Address 0x042Ea2e82aF4a0AAD511050Cb72B2Ad9819dBD25

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
0x31c297…d2149250	18389113	Fri, Oct 20, 2023 4:20 AM	0xc5C0F7…82f49f3D	From 0x6022B2…D437d0Ce to 0x6b2AE4…e4c8181F2700 USDТ From 0x138547…6365746D to 0xD1a64A…E3Fe66CB1000 USDТ From 0x7C6782…ED93D327 to 0x590439…8d0D462358.278223 USDТ From 0xbAA555…36fA95e0 to 0xFB7518…2cc15456150000 USDТ From 0x9a7FCC…84193d09 to 0x7BE5cc…cE597fb517000 USDТ From 0x3b2a07…C86dd669 to 0x5458F8…A2Ea61fc20000 USDТ From 0x21c008…6eE6141D to 0xcB80bf…F012a6Ba2893.91 USDТ From 0xeDd9c7…0a05c755 to 0xca5617…B936f65010000 USDТ From 0x9cbF53…83Adc70E to 0xaA4B09…1386eb501001.262312 USDТ From 0x6492C5…8D02d9c3 to 0x82A8cd…B04E00A92000 USDТ From 0x06F2Ff…f1D96195 to 0x213384…ac356c7420200 USDТ From 0xAB55Ff…C73aE6d9 to 0x67D672…3fa5012084195.9434 USDТ From 0x12243f…FC4D1b87 to 0x39469a…F258D989260991 USDТ From 0x06a22C…9f150fF0 to 0xADbb5d…DB91073f1500 USDТ From 0xd6610b…AFDE5ec0 to 0xC46CB2…903C309F1200000 USDТ From 0xc428BE…e29B5c77 to 0x5B7f7f…46CF56E932334.792125 USDТ From 0xA748d2…7a4E7b40 to 0xD1135c…663743A82889.680005 USDТ From 0x945a84…6797C7B1 to 0x80a8CE…C8C822a345269.124355 USDС From 0x817127…30B06B3E to 0xB46850…DB026bDb6000 USDТ From 0x24A732…956E367e to 0xa4e5B5…b2febc5657966.482835 USDС From 0x277317…4a7BAAEC to 0xAA61B5…A68827C297604.888626 USDТ From 0xD59D53…7525A155 to 0x3d877d…9310FDeb4000.821141 USDТ From 0x1b4c91…A6598fC7 to 0xA08B18…8e40558f1326.26 USDТ From 0xE388C8…7b61Cc0c to 0x0b0BD1…8b08336e1015.19 DАІ From 0xC4ba66…D796D81D to 0x2FaDd4…eA506aA54998.553888 USDТ From 0x1FD1b0…2365323b to 0x2B661D…2e2912Fa14706.070565 USDС From 0x221c7c…8124C4A1 to 0xdb175a…6A2c8Fb9400000 USDС From 0x40c4ec…5DB6F09b to 0xaaB045…0C5f51d0172717 USDС From 0x1b4c91…A6598fC7 to 0xcB249e…89B850256621.85 USDТ From 0xba01cE…814f2C2C to 0x4912f1…aa50e6cc28386.346276 USDТ From 0xa1e11A…48dFFd09 to 0xFf022C…1c2e8e597000 USDТ From 0xf85E20…7E171aA7 to 0x43b203…Ed9055ff6000 USDТ From 0xF0473F…1c0fbc01 to 0xEEa5B1…8d6a6D773800 USDТ From 0x702aaf…3C8b6D57 to 0x7FCb0B…67eDA98C29013.500749 USDТ From 0x921058…98F513FD to 0x042Ea2…819dBD2520000 USDС From 0x4c8B56…91608790 to 0x2Df2AD…7C30F1fD155 USDТ From 0xEC88CC…0285Fb00 to 0x79388f…bbA91C253060 USDТ From 0x58edF7…b6a36A51 to 0xe076d9…E75AC0ec50000 USDС From 0xE5C305…77c72a1c to 0xF2BC1C…B4F7eC052218.82 USDТ From 0x4c8B56…91608790 to 0x90d6Cf…087365b6368.8027 USDТ From 0x27B73E…a2d553d1 to 0xC5Ae2d…09eabE4751312 USDС From 0xb3043f…e476aBb0 to 0x429F39…4bA4d8AD209.74 USDТ From 0x0f0582…aab2A117 to 0x90C985…289158De10040 USDТ From 0xD7e6d9…84DC4Ef0 to 0xf6A260…350700b8324436.750004 USDС From 0x60166c…cDD5CAe9 to 0xB1E66C…9c53B36F180 USDС From 0x0a0B2E…bf581921 to 0x44b26C…1D32b64d9000 USDТ From 0xA70f39…9DcDB193 to 0xf8F1C8…863357c238800 USDТ From 0x55B0A2…685a95D7 to 0xb28aE2…A220C4F31005 USDТ From 0x8Da7E4…5d2606D7 to 0x772808…fF8a8D334913.1 USDС From 0x6022B2…D437d0Ce to 0x3979f1…D6eCd172145846 USDТ From 0x035ddA…A12b5525 to 0xD92DA8…249d32E980 USDТ From 0x0084Df…7ca3E95E to 0x3608CE…114b63A4160053.87093441 DАІ From 0xC7718e…52D370ae to 0x995B64…043106D5199 USDТ From 0xd5417e…8412C719 to 0xb84Ff2…Dd535F7219772.2754 USDТ From 0xaaAa4d…7796af2D to 0x39469a…F258D989914091.01 USDТ From 0x94c0a5…4C7Aa8e9 to 0x7b5e2F…Ae417Fb3273124 USDТ From 0xd52642…E60C3A40 to 0x88d4bA…2FA14D86150 USDТ From 0x2Ce9f4…3Aa74983 to 0x262B32…D517894b114.900602 USDТ From 0xaD75Ae…20575DCB to 0x2Ff712…65024E632285.68 USDТ From 0x21c008…6eE6141D to 0x321b2C…0a8e4b3a41613.48 USDТ From 0xCa99e8…7bcF6950 to 0xa6Ad09…D86Ad3f35070.504 USDТ From 0x121E24…1d7EF469 to 0x172413…c89C7A4D32473.6844 USDТ From 0x8CB5F4…9d8686A9 to 0xF04caa…6bDF187b1550 USDС From 0xE6eb82…9627DfbC to 0x65A603…e11448A3149.850149 USDТ From 0x7B5753…37197fb3 to 0x7CD631…Ca623449200000 USDТ From 0xeB240E…b7167Cf5 to 0xAEdDd4…061dBe2b2599.105209 USDТ From 0x0083e4…78805ecC to 0x187DA9…adDf220241992 USDТ From 0xe781fe…C5D511F7 to 0x425c3D…DF0260585016.9635 DАІ From 0xD9c3be…e91E2265 to 0x9aDDB1…689C76c822458 USDТ From 0x87930f…feF30109 to 0xb27208…528AF7A45199.882025 USDТ From 0x2F7e54…d62926b9 to 0x78C3F6…555fbC9b500000 USDТ From 0x45c3eF…ffc8Ade5 to 0x360418…da1CE5e65000 USDС From 0x9e0bbc…ab262777 to 0x23CD50…19bBBabF5.0602 USDТ From 0xD4b33A…D84Ccff7 to 0x88fc56…e25305c81500 USDТ From 0x4461fB…c23ffC50 to 0x42c127…bfd264A6380 USDТ From 0x1265E2…D95Bc00d to 0x2a615a…998F252d10 USDТ From 0x4151e7…e848c40c to 0x931f23…B898De8f490000 USDС From 0xA8451A…8b0A3679 to 0x768B3b…dfecf1D049131 USDТ From 0xC40600…8408e513 to 0x1F7c7f…6AA4f0444500 USDТ From 0x4c8B56…91608790 to 0xdb5183…baAbfC18150 USDТ From 0x873a11…8093DB1d to 0xE8156b…120299Bf2110 USDТ From 0x0842D3…f94a4859 to 0x8f56Aa…9A03784744766 USDТ From 0x24A732…956E367e to 0xB3e034…6B5dE6Ce17727.69 USDС From 0x689166…51E546f0 to 0x39c6eB…014eb2A22001 USDТ From 0x30E457…6B0A84F1 to 0x6045E8…3ca2A3795400 USDТ From 0xB3156e…310de5E7 to 0xe3aF3C…F6A87A709000000 USDТ From 0xA748d2…7a4E7b40 to 0x7Cb77e…F836dB9C937.91906 USDТ From 0xbacE90…46A6289E to 0x0Bde56…Fd24390c100 USDТ From 0x9146d4…0dA38CD3 to 0xd8da23…69B573785000 USDТ From 0x61b5A1…68a8B9E7 to 0xBaAB04…118595e054866.013 USDТ From 0xEE8cbd…EcBD07a7 to 0x94Dc1A…1Be8561F45.411099 USDТ From 0x8bBcB0…A71FFA61 to 0xf4691C…5Ff897E05000 USDС From 0xFD5c1C…9351FC59 to 0xB70437…d862C1c0200 USDТ From 0x121E24…1d7EF469 to 0x583f8a…FcedaA1072106.3641 USDТ	0x85252d…f96216D5	0 eth 0 ETH	0.003970218270422111 eth 0.003970218270422111 ETH
0x4789d0…be8ce3a2	18385134	Thu, Oct 19, 2023 3:01 PM	0x8B4460…0f282877	From 0x25965c…348EFFc1 to 0x74611A…d3f4aAb5845 USDТ From 0x6e6943…Afbf53DC to 0xf689d7…6B1FBCcC330 USDТ From 0x583bE9…61a3e54c to 0x92da2A…9845Ac95392 USDТ From 0x921058…98F513FD to 0x042Ea2…819dBD2520000 USDС From 0x700004…D4aFC79B to 0x0f7E67…cb69e26F245000 USDС From 0x05CdB1…Ea25eb3d to 0x04cd30…Be1c6B26729121.02 USDС From 0xA8451A…8b0A3679 to 0x768Ca5…B09bF1d049131 USDТ	0x1e9310…B7171150	0 eth 0 ETH	0.001257518804978328 eth 0.001257518804978328 ETH
0xb082bb…394b191a	16919957	Mon, Mar 27, 2023 4:38 PM	0x44590a…59687D48	From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0x30124A…e3978A03 to 0x5E9adB…a3087Db51000 USDT From 0x765198…6A637f0E to 0x6cC309…531b301c3000 DAI From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x97107C…684765Bc to 0x7D23F2…C8BCaa54146961.948462 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F740781.1 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xed5c00…5f79C79d to 0xA5E3df…AC7b28044000 USDC From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0x89bca2…F647a2e9 to 0xd92E2C…3C2f7c153000 USDT From 0x28dF82…94C1aC25 to 0x9B0E2d…8C95ca1A13195.527319 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x6804B1…10D90915 to 0xD00448…cD40ec9048542.91281 USDT From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0xBFa5C8…167aba87 to 0x27B2a4…a9CC24a8500 USDT From 0xc2E544…c5808B27 to 0xBF8cB9…bbC4f827100000 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0x7467f9…59526e5D to 0x027F39…c01852152760 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0x08B4F0…C5303F29 to 0x718673…303451Bb3000 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0xC6a85C…1A4EFC4c to 0xAF3890…6cdfd67816841 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x650488…9b342f33 to 0xE92685…5A05EE0a2495 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0xa704Dd…a2c4F705 to 0xE01cd8…61f3b8C8450 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x658357…7Fe1317d to 0xc4551D…F6Eea8f1149578 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0xff50c2…86C1F0Cd to 0x4e9757…5ca4c5553911.926313 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0x36311A…C85BC89c to 0xd03fbe…7148684259.19071 USDT From 0xed5c00…5f79C79d to 0xa18d87…6abEE0fb1800 USDC From 0x9dD51F…8dCC5567 to 0x3C9dae…bA629B739985 USDT From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02243847011131708 eth 0.02243847011131708 ETH
0x7e1691…2d455f4d	16919950	Mon, Mar 27, 2023 4:36 PM	0x44590a…59687D48	From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0xc1b634…B69722e9 to 0x178d16…Aa58b38E652 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xC6a85C…1A4EFC4c to 0xa699a8…F1F6351e20234 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x1aB45C…1F231a1C to 0x8cBacd…C3bBf7b62647 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x5194fa…85f3c609 to 0x8713B0…0E37b26E1000 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0x1f3560…5793a77d to 0x43583a…29f2bb52375 USDC From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x9Dcc79…f6C66F39 to 0x28d865…A3dC928115000 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0xB20d23…A3Db43B9 to 0x005b8d…8F3cd5Ef16000 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x9761E6…A2B6B105 to 0x88b42C…8E06558D212.06 USDC From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0xe770eb…a6B63d39 to 0x3cc18a…A82eCF181003000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x6C4d26…87434c3d to 0x4e9757…5ca4c555616.27543 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x480B7E…4679d2f3 to 0x32e4D2…AFb642743000 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B241000 USDT From 0x48eF21…b8bbAda1 to 0x64397c…E8Bd4F755282 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.023241141195836812 eth 0.023241141195836812 ETH
0xfe2fb3…3f26ff4a	16919942	Mon, Mar 27, 2023 4:35 PM	0x44590a…59687D48	From 0x402e67…19702913 to 0xe30904…CC4DCb3813894.017733 USDC From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x67c3C6…D28cb87e to 0xeC7055…C0322B8452854 USDT From 0x1f3560…5793a77d to 0x43583a…29f2bb52375 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0xb8aB46…4502d67E to 0x13C4C1…8c888171400 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0x168639…7941a40e to 0x7c1462…Df2E4A2820000 USDT From 0x147baE…fd1ce331 to 0x085750…95e2dAb821 BUSD From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0xa0a959…113f7889 to 0x459Fd2…C807fb184937.031844 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0xdC454D…992b756C to 0x90d2dD…E4ec8b6c10000 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x30124A…e3978A03 to 0x5E9adB…a3087Db51000 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x724f37…0a830D41 to 0x1c8222…3151149810000 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x32eC85…4C13a4ec to 0xD6B697…43f2E6F69319 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x6F5b78…56f056Ac to 0x83c57a…80e7E5696.645913 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x261b79…C6E89B77 to 0xA23f44…0E53971e1500 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x3586B6…13941171 to 0x85c3B1…4702563b10 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x5b4550…c99471FD to 0x35a8B1…9347622250 USDT From 0xB89eE7…86f713F9 to 0x1A7a3C…0056BCFA3005 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x72b7d3…930883DD to 0x7b78De…5C65E3443000 USDT From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0xBA3B89…3d3fEd0e to 0x33D23e…7fE3707013.48 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xA4Cd30…4A54ce2e to 0x30522c…fa4B28e4102.693 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xc2E544…c5808B27 to 0xBF8cB9…bbC4f827100000 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x4EF9F7…a8760A8E to 0x038ca9…1e49A0f150000 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xdDB27A…f54F39f7 to 0xc23Bf5…917de5EC15000 USDT From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0x2a6100…0084206D to 0xe6Ef69…86bC4e2e400 USDT From 0x6f3132…4280D173 to 0x80A3A1…3cb596111500 USDT From 0xA8136C…4238a043 to 0xE809d5…5f8f946F145137 USDT From 0x51F0e6…FDD7710C to 0xB354f4…783eF3d827000 USDC From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0x3e725f…884a4eC7 to 0xeAd406…86316Dc117128 USDT From 0xE48c7A…dc315D1E to 0x27e659…0022Bb9230012 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x1817Df…E10BF89E to 0xF39799…ee079b4C969 USDC From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0x7FDcc7…dB278eF9 to 0x3f074e…161183F477867 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02348440817598192 eth 0.02348440817598192 ETH
0x100809…1ac39125	16919940	Mon, Mar 27, 2023 4:34 PM	0x44590a…59687D48	From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0xD62367…20A9F2a7 to 0xB5DE28…6E2d471c954.3504222299999 BUSD From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x75BCeF…68120d5e to 0x71026f…88320A74349.729617 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x2e2735…20D0c7ac to 0x93A784…9c88F01D6573.85 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x42C8e4…540dcD07 to 0xe77f9C…F4b63D39600548 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x2eF59B…41b997a1 to 0xbc1727…d95f17Df20945.3 USDT From 0xBA3B89…3d3fEd0e to 0x33D23e…7fE3707013.48 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x4938df…2275DD8e to 0x05820F…bc57652D25316.666923 USDT From 0xDb10F3…B6f28Fb9 to 0xc3878d…73EA729B56183.3 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x96b608…3d3E4223 to 0xD13768…0BA43aB620000 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x371AFf…0bECFFAE to 0xe19480…1d10F69e16010 USDT From 0x129930…1B989ADD to 0xA9D62a…8E6d3e436000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D62a…8E6d3e43426292.7 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xed5c00…5f79C79d to 0xA5E3df…AC7b28044000 USDC From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0xa0Ff10…2542098d to 0x514115…45B3e607100 USDT From 0xF14584…3f14A7DE to 0x8331D8…C285c869125 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xf6949F…f61d945d to 0x25e0dC…05947abD97451 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x0E52A8…4547D26e to 0x7635A8…2A141A9A3000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x28D3Ed…6acc9281 to 0xC1834F…f43bD5282195.427096 USDT From 0x2e2735…20D0c7ac to 0x10f365…16caFC4a1100 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x20A626…54924341 to 0x0AFa3d…2AD3d8653830.9154 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0xDF76f4…16D37D71 to 0x75aCA2…02feBb0143300 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0xb0fD11…8A62Fc15 to 0x2E488f…6dAF34651700 USDC From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x86c5BF…4AdA2c17 to 0x48d34C…5460e4Fc10000 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0560026184921071 eth 0.0560026184921071 ETH
0xfbcbc7…352b1b0e	16919937	Mon, Mar 27, 2023 4:34 PM	0x44590a…59687D48	From 0x26664C…401fcCb9 to 0x746414…Ed526e5d120.381309 USDT From 0xD62367…20A9F2a7 to 0xB5DE28…6E2d471c10 BUSD From 0xF3941c…8524BABe to 0x45bdf7…3c845C28582.249944 USDC From 0x00C2DF…63ea7ED1 to 0xD056cF…a5647D801400 USDT From 0x594A5D…85378B09 to 0x5947FE…eB378b091462 USDT From 0x80FF59…486a9bbD to 0xdAD532…1180513f5000 USDT From 0x68E760…5C784D9E to 0x47a99C…06361C4169 USDT From 0xFAfb97…7CA6DE03 to 0x06BE56…5329e95a10 BUSD From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x28785e…105a6185 to 0x5Ba758…023a88a91260 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2540000 USDC From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x34A631…8a99A121 to 0x6048b4…2f60f8fc1500 USDT From 0x4fD3b0…C3375aD1 to 0x9Bf2Bd…89fB25B8147 USDT From 0xc07f76…A141CEdC to 0xdcA871…57A2e17b3525.95 USDT From 0x36f5b5…3A4A40fC to 0x691200…ebC5B94e227134.040069 USDT From 0x30124A…e3978A03 to 0x5e9Fb3…12587DB51000 USDT From 0xAe92c3…03Ecf37e to 0x9EDe21…4a948cA411 USDT From 0xB7964C…61512DD3 to 0x686b08…10D5d4f42994.008735 USDC From 0x4168B9…fB98deFe to 0x6Df0da…6260f903120000 USDT From 0xF46EE1…1243Ce93 to 0xAaF25F…599A8DB5200 USDC From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0x07d3D4…0FEBFdBd to 0xa6dEf6…179860b4194.210501 USDT From 0xd318fe…9236C54C to 0x20Dc59…C04024B620339.173743 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0xb71246…5B1e82dc to 0xaE0230…bE309a3d350 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0xF14584…3f14A7DE to 0x833137…f6E5c869125 USDT From 0x7e00E1…0c65b1Dd to 0xE3AeE8…15Dc2FEd4455 USDT From 0x8a6541…914aEec9 to 0x9a5469…3A918d28100 USDC From 0xe398B1…1BC267e3 to 0x480Ed0…e2e9d2f311229 USDT From 0xA44dD1…Ca9b37B9 to 0xE3c14E…D0bd841f100 USDT From 0xeCe5d3…8C818111 to 0x181250…712dBB76119.879521 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x6ad751…a2498771 to 0xD99276…2d1dBCc2150.739 DAI From 0x86BC14…0743d90E to 0x8F4709…100606e170 USDT From 0x05c453…0b2C14EC to 0xbb5617…4aa0669450 USDT From 0x5D5594…aA45B717 to 0xba2e32…69c1a9869914.261081 USDC From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0xD255c5…05f72aE9 to 0x1466e4…baD6a98C4509 USDT From 0xF8aA5d…E78DeC79 to 0xE99b6a…29FaAd01102 USDC From 0x6c8024…AB2F0a7D to 0x461b32…19435E2a245.44089 USDT From 0x913299…288469F3 to 0xd4f1C2…981Bf1fa13669 USDT From 0x582E77…a454Eab1 to 0xFd2456…138E9294503.033208 USDT From 0x191B36…4124244e to 0x55EEcb…c9958677499.5 USDT From 0xFc5948…89D7d597 to 0x24B039…A765f5A2399.845145 USDT From 0x4f63fA…9983E911 to 0x0E9Ce0…EcE260596064 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012696941919450025 eth 0.012696941919450025 ETH
0xcedbe2…0ee073a9	16919921	Mon, Mar 27, 2023 4:30 PM	0x44590a…59687D48	From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb0fD11…8A62Fc15 to 0x2E488f…6dAF34651700 USDC From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x9Dcc79…f6C66F39 to 0x28d865…A3dC928115000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x6804B1…10D90915 to 0xD00448…cD40ec9048542.91281 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x31384C…C4bbBb9D to 0x242a93…8a8c685A25600 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x19d791…08593fae to 0x7924be…4e6789D73000 USDT From 0x86c5BF…4AdA2c17 to 0x48d34C…5460e4Fc10000 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0xa873a4…5C15dd9e to 0xc73b00…3D136af23222.42599 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0x3921aA…7eEeE21D to 0xbe1acb…9341e7D623975.556518 USDT From 0x601396…eaC76AE1 to 0x4EdBF7…6c99bA57550 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xe05Cd0…cB7b4eF1 to 0xAcA1bF…03b263a7265000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0xa92082…26739d73 to 0x60D279…6162e18391.586729 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01494017609057982 eth 0.01494017609057982 ETH