF4…cb64BafB to 0x99870D…659aF1e20 USDC From 0x6eB974…00d8e8db to 0x09b83f…89C0B66D0 USDT From 0xb3fE8E…5f626248 to 0xC24d77…D0b480B10 USDC From 0x064B75…eA9a9480 to 0x738cf6…b03121Ea0 USDC From 0xaFe0C9…b8eFC16F to 0x14b229…0f82BF1e0 USDT From 0x061A0a…ACdB8476 to 0xa9B962…D7f965A10 USDT From 0x86eE08…f70aDFCF to 0x95224F…2A4311050 USDC From 0x932090…D084eEBA to 0x53B375…ca6460890 USDT From 0x651d23…9EA3633B to 0x6cFfda…511517830 USDC From 0x756375…cF47Ab0f to 0x7C80a7…Ef792E4C0 USDT From 0xE3d7Ec…5e7F6CB4 to 0x6D17B3…Cca870dC0 USDT From 0x7f10c0…Ec3b9902 to 0x3eEC05…24D4c9570 USDT From 0x67C2d7…313B8b94 to 0x1cD9EC…84b6a2CA0 USDC From 0x3AC46c…A7AB3C22 to 0x7e0212…c458aafa0 USDT From 0xC1a787…9b7C095F to 0x7F38eB…75999FE20 USDT From 0xfBE3Bc…1b228634 to 0x7e464d…e93298Be0 DAI From 0x6893d5…A0D61BFa to 0x60e000…cc7DDE3C0 USDC From 0x621973…8aC894D2 to 0x426b77…d5FdbbD90 USDC From 0x51f5A4…9151F4D8 to 0xEDb9ba…Cd4b0a860 USDC From 0xc9101F…417a59B0 to 0x0bA74b…3D704aaa0 USDC From 0xDBF5E9…221dC080 to 0xcbf9A5…f880daE80 USDC From 0xC55EdD…5BA7E7fa to 0xf7563E…4F2B25c10 USDC From 0x1251ca…69bEa126 to 0xabB7F0…3714685f0 USDT From 0x6Df04b…665e69cf to 0xa63EEb…1D94D2BD0 USDC From 0x94Fc88…845cD88b to 0x3A54cA…D4bDd98f0 USDT From 0x6F60B7…79e788bB to 0x6505Af…9a7A76930 USDC From 0xaa364c…C1Cd530b to 0x615360…525755d20 USDT From 0x5424e1…9C5DD87B to 0xF5491f…6Fc4b40b0 USDC From 0xe34D50…094e19Eb to 0xf97E2B…04D43D380 USDC From 0xaa364c…C1Cd530b to 0xBc1946…82E353940 USDC From 0x296dda…70756366 to 0xE8396d…d13Af5A40 USDC From 0x1Fc7A9…10c7b698 to 0xA9d1E0…781D3e430 USDC From 0x0BCcbb…23577C94 to 0xA2A493…1220782F0 USDT From 0x3f4A54…180AE9Fa to 0xF5491f…6Fc4b40b0 USDT From 0xf82Efa…87C73450 to 0xd6e667…3CD07E320 USDC From 0x86ACC7…d19D0890 to 0x389476…A89B4EaE0 USDT From 0x34BE25…4A3161Db to 0x54318C…08f632420 USDC From 0xbDE114…c0bcC180 to 0xB64AF9…f69f32c00 USDT From 0x82e1e4…6C367Bc8 to 0x9A4C6E…8CA000cf0 USDT From 0xC63295…0e71f72a to 0xA9d1E0…781D3e430 USDC From 0x1F3706…edFC520f to 0x2a2D44…69889D680 DAI From 0x600013…a3722EE8 to 0xEA4fC3…1Ad6aaD60 USDC From 0xfe14D7…422c4552 to 0x277C82…6E3ae3FB0 USDC From 0xd9c5A8…F3533798 to 0x495f12…6883eB900 USDC From 0xB231aE…Ae988086 to 0xBa2f14…Cf52559c0 USDC From 0x8bac12…026794F4 to 0x66475e…B7D124C90 USDT From 0x6E4047…D3480fff to 0x187eFF…5c2f9D8e0 USDC From 0xECD744…76d4Bc5a to 0x598A1c…757a2Cf10 USDT From 0xE2088B…0cd9b844 to 0x1cD9EC…84b6a2CA0 USDC From 0x5acfB5…Cfea04B6 to 0x4644a3…3464Bb8D0 USDT From 0xC479b2…A0de2162 to 0xA9d1E0…781D3e430 USDC From 0xdaf6C3…2Fd774A6 to 0x99870D…659aF1e20 USDT From 0x1257De…c8e22218 to 0xe9FcDD…cf7B881C0 USDC From 0xad43cb…20a210ef to 0xAf322C…831eC6B70 USDT From 0xA45Ac5…e35fF3e8 to 0xb7A1F4…7086F77d0 USDT From 0xfc3761…A62DDf14 to 0xfAda19…6eB56EE50 USDT From 0x198dc5…7bc14978 to 0x5BAC61…EDEf0A6E0 DAI From 0x1976ED…cab828f0 to 0x86D7b2…A9aBEDd20 USDT From 0x71FF19…736Cf9f4 to 0x664238…3479f7570 USDC From 0xf08Ad1…1713ac9A to 0x5C06bF…B8dbb86a0 USDC From 0xad6eaa…02eD8862 to 0x9a21cF…51226e420 USDT From 0x66e9A3…D8382B76 to 0xC7dE28…8579da1D0 USDT From 0x1Ff0AB…Eb74f7d4 to 0x3855c4…2136f5B00 DAI From 0x4Ee643…a1B672E8 to 0x93957F…7e52B59F0 USDC From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0xe3D503…ca9674cF to 0xA9d1E0…781D3e430 USDC From 0x5CB656…2F7aD08f to 0x05a14b…163BF47a0 USDT From 0xc80F8e…8bF3b186 to 0xD8C675…F677744B0 USDT From 0xf88652…dc40d0fB to 0xD0c3a4…CfeEdd900 USDC From 0x7801cB…E36e9f26 to 0x437F75…d24a76080 USDC From 0xc2315d…adbEB9Bf to 0x99870D…659aF1e20 USDC From 0x595B93…8390Ca84 to 0x6f7089…08E2d1e90 USDT From 0x72f56f…e60A9598 to 0xf12434…7661a4F60 USDC From 0x57aFb6…0f28d008 to 0xd14d91…1dDeA0410 USDC From 0xDDFe3A…49149fAa to 0x2c5948…7D97ad660 USDC From 0xB790de…49c3BC12 to 0xb1325b…24E7ef610 USDT From 0xE2a564…b2ff07e0 to 0x970C1f…67380Af80 USDC From 0xf820Fc…EcfC719A to 0x0E5599…9C41ab3a0 USDT From 0x5a4Bd9…53E84c80 to 0xF5491f…6Fc4b40b0 USDT From 0x1D86C4…f029A774 to 0xea3C68…057736780 USDC From 0x3398e0…19c5db6F to 0x514DeD…4f8b04960 USDC From 0x4b5518…F395bc1b to 0x157837…D8FBa6A40 USDT From 0x083099…DbC708D6 to 0xBa5cbe…0afE937c0 USDC From 0x88a9C1…Ae6B9aC0 to 0xeBc5cd…0cA66C7F0 USDC From 0x1b7091…fA344ABB to 0x18DdAb…e2f716D60 USDC From 0xA9BfF5…ddFa52D6 to 0xC71F1e…abA95A160 USDC From 0xA854B3…29Df1250 to 0x4fcD4F…CB2D38740 USDC From 0xba56d2…15f88a1a to 0x5Ef15C…1D513ed40 USDT From 0x859292…5dD36738 to 0x236e33…d1205cBb0 USDC From 0x410fa5…579F095F to 0xD666F9…94e45C490 USDT From 0x4d1734…3ECd1512 to 0x580960…21F7f5250 USDC From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0xCE7D0b…2a3e6Be6 to 0xfE4479…eBE004570 USDC From 0xaa69Bf…15593F5F to 0x3cd90a…119cd9b30 USDT From 0x12f471…e7117416 to 0x31e339…b5cb24340 USDC From 0x099067…04c1A8E2 to 0x1eA28d…9B12AB5b0 USDC From 0x40d487…bf415592 to 0xAf804C…C433E5800 USDC From 0xeb15e4…399465F4 to 0x08fEa6…4dEa14EB0 USDT From 0xC55EdD…5BA7E7fa to 0x574a69…3938146b0 USDC From 0xAa2fEe…223Efe12 to 0x1cD9EC…84b6a2CA0 USDC From 0x8A2baA…277f91E2 to 0x5aC4BD…fc8733760 USDC From 0xeaD9b8…E6293Ac0 to 0x1E469A…9D3001710 USDT From 0x2DA5A0…5e74B91f to 0xA764A6…B2E0Da040 USDC From 0x4329Ef…53844512 to 0xA9d1E0…781D3e430 USDC From 0x28DC2a…A89d8a92 to 0x983873…d1d2F6790 USDC From 0xaA856b…78c38202 to 0x07f739…68BAbC9f0 USDC From 0xD9dEEc…5DCb7b08 to 0x7bB5Cc…17e2A39B0 USDC From 0x88DDf1…4002b052 to 0xeE606E…0123891F0 USDT From 0x778179…7Dc2d9df to 0x25696C…c48cD3a20 USDT From 0xecA502…919Aa0E6 to 0xA9d1E0…781D3e430 USDC From 0x833a1B…6F455da0 to 0x4D28A4…2Ce38B720 USDT From 0x77A01F…cde5111F to 0x34FB11…a58FFE080 USDT From 0x17B756…C1Bd3132 to 0x8Eb871…89Ad3F230 USDC From 0x5BCbdf…D9204F72 to 0x4e7928…6aE137630 USDT From 0x55b1b4…35546958 to 0xdf55A2…203f365e0 TUSD From 0x5beAac…FF746346 to 0x336955…AAA15Cfd0 DAI From 0xcB67E5…fE874b82 to 0x90Ebd9…14595a300 USDT From 0x5922E3…81f8b40B to 0x58a0fB…ba7C823b0 USDC From 0xd3bbBf…4b182240 to 0x8f5944…415732560 USDC From 0xf8992A…10235212 to 0x6331d2…4A3384590 USDC From 0x57F057…Eda04092 to 0xC8C400…98349B1b0 USDC From 0xc710D0…cA15ADAf to 0x5544C5…906A92730 USDC From 0xBB3CbA…1a066B52 to 0x0e8b03…931e8d900 USDT From 0x1A3D92…3E0a1AAf to 0xCffA71…bB18b8BB0 USDC From 0x78Adea…dDfD60a4 to 0x9Be01e…cd0013D50 USDC From 0x065a4f…BbB16180 to 0xe42646…9c08Bb200 USDC From 0x7fF89C…d4faa548 to 0xa0ccA0…98eA28d60 USDT From 0xE66271…8688210b to 0x000000…080005200 TUSD From 0x31f089…5C6c2164 to 0x238E06…7BA666D30 USDT From 0xf847a6…333D3d54 to 0x99870D…659aF1e20 USDC From 0x56D121…07Dc7748 to 0x4fa7b7…E55b55dF0 USDC From 0xE9C74d…e1A1A776 to 0x265375…8D5FD3A90 USDC From 0xAD7453…5A84EC54 to 0x1Ed9BA…84BEFdf90 USDT From 0x3e1Ec2…Bd902754 to 0x1185bd…5Fee70C70 USDC From 0x60aE66…221bC242 to 0x30D901…9d122CB30 USDT From 0x4A7771…Da84c3e6 to 0x46a840…cfC5c79D0 USDT From 0x180161…6AB39a64 to 0x70468D…a6c8e5880 USDC From 0x49285A…483Af34a to 0x6edF96…a81c50480 USDC From 0xF061F4…b2b41690 to 0x556637…BCeB20050 USDT From 0xDE4d9f…565C2760 to 0x077883…d3d2B3ca0 USDT From 0xf71d30…B70B8a6B to 0xa52be7…c40DE5160 USDT From 0xfc313a…fACc0b30 to 0xB1beC5…e85732FE0 USDC From 0x7b13E1…248C2D76 to 0x7D523F…5fDC0f4B0 USDT From 0xd0F089…6C471746 to 0x57f41b…5ab230cd0 USDT From 0xf08Ad1…1713ac9A to 0xD6e667…E5d4ca850 USDC From 0x8c0F0C…3A1c987B to 0xD77fC2…3311159d0 USDT From 0x8c2bFb…1EA8C660 to 0x0e7bD0…604f6ac70 USDT From 0xFD23B9…5c58FFcF to 0x5f0261…F0f275990 USDC From 0x25f8fD…7e385968 to 0x74aefA…A0917A210 USDT From 0x603925…2E5E5a5a to 0xe186Cd…Aa3Dc5660 USDT From 0x84572a…6293dDa0 to 0x021aE5…2D19CF350 USDC From 0x16Ee24…0c1e12a4 to 0x26774E…F327aFE70 USDC From 0xeC7100…96cA0eF6 to 0x2e9C67…3b342a880 USDT From 0x0e3E68…77AC612a to 0x562689…a8De606e0 USDC From 0x6A24Ca…fd990920 to 0x3C426d…7c284fbA0 USDC From 0xde55C4…B3bE68BA to 0xc939E8…4e6a2F740 USDT From 0xd00f03…3bFf7510 to 0xb50846…1391Afd60 USDT From 0x8d4D13…FF49488b to 0xd2fFA8…b7B83BD10 USDC From 0x290C16…085f26d0 to 0x347518…5B78FCc20 USDC From 0x308B36…04d5C7fB to 0xEFa227…9159f7420 USDT From 0x347247…76ce0f6b to 0x7616C7…feDDB8690 USDC From 0x90E34f…4E241fEb to 0x35198a…91680E510 USDC From 0xa93017…e389fC6F to 0xac9aE0…7d778A300 USDT From 0x97cB67…38F9b82F to 0x5Dc3dA…C98b5Cc10 USDC From 0xC0Bc82…2F344968 to 0x8b3bF8…7Ba19DB70 USDT From 0x351e4A…58389534 to 0x227169…e8FA91990 USDT From 0x72609d…10ED9b94 to 0x1bAC08…7cd3f3da0 USDT From 0x92aEe3…Adabd15b to 0xCfB4eE…97d333Aa0 USDC From 0x514c9C…Be13A31f to 0xdD42e9…09B0520c0 USDC From 0x95A944…E6E524ab to 0x191bff…f8b911550 USDT From 0xc1773d…58551e30 to 0x6F8F7e…0d75d9020 USDC From 0x0BEb4c…a90c872a to 0xA9d1E0…781D3e430 USDT From 0x814604…eFbE0004 to 0xc7741e…DA8408700 USDC From 0xa94810…42F5dCA8 to 0x37EB4d…1EE986E40 USDC From 0xcED92F…b0D41ce0 to 0xd507d4…7450DE010 USDC From 0x496eA7…9479fca2 to 0x8EBB7c…71a980f60 USDC From 0x7d523f…3CDc0f4b to 0x933757…ee390Ef30 USDT From 0x7b30c5…1218362a to 0x61FF06…ba4363a50 USDC From 0xC51c68…E9B7434A to 0x0f81b9…C2B8FF5C0 USDC From 0x1F8A1A…1d6957Da to 0xf79211…0265a9350 USDT From 0xC021f8…BbB5AdE8 to 0xd14795…4C625E6F0 USDC From 0x7517ee…2Ab1Ff40 to 0xaa7093…DF2f772d0 USDC From 0x972F9a…dba41892 to 0x780df7…f00Ab4890 USDT From 0x655e89…87A46960 to 0xceEa1F…E8484c740 USDC From 0xC72850…3D695DEB to 0xC05426…4499e3A50 USDT From 0x1f9bB2…d072f3d8 to 0x7984f7…b6B867920 USDT From 0x83b907…a91eA16B to 0xD8734c…6921f4490 USDT From 0x30C7EA…817fb224 to 0x3EEdCB…222f67850 USDC From 0xCdcDB1…0D5f9234 to 0x3c4B83…4F4FEB570 USDT From 0xf0567D…B40303f0 to 0x870B7c…c2c3A9270 USDT From 0xA9BfF5…ddFa52D6 to 0x8BBd7E…d3779E8c0 USDT From 0x74A7B6…9531626A to 0x18B3f2…BA5073540 USDT From 0x34FFD0…3640462A to 0xA9d1E0…781D3e430 USDT From 0x2D177f…5279DD8F to 0x4FB150…0d54c6c90 USDT From 0xA72Dd1…04A79586 to 0xAff15E…907122260 USDT From 0xC61A61…4c9BE7fA to 0x21960B…4aC8bEEc0 USDT From 0xD57F72…46AFE1f0 to 0x862833…7De9F8E70 USDT From 0xa083eA…7b957222 to 0xB60140…6Cb6901B0 USDC From 0x4b5518…F395bc1b to 0xCed888…EA02F8C00 USDT From 0xd29e62…89aCF8E0 to 0x2000Dd…32Ed8CCf0 USDT From 0x424D53…5A90b5d2 to 0xe729Eb…363b30D50 USDT From 0x1c7Daf…07109d42 to 0x659ef1…0aa746e10 USDC From 0x5D2cA9…1a0bA268 to 0xFcD96e…AD9e29BE0 USDT From 0x6658Dc…EcB016F2 to 0x94293B…d9192f350 USDC From 0xCEc6C7…78C60d40 to 0x5a54a4…acAF7ea70 USDT From 0x10BC95…78F689bb to 0xB840fE…74c9A5000 USDC From 0x938382…05f47D06 to 0xaE89aC…3892f6980 USDC From 0x140dd9…A6E1aD2f to 0x1B9683…Ed1111630 USDC From 0x4A1E3d…893a0AfF to 0xDC907c…3855Fd5f0 USDC From 0xE99124…54A8685B to 0x186413…026DBdf50 DAI From 0xbdCC72…7D1c18Db to 0xB0F864…6E845f910 USDC From 0x09FF59…3C8eD834 to 0xEd99fA…AbD6edc20 USDT From 0xFda4F9…f9DfCE78 to 0x4Cc834…c7F844340 USDT From 0x7cd456…7598E2b2 to 0x0182E6…ff59eEb90 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0x863dde…06dFCeFF to 0x815210…20f031EC0 USDC From 0x7F0Eec…B713A5C4 to 0x0788cF…9DcB5F2c0 USDC From 0xc5a230…0CE0Da64 to 0xf3C247…8b71C4970 DAI From 0x9565E7…1B15807B to 0x3B6201…b9A79A160 USDC From 0x50BE13…80e56772 to 0x9512DD…84A900a30 USDT From 0x69d0fF…805C28eF to 0x32c87F…9A56Cc070 USDT From 0xCe7b5b…16B0AdC8 to 0xE1fB3F…A3fE04520 USDC From 0xFE6886…6Bf0DbA0 to 0x03f166…Cafa7a070 TUSD From 0xABfE00…611ce658 to 0x171C53…990842820 USDT From 0x674D4A…086b5036 to 0xCDB3b1…367587b50 USDT From 0xafE909…4AEd8356 to 0x3278dc…8D99fb140 USDC From 0xCce043…7b235a68 to 0x81730a…a443250f0 USDC From 0xd9A968…Ad522a2a to 0x15A722…d798F10C0 USDT From 0x2d0b29…39BB1fda to 0xe04945…476A30F60 USDT From 0x7aF459…26C16026 to 0xF51cB4…03dF00820 USDC From 0xc58Bb7…5D4E7c72 to 0x474658…765309b90 USDT From 0xA3ae51…54f756af to 0x51c7D5…78c995760 USDT From 0xfE8938…220Fd608 to 0xB4bF7f…96F84fA30 USDC From 0x6c2e36…EdB76C58 to 0xECe3b1…D9C63D100 USDC From 0xc82a4d…bC793c70 to 0x00D519…5395591B0 USDT From 0x3A50f0…4da94C60 to 0x37EB56…8dDCBD3d0 USDT From 0x8Ace4c…ACd6D82B to 0xb8Af9c…348B248E0 USDT From 0x160FFc…6aa1536a to 0x6479BB…aAEB39bE0 DAI From 0x646270…87F5aA92 to 0x076588…85714b9E0 USDC From 0x4CbE86…0A2A6B40 to 0x1206d6…21dE33Ac0 USDC From 0x7e3abE…33640210 to 0xee070a…E831FBeE0 USDT From 0xc26C70…96e11164 to 0x86e284…998fA6660 DAI From 0xb36b9C…14FE4A4A to 0x780b8E…69918D1c0 USDC From 0xe97848…6E5D442B to 0x4bA78C…22599abf0 USDC From 0x04f7F0…8a552D4f to 0x984781…9B10B2690 USDT From 0xFcd092…b0DBE512 to 0xA2A0f2…1DB671470 USDT From 0x94bC8b…9ddF0274 to 0xBbf9fc…7F109B5D0 USDC From 0xAEc71D…3996b548 to 0xd64412…9d0d882d0 USDC From 0x559F1b…78De6d56 to 0x394F4e…11AA6efa0 USDT From 0x2Db1D8…8aecF652 to 0x8b5CDE…0e7A29970 USDC From 0xcb6953…ad0025FF to 0xBd76d2…f43BFcd40 USDT From 0x795093…fdA1104A to 0x99870D…659aF1e20 USDC From 0x7ED354…097b5Df2 to 0x96fDC6…A8ac0bcD0 USDT From 0xb5B49b…0090fdBF to 0x37D7bb…c449413B0 USDC From 0xc2315d…adbEB9Bf to 0x99870D…659aF1e20 USDC From 0x8D0eE8…08761326 to 0xe3B472…584278680 USDT From 0xEDf7F5…8e760e24 to 0x2dC4d5…B6199B3D0 USDT From 0x643E51…93Adf3a4 to 0x7B0663…8d97A8EC0 USDT From 0x0Cb288…9C85A828 to 0x434974…C3c7812c0 DAI From 0x380757…6Ae5DAE4 to 0x11E22d…ec0786c80 USDT From 0x113851…Df13F384 to 0xBa2d34…afDaAE840 DAI From 0x4045f1…C44e222a to 0xA9d1E0…781D3e430 USDC From 0x843573…7434c858 to 0x42EB0B…DD2F28820 USDT From 0x77dC28…2675A0F6 to 0x7b932a…f787984B0 USDC From 0x2C7145…86FAe802 to 0x704c93…612dC0580 USDC From 0xf55eac…D66eb36B to 0xE7e3db…aa58bd130 USDC From 0xe86D2c…11Bb577F to 0x851ee4…fa65eAB50 USDT From 0xf792Fd…e0389884 to 0x6E1F24…73A83D060 USDT From 0x747523…f29B4896 to 0x1F5fd8…E5fcCAdC0 USDC From 0xf9e782…5D47BCF6 to 0x9b70f3…d54A875E0 USDT From 0x5b357f…1B31f29A to 0x96EaC5…ad768Bcf0 USDT From 0x55b1b4…35546958 to 0xD1ee2a…9a72E29B0 USDC From 0x87BCB2…be793f4f to 0x7f7b38…E003b8170 USDT From 0x65643b…6633d10B to 0xD362A2…2A3302720 USDC From 0x117964…86812d16 to 0x912fd2…D1477BA00 DAI From 0x52aF5B…3fadf072 to 0x671497…A94a1b820 USDT From 0xE32c9c…2D42Bc86 to 0x26cEa0…D37362D00 USDT From 0x78d14d…08Dc29a8 to 0x9fCcd9…Dc2b2E350 USDC From 0xc44301…FF89B934 to 0xc44aAb…421dB9340 USDC From 0x07EB69…e801Af2A to 0x43e325…2746936E0 USDT From 0xbf2d58…7266b466 to 0x45965D…5FbbD16A0 USDC From 0xfBBABc…058179F0 to 0xef1BcD…3017D7F60 USDT From 0xc251A6…B16C3052 to 0x1AFbCb…fe5EeDC90 USDC From 0x2f13d3…354EF104 to 0x935f64…0B4205b50 USDT From 0x16d21c…54136e0B to 0x08dbFF…a5010D550 USDC From 0xc46869…b5861464 to 0x02fD51…0D8cA1Ab0 USDC From 0x060F9a…efd67Fe6 to 0x3B3b20…90CcE4820 USDT From 0xc1160f…13678A2a to 0x82E8C3…ce6E73f10 USDC From 0xd3eBaE…241BE5EB to 0x173770…79fB19b70 USDT From 0x9cfaCa…cF918Bb4 to 0xa351e9…6FBe91Ae0 USDC From 0xea33dD…C2E67e46 to 0xD8aD70…d7f506F40 USDC From 0x89B250…DBBcfebB to 0xFc6EC2…D68a7f8F0 USDT From 0xceD831…A8F04f6b to 0xb7E753…6a531e7D0 USDT From 0x5Bf97C…6B1Ba800 to 0x817d9F…006dc3470 USDT From 0x3628bA…20Fa88C0 to 0x40a7aC…17022E990 USDC From 0x2D216B…2Bb794E8 to 0x3ED9a4…94e5EF490 USDC From 0x64bF36…544c560B to 0xbae55B…E3C029010 USDC From 0x082A1b…9068B658 to 0xA9d1E0…781D3e430 USDT From 0x2D5D81…63C58d82 to 0x030Cc9…06358E7D0 USDT From 0xd678eD…F4266f6b to 0x5604ad…228dBf400 USDT From 0x61f874…19840f8A to 0xF95C04…aa354ef80 DAI From 0x163eE0…2474ea20 to 0x51a418…F81c528b0 USDC From 0x537607…8e077b50 to 0x23548F…8a493b870 USDT From 0x51bee2…B93ab366 to 0xE893C2…d3CD91e60 USDT From 0x20Fb0B…48DddB74 to 0x74ca98…71ff3dE80 USDT From 0xFf3aab…C7e13A00 to 0x82d58E…4e7a71730 USDC From 0x54B501…B044d2A8 to 0x413c4C…8681631a0 USDT From 0xD332c8…0A67B562 to 0x03a454…a41360E70 USDC From 0xcdFaCE…cE722698 to 0x4CF295…A13d40FF0 USDC From 0xf4a96D…adCF1e70 to 0xE3C95e…476ED79E0 USDC From 0x5627fF…4D291DAf to 0x333506…49cdc6480 USDC From 0xA2E018…8f092A20 to 0x052d4f…991F4D680 USDT From 0x0f0215…2c8541Af to 0xA3c604…f4e0aD580 USDT From 0x8cFa53…99b17ed0 to 0x949024…1De9380F0 USDT From 0xF3494a…2db64902 to 0x3CC936…23aECF180 USDC From 0x2759bC…F3fF1aD8 to 0x38f455…df80BcD20 USDT From 0x1f8d9A…De1fa652 to 0x3CC936…23aECF180 USDC From 0xe1939b…Ecdb1A1b to 0x99165F…e6ba644A0 USDC From 0xdF2583…2E344F20 to 0x644f25…c3B4F96B0 USDC From 0xcF7C93…23926FAB to 0x1FF3E6…4F19966C0 DAI From 0x2cB59E…95b963F2 to 0x3CC936…23aECF180 USDC From 0xBDC777…7Ad4d71B to 0x4c1872…A564a5Aa0 USDT From 0xec4bc7…c459446a to 0x87819F…fDCCB3e60 DAI From 0xbB1217…83B0903a to 0x2f1444…821201eF0 USDC From 0xa5Bea1…D0b1CE92 to 0x3C54d1…e1430Fb60 USDC From 0x48270c…F4aC2E5B to 0x3A6a21…45DEab560 USDC From 0x9e27BA…7652Ffc2 to 0xF3Bbc1…6B5b5F370 USDC From 0xAfc53d…Ec3FF7D4 to 0x2F9985…f0A472dF0 USDC From 0x10568C…DedcE8FF to 0xB19c4a…c69446D70 USDT From 0x6DD767…afafAd0F to 0x6a16a8…7727D0Ed0 USDC From 0xf5B755…8Ae13F62 to 0xEc3E43…CFE26D580 USDT From 0x572f3E…0044553B to 0x02d916…2dD779cF0 USDC From 0x756375…cF47Ab0f to 0x07507D…7CbfA10E0 USDT From 0x83C661…1A7211E4 to 0xaEa2dA…713836350 USDC From 0xf94cb8…Ec9f005a to 0xB1afd9…D3BAdb000 USDC From 0x87B299…Afc11B14 to 0x07412B…B363E7b80 DAI From 0x7120F5…FBd39bFf to 0xc8b8A9…7E66a7860 USDC From 0xc4Df3d…40dAE034 to 0xF5491f…6Fc4b40b0 USDC From 0x29D980…46b6Dd3A to 0xBEb55a…b64e0beB0 DAI From 0x495264…Ba9419Cf to 0x46CA26…FD2AB2e30 USDC From 0x2c7030…73C621B4 to 0xf3980b…5908077F0 USDC From 0xB11aD9…18e05AD8 to 0xC4Bb43…a17BD1A50 USDT From 0x6f4A46…FA7acBd4 to 0xa47D44…0E8952720 USDC From 0x45076A…576ED6d2 to 0x86e284…998fA6660 DAI From 0xdaf6C3…2Fd774A6 to 0x99870D…659aF1e20 USDT From 0x4F12bf…561f01a8 to 0x0D1e82…2819c6C40 USDC From 0xe83994…08714308 to 0x58348F…E1954a670 USDC From 0x505D98…DAb98552 to 0xaCac82…76301B380 DAI From 0xd61c66…9d64C6c8 to 0x152afF…2C8188950 USDC From 0xdaf6C3…2Fd774A6 to 0x619ebE…2C7B017c0 USDT From 0x31Fc2c…a0Ca35EF to 0x71A00F…951F582d0 USDT From 0xd01cD1…ab8Ef1BA to 0x99870D…659aF1e20 USDC From 0x7B2813…Eb1b4852 to 0x1B45BF…58Ed670A0 USDT From 0x73314E…98dC3DD4 to 0x474bE3…483cEc490 USDC From 0x437674…Da8b3480 to 0xbF4Fb0…50b76abC0 USDC From 0xD385b5…fA56940A to 0xa3AE51…8ef756Af0 USDT From 0x6214cA…9B5ece2A to 0xfd6654…9d9EF7540 USDC From 0xa1D6DF…40960584 to 0xA2f810…3Dc33D950 USDC From 0xF1737f…d2b05538 to 0xa88228…ae39C0cA0 USDC From 0x9aB201…F5E96eb6 to 0xD2Fc8e…250b506D0 USDC From 0xF86558…3dBe6b54 to 0xE2917d…7A8Baa080 USDC From 0xb0bb3a…FB0aB1D0 to 0x00D3b5…15e1A4e00 USDT From 0x8e3420…8E48984F to 0x2Cc1c4…1C0363610 USDT From 0x4d050b…3bA767Ea to 0x704463…5d5578a70 USDT From 0xf9e782…5D47BCF6 to 0x1B566d…FD2B6eb80 USDT From 0xc4D300…D4Bb0296 to 0xaA0932…E4faF8bA0 USDT From 0x50b032…5A7d0F3F to 0x7697C4…47341B150 USDC From 0xB91cB0…b47272d2 to 0x6eeBe1…C70C67b90 USDT From 0x68f3D3…9e4bC31f to 0xa78749…91fa76690 USDT From 0xfA8a5D…Edc5395b to 0x41D3D3…47F587b30 USDC From 0xBD28F9…317faE4b to 0xA9d1E0…781D3e430 USDT From 0x3ed417…83925126 to 0x488e7f…b005988d0 USDC From 0x66C49e…d018223F to 0x88FeA8…2D0081AB0 USDT From 0x756375…cF47Ab0f to 0xcC5f91…453a51670 USDT From 0xb547Ad…27925438 to 0x6824f9…F63A77A20 DAI From 0x75964d…c7d1715A to 0x1d745d…Cc202cE70 USDC From 0x8EAC43…3E147802 to 0x3736f3…E3Af77c70 USDC From 0x9ccf0A…532035e4 to 0x82bBC9…19D6675C0 USDC From 0x5b48a9…549c8764 to 0x4e185F…9eE8210d0 USDC From 0x7f575C…C29B9168 to 0xA79d42…EA06a0980 DAI From 0x5B3AFd…9B398B44 to 0xA9d1E0…781D3e430 USDC From 0xCa71Db…3e2c540B to 0x5A7fa2…69b023C90 USDC From 0x49d18C…4CD93564 to 0xa9d19f…3BE9F90b0 USDC From 0x9ef8C6…1839b278 to 0x30Ffbf…E82F28EC0 USDT From 0x9c7F80…681Ee92b to 0xc0a638…455ed0630 USDT From 0x644FDc…5a91e84F to 0xa515D5…c4E421e20 USDT From 0x814185…33FB6412 to 0xdE1f10…cB6816050 USDT From 0x1A3D92…3E0a1AAf to 0xcFF213…a6e3b8bb0 USDC From 0x8323BB…c7Ecc9c4 to 0x9133Bf…5A2B838b0 USDT From 0xa5f419…6Ff9a56F to 0x9e6c39…92Ead8AB0 USDC From 0x46Bb65…8f2cDE46 to 0x4908b6…08976f910 USDC From 0x89A4B9…2C324418 to 0x4e13D4…B242B03F0 USDC From 0xDAaF55…639Bcf10 to 0x33D3d2…914EC2D00 USDT From 0x6c5419…199375ea to 0x738cf6…b03121Ea0 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x52566C…d3ccEAC4 to 0xA9d1E0…781D3e430 USDC From 0xC54769…3AE7BFe0 to 0x77D7C3…c6aAd2560 USDT From 0x582B1f…5AbE3c2b to 0xf3eed0…Ce5D38150 USDT From 0xcf8E1e…a3753406 to 0xCf0416…c6e591a30 USDC From 0x9e569D…7638bCD0 to 0x88e517…80dCcc200 USDT From 0x078CF7…feD8C89F to 0x3CC936…23aECF180 USDC From 0x2FC811…91aC60E8 to 0x132B63…56B314560 USDC From 0x80E1C1…cd2211B2 to 0xE537cb…570987F90 USDC From 0xceB69F…d0Ae66ea to 0x7C976f…45150A1A0 USDT From 0x7d665b…eb062E5f to 0x005Fa0…7Ba4c3D40 USDC From 0xae4aA6…3754b27b to 0x94eCbB…dd572e230 USDC From 0xC71F1e…aFA95a16 to 0x7Ee7b3…e18fd1CA0 USDC From 0x51e787…775a07FF to 0xC9b8d7…265796b20 USDT From 0x917Af5…6bE90876 to 0x0B3483…3370e8520 USDT From 0x6A3975…01BDb04B to 0xCA0A77…687120c10 USDC From 0xCD531A…9531Ca7b to 0xE42F86…Fd9C59e50 USDC From 0x7C13c7…F50e4A28 to 0x847175…3e9397F40 USDT From 0xdE6070…42e8bD84 to 0x405d01…c91c456e0 USDT From 0x356e28…496476B0 to 0xB80D35…c80C939A0 USDT From 0x6e76f3…3fDFAD98 to 0x1bAC08…7cd3f3da0 USDC From 0x89B8a1…3DA7D9E2 to 0x99870D…659aF1e20 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff0 USDT From 0x7CD194…643Edd4a to 0x69DEED…c10a752D0 USDT From 0xf22b19…Dcf8Bec6 to 0x2198Ae…1D87E85f0 USDT From 0x7981Ef…FA7178b2 to 0x47fa7A…e5B34E2C0 USDC From 0xeBF33A…051F66e4 to 0x04c079…0A9570580 USDT From 0x1Ef69e…6f2290Fb to 0x47675b…614e97600 USDT From 0x2bF174…9c60c7eA to 0x13f173…Fb237A5c0 USDT From 0xC71F1e…aFA95a16 to 0x8c945d…2D96B86c0 USDC From 0x7f3165…D94292b4 to 0x03f4e3…6D8Aa2FE0 USDT From 0xD8D6fF…f253cEF0 to 0x74C749…9372f4410 USDC From 0x2B17E8…CD239c86 to 0x8a0C9d…ac131dE70 USDC From 0x1C5196…97fF5490 to 0xF29597…659A1d560 USDC From 0x3Fd69b…62135896 to 0x136757…80e074310 USDC From 0x69771C…c26258aA to 0xd8c4BC…eD17A0310 USDC From 0x464845…97E25980 to 0x690A2A…036060b60 USDT From 0x52aF5B…3fadf072 to 0x89D814…734441990 USDT From 0x2A278b…60EDDB04 to 0xA9d1E0…781D3e430 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6430789357509137 eth 0.6430789357509137 ETH
0x2be4a6…1251fe41	16804750	Sat, Mar 11, 2023 12:09 PM	0x6D8d12…B4399679	From 0x05DB73…1c9dD674 to 0xB40EEd…88EFC7860 USDC From 0xb745da…DE539dC8 to 0x2f6923…394D22E30 USDT From 0x127db0…FC86023f to 0xbE7ea1…27dFc4E30 USDC From 0x9b8dab…7843E4B6 to 0x880a62…2e73FD6d0 USDT From 0x90E34f…4E241fEb to 0x3512BA…8d040e510 USDC From 0x64c688…E0D3569f to 0xb4683f…dd8d19C40 USDT From 0x33eEEB…84b0325f to 0xca9357…DAB03C3b0 USDC From 0x58E7B5…72D6599A to 0x641725…061C9f5E0 USDT From 0x0D2616…bD76503F to 0x215117…7907309c0 USDT From 0xD63B94…F574da06 to 0xF8b190…d2f65E990 USDT From 0x1dd57e…22168d4A to 0x70EB01…032CCba40 DAI From 0x87d0A7…241a3efb to 0xCBCccB…33Bf56a50 USDC From 0xA32311…5DE011d0 to 0xb48756…36B76CbD0 USDC From 0xb752c7…a23660C4 to 0xf67ef3…45632a360 USDC From 0xe1939b…Ecdb1A1b to 0x99165F…e6ba644A0 USDC From 0xFC977D…2f89e116 to 0x440731…130517b20 USDC From 0x5C8B66…3E56787B to 0xdcD42d…b41914290 USDT From 0x4AE1eC…289e4f9F to 0xD49f80…146F5F870 USDC From 0x85d572…0EB79522 to 0xf5691d…21C0f2Eb0 USDT From 0x55b1b4…35546958 to 0xdf55A2…203f365e0 TUSD From 0x6b0c07…be6de828 to 0x91de82…6FaAf2ab0 USDC From 0x972C60…9DA6989B to 0x1B1533…7a2946030 USDC From 0x1E85e4…3f2c6c36 to 0x3FE40C…D31acBe80 USDC From 0x28245e…A0725cB4 to 0x9c5A0e…638C11910 USDT From 0x0f4108…27577926 to 0xeeD926…5Be514520 USDT From 0xc5F73b…7F95C9Bf to 0xb139F1…602e72260 USDC From 0x7F1E8d…1bAF8040 to 0x62c580…3b2B18010 USDC From 0x529602…6367B93b to 0xd33B3f…6569e7770 USDT From 0x2a69f7…4f02cFd0 to 0x4e185F…9eE8210d0 USDC From 0x71a565…f7f7f7a2 to 0x855b96…912854d90 USDC From 0x6c7796…C6Bd445A to 0x4c06db…c5f48c110 USDC From 0xA449bd…EbFBED8a to 0xb7CCEa…c6F830020 USDT From 0x0489b7…B778916f to 0xa19a11…7B3A59bc0 USDC From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 USDC From 0x06EC5A…1898db92 to 0x33A64D…4594fa890 USDC From 0xDBcEcc…3f3aA1EB to 0x8aBe5A…Fe9a1E360 USDC From 0x293e8B…6e926db6 to 0x2da9b0…733cd3ac0 USDT From 0x0Ff029…FC4Ba0AB to 0x5A7857…28bd60BF0 USDC From 0xCEFF16…7Ec76bc8 to 0x0a386E…4499b8930 USDC From 0xC11Bd1…C6778f9B to 0xA9d1E0…781D3e430 USDT From 0x5b8262…8d99d9B6 to 0xF556C2…483AF2FB0 USDC From 0xbF9C41…69889Ea6 to 0xAaa522…2622B86c0 USDC From 0xF2E182…1858F78b to 0x1A3856…C6D5d4130 USDC From 0x9CC15a…1721c68B to 0xaBA7B1…cbb7634b0 USDT From 0x25FC43…58aa4954 to 0x41b39A…172637DA0 USDC From 0x2ecB86…6ed1D098 to 0x4A7B23…11C9357B0 USDC From 0x5a7722…c36Bcfe6 to 0xbd3112…6dE25B5A0 USDC From 0x70a8e2…0BA3B5f6 to 0xa2bed8…B8d46D9a0 USDT From 0x94b3c5…aa697B2A to 0x162e66…05105FEe0 DAI From 0xF1F71E…7Af750A6 to 0x2176FC…73278b660 DAI From 0xa85Bc8…0852518F to 0x610510…1a1bdb440 USDC From 0x8b1195…70d12010 to 0xa99591…732367390 USDC From 0x1816D9…25cF6624 to 0xA9d1E0…781D3e430 BUSD From 0x27899f…9EE60FD6 to 0x68FE26…283982f80 USDT From 0x598291…ac53f51F to 0x738cf6…b03121Ea0 USDC From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0xc297ea…5B37B0D8 to 0xD6b178…B0BBe0Db0 DAI From 0x03462f…7D153412 to 0x72ED09…eb456dbE0 DAI From 0x5A294F…25c3667a to 0xF5491f…6Fc4b40b0 USDT From 0xa9b66A…D315Fa90 to 0xd6e3B1…ac90fd170 USDT From 0xAe1d2A…0e740CA8 to 0xA9d1E0…781D3e430 USDC From 0x317Aa9…3aB3612F to 0x4E9B8d…c9429F4F0 USDC From 0x0E76C9…444d3b2f to 0xEEA40e…4996b9d10 USDC From 0x22aE4a…9269FBA4 to 0x6b9353…17C6Ac640 USDC From 0x75A908…30166D20 to 0xF6f92B…4EF833CC0 USDT From 0x7567CF…ecD354cF to 0x7334Ce…b26FcE220 USDC From 0x4CBA78…0701110f to 0xD7B788…e0d1a1030 USDC From 0x2A640e…E3e1aA08 to 0x7EF001…dB2Da7590 USDT From 0x374093…900eCf5a to 0x575103…D43F6bc40 USDT From 0xA37f84…C0d171BA to 0xd45bfB…60583dD20 USDC From 0xE9DDd4…fA3f9ACf to 0xC2b24e…cb0a975A0 USDC From 0x3596b0…0d3B6e38 to 0xa1dD93…6F675bE60 USDC From 0x06C7eB…33F6555f to 0x2fAEfa…6fAb6AA50 USDT From 0xEF2002…09daaFe4 to 0xA7cD72…3db52a250 USDT From 0x8a9Fd7…d51F4972 to 0x4ed35D…f9a941700 USDT From 0x2F1270…C5710d92 to 0xDCE6E7…11e9E1Db0 USDC From 0xCD531A…9531Ca7b to 0x3242d8…1DD668b90 USDC From 0xEE8EC2…03db3876 to 0x58dd5F…6D62e6060 BUSD From 0xA7f657…7FF99e38 to 0x06164C…8FD660c80 USDT From 0x136C0D…E1C9062a to 0x6Fd77f…B0c2476A0 USDC From 0xBE690C…12abfF6f to 0xCf218F…711e8Bc20 USDT From 0x6D60a4…e889Cccf to 0x83c540…Ea5bbCe80 USDC From 0x4C536D…EE424A7a to 0x00D519…5395591B0 USDT From 0x171c53…fD084282 to 0xA96f76…7c4468af0 USDC From 0xD1A604…A5d020D4 to 0x481F93…3bfdfDe00 USDT From 0xE32C35…53c2C246 to 0x83292f…01c15c400 USDC From 0x6e6AFC…dEd226C8 to 0xfE4E62…48841eE70 USDC From 0xB2bD8C…9e813176 to 0x261Ab7…d0Eed7cf0 DAI From 0x8DF58B…Ad569082 to 0x6D17B3…Cca870dC0 USDT From 0x1a008d…150fe10A to 0x3d75F3…0Ed2ad570 USDC From 0xB21908…F166FFD2 to 0xA05cDF…D32500630 USDC From 0x954737…730F785a to 0xa1ED50…9D1D6Bba0 USDC From 0x857DD0…96Dacc86 to 0xCf4227…188516290 USDC From 0xECD744…76d4Bc5a to 0xea46AF…1C8befC50 USDT From 0xa9a9ec…1c0BDA5F to 0xE33fab…9CB8c26f0 USDC From 0x585393…908859C4 to 0x9a5d34…4d6126800 USDC From 0xEa1fCB…78AD945A to 0x8f4297…d49c6E4A0 DAI From 0x48E923…18f654F4 to 0xA196Ba…04B546Da0 USDC From 0x1217c3…e71646d0 to 0xf89fA9…0662644e0 USDC From 0xE1E785…09398eBF to 0x6f4467…762104c90 USDC From 0xa046FD…7622Db2b to 0x21e7C5…a6e3c0D00 USDC From 0xd5C109…B80b00bb to 0x340901…A8b1dEc20 USDT From 0x82287C…6D54fe54 to 0x155bC8…9c24aaF00 USDC From 0xBb1471…E67979Ba to 0x850e38…1F598dB90 USDC From 0x7eaa14…4143c346 to 0xe1939B…7Cdb1a1B0 USDC From 0xcCb8E0…8F208812 to 0x22ed1F…714d120e0 USDT From 0xE5D03b…591942db to 0x40A8De…30703ecB0 USDT From 0x5b863E…f2f9fBdf to 0x78129a…D516dA8d0 USDT From 0x9f9EaF…010560b8 to 0x1e00f8…e91835BB0 USDC From 0x863dde…06dFCeFF to 0xe469a0…778fbc7F0 USDT From 0x848555…63f2a46a to 0x566400…C06b19550 USDT From 0x42D463…98161286 to 0xE69f87…0ffd7Dc00 USDC From 0x771397…19F4A5f0 to 0x92d70a…4b3eeaE50 USDC From 0x745E4c…1914AFDB to 0x4aD56c…5bb77C6C0 DAI From 0x7543cD…83daf8cA to 0xF220f8…08C6a3e00 USDT From 0xC73918…4390f4D4 to 0xB18e1d…4fF5Aa2C0 USDC From 0xae5486…5821B50F to 0x3B95e7…C33c62570 USDC From 0xf9e782…5D47BCF6 to 0x798065…1Ec9392d0 BUSD From 0x40bB54…27Df04C2 to 0x26E0cA…2BFe28b00 USDT From 0x605100…162db496 to 0xfE96dC…dC9188fA0 USDT From 0x9Dc034…dA9C89B0 to 0xA2cD92…59bB2B420 USDC From 0xa8c42b…088F862B to 0x511D5d…31DF7A060 USDC From 0x538071…0e6D03A0 to 0xa36846…5f3A5a390 USDC From 0x899ED4…2986e1bB to 0x2FEBc1…Bd89a8950 USDC From 0x5c7fD9…a92E526a to 0xcC762D…87cB96E50 USDT From 0x1A33c8…1fF20932 to 0xdF3F9c…9cd21f580 USDC From 0xa8A107…9e4fC014 to 0xC3dfAE…D89CEc8C0 USDC From 0xab5810…bf6A5bA2 to 0x3CC936…23aECF180 USDC From 0x190b18…01307Ee6 to 0xB25683…BB08B01A0 USDC From 0xDdf60c…3DB4b068 to 0xa26e73…d1cC4a040 USDC From 0xf3DF2D…a1A13A9F to 0xec9547…22299d650 USDC From 0x71499a…5F6402B0 to 0xB145D3…F690E7A60 USDC From 0x5BCbdf…D9204F72 to 0xB7e39e…dAD3454C0 USDT From 0xb1C967…8C8D9266 to 0x76b19D…7C4167590 USDC From 0xac7dE9…35333Ed2 to 0x3d0b23…62a5d9F10 USDC From 0x0B3be3…1d8081f8 to 0xA8Ae5c…b03D824b0 BUSD From 0x9d9dFe…1A366276 to 0xb47df2…2ad156520 USDT From 0xBb5139…A704BcF2 to 0x9EfC5F…879f2aBe0 USDC From 0xa5Bea1…D0b1CE92 to 0x3C54d1…e1430Fb60 USDC From 0xBA131a…cb435B0b to 0xDB8601…74FdF1e70 USDT From 0xe78483…c6360b84 to 0x7A02bc…D5C4d55d0 DAI From 0xDeaa80…BB7665b8 to 0x314784…f30C70e50 USDC From 0x7ADDFA…A0C892D0 to 0xEd9D8D…07A99d910 USDT From 0xA764Dd…57EEDA04 to 0xB793E6…6dF9C6cC0 USDC From 0x27a3c4…773e48f6 to 0x5a7E0b…99c7Ad830 USDT From 0x66C49e…d018223F to 0x09235f…56c5d64A0 USDC From 0x10BC95…78F689bb to 0xb840Fe…74c9a5000 USDC From 0x1AC6f6…32ccEA24 to 0xFdf174…cEb647D40 USDC From 0xF89771…445c0d1b to 0xD98D14…1Ed41c7d0 USDT From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0x50e341…8dbaFcC8 to 0xC49313…2EfE5E2B0 USDT From 0x068E41…6A85775A to 0x569E61…426d6C4d0 USDT From 0x3dD8E5…7eaA1C48 to 0x2E75c0…9Ac65C0d0 USDC From 0x08701b…A41cb47a to 0xe2A95F…53a6B6670 USDC From 0x2E63bB…2623309B to 0x3387c8…91f511E60 USDC From 0xF7236c…5A191fC0 to 0xECE13e…38FF5Fc70 USDT From 0xd039c7…bA816BcA to 0xaD699B…71A4218B0 USDC From 0x66C49e…d018223F to 0x25b45A…c2B28FBe0 USDC From 0xbb8e30…140d4F8a to 0x57BE26…580D04FE0 USDT From 0xb507Fb…084E8b94 to 0xD3Ad45…0E00CA7d0 USDC From 0x851125…750f235A to 0xaC805a…0e9922050 USDC From 0x6F0424…037647EF to 0xd8EeB3…1429b7980 USDC From 0xdaf6C3…2Fd774A6 to 0x1bAC08…7cd3f3da0 USDT From 0x280a18…00edF12F to 0x08900C…B07168990 USDC From 0xE0C073…a0c14394 to 0xBa2f14…Cf52559c0 USDC From 0xA29AB9…5768eC52 to 0xbbC22E…39BAB1840 USDC From 0x337D17…e8a22688 to 0xAa6CC0…7F58e9B60 USDC From 0xb74907…7FAbcFC0 to 0x4c1429…3821649a0 USDC From 0x4AF984…d20995E8 to 0x51ffA8…e0CB914A0 USDC From 0x457000…6f528B70 to 0xBa2f14…Cf52559c0 USDC From 0x9D4d6e…6703938B to 0x9f0d82…0cB8D48f0 USDT From 0x08A21D…8f885022 to 0x7a6D62…423BEcd10 USDC From 0x02C0b2…2aa11f72 to 0x689192…90C452e70 USDC From 0xc5A2c7…4CDc33Fb to 0x38d25C…3F47FD890 DAI From 0xB20221…d5bfB854 to 0x47156C…19cC87d00 DAI From 0xC54769…3AE7BFe0 to 0xaaa841…f5d8be6D0 USDC From 0x5385B5…54082A96 to 0xC90A08…5bbF7f9e0 USDT From 0x19f261…f7344288 to 0x4117c4…bb56cd200 USDC From 0x3bCbA9…A56e5874 to 0xdEe38a…1cD8E4F70 USDT From 0x9D8dB8…a6E702Da to 0x91902f…7dE29F360 USDC From 0x2bd77C…762C3dC4 to 0x627E15…60Ac10460 USDT From 0x0ec607…B38248b6 to 0x2afB55…Ad3C13c80 USDC From 0xEf409A…192Ff182 to 0xE15262…0ecE62090 USDC From 0x23B43c…A72E900f to 0x16Ec2a…65fC51CB0 DAI From 0xA49F6D…A8533638 to 0x2dDcD1…56B19bC90 USDC From 0x2C5873…8ADEa9dB to 0xe5AD5d…fe19E4e60 USDT From 0x70855B…E1846F0b to 0x0AB66a…4E3424a60 USDT From 0x1b6551…f0b222A4 to 0x12561c…0C497dE90 USDC From 0xdFb8E5…96AB335a to 0x4b0655…5A58ae110 USDT From 0x28EC4C…2fB1C558 to 0x40af60…ef822e990 USDC From 0x7F5346…aA175320 to 0x50Ca22…93589b460 USDC From 0x698C9f…9b85041A to 0xCBacE4…aBf1c8a90 USDC From 0xDD3Be0…8C80C98B to 0x9c9800…5b027c440 USDC From 0x274a3b…f931caEA to 0x4b7a64…181aA6Aa0 USDT From 0xaD01D6…7DdCfAbF to 0xCf132c…7De5CB9a0 USDC From 0x10BC95…78F689bb to 0xB840fE…74c9A5000 USDC From 0x6D3707…30C35AAA to 0x79b8E1…e663bDF90 USDT From 0xdb5365…6FA96a8F to 0x6b2A99…19D429d60 USDT From 0x4CD08f…9C32dE26 to 0xfe5EeF…8eC86C450 USDC From 0xdc5fcD…b680e16F to 0xBa2f14…Cf52559c0 USDC From 0x5f0c10…7A865986 to 0x9bA18E…D893169F0 USDT From 0x244b1C…eD0aE962 to 0x8D2437…0A770e4d0 USDC From 0xaE274C…6B58d47A to 0x98A545…778914de0 USDC From 0x4091BE…55dcD2aF to 0x6Ac802…95058d780 USDC From 0xd8EF7a…86007440 to 0x366D1D…c17a896C0 USDC From 0x911C5D…0FbD5d46 to 0xAe035a…E1cC8F3D0 USDC From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x44Ae72…5ea69592 to 0x7f2905…461F216A0 USDC From 0x4d15E8…F42845Ca to 0x25d62e…51Fe09a60 USDT From 0x193558…807F2BB4 to 0x447F4e…3A6EB5C80 USDT From 0x2df479…243fBC0f to 0x78dcF4…5B4B25910 USDT From 0xdBe6F7…170E117a to 0xE1937a…b8d0C5610 USDC From 0x79aE6D…419911eB to 0x8B2750…32C992640 USDC From 0x7d00A0…A8166f8B to 0xBC5d9C…f248e87F0 USDT From 0x5627fF…4D291DAf to 0xBeFde6…dE4B688B0 USDC From 0x897b42…e85308fa to 0x8a53DF…462de78C0 USDT From 0xF9EC63…e9D0895b to 0xA7611C…3C144abe0 USDT From 0xa43c1e…5903B582 to 0x6813fB…2a88043E0 DAI From 0x6CD492…57A2391B to 0x73042B…96158d340 USDC From 0x57CC69…cCe4f1E8 to 0x8f68Fb…c91105810 USDC From 0x6AF614…8f338bfA to 0x45A5e0…a8eF95850 DAI From 0xe49496…29E0F032 to 0xe28CA8…64A0642B0 USDC From 0xCa13C5…eCa5e268 to 0x9D9aB3…E6B0F4420 USDT From 0x6de7Fb…0f69991B to 0xA5A211…9016dA550 DAI From 0x9BCd43…091F83B0 to 0x355c3f…849D46520 USDC From 0x3223E1…1Da82C94 to 0x0e8D6c…433701850 USDC From 0x429797…B41521C4 to 0x68f93B…a97B3CB40 USDC From 0x1893D0…297b252F to 0xC58ac9…5D9CA4B20 USDC From 0x05710F…0e73d622 to 0x66394F…EF7BDe2f0 USDC From 0x4866A7…DE6917C0 to 0x76bf74…a96D733a0 USDC From 0x8e688D…0bd6c792 to 0x31d850…5F6f58e00 USDC From 0x47c883…2B87371F to 0x4475aa…761f160a0 USDT From 0x060F9a…efd67Fe6 to 0x62E4AB…90E6bBec0 USDT From 0x1E5C62…2245EFC2 to 0xF6E8B7…02ee85460 USDT From 0x037d67…0B14B3af to 0xb8Ba36…391ad7ef0 USDC From 0x62D79a…89AaCBDb to 0x9F9e60…754A665E0 USDC From 0x33aaD7…A4AD59D4 to 0x5BD80b…739626a80 USDC From 0x15b989…C7bD4B30 to 0xDB1548…D1bC972B0 USDC From 0x5627fF…4D291DAf to 0x3581a1…d8d2783B0 USDC From 0xd1a446…7B2BE752 to 0xA9d1E0…781D3e430 USDT From 0x5232d0…264CA6f8 to 0x261Ac6…e2DC51c00 USDT From 0x7e9F2B…4E791E1b to 0x872aab…Fb7EDC940 DAI From 0xa8c024…4d755AAF to 0x60E843…41F4A41d0 USDT From 0x3D492d…5d329148 to 0x1Bf145…7876397f0 USDC From 0x4425b3…48005032 to 0x1ff578…3Bc0A9E80 USDT From 0x1eAc82…A5AA480F to 0x79E973…B4cF4E140 USDC From 0x28f11E…Da25717b to 0x80ca9B…EBeb4DeD0 USDC From 0x8CCc07…43E6f794 to 0xd04143…57D57d900 USDT From 0xe02d82…D95b0414 to 0xe18583…05C1338C0 USDT From 0xA76ee0…8B89cf68 to 0x703a2A…cF1bBFb20 USDT From 0x1Ef69e…6f2290Fb to 0x3f5d20…56Aadec00 USDT From 0xa6A760…9248A04A to 0xBA05F4…EeD398d20 USDT From 0x50BE13…80e56772 to 0x04B98e…23c62fB50 USDT From 0x4c8E6f…7cAaF5f0 to 0xA9d1E0…781D3e430 USDC From 0x18Ade2…81Df11A4 to 0x597C57…e4e9a0a00 USDT From 0x010E48…24535882 to 0x52433a…C67F57E60 USDT From 0x50e341…8dbaFcC8 to 0x79816F…F8Ed81cE0 USDT From 0x1388C9…66E41D02 to 0x54BA92…A31a57a50 USDT From 0x2BaA0c…AAE24540 to 0x393B3a…E18b11630 USDC From 0x0e6550…fc5D4F3B to 0xad2BFA…5b931E5B0 USDC From 0x710E2E…D17210ea to 0xDC7C91…4f557f690 USDC From 0x1b946c…2A5738a2 to 0x19AeA5…69B0134E0 USDC From 0xe8EF2D…F44dDb90 to 0x2E2aB7…6eF65D760 USDC From 0x716416…e80FF484 to 0x6cD98b…Df68E0e80 USDC From 0x375B1d…bdd5978f to 0x36F217…1D020fd10 USDC From 0xB04178…902D1E7a to 0xA9d1E0…781D3e430 USDT From 0x1b946c…2A5738a2 to 0x140Eff…A026a23F0 USDC From 0x426712…c1E20842 to 0x32b70F…a2422A580 USDC From 0xddF87e…F919812f to 0x3282cD…545C4bC30 USDC From 0x1A6445…297f11f6 to 0x743730…d81AD0ca0 USDC From 0x3D7156…f1FB0b52 to 0x67B5Bf…2A9d0Cfc0 USDT From 0xD86e3A…6b1A1BC2 to 0x30736d…B59b00Ca0 USDT From 0xAc42cF…725CD320 to 0x39bFf3…dFb4B7Bf0 USDC From 0x92AA44…234BB5Ea to 0xff7F61…4a2cf31b0 USDC From 0x0f5fc0…EC26Ce1f to 0x8e2E37…17344aed0 USDC From 0x019621…C7435FA6 to 0xe20c40…2c16f0940 USDC From 0x1402B0…FcdbF15B to 0xFDD98b…0EBd0e8d0 USDT From 0xB929ca…AFa7b8a8 to 0x1d2E47…2D49C4080 USDC From 0xA64952…BA6ddc72 to 0x119D98…802Bf25b0 USDC From 0x59Dcd5…38252682 to 0xc837Dc…CD7c39AF0 DAI From 0x5BCbdf…D9204F72 to 0x7ac38A…Fc9d29810 USDT From 0xd00AD2…39e44006 to 0xea1dBB…E93633fC0 USDT From 0xb507Fb…084E8b94 to 0x657bCc…618FF9170 USDC From 0xea5915…57803E64 to 0x7102BA…6C819B990 USDC From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDC From 0xD3ef6E…d65da5eb to 0xd2707E…9c19927b0 USDC From 0x6d8b09…E38AFF6A to 0xe5c714…D877304C0 USDT From 0xf2b253…3D3ACB92 to 0x229279…f6b8ffbD0 USDT From 0x545F02…bE9bF024 to 0xa18DAb…3Bfb29bE0 USDT From 0xe0470b…cFf769Fb to 0xb7fAF1…c84D30Bb0 USDC From 0x83FC4a…966A67d6 to 0xB4D5Ea…0ed2c3220 USDT From 0x0d4231…F2620A1a to 0x775517…D1b1fb430 DAI From 0xdaf42c…4548236f to 0xc1aFaD…597652A80 USDT From 0x685617…31acccAf to 0x3CC936…23aECF180 USDC From 0x2DEdDd…c26bD376 to 0x2DeDdd…2e6bd3760 USDT From 0x2f8e47…C3ed7cf6 to 0x9DF063…C63A4e5f0 USDC From 0x1AA2c1…7315fb58 to 0xE53D9E…C7D342b90 USDC From 0x7f3165…D94292b4 to 0x03f4e3…6D8Aa2FE0 USDT From 0x79271d…3BeC0218 to 0x8c9c63…45F2d2650 USDT From 0xf1B14e…C0572908 to 0xdC1C95…05ca41f50 USDC From 0x434cd5…a102A040 to 0xd6A39d…C75028750 USDC From 0x90696D…90c3d780 to 0x39515F…563e1F490 USDT From 0xe3EaCD…4C5A3992 to 0xB3a808…a09611900 USDC From 0xe886a2…00473710 to 0x848971…7cebfBE20 USDC From 0xf4d940…3A329858 to 0xd67774…4eef04Fb0 USDC From 0x1b946c…2A5738a2 to 0xC94FAB…23045Ab80 USDC From 0x3475a8…21e1DDF2 to 0x3C6F61…7508a7310 DAI From 0xF99dD9…2Eb51bE6 to 0xA9d1E0…781D3e430 USDC From 0xE14B67…08367D86 to 0xC53bA4…5a67Df2e0 USDC From 0x859E10…FF6Aa4eb to 0x28f3B3…C64479330 USDT From 0x505Db9…029e5368 to 0x3D34ff…8d7f7fA30 USDC From 0x16d609…4F24094F to 0xCa4F5d…99787De20 USDC From 0xa27BE4…CC028696 to 0xa9A137…44A7f71A0 USDT From 0x6EDF96…a11C5048 to 0x375B1d…B8d5978f0 USDT From 0xC56262…8fB88C9A to 0x8045d7…34A65BA80 USDC From 0x92D459…0731991b to 0x266A8F…4B7Eb1EC0 USDT From 0x181f8d…5AF4BbaB to 0xA9d1E0…781D3e430 USDC From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0x69e056…791001C0 to 0xD2e2F9…5103b3A60 USDC From 0x5F6fD9…B8a9d81B to 0x1673B3…E6Cc5d950 DAI From 0x3B110B…703f97Fa to 0xc64604…Dc517E460 USDC From 0x50BE13…80e56772 to 0x4C49e8…ECdD59e30 USDT From 0xB10dD6…FAdDc37a to 0x80e859…DAFdF2C80 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 DAI From 0xD56E9A…7D247122 to 0x5B3A16…5d0874f80 USDT From 0x5B23DC…3200D924 to 0xf94928…8E308CFD0 USDT From 0x9EE2e3…575d93Fb to 0x9de0bD…C8682d080 USDT From 0xEedfAE…b1dA87BF to 0xf4Bf24…6a7BE8620 USDT From 0xB6bC43…D1E88d8F to 0x164f9E…F0aDCd270 USDT From 0x6546e6…8360C5f6 to 0xA9d1E0…781D3e430 USDT From 0xa1B2A2…78F5169F to 0xbaDffc…bC1701710 USDC From 0x925DB4…32c4EeD6 to 0xa770E7…51e905660 USDT From 0xb631E7…764Cb398 to 0xc7FC26…5894C04C0 USDT From 0x384fAD…e0d05324 to 0x527a69…4567D51B0 USDT From 0x9A6FF2…39894600 to 0xf311cD…eC9A1bC80 USDC From 0xFb9Cf1…b3d70630 to 0x4B401f…E8B1a3170 USDC From 0x4A5D82…6B5b993a to 0x104266…b2A5a2300 USDT From 0xe33Df4…4b5F4938 to 0xD57C24…8F9265b90 USDT From 0xe9b8d1…65A510d4 to 0xf5BdBb…3053ea520 DAI From 0x11db02…2179d18a to 0x6B3800…905c38c20 USDT From 0x5B6F52…f22aC1B0 to 0x7F8036…278c75790 USDC From 0x2Db1D8…8aecF652 to 0xe01233…59Fa916C0 USDC From 0x52aF5B…3fadf072 to 0x71Ad57…fdE31AB40 USDT From 0x1a0b5F…9dc87Aea to 0x18a6a9…0F65BF750 USDT From 0x6EDF96…a11C5048 to 0xdeA1B9…6F25312f0 USDT From 0x15376c…7Cd0D604 to 0x5B4378…11E40fD50 USDT From 0xD80e4D…467c09Bb to 0xE1e216…79E3f19e0 USDT From 0x110A65…F40851f2 to 0xA9d1E0…781D3e430 USDC From 0xa890b9…68A17ffa to 0x432FDf…58b78F4a0 USDT From 0x7B5016…D94047EB to 0x9158Fc…d00E9B7c0 USDT From 0xc754cC…3B2D9Ac0 to 0xafCDF2…BB1D76070 USDC From 0xCb5Bb1…ab1F7624 to 0x9C2Db4…046721A20 USDT From 0xb16170…Ef4b9b52 to 0x48144F…D1baF73C0 USDC From 0x88FE85…9f8881ab to 0xa5e85D…83d6ae2A0 USDC From 0x0FFDB8…4cC27D2A to 0x042774…4658C6040 USDT From 0xD9592b…cC94441f to 0xca6dba…7bb6C5470 USDC From 0x58a2b5…2aF03c26 to 0xf3fb64…84b13dA80 USDC From 0x88b245…75E591A2 to 0x141dC7…1E0626140 USDC From 0xcf63Fe…286cE9c0 to 0xD7f5D7…06C4ca2c0 USDT From 0x3bA8e4…9eA52958 to 0x47d307…ee0d381e0 USDT From 0xC53CFB…10f67070 to 0x27e63F…1BC168470 USDT From 0x6f6938…95aE1E12 to 0x210Ce9…131bb1ae0 USDC From 0xEf9eBA…33eA8D56 to 0x0432c4…88EABBA40 USDC From 0xE066E9…6F678b0A to 0x19c9FE…392F609f0 USDC From 0x7f412E…f3F3a84f to 0x6128Ad…4957F7960 USDT From 0x88FE85…9f8881ab to 0xa5e85D…83d6ae2A0 USDC From 0xf464A3…3DA31284 to 0x97079F…2Bf1e9400 USDC From 0x8dA14c…43d12a04 to 0x07b278…991AcB000 USDC From 0x275b1f…Cc9F4030 to 0xF5491f…6Fc4b40b0 USDT From 0x09dbC4…86F2E878 to 0x4e4398…F3a4DF6E0 USDC From 0xa1D6DF…40960584 to 0xA2f810…3Dc33D950 USDC From 0x63A614…948E3150 to 0x582769…6B20EF960 USDC From 0xC0a877…C5514192 to 0xf5384e…1057f8660 USDC From 0x42D348…3CC0a138 to 0xc3F1E5…c0e57e4F0 USDC From 0xDcac4D…2335D924 to 0x6BAD0b…881B2E040 USDT From 0x02A2d9…aaa64a2b to 0x452331…e08A5c350 USDT From 0xcA521e…3b00d52B to 0x1e00f8…e91835BB0 USDC From 0x9dAEE9…f5d33CFf to 0xaFE092…369398a30 USDT From 0x0ab9bd…0832fEba to 0x662376…d74788c80 USDC From 0x194D34…CA21785f to 0x68C502…81FBD1cB0 USDC From 0x20103E…fC9c9DCb to 0x5c1FE6…D511020C0 USDC From 0xb5bd7b…A89F0794 to 0x850FAB…3CdA77a30 USDC From 0x589b3e…5dd1c4b6 to 0x6E602E…1D35AF930 USDT From 0xd24f66…dB005386 to 0x589092…92c76A250 USDC From 0x1F2C87…9BC1cBbA to 0xa587Fd…91ce78eD0 USDC From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x5b8598…9CAa0a14 to 0x015520…b343eC160 USDC From 0x739ADC…Cb0CA1EB to 0x42A49D…A8b539e80 USDC From 0x1A3D92…3E0a1AAf to 0xcFF213…a6e3b8bb0 USDC From 0xD96Bbd…F4eaC9B2 to 0xbfa388…e5A21Ff70 USDC From 0xDB7B71…C0b3E81f to 0x09c11d…EADEfF290 USDC From 0x3A4aA2…8F5d25E2 to 0xf9fD97…5754B77e0 USDC From 0x89222c…6c916352 to 0x1cD9EC…84b6a2CA0 USDT From 0x6B4C7a…A3B049B4 to 0x0D1417…984208d70 USDC From 0x39E321…949E6CbB to 0xb540A6…d09311c80 USDT From 0xc297ea…5B37B0D8 to 0xE90e24…6AEC87B40 USDC From 0xC1b339…4859FFda to 0xDf0421…D290E5D50 USDT From 0xbe7308…Ace2be30 to 0x077a07…f1107e9c0 USDC From 0x4945cE…9Cab982b to 0x055181…208F80D40 USDT From 0xC29Af0…313B8C1f to 0xc5Ce2C…a404AF350 USDC From 0xF77D94…e0eED3af to 0x782726…A60d4c480 USDT From 0xA17160…137A79B2 to 0xF3B117…1F7acADa0 USDT From 0xFC3dbb…999450E0 to 0x136d68…500bC4330 USDT From 0xed1297…2eb959bb to 0x3e08b0…e271126D0 USDC From 0xd30889…Eff8036B to 0xa6438A…895cb0ff0 USDT From 0xBB030A…3EdA68f4 to 0xF250fF…F926883c0 USDT From 0x1c7Daf…07109d42 to 0x659ef1…0aa746e10 USDC From 0xC806A4…25047454 to 0x30A89f…64dB50af0 USDC From 0xAb6ee6…305A09b8 to 0xBe9071…aa9E01d80 USDT From 0x3b293B…51D975e6 to 0x4aA2bD…1e642D770 USDT From 0x632a0f…23CC50F2 to 0xA9d1E0…781D3e430 USDC From 0x2f299A…0d304Aeb to 0xC62B80…A544D8830 USDC From 0x630C6E…5aCd99f8 to 0x6D17B3…Cca870dC0 USDT From 0xfC7FD4…7DEBB3CF to 0xc7A39C…Dba1e2220 USDC From 0xd7bc8D…26278CCb to 0x14CcCc…7f69aE2F0 USDC From 0xce757a…d0C86662 to 0x0dF6fF…365CA2c90 USDC From 0x7FFA3C…6B4a3424 to 0xf58252…7aF278Fc0 USDC From 0x3a1195…404CFDe2 to 0xA9d1E0…781D3e430 USDC From 0x5c072a…91F7Bf5b to 0x2905aB…0A4af77B0 USDT From 0x55CBF1…6555263A to 0x71d1Fa…fDa4C73D0 USDC From 0x7A72Ee…24C54Cc4 to 0xbA8478…285366340 USDC From 0xc86E63…d93B0004 to 0x2ac193…13b469e30 USDC From 0x84A2B8…608599c0 to 0xBC3acf…2C28AF480 USDC From 0x2165e9…Ff06dB38 to 0xB474B9…Fc44890E0 USDT From 0xA1947d…fF208936 to 0x7a3863…bC7650Bc0 USDT From 0x9b0673…2fFa63a2 to 0xdfe070…D20404340 USDT From 0x0877c1…a195dFf2 to 0x839F3e…3f7212220 USDT From 0xB52EDe…b01270E4 to 0x19Ff79…D84F65890 USDC From 0xaF0FEF…49D0E742 to 0xe14Cc7…FC0DCCBe0 USDC From 0xCb1bA1…6501F4Df to 0x27fd43…A660C9b40 USDC From 0x0FF0c7…7fd956bA to 0x4F6D09…dE2dC9c50 USDC From 0x6684b3…76694fE2 to 0xd5fbDa…dC292d470 USDT From 0xC39816…E9dbE242 to 0x501D63…869333860 USDC From 0x4597c5…9a6372ba to 0x882b31…85e3B3620 USDT From 0xcD3957…3E694a56 to 0x0a7aA4…4991F3660 USDT From 0xb2CadB…8e8ad074 to 0xB22422…1f759B520 USDT From 0xA506CB…60e24f60 to 0x685Aa9…D203434C0 USDC From 0xEf409A…192Ff182 to 0xA9fFE1…346eBebE0 USDC From 0x9e7206…D16f3b30 to 0x8b365F…c9d8B70e0 USDT From 0x85B5C2…0881Be1b to 0xBAaEc7…6c5651970 USDC From 0x4eAF39…5400DbAB to 0xD1cD8f…408106180 USDC From 0x245590…D05ECC74 to 0x85C026…5D048f5e0 USDC From 0xa95038…1F03d1a0 to 0x8437C7…794f1e590 USDC From 0xc9a7b9…eADee436 to 0x23AfCb…Fb8aFceA0 USDC From 0x0D209a…87969444 to 0x3F2e8e…4c8589B00 USDC From 0xfa6660…76098eDb to 0xc166B6…56d2385c0 USDT From 0xC0de67…7a13867F to 0xC9b8d7…265796b20 USDC From 0xbD00D0…aBE8dE14 to 0x440319…BfEBF1740 USDC From 0x6E63fB…9f6c488B to 0x874EEa…38dAF3f20 USDC From 0x05698a…18F31888 to 0xebB880…1d729b900 USDT From 0x53508B…DB2f6Dd6 to 0xA03C54…03fAAD580 USDC From 0x1243fb…1371CE80 to 0x871ea2…8A33a5750 USDT From 0x9570d1…815C57A6 to 0x9425A1…f2e2EDf00 USDC From 0x4A7771…Da84c3e6 to 0x85A5a7…9ef3E0560 DAI From 0xb61Af2…129f1030 to 0xd8734d…d0c1B1160 USDC From 0x793ed2…5e010096 to 0xCF971e…a29e769d0 USDT From 0x2213e8…fA585630 to 0xCf9f9D…603ECcD50 DAI From 0x2111cd…3E88aa5B to 0x8D5Ee6…190167d40 USDT From 0x9D7e52…bb2552E2 to 0x66E092…1C8Ae7bC0 USDT From 0xEFD780…281DAde8 to 0xBAaEc7…6c5651970 USDC From 0x52aF5B…3fadf072 to 0xaee0F0…A93F0D5a0 USDT From 0x2C5873…8ADEa9dB to 0xaa6e52…08CA34870 USDC From 0xF5B8Cd…C708382a to 0xdb3c2e…1171a7050 USDT From 0x08132D…E5FF98a2 to 0x8a57F6…32eaBd860 USDC From 0xe4f569…B8e0287a to 0xD03Ea1…eB80A3f20 USDT From 0x36d46d…1E15baAA to 0xD5bF9b…DDE77D4a0 USDT From 0x528Da2…365CcaFa to 0xBa2f14…Cf52559c0 USDC From 0xF4e623…b2b0e5A6 to 0x77E9d8…c17033f50 USDC From 0xF4122C…1fEe3c1A to 0xeE7362…1334e1bD0 USDT From 0xA5a22c…e60d2e00 to 0xe482f5…D6457D560 USDC From 0xf1495e…Ed999E42 to 0x6E67d4…1e9dEcA60 USDC From 0x48e8E1…e6963282 to 0x16ec09…34a5EdA00 USDT From 0xC43635…Fc03A9FF to 0x811773…07e3A45F0 USDC From 0xF35691…BF72518f to 0x8a0919…9eFEC1440 DAI From 0xB11aD9…18e05AD8 to 0x934880…31BE0b5c0 DAI From 0xd560C3…fEe3A734 to 0x69a99F…0BE12dE60 USDT From 0xdA41C1…609825AF to 0x0d095b…3830Ce680 USDT From 0xA8FC92…DDcE599a to 0x0000a8…c9Bc4B8F0 USDT From 0x3e51d9…964f8944 to 0x0877e5…12981E930 USDT From 0xF46F9b…4D071316 to 0x5406Bd…40148CAb0 USDC From 0xde1374…B3B66C4a to 0xa21002…4Cee80750 USDT From 0x49f3C8…A4448B52 to 0x4cF3B0…d76c65210 USDT From 0x53508B…DB2f6Dd6 to 0x5F2F01…F17eEAaC0 USDC From 0x48aEB9…03d5716A to 0xAAA0c3…7DCfA68d0 USDT From 0xFAE043…B6055f6b to 0x96fDC6…A8ac0bcD0 USDT From 0x3C705e…5b474C08 to 0xcC34ad…5cE3f3BB0 USDC From 0x4EB01E…838A994f to 0x895530…1F7b0C8b0 USDC From 0x34bD3F…9E1c619A to 0x04Bac5…685845d00 USDC From 0x6169d5…1AdA1C34 to 0xd2cdf9…aE44422F0 USDC From 0x6Ff791…425A5E0A to 0xF02F05…1025DA850 USDT From 0x468046…707f935A to 0xB0cE25…423953E00 USDC From 0xEd75F9…3F8289Bb to 0xd3D1db…8FAEAEDC0 USDC From 0x3F6709…42F12C3a to 0x0161d0…6506c1D70 USDT From 0x18Df27…d697686b to 0xa27c75…72a1Cd090 DAI From 0x67b3E2…E207d1d8 to 0xDbF5af…ea46C2740 USDT From 0x32D494…F5BB2526 to 0x57F9c6…14B6Ce660 USDT From 0x937529…7fe53848 to 0xA9d1E0…781D3e430 USDC From 0x7d222f…E3E7d830 to 0x0924eB…A1200eaa0 USDC From 0x8cb5E2…b199dde4 to 0x9A8ef1…f3D4c91f0 USDC From 0x96c2A8…dcA74B62 to 0x6AcBd0…d3B4AddA0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.5207928435663687 eth 0.5207928435663687 ETH
0xceae51…8b88c0ca	16741022	Thu, Mar 2, 2023 12:57 PM	0x87f9Cd…04734C54	From 0xb0d7C2…3b584d8a to 0x66dF6a…F20a4a0F0 USDT From 0x8c5cA6…428C1790 to 0x294F27…6ca183E60 USDT From 0x133DFE…73f346D2 to 0x5Bae72…07c4162F0 USDT From 0x3430D8…8824C138 to 0x19aA02…f0c593880 USDT From 0x384fAD…e0d05324 to 0x7BCDbD…39868c400 USDT From 0x4C536D…EE424A7a to 0x00D519…5395591B0 USDT From 0x3aCEF0…C98E6466 to 0xD564dD…5417A6Ed0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00444814501749574 eth 0.00444814501749574 ETH
0xae20d8…7999ddcd	16691043	Thu, Feb 23, 2023 12:17 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0b1c60…712AB1960.05059 USDT From 0x0b1c60…712AB196 to 0xD0446D…e446b5F10.05059 USDT From 0xe008e4…1200a0c2 to 0x4dEC1B…ec9066FC0.014321 USDT From 0x4dEC1B…ec9066FC to 0x40769E…0dEEB47E0.014321 USDT From 0xe008e4…1200a0c2 to 0xa8ef4b…eBcb00cc0.4 USDT From 0xa8ef4b…eBcb00cc to 0xE6A9D2…13b68C020.4 USDT From 0xe008e4…1200a0c2 to 0x5eD2ef…f420CC250.032503 USDT From 0x5eD2ef…f420CC25 to 0xcE7D40…1D6901a40.032503 USDT From 0xe008e4…1200a0c2 to 0xebB007…0dcb56880.03 USDT From 0xebB007…0dcb5688 to 0x52aF5B…3fadf0720.03 USDT From 0xe008e4…1200a0c2 to 0x7A00F2…813760d00.057 USDT From 0x7A00F2…813760d0 to 0x52A258…EE9fC4F80.057 USDT From 0xe008e4…1200a0c2 to 0x8dF769…531e1F060.0695 USDT From 0x8dF769…531e1F06 to 0xBB0dA9…507202e80.0695 USDT From 0xe008e4…1200a0c2 to 0x363e8b…a47654410.049 USDT From 0x363e8b…a4765441 to 0x169056…2f660bBc0.049 USDT From 0xe008e4…1200a0c2 to 0xD7aDf7…21E0f3880.01 USDT From 0xD7aDf7…21E0f388 to 0x546039…e22c5EA70.01 USDT From 0xe008e4…1200a0c2 to 0x153590…7576Ddf60.06468 USDC From 0x153590…7576Ddf6 to 0x05CdB1…Ea25eb3d0.06468 USDC From 0xe008e4…1200a0c2 to 0x62fA4c…1C89D3f00.141304 USDT From 0x62fA4c…1C89D3f0 to 0x64fc83…45259d820.141304 USDT From 0xe008e4…1200a0c2 to 0xB81F38…d9AC8d010.047 USDT From 0xB81F38…d9AC8d01 to 0x701D25…DB713bf00.047 USDT From 0xe008e4…1200a0c2 to 0x060F9A…06d67Fe60.99999 USDT From 0x060F9A…06d67Fe6 to 0xf58F03…f12672880.99999 USDT From 0xe008e4…1200a0c2 to 0xA138C9…6dEEa4100.01 USDT From 0xA138C9…6dEEa410 to 0xD8587c…8A1833910.01 USDT From 0xe008e4…1200a0c2 to 0x9D3e1e…1DB83BC60.0372 USDC From 0x9D3e1e…1DB83BC6 to 0xf991bb…729Bba450.0372 USDC From 0xe008e4…1200a0c2 to 0x919321…3C11487D0.041428 USDT From 0x919321…3C11487D to 0xCF1acb…3CAaA93b0.041428 USDT From 0xe008e4…1200a0c2 to 0xe6114E…E43BDF3d0.03 USDC From 0xe6114E…E43BDF3d to 0xf809b3…Fd194F040.03 USDC From 0xe008e4…1200a0c2 to 0x00D519…5395591B0.029 USDT From 0x00D519…5395591B to 0x4C536D…EE424A7a0.029 USDT From 0xe008e4…1200a0c2 to 0xBCc15f…c7eACdf50.02 USDT From 0xBCc15f…c7eACdf5 to 0xD5B4F4…2a782D9E0.02 USDT From 0xe008e4…1200a0c2 to 0x937695…a81ed3fE0.02 USDT From 0x937695…a81ed3fE to 0x10694C…5a1fdF280.02 USDT From 0xe008e4…1200a0c2 to 0x0bB16e…3Bcd8FEd0.015 USDT From 0x0bB16e…3Bcd8FEd to 0x35faC6…aa7CA6430.015 USDT From 0xe008e4…1200a0c2 to 0xF1DDb0…9274d1820.011647 USDT From 0xF1DDb0…9274d182 to 0x60a0e0…BC701bAF0.011647 USDT From 0xe008e4…1200a0c2 to 0x2D888a…D2CB16970.058823 USDT From 0x2D888a…D2CB1697 to 0x5a0483…3329D5CD0.058823 USDT From 0xe008e4…1200a0c2 to 0x62F4c0…BB3764000.016 USDT From 0x62F4c0…BB376400 to 0xc58Bb7…5D4E7c720.016 USDT From 0xe008e4…1200a0c2 to 0xE3427B…94C397bA0.0768 USDT From 0xE3427B…94C397bA to 0x48eE9e…038414030.0768 USDT From 0xe008e4…1200a0c2 to 0x120ebC…7ecbDeb70.06801 USDT From 0x120ebC…7ecbDeb7 to 0x602807…86da11f50.06801 USDT From 0xe008e4…1200a0c2 to 0x8E966E…fb9de62D0.0538 USDT From 0x8E966E…fb9de62D to 0xb06AA7…fEA3e05D0.0538 USDT From 0xe008e4…1200a0c2 to 0xbfaab8…6Ba832b40.03467 USDT From 0xbfaab8…6Ba832b4 to 0x670E09…7Eba51660.03467 USDT From 0xe008e4…1200a0c2 to 0xf1d93d…f86561e70.05 USDT From 0xf1d93d…f86561e7 to 0x01416E…752eA66F0.05 USDT From 0xe008e4…1200a0c2 to 0xFe3Cc2…EBBa97280.05 USDT From 0xFe3Cc2…EBBa9728 to 0x2e086D…1f9C10d90.05 USDT From 0xe008e4…1200a0c2 to 0xbC48B2…01b182dc0.01 USDT From 0xbC48B2…01b182dc to 0x4DbA6D…5a5CB56f0.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.04276154937269208 eth 0.04276154937269208 ETH
0x0378b1…d9e6bb12	16691038	Thu, Feb 23, 2023 12:16 PM	0xC16Acf…F1eec182	From 0xcF8ec6…D76AFBc0 to 0xBD6ed3…5c5995870 USDT From 0x0117c3…0eE98073 to 0x9ca9B9…03c3b1850 USDT From 0x86ec1E…540aCe1c to 0xB7a01D…Ca7136260 USDT From 0xE5b3B0…b375c864 to 0xF1D8E7…00e35e740 USDT From 0x865449…c18d0F0A to 0x654398…9056eCA90 USDT From 0x3EEBBE…9119b659 to 0xF81936…25533d3f0 USDT From 0x4C536D…EE424A7a to 0x00D519…5395591B0 USDT From 0x73b8B5…1291aBaC to 0xE97848…355D442B0 USDT From 0x0aEDeb…64D3F32C to 0xb014AF…6bB870910 USDT From 0x897b42…e85308fa to 0x4fBD36…582C32B00 USDT From 0x9f0da3…52c86A24 to 0x17e64D…3BB4E7f70 USDT From 0x08f35C…9eDcDf84 to 0xc59522…EdE14A110 USDT From 0xC69d96…b64Af735 to 0x9455c2…7b546E390 USDT From 0xE92226…6Ffe751A to 0x96Bf33…9F672fD50 USDC From 0x2362e6…9bd008DE to 0x474Ac5…76478FBB0 USDT From 0xb4D00f…b0ac21fB to 0x7f8d72…79B75b310 USDT From 0xA7272f…A3522bD7 to 0x46D4A0…9f0d82C00 USDT From 0x25AD1E…94A97D5B to 0xaC13D7…7f5a1BaF0 USDT From 0x8d1738…f8BBeF22 to 0x6a2baE…00eF89DC0 USDC From 0xB05e3c…012Fcf88 to 0x2D756B…95Bd4f820 USDT From 0xA3eB55…dDCf58a3 to 0xB86808…AA2827ea0 USDT From 0x0216a3…9BC22ECf to 0xB16bD7…61f85d170 USDT From 0xeEC534…4c2b46d9 to 0x94DFC4…1Eb789680 USDC From 0x2Af541…90288E3d to 0x36989e…b48E25Fd0 USDT From 0xbC9b27…49710b3A to 0x714bB3…E6E74c050 USDT From 0xB31cC3…9D1c1852 to 0x31C1DA…e71cFc3C0 USDT From 0xabA2f3…9FC79dcA to 0x215779…669B99370 USDT From 0x6D9ef5…d1aA6960 to 0x1b7694…2B96CEb00 USDT From 0xedBE9f…3B6136ce to 0x491b14…8D2Bb8640 USDT From 0x2e2310…65f586C2 to 0x1BA01E…B12B59100 USDT From 0x90eB67…83a6c3AE to 0xc1091e…8976214E0 USDT From 0xA4eC5C…16cb81a0 to 0x2Db565…2D5BeFC10 USDT From 0x9DE3a6…4586DE06 to 0xeAF748…4C99f22b0 USDT From 0x70AE76…F2Ce78a0 to 0x6bBC38…30194b160 USDT From 0x1444dE…90Cb52b2 to 0xAE719C…BD735f4E0 USDC From 0x5242C0…DF4e75c2 to 0xD3D575…4D2A6Fc10 USDT From 0x9D78F8…dAc45540 to 0xFc462A…F4BC07f20 USDT From 0x004f87…608625A9 to 0xf3903D…6946E55D0 USDT From 0x20e3b6…5063019c to 0x20eBd8…97DD3E320 USDT From 0xC9DfDd…cD571977 to 0xaD7A89…4F3c35320 USDT From 0xC61206…2bDEA64c to 0x8d38a0…D6eE05Aa0 USDT From 0x95a9FF…5D0672bB to 0xC2f11B…bF146fee0 USDT From 0x0F66C9…1FCc6b2E to 0x3b7B4F…06fC269d0 USDT From 0x533b2a…05Ef928c to 0x72ad6d…aEf174F40 USDT From 0xD5B4F4…2a782D9E to 0xBCc15f…c7eACdf50 USDT From 0xa0e798…db645FB9 to 0xCFb567…6FB6151f0 USDT From 0x3d4cf9…c9171245 to 0xe06E98…7221a64D0 USDT From 0xE10CD3…0b2a814F to 0xFc6718…12d6f2b30 USDT From 0xCeD5b7…9Ac0Ebec to 0x4ad8D9…Aeb92Fc60 USDT From 0x36fECe…27dA57e4 to 0xA35d1D…7e0870690 USDT From 0xe507A1…5d5e92Ef to 0x8fb679…bdFb59E90 USDT From 0x756375…cF47Ab0f to 0xF77ED4…5B9352d10 USDT From 0x52365d…6222bc91 to 0x2F21D2…0b5511550 USDC From 0xD11F8D…149668Ed to 0x5Eb943…0aa50eFd0 USDT From 0xb06AA7…fEA3e05D to 0x8E966E…fb9de62D0 USDT From 0xFEdaD2…09221d5C to 0xDa6A30…60FFb2280 USDT From 0x0076E5…10ac7f55 to 0x71483b…EF8Cf3BC0 USDT From 0xD18e4B…271692dD to 0x233dFd…A4fc416E0 USDT From 0xE6A9D2…13b68C02 to 0xa8ef4b…eBcb00cc0 USDT From 0x421160…5DA6A16b to 0x9EA22F…Cb3E36AA0 USDT From 0x60a0e0…BC701bAF to 0xF1DDb0…9274d1820 USDT From 0x065B50…c9f0412E to 0xB80E14…b96dF8B20 USDT From 0x2Db1D8…8aecF652 to 0x32c06a…d6c9357f0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.033532199707208395 eth 0.033532199707208395 ETH
0x5e0453…99889705	16667535	Mon, Feb 20, 2023 4:58 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6c74ca…084aa41c0.055 USDT From 0x6c74ca…084aa41c to 0xC1561c…31Bb2f510.055 USDT From 0xe008e4…1200a0c2 to 0x8cFE38…EFD1dc870.1 USDC From 0x8cFE38…EFD1dc87 to 0xFb65c1…8F37589D0.1 USDC From 0xe008e4…1200a0c2 to 0x07d855…97161a4D0.09996 USDT From 0x07d855…97161a4D to 0x5C52F5…bd8B72440.09996 USDT From 0xe008e4…1200a0c2 to 0x32E89c…AF1ee4830.013757 USDT From 0x32E89c…AF1ee483 to 0xbb5e97…9AFf21d00.013757 USDT From 0xe008e4…1200a0c2 to 0xF6abcA…4986BF130.028 USDT From 0xF6abcA…4986BF13 to 0xDBF5E9…221dC0800.028 USDT From 0xe008e4…1200a0c2 to 0xD85ac6…101960300.01989 USDT From 0xD85ac6…10196030 to 0xF28570…1abf5a070.01989 USDT From 0xe008e4…1200a0c2 to 0x3479eb…90C63e000.04 USDT From 0x3479eb…90C63e00 to 0xC12aa5…914653690.04 USDT From 0xe008e4…1200a0c2 to 0x6de1dD…3c7797150.199995 USDT From 0x6de1dD…3c779715 to 0x205D6A…D71Ff2600.199995 USDT From 0xe008e4…1200a0c2 to 0x361F6a…B84f8B060.15 USDT From 0x361F6a…B84f8B06 to 0xB659Dc…6A535Df60.15 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.024728 USDT From 0xF40F5A…08Dfa432 to 0x5cfcc8…226c86450.024728 USDT From 0xe008e4…1200a0c2 to 0x767C5f…E673505D0.05 USDT From 0x767C5f…E673505D to 0x2Ff518…02d124B40.05 USDT From 0xe008e4…1200a0c2 to 0xc5aC48…4b09e0f80.01 USDT From 0xc5aC48…4b09e0f8 to 0x80b6c0…6Aa2d8EE0.01 USDT From 0xe008e4…1200a0c2 to 0xB91D57…891C64180.0998 USDT From 0xB91D57…891C6418 to 0xB64EeC…44129cfd0.0998 USDT From 0xe008e4…1200a0c2 to 0xd8d092…40B315b40.012 USDT From 0xd8d092…40B315b4 to 0xA78e05…6848e5520.012 USDT From 0xe008e4…1200a0c2 to 0x8b7DF4…399496250.1 USDC From 0x8b7DF4…39949625 to 0x53Db01…2c831e220.1 USDC From 0xe008e4…1200a0c2 to 0xaF9A7a…6c35680D0.01 USDT From 0xaF9A7a…6c35680D to 0xa90824…068Faa960.01 USDT From 0xe008e4…1200a0c2 to 0xf70d9F…3e158bd30.873972 USDT From 0xf70d9F…3e158bd3 to 0x83f6a7…8e58486e0.873972 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.030009 USDT From 0x4Fc84f…fb78e700 to 0xC1C5F0…F94070680.030009 USDT From 0xe008e4…1200a0c2 to 0x416C55…1018855F0.013684 USDT From 0x416C55…1018855F to 0x90e6a1…26cA312B0.013684 USDT From 0xe008e4…1200a0c2 to 0x7Ca713…cea393360.01 USDT From 0x7Ca713…cea39336 to 0x08f618…cbC65DA90.01 USDT From 0xe008e4…1200a0c2 to 0x00D519…5395591B0.019 USDT From 0x00D519…5395591B to 0x4C536D…EE424A7a0.019 USDT From 0xe008e4…1200a0c2 to 0x101881…719d222c0.049986 USDT From 0x101881…719d222c to 0x50BE13…80e567720.049986 USDT From 0xe008e4…1200a0c2 to 0xe01d33…6C3cDee30.06684 USDT From 0xe01d33…6C3cDee3 to 0xe0eaEb…9c21fAd20.06684 USDT From 0xe008e4…1200a0c2 to 0x8ae720…679162500.082 USDT From 0x8ae720…67916250 to 0x13C89c…2d438E830.082 USDT From 0xe008e4…1200a0c2 to 0xF199A2…dc2709150.0652 USDT From 0xF199A2…dc270915 to 0x6EDF96…a11C50480.0652 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02925068227801198 eth 0.02925068227801198 ETH
0xa2b6e9…36cd4ab0	16667525	Mon, Feb 20, 2023 4:56 AM	0x00D519…5395591B		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00099828857105619 eth 0.00099828857105619 ETH
0xae8c46…c3b6af97	16667524	Mon, Feb 20, 2023 4:56 AM	0xeFb372…C0323306		0x00D519…5395591B	0.004 eth 0.004 ETH	0.000444852453612 eth 0.000444852453612 ETH