Address 0x0534aeC0C8BBe5652f5988b51c84806691329E24

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
0xc8f528…9b891616	16890961	Thu, Mar 23, 2023 2:55 PM	0x24c619…788f4907	From 0x567e08…D93653Ea to 0xffF391…d64Da79a5000 USDT From 0x0Bd40f…7EE3c559 to 0x48C215…8718b80350000 USDC From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x9aFdc7…203A2904 to 0xd6DDfF…75569F85200 USDT From 0x5F5fC2…AC59bF93 to 0xb21478…0b2608C868100 USDT From 0x1e3846…7EDc5D5b to 0x90fDbA…AEAeefF31397 USDT From 0x04c08D…038DFaee to 0x4E5410…6728052f50000 USDC From 0xB58187…AfD56986 to 0x92957D…cBc34D87656.8345 USDT From 0xd30a79…290deC0B to 0x316802…f656067C17280.760585 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x353bC6…04744DB8 to 0x7212a1…0eeA1Fa514095.060714 USDT From 0xb440e2…304c2c4d to 0x52109C…eb4d87695000 USDT From 0x7631BF…11C216A8 to 0xC7b4Dc…6e3a94FE400000 USDC From 0x81F7fF…64829Db2 to 0x40984b…789e19AE23000 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x41dEFf…5F484Cfb to 0x7A23D9…141CFa551000 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x936355…07C2b575 to 0x1Fc631…7D59272643000 USDT From 0xFFe57B…ca8C1c72 to 0xB592C3…B13d7fC82269.5035 USDT From 0x160824…25de2d57 to 0x3C89e5…09B0025A10000 USDT From 0x58F503…6495ea05 to 0xfA34A1…cCc897377770 USDC From 0x057b0F…29de4889 to 0x8161ab…Bc8FcDda5000 USDT From 0x2090F4…C8CdB30d to 0x65BCA4…9Eb47bc68000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005133579041668552 eth 0.005133579041668552 ETH
0xc463f5…028ea08c	16890941	Thu, Mar 23, 2023 2:51 PM	0x24c619…788f4907	From 0x420728…c051D666 to 0xA70A9c…a24C3Cb03375.52 USDT From 0x3fb5EB…838A5278 to 0xb5891D…8B9cB63A12000 USDC From 0x3Ef348…D9A30427 to 0xD5704B…2c608F5e1098.444507 USDT From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x8ee02B…FE39C711 to 0x78989E…bE01F6Ea100 USDT From 0x93Fc2F…2597698E to 0x093C25…70E7cEb63080 USDT From 0x7049e4…Ff890Cef to 0x41546d…955C3bb3100 USDT From 0x0f1b58…3076Dd98 to 0xE086d8…c81660D55000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xCeFC6e…3Ea014C3 to 0xF903bF…A794f49d20000 USDC From 0x6a9898…0cBaB337 to 0x705FFd…9be5E18F64330.382137 USDT From 0x264564…9c005A73 to 0xEE0Dbb…F652C4BD100 USDT From 0x2dc085…2561814C to 0x569822…ae0e26199000 USDC From 0xD5B37d…8bD714Ff to 0xC2bb20…226f78be10 USDT From 0xd1aE2c…f4206Cf2 to 0x366CbB…4d3dB17A78350 USDT From 0x936Ada…0ba3f841 to 0x1F270C…Eb18B3Ec300 USDT From 0xFeac6d…830ca5c6 to 0x823fC0…1d3836f238.84 USDT From 0x264564…9c005A73 to 0xEE0Dbb…F652C4BD100 USDT From 0x4455BE…a652Ed77 to 0xC72b4c…0fbFe7A9100000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0x7Fd871…5E0e670a to 0xdA98C5…6402D7d41000 USDC From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0x04dAb0…8579b2d2 to 0x669b1d…F540392621928.3055 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x00eD20…9E25c1a4 to 0xF21A8a…CB78f1b710000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006037874921643919 eth 0.006037874921643919 ETH
0x7b3cdc…ddfa89f9	16890840	Thu, Mar 23, 2023 2:30 PM	0x24c619…788f4907	From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0x46686D…41cdD68f to 0x1631Cb…6385aAD1189000 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0x85505f…C1a8A67a to 0xda117C…a94D095F43660 USDT From 0xc54210…6c41c186 to 0x45f70f…804d42F820014.731464 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0xAAa486…110F81B7 to 0x780CbF…56d310A45000 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0x553126…3abDD565 to 0xD1Abd1…A3e4fD2750000 USDT From 0x5DfD06…cba55cd2 to 0x877070…cf120B77718 USDT From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0x8AE23F…b15A1C95 to 0x1E3b43…c2903dEE10000 USDT From 0x46a3C5…60a95a22 to 0x832dbf…CCB7bD4c2000 USDC From 0x2b80C4…1E20B477 to 0xec68bc…998eaF19462193 USDT From 0x012c64…6F9A4fBf to 0xDb9736…0264811F13729 USDT From 0x02082f…ED5bFDBa to 0xD683F5…16d2496f1500 USDT From 0x90b94F…0dE46D27 to 0x4D9A24…17a88E2920000 USDT From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0xCeFC6e…3Ea014C3 to 0xF903bF…A794f49d20000 USDC From 0x2C0059…E6591ca3 to 0xf2f527…f78f477A850 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00465740430318008 eth 0.00465740430318008 ETH
0xac1104…72cbf923	16890685	Thu, Mar 23, 2023 1:58 PM	0x24c619…788f4907	From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0x6F1985…01253970 to 0x528da6…E00BA3a215000 USDT From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0xA30e55…Cdc5c071 to 0xd67e7e…76766f6B7924 USDT From 0xB2A68C…158c8C1E to 0xD1B233…1430eb7D20991 USDT From 0x61e216…60a1Fed8 to 0x325512…c2A74d4A488.07 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0xd1676a…9Ed5E538 to 0xEEBEcF…0981E5398000 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0xAD269e…3408e44b to 0x97BcF9…cab0A5b923105 USDT From 0xA49F96…60f31143 to 0xe7a7D5…0b82Aadf50000 USDT From 0xA968CB…C41C54e7 to 0x268De7…99ee70FB7400 USDT From 0x553126…3abDD565 to 0xD1Abd1…A3e4fD2750000 USDT From 0xF78bd4…8661335b to 0x612fF9…78A0923313979.023301 USDT From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0x24f856…4FfaFDF3 to 0x3B2c17…6139020E5000 USDC From 0xB1D24D…796d2640 to 0x1c6cEF…4D167fcc550 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x6a9898…0cBaB337 to 0x7425a7…75bA40487499.049156 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xac2616…7Bf1a577 to 0x605346…6D6019881000 USDT From 0x2BA13f…0CcA2d0d to 0x66771a…0306ad6A100000 USDT From 0x57F1A8…C4847263 to 0xcD3955…39c04C084967 USDT From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0x5e59Ac…D9E7109c to 0x154994…0788DABd200 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003666058297604292 eth 0.003666058297604292 ETH
0xcb93d7…f90f0a73	16890658	Thu, Mar 23, 2023 1:53 PM	0x24c619…788f4907	From 0xd97755…3004E728 to 0x33bC96…6826976D86313.586957 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xCB8Dc7…458D428a to 0xE048ed…c8785178100 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xa885FB…83A4e7Cb to 0x71f7b0…97cAD74e50000 USDT From 0xd1676a…9Ed5E538 to 0xEEBEcF…0981E5398000 USDT From 0x5bFeaa…60B90451 to 0xA58d22…86C4809420000 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0xAD269e…3408e44b to 0x97BcF9…cab0A5b923105 USDT From 0xFeac6d…830ca5c6 to 0xF8a9a8…512646ab50.01 USDT From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0xBdfbc9…e07D7832 to 0xCd7128…808c0BA11 USDT From 0x09fDE2…9Ea32546 to 0xAfE9d0…aE6b355f3500 USDT From 0x53Dae7…42169dc1 to 0x4a359d…61301452250 USDT From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0x510113…0Fa1E76E to 0x3E2543…A92D099D87773 USDT From 0x6b2236…9D828948 to 0x9F5D8B…624F3a2590000 USDC From 0x574D6b…2013A5e8 to 0xdcC7fD…B4501dEb23500 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x39EAB9…a6e99F9C to 0x1F1fB9…139BbCF210000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0x15083F…07EB9404 to 0x349852…62690c82499995.5 USDT From 0xaeaF5f…00993985 to 0x8b6C9C…9058fE4A21.8 USDT From 0x7c3258…71200F40 to 0x969180…6CA20c311019.845653 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003300555037385001 eth 0.003300555037385001 ETH
0xdb3f88…5964c840	16890637	Thu, Mar 23, 2023 1:49 PM	0x24c619…788f4907	From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xd1676a…9Ed5E538 to 0x542c9b…38691d648000 USDT From 0x99090d…41db40c1 to 0x8b27b3…0842669a490 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xC7c7C6…d68E5014 to 0x9e947b…52764913100000 USDT From 0xB58187…AfD56986 to 0x3b1D7a…072B579e1385.8992 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xAe50D1…D6673764 to 0xF4B69B…F8d906B84350.66 USDT From 0x9a201E…7F57E92e to 0xE020B0…10867CB829400 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x771a25…51C8dc31 to 0x7E05aA…68209FfC5 USDT From 0x2FC2F7…018f01A3 to 0x8551b4…b9a278fF3597.48378 USDC From 0x5b049f…Dc373BEe to 0x9508C1…8378eF707500 USDT From 0x4C436B…5152fe6E to 0x495359…ebE842e2100000 USDT From 0x841577…432580C9 to 0x765e23…Eb51c3aD517 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0xD22c3e…B5eB5944 to 0xe73E5f…E0cb8eb699.723005 USDT From 0x464349…DD0643c2 to 0x77d489…88e3516B20000 USDT From 0x35B2a2…42927667 to 0x7F04BC…f92da96C15000 USDT From 0x015db9…D5034734 to 0x81D37A…b781CB33100 USDT From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0x62a56F…7035ce20 to 0x9ef023…C229b2785940 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003093414276811407 eth 0.003093414276811407 ETH
0x18850e…ab912b89	16890632	Thu, Mar 23, 2023 1:48 PM	0x24c619…788f4907	From 0xE1422f…f80cd7Ac to 0xbaa720…a3f264B81100 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0xFA5011…c41Ee323 to 0x27282a…121717BC42764.856407 USDT From 0xAb5c36…C6d3Eac9 to 0x9bf543…93A58FA9400000 USDT From 0x553126…3abDD565 to 0xD1Abd1…A3e4fD2750000 USDT From 0xFeac6d…830ca5c6 to 0xF8a9a8…512646ab50.01 USDT From 0xbECA23…87f0BEF7 to 0x813aad…3C322713200 USDT From 0x04c08D…038DFaee to 0x4E5410…6728052f50000 USDC From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x16c41C…dee4092F to 0x8D4109…15d4223320069 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0xAE097b…3DeCDC52 to 0x97b8b7…78ca67Ab50000 USDC From 0xf4F675…f167c186 to 0x0787e8…13b883FE144300 USDT From 0x9B175a…7f6D84Ed to 0x090497…B27973aD22970 USDT From 0x91Fd73…78d7c63f to 0x2eD710…6bBB8a64200000 USDT From 0xEe070A…FB31Fbee to 0x1c9af3…d808CfDC700000 USDT From 0x006a9b…a3CAD980 to 0x67C3BB…170cb87E48388 USDT From 0x7A42B7…e2D745eA to 0xDFF606…0195C78a37600 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x03A6D9…eCA89501 to 0x2CFAd5…19683A7649157 USDT From 0x1ce229…AFfF9b38 to 0xA2667a…c9c7CA9B1736.930593 USDT From 0x795B00…42c12396 to 0xB5768d…5c6fd0857261 USDT From 0xb1F719…575c9365 to 0xf4Bd84…fC77E09a5983.610841 USDT From 0x16D267…D140df86 to 0xa04097…321C67d798272.274491 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003172530159340885 eth 0.003172530159340885 ETH
0x1bfc16…6f913dfe	16890615	Thu, Mar 23, 2023 1:44 PM	0x24c619…788f4907	From 0x398B5A…dE34CAC0 to 0x420D28…d021D6667115 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x6F1985…01253970 to 0x528da6…E00BA3a215000 USDT From 0xB17D84…3a3D15de to 0x0cD4e9…4a6AAFA4100000 USDT From 0xd97755…3004E728 to 0x33bC96…6826976D86313.586957 USDT From 0x32230b…3704e311 to 0x0532D8…13d11EB24000 USDC From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0x215bcB…5E65c1bf to 0x2FfeFa…0Ad2BfFc108400 USDT From 0x27D463…0027aC84 to 0xa9DC4A…0CeD3e436400 USDC From 0x7C56e3…5495EE9B to 0xd33267…C2Bf9B152000 USDT From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x129657…287BAEa9 to 0x65e6Ea…A245F32B18000 USDT From 0xF02324…d30f7F41 to 0x20c49a…88AD49854000 USDC From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc330000 USDT From 0xc313B5…51eaeb72 to 0x56543C…1234e8dB1250 USDT From 0xDa6732…9A145863 to 0x4eBE1e…834c3dE6246500 USDT From 0xd4c28A…bb742bF5 to 0xA12287…9980272C50000 USDT From 0xC3ffe7…D59566f2 to 0xC942aE…b4c36242150 USDT From 0x06dBBE…88888888 to 0xC76403…d05966C314800 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0x4A3037…b97831d1 to 0xe3CD93…2Dc8364d356136 USDT From 0x200f22…d300F9eC to 0x3441Ee…B2295F1c10000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003414901723214804 eth 0.003414901723214804 ETH
0x268659…64fe6a5d	16890583	Thu, Mar 23, 2023 1:38 PM	0x24c619…788f4907	From 0x49C5d0…B38d4d30 to 0xF412Ff…3b4756934000 USDT From 0x49C5d0…B38d4d30 to 0xF412Ff…3b4756934000 USDT From 0xdf7518…838c097f to 0x0D5BA6…B00440fc250 USDT From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0x52FA05…70F2335D to 0x5ec541…2ef1126394430.99 USDT From 0x4b55bF…caeFCd8f to 0x1D2078…8e127595100000 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0x052C2D…3D98e011 to 0x658762…7509b658200 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0xd1676a…9Ed5E538 to 0x059aAE…61D34c083000 USDT From 0x766E54…587dFC25 to 0x9D3ACC…F9C9d6981000 USDT From 0x2609de…A7f310eB to 0x8763BE…30050CFA192157.83 USDT From 0x908537…2D3a069c to 0xC72b4c…0fbFe7A91000 USDT From 0x27935b…079c201e to 0x1eD3Fd…D3534f409.892674 USDC From 0x3fe294…cE80a0F6 to 0x359542…1Aea219B30000 USDT From 0xd7b5bb…0fDF4559 to 0x65217c…211207E413988.25 USDT From 0x7998fA…88d354f7 to 0x38933F…d6d1a76b15000 USDT From 0x6EF291…17C5ae47 to 0x28c615…D3991D60144689.90976140002 DAI From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0x77b38d…Cf24C09e to 0x252b9a…562B2f5E54227 USDT From 0x36438f…1bBBf990 to 0xe89ec7…3A3ecc5B10365 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x110A4b…C011B145 to 0x888681…8Fcc7315100 USDT From 0xA1Cf3E…E645f9A2 to 0x0280EB…f992Ac5D25000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00298404417403941 eth 0.00298404417403941 ETH
0x2c026c…eee7c197	16890549	Thu, Mar 23, 2023 1:31 PM	0x24c619…788f4907	From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x8B6006…29967F88 to 0x7Ef53A…cbda4B0A11 USDT From 0xBD9C4A…5fB12765 to 0x763f1f…f0a1DB6260000 USDT From 0xf04Bed…75862b8d to 0xb7e13a…11457ACA35000 USDT From 0xDF7D18…5AF46B99 to 0xfc5449…A007d59712500 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x6d6af5…3784854f to 0xdF9808…49549532500 USDT From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x798636…d996fc3E to 0x758E81…cB0b77781955 USDT From 0xdf9395…859F5CD4 to 0x7753b3…60c513cF24694.15 USDT From 0x844BfC…1303C66E to 0x63AF88…cf7e3150654674.66 USDC From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0xB2A68C…158c8C1E to 0xD1B233…1430eb7D20991 USDT From 0x6AA858…D7B98ee4 to 0x6aFcAf…219efBf6282684.005242 USDT From 0x2E599A…9116B681 to 0xCAA45f…9c7326Ae200 DAI From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x6C6E46…51e4cF89 to 0xE8f926…63f02f7035000 USDT From 0xe944C1…F5e19c89 to 0x2b83Db…FEE0b477363038 USDT From 0x418866…237C6fe9 to 0x4FFA6a…0F536be23000000 USDC From 0x935D2a…642d2123 to 0xA007f0…FC9FfBFD198489 USDT From 0xF28Fc8…7B877a33 to 0x3020F5…b577551F4000 USDT From 0x1f8055…723F0Df7 to 0xF7af9d…42A9943211203.473 USDT From 0x2aBC7c…E750Ba38 to 0xCC0EcE…ffD1e62623309 USDT From 0x289b4A…561Bd7F7 to 0xaA3664…7272cd2470000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003558523755896185 eth 0.003558523755896185 ETH
0xbed6f6…c5d78f94	16890512	Thu, Mar 23, 2023 1:24 PM	0x24c619…788f4907	From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0xBCc25f…e3C7c66B to 0xc63877…C32c0f72108785 USDT From 0x13EA4c…a44Bbf81 to 0x0077e7…D6593FE716711.244946 USDT From 0xd7845D…04f59689 to 0x81C531…E936Dbd318150.219746 USDT From 0x49E857…4bE3B0CB to 0x252D3d…8821De101313.88 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0x6880Ad…8e58F165 to 0x9C85e8…9D7A6a7111605 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0xfF6d39…71c4fD63 to 0x408EBD…53f2AC83200 USDT From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0xCfb2aE…8f7E7560 to 0x5141ec…180cfbF849000 USDT From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x486743…60787E26 to 0xB2FD5F…E8862550430054.877176 USDT From 0x8B6006…29967F88 to 0x7Ef5DF…BEFA4b0A11 USDT From 0x35073B…785B81b6 to 0x846B75…9670119035000 USDC From 0xe43F63…9a4344C9 to 0xeDda7d…63BD025F6248 USDC From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0x7641Cc…8074BeB5 to 0x85565A…b998A67a10657 USDT From 0xA0E648…bf9ba051 to 0x00A7a1…A5d4A56645000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xEC332f…1EB40d5f to 0xB64c20…aC665D585000 USDC From 0x43C486…415C12e6 to 0xB6D39D…609Adb121000 USDT From 0xf5ea04…81FDFF80 to 0x3413b0…ed3d58FB1400 USDC From 0x6e694F…Bce339B3 to 0x79264F…DdF66ff21000 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003079844389610352 eth 0.003079844389610352 ETH
0x74d24e…13d79614	16890428	Thu, Mar 23, 2023 1:06 PM	0x24c619…788f4907	From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0xC3ffe7…D59566f2 to 0x4CBB62…e1ff006d1000 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x063a10…919e6767 to 0x042815…091A183d1622 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0x2E8e29…f76A463C to 0x68C57d…e023eff65000 USDC From 0x95484d…2aaa300c to 0xEe660b…3c2f898612850 USDT From 0x3833Eb…9b2eb40d to 0xaB9915…FAa59dCd10000 USDT From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0x289b4A…561Bd7F7 to 0xB17192…0CDd15De100000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x11052e…a758B524 to 0x07d090…Dfb79c4933125.550394 USDC From 0x782e31…623c6C62 to 0x3F4765…d3A5DB2B10000 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0x7ab350…16647FAB to 0xedf117…c2b6D13D163.903585 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0xEA28bf…5565F954 to 0xbd8cEb…b02C8bda10915.23 USDC From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0x77b38d…Cf24C09e to 0x252b9a…562B2f5E54227 USDT From 0xe02f99…36814e51 to 0xcE92cC…31D21349933.399602 USDT From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3370000 USDT From 0x09bE79…7C4c7FA3 to 0xF82C02…D90cB9741203.44 USDT From 0x0C4f15…58b0b579 to 0xd0e615…F80b2db9200 USDT From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0xf0DDEc…B280b17a to 0xc1338F…68D8649F28061.32676 USDT From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0x229595…BA0329F0 to 0xab0219…465BEaF02175.243544 USDC From 0xBcA91C…67cD9FCB to 0x14E25A…4884208d5000 USDT From 0x585795…A6DDd662 to 0x1cD2B9…c1Bf588E200000 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0xEFFF15…17fdf320 to 0x60bE4A…6D3B4cfB102981.198295 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0x80F135…0Cb9081B to 0xeA5b9d…6033ccd410000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0xaeaF5f…00993985 to 0x8b6C9C…9058fE4A21.8 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0xeB6BD7…Fb3bc928 to 0x46C915…774f450f70 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0xb1Bb4d…2cda2dec to 0xe4031d…5Ee8b86c10000 USDC From 0x6D7a7a…076882ca to 0x2016A8…6BF82A4F200000 USDC From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x5eeA11…54EDC852 to 0xfFB42A…5B16F81630000 USDC From 0x0a6ea0…A594bFfC to 0xeA1e5C…FcA6d9EE9000 USDC From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x03FB5c…fEe25a5C to 0x9E3A27…799Fb1FF2500 USDC From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0xF28Fc8…7B877a33 to 0x3020F5…b577551F4000 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0x25c118…fDBE10D3 to 0x9bb456…37924b4c3500 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0x07f303…E73356E2 to 0xE28211…7400f41173733 USDT From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x9dDdE0…96D726a2 to 0x30B32E…767A9141125 USDT From 0x122156…e7d17Cc0 to 0x504E69…154C1A2020000 USDT From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xeD3104…BBc08FA1 to 0xB3B4F6…2B22910c13372.7462 USDT From 0xc1c632…2d5Cf166 to 0xCC7c67…58B3E1005000 USDT From 0x3723bE…a375E361 to 0x60D009…c12Dc2d580 USDT From 0x0256Bf…8Ba88e94 to 0xEC5AA3…f3d36b4210141.248382 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x1dF428…D0448516 to 0x243453…204AB56e33616 USDT From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0xE43c37…4B765eF8 to 0x64c326…3aa46E9330000 USDT From 0xaD3A62…e888a3Cd to 0xdc9b1D…8E2447Bd9900 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x54F12E…A419Ca87 to 0xdabB78…bEFaD03C27248 USDT From 0x974F47…38B53349 to 0x99d5A0…dfD5503D12256 USDT From 0x19Cd71…06597392 to 0x180efc…3667F05b100 USDC From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x18F7a7…e57cB5C0 to 0xC5Dbbd…8930FA7027500 USDC From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x06e52F…5d294Ed1 to 0x28c615…D3991D6024979.45 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x17a9A0…B1A4Abd8 to 0xe97ab5…3ab04d5d80000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0x0CD8A7…69f779Ed to 0x0Bce8c…f083A131750 USDT From 0x68a02A…1D8817fE to 0xD80682…260B0c0450000 USDC From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0xaa7869…8401a541 to 0xE80ffe…6278122436733.105967 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0xD37233…cc631A93 to 0x852AE8…4c21397B5000 USDT From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0xD3e24d…13C09396 to 0xbd2Fee…82704d6456310.3 USDT From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0x2127Bc…7e038dcD to 0xB582ED…8DFa0B336000 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0xb7E89A…0Ba57AcA to 0xf04996…21d62b8d41628832688611580 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x35b517…15b33790 to 0xDfb1B3…Bb66eda4863508.420516 USDT From 0x0BB1Dc…A31361fb to 0x51e904…cf31bA9c10000 USDC From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x12bB78…AC7C41f6 to 0x752CDB…E2CcfA50700000 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0xda5e02…cc645954 to 0xaBC115…F64d9Af5233.13492 USDT From 0x27Bf3c…eE1E4CAD to 0xFC046d…59bD437215000 USDC From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0x91697b…Ecc5BD1d to 0x0834Ef…5AA172e750 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xB101Df…4843F0cd to 0x28c615…D3991D602200 USDT From 0xcBC3f3…Bf22EF92 to 0x87d48E…73217384500 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xEa715F…252445Ed to 0x3C30C9…5D8e6712125000 USDC From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0xf7DeC3…901A895e to 0x760756…57bCF53815784.3301 USDT From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0x571b85…274332A0 to 0x09a407…8E20D06e1144.647141 USDT From 0xe02f99…36814e51 to 0x3719D0…f01cFfae3757.465209 USDT From 0xC4f95e…f3BA771C to 0x277382…D01474F73024300 USDC From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x743009…Ee4aD3E5 to 0xD1eAb9…100FA0ef436538 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0xDf6263…B41DC9df to 0xd9262d…a43F7c154131 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0x4F9598…f8196A2D to 0x2A56bA…6B8c18781634.34 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0x67a937…9086c7A2 to 0xFaAEf6…F4c1009557040 USDT From 0x6DCD15…6391A41A to 0x98d62d…8995FC4c190.615836 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0x159FE7…56950508 to 0x8219f1…94a7747B2000 USDT From 0xA4Cd30…4A54ce2e to 0xCebd80…4fFfF41D2973.756 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x8eEadD…7782B402 to 0x28c615…D3991D6015000 USDT From 0x433c26…bb73b603 to 0x281333…92066B31200000 USDC From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0xA53B78…a3F75D8c to 0xD0864C…EdC1bd796031.379383 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0xe7A714…aF267fDF to 0x942368…2B2BE39010800 USDC From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0x6880Ad…8e58F165 to 0x9C85e8…9D7A6a7111605 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x8614a2…0fc0b554 to 0x6994B7…c563E3A592451.51 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.026624864059291486 eth 0.026624864059291486 ETH
0x33f753…0026931e	16890422	Thu, Mar 23, 2023 1:05 PM	0x24c619…788f4907	From 0xbBE675…9f8f530b to 0x053816…5a6EcA9E1000 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0x2fe3C4…77329A15 to 0x55Ae7d…5A8291D915000 USDT From 0x68E760…5C784D9E to 0xac4a23…54aa8EBa14990 USDT From 0x34446e…1E595f1c to 0x4126bC…FAf0582F10710.90572 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0x43342e…f9Ae2E27 to 0xC4cCb0…75Db6dce5000 USDC From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0x03FF0C…722BDE7B to 0x1EEDB9…F035C71D12293 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x90598f…E9AFd64F to 0x290b09…103052E32685 USDT From 0x9E0e84…162EAd92 to 0xB2DBdd…daAdA5EC10000 USDT From 0xcc0347…38Ee7f99 to 0x2f8b15…9277fAD015006 DAI From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0xf0DDEc…B280b17a to 0xD30961…17d4Ef8a28023.008675 USDT From 0x8B8664…110ff5C8 to 0x8442c0…b8b3c66E50141.659201 USDC From 0x79F083…550315DE to 0xa63820…81903Ca612530.5 USDT From 0xdb2106…61D70d99 to 0x99B28a…8f5088E9768740.2184 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x4593a4…519Ea813 to 0x66C1cE…15eD3F91200 USDT From 0x2941Bd…872F6A5A to 0x57146d…d42017121103 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d729006.628251 USDT From 0x8a6023…F9e1D533 to 0x1c6Ee4…085c1bDF22387 USDT From 0x621a0C…3f5C3ef5 to 0x0B6B47…DB0a21D4311000 USDT From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0xDeDc4F…A26706F3 to 0x768989…c015De104999.235337 USDC From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0x974F47…38B53349 to 0x99d5A0…dfD5503D12256 USDT From 0x372C61…343E5b2c to 0x3fC85B…1274AeE83000 USDT From 0xD98e81…eb91B2bd to 0x0D4Cd6…D5ca9c92421000 USDT From 0xB58187…AfD56986 to 0x7c13c2…ce3d568B4021.2949 USDT From 0x715D09…8e29C958 to 0x52385f…ee4d0a4211652.1305 USDT From 0xEAD5d9…85316Dc1 to 0x5bF2A3…0DcBA8006 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0x3Ce454…b64297bA to 0xCEeBb5…d1663faE5000 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x7Ac724…A6A5C1C5 to 0xE18875…5F4716d15000 USDT From 0xc031f1…ed106D31 to 0x95e9EC…e207e3717210 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0x567e08…D93653Ea to 0xffF391…d64Da79a5000 USDT From 0xb4A64F…2F89A330 to 0x92f133…C4e3e8Bd13793 USDT From 0x4f9C4e…1c897340 to 0xD98F34…4fB6403980000 USDC From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0x6C0B38…71174A7E to 0x5d0b86…522984E4994990 USDC From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x2090F4…C8CdB30d to 0x65BCA4…9Eb47bc68000 USDT From 0x5F093e…212b75eF to 0x41845f…6c21987A499999 USDT From 0x1F83Be…4d86F4c0 to 0xdb0984…29a12cBa70720 USDT From 0x0983Ac…BD75785F to 0x6718ae…1C92BdA013660 USDC From 0xb7E89A…0Ba57AcA to 0xf04996…21d62b8d41628832688611580 USDT From 0x6a9898…0cBaB337 to 0x7425a7…75bA40487499.049156 USDT From 0x6C0a3F…ddfef0cD to 0x8089dF…bfbcC2115 USDT From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0x5bc05b…EA209356 to 0xf07157…7b57D17417000 USDC From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x0CD8A7…69f779Ed to 0x0Bce8c…f083A131750 USDT From 0xdad7ec…7154C7a1 to 0xE02199…01714E51366699.702676 USDT From 0x5fD2Db…e7119d9A to 0xBa9cD2…8A294351750000 USDT From 0x1E7127…533934bE to 0x3B86e7…70E99fF093323.951704 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xA75c99…f0d07158 to 0x096d32…6C3C404616120 USDC From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x5b927e…f3827acB to 0x97329c…d76bD6b6270 USDT From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0xECde12…73C7DB35 to 0xa9Db0b…661D3E43250996.45 USDT From 0x159FE7…56950508 to 0x8219f1…94a7747B2000 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x433c26…bb73b603 to 0x41Fc77…408eB5Cd200000 USDC From 0x2E8e29…f76A463C to 0x68C480…9C83efF65000 USDC From 0x5E3cAb…b2fD8355 to 0x8E5875…6575E76122500 USDC From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x25c118…fDBE10D3 to 0x9bb456…37924b4c3500 USDT From 0x486743…60787E26 to 0xB2FD5F…E8862550430054.877176 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x0a6ea0…A594bFfC to 0xeA1e5C…FcA6d9EE9000 USDC From 0x260900…565d17fD to 0x13D45C…f186f067100000 USDC From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0xe522c8…DDD5328c to 0xAD2dDf…125755fe10000 USDT From 0x2dde45…d74Fc276 to 0xfb3eB2…e9a16294100 USDC From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0x2B8E8a…6A0F9507 to 0xA4C426…8CD1e38c15000 USDT From 0x12bB78…AC7C41f6 to 0x752CDB…E2CcfA50700000 USDT From 0xa6f2a1…0FdD2508 to 0x60A361…c248f1841900 USDT From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0xb4f3eb…64E74a37 to 0x620cc0…304dF66C345 USDT From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0x070352…778A7D31 to 0x3D2091…E334e52F27939.5323 USDT From 0x60b513…d804D9Dc to 0x5BE3eb…f9c0C7e89850 USDT From 0xB181ee…039Fa4eB to 0x79e4E7…7c3f8cD65157 USDT From 0x17b757…1a5180D5 to 0x8D68A0…87CE0E4032480 USDT From 0x2aBC7c…E750Ba38 to 0xCC0EcE…ffD1e62623309 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0x5eeA11…54EDC852 to 0xfFB42A…5B16F81630000 USDC From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0xA5859D…3EC48094 to 0x0c356b…ff9A58523915.711495 USDT From 0xA7C358…40dd6Cf3 to 0xEa4f33…2c1A33a64758.514073 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x9aFdc7…203A2904 to 0xE7F447…B854E7B425000 USDT From 0x0ddda3…82176A01 to 0x7Ab601…08CC3753399938.886829 USDC From 0x426e82…dDb4fB3B to 0xcC2C10…86C9E060300 USDT From 0xC3ffe7…D59566f2 to 0x4CBB62…e1ff006d1000 USDT From 0x10D35a…0faC88Af to 0x8F9a3A…b358867d18368 USDC From 0x4E8fbE…73bF0421 to 0x28C36B…f4021D6019200 USDT From 0xf46B75…D3A1dAb6 to 0x2D0d7F…2852AEC5400 USDT From 0xe02f99…36814e51 to 0xf2aFae…6432fdaE1182.912525 USDT From 0xa68c72…686F066E to 0x7D343F…D0Bf0ed6100 USDT From 0x0adACC…A4682b41 to 0xF8cA2d…1446368f1000 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x289b4A…561Bd7F7 to 0xB17192…0CDd15De100000 USDT From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x16c41C…dee4092F to 0xa3D8b9…037095b010000 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0xb9bb21…dF7e5d3a to 0xfdBD84…5494a0Ad100000 USDT From 0x125DBE…fEb4AeE0 to 0xbB29C4…b111E33B2000 USDC From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xD2C868…C9dd296C to 0xd06d5F…318Aa2301990.867537 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0x2caa7a…E8af3156 to 0x9CA506…FF9503671000 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0x268ba5…2c840073 to 0x8d38d0…Bf9f95a3102.722 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0x19cCe1…2fE12992 to 0x8886c7…48DA3bA081000 USDC From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xF02FD5…3666eb96 to 0x15f54A…053a7A9710000 USDC From 0xB2A68C…158c8C1E to 0xD1B233…1430eb7D20991 USDT From 0x05ca45…f8e4f8d6 to 0x17E2A9…0f4441C35493 USDT From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0xd00D84…405cac30 to 0x48C06d…9f798b91349011.173812 USDT From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0xBCc25f…e3C7c66B to 0xc63877…C32c0f72108785 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x527895…c2916E3F to 0xFEa4C4…21A1C1112000 USDC From 0xd09089…28901179 to 0x1bbA31…D7CfDB71299900 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0x3a3a35…e8FC93FA to 0x178ed2…2b585C4c1740 USDT From 0x07f303…E73356E2 to 0x1A150e…785c712c53742 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xa9020c…72ec875C to 0xd56F24…CF7003A014000 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x95484d…2aaa300c to 0xEe660b…3c2f898612850 USDT From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x3589B0…8Ead5Bc4 to 0x0C5F66…D56881c2650000 USDT From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0x1f56f5…be8e0C29 to 0x4D0a20…AD0D12061626.006214 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x3D45a5…e657c879 to 0xcD1bb2…c8AC8a6656489 USDT From 0x0A2aCa…362746Ad to 0xF0b46E…06BDc3Cb320 USDT From 0x45B210…fC923b19 to 0xDA6259…701458634500 USDT From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x8745D5…7bf0F94c to 0xc0C8bD…5E447Ee313000 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0x6aD969…E7b25948 to 0x63c502…DB3D1644290000 USDT From 0xEdCE24…DF1780Eb to 0x1677C5…456e328660000 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0x74AA53…01406828 to 0x3B2Fa0…C67dd669324102.324974 USDT From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x5D4e94…23556133 to 0x14e97b…1f7AF49E500000 USDT From 0x3723bE…a375E361 to 0x60D009…c12Dc2d580 USDT From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0xf23234…8E108629 to 0xDE1Cc7…78C29883135.88 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0xcCDCcf…7b3E18b8 to 0x24409e…717aEdad55 USDT From 0x90321B…2D9e6eA7 to 0x494a81…82C06012278883.825308 USDC From 0x8bB053…Db57D3a6 to 0x55fE13…52E4Ff3f5000 USDT From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0x29015c…893a023A to 0x0a4BEB…A85088b9100000 USDC From 0xEe070A…FB31Fbee to 0xcb0b94…115305CE100 USDT From 0x2F7392…7424BFCC to 0x011b4c…d6E18c9B6000 USDT From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0x05348d…D750F817 to 0x6Adaa1…b00F2bDf1000 USDC From 0x625753…FeCB3a57 to 0xE11926…8B49E9E610000 USDT From 0xAb870B…d40c2D35 to 0x96C7DC…C9703620524.292941 USDT From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0x6F5F3F…9f7329e6 to 0xB1Ea60…549389e81678892.87362 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02859694432120577 eth 0.02859694432120577 ETH
0x156159…7bad3f03	16890417	Thu, Mar 23, 2023 1:04 PM	0x24c619…788f4907	From 0xF02FD5…3666eb96 to 0x15f54A…053a7A9710000 USDC From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d729006.628251 USDT From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0x268ba5…2c840073 to 0x8d38d0…Bf9f95a3102.722 USDT From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0xDeDc4F…A26706F3 to 0x768989…c015De104999.235337 USDC From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0xa80DA5…91c23Fba to 0xbc9722…ca71b20815 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0xA5859D…3EC48094 to 0x0c356b…ff9A58523915.711495 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xD21658…5f50c58A to 0x2DfCF4…faAD46e41010 USDT From 0x159FE7…56950508 to 0x8C7623…40f7ea89100 USDT From 0xC9A6A4…469CEf7D to 0x2c981F…DE22B21D512 USDT From 0x10D35a…0faC88Af to 0x8F9a3A…b358867d18368 USDC From 0x0ddda3…82176A01 to 0x2c84b3…B03df49020000 USDC From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDT From 0x90321B…2D9e6eA7 to 0x494a81…82C06012278883.825308 USDC From 0x6aD969…E7b25948 to 0x63c502…DB3D1644290000 USDT From 0x4C641c…b9E24130 to 0xc7865b…280172Cc175 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x38d49e…1cC4D61d to 0xF84974…dbAf8C1725000 USDT From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0xB72E1D…33505542 to 0x978A45…6EB7856A40000 USDT From 0x1e3886…26eEc6Ba to 0x408CC2…2CbA072f1800 USDT From 0xEdCE24…DF1780Eb to 0x1677C5…456e328660000 USDT From 0x3C6316…3f5F5b30 to 0x012706…847E73011000000.578525 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0x0C5CEa…83f881c2 to 0x358479…99bd5Bc479219.62 USDT From 0x66935B…8421Ed16 to 0x3A33bE…3ce5717D56287.35958 USDT From 0x824bE8…6613b900 to 0x8b6D58…8036cE285000 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x6DCD15…6391A41A to 0x98d62d…8995FC4c190.615836 USDT From 0xd507eE…7a59c948 to 0xC68fE3…5A6e125B133815 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf20000 USDC From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x66fb60…f6dc89dE to 0x915D6F…645661c8100 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x1fcB22…96C5072c to 0x4815De…11A0e54e10000 USDC From 0x8a6023…F9e1D533 to 0x1c6Ee4…085c1bDF22387 USDT From 0xcc0347…38Ee7f99 to 0x2f8b15…9277fAD015006 DAI From 0xe02f99…36814e51 to 0x3dC420…49006ac35044.652778 USDT From 0xa9020c…72ec875C to 0xd56F24…CF7003A014000 USDT From 0xf719a2…e5B03555 to 0x4830Bf…bB88253A100 USDT From 0x012c64…6F9A4fBf to 0xDb9736…0264811F13729 USDT From 0xe02f99…36814e51 to 0xcE92cC…31D21349933.399602 USDT From 0x2fe3C4…77329A15 to 0x55Ae7d…5A8291D915000 USDT From 0xcBf5FB…A43BDe40 to 0x0e0CDa…7974B30920413 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0xcCDCcf…7b3E18b8 to 0x24409e…717aEdad55 USDT From 0x5fD2Db…e7119d9A to 0xBa9cD2…8A294351750000 USDT From 0xa359dB…AF5E1e47 to 0xa9DC4A…0CeD3e4310000 USDC From 0x125DBE…fEb4AeE0 to 0xbB29C4…b111E33B2000 USDC From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0x3589B0…8Ead5Bc4 to 0x0C5F66…D56881c2650000 USDT From 0xBaAB2A…0E7FC5dB to 0xd8E452…865C0fF6500 USDT From 0x2CAdF9…021c65e4 to 0x3456DE…2BD7f32010000 USDT From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0x07f303…E73356E2 to 0x1A150e…785c712c53742 USDT From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x5D4e94…23556133 to 0x14e97b…1f7AF49E500000 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0xe2E7e4…330621Fc to 0x99Cb23…cD13183111413.6905 USDT From 0x1B39C9…8Bf29c1f to 0xcD653a…01A584A592470 USDT From 0xbC56d3…45e954A5 to 0x423eA9…2FEFce9D100250 USDT From 0xd1676a…9Ed5E538 to 0xEEBEcF…0981E5398000 USDT From 0x2e2AdF…aC3630d3 to 0xf8BAc0…D5C2EfaB3600 USDT From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0x5CFF7A…7dAeAbEb to 0xDdb324…A25A52bA85350.97811 USDT From 0xBF1427…0D019830 to 0x879a9A…F0216F4E5000 USDC From 0x09506F…f536592c to 0x669176…B041eD1631598 USDT From 0x248B4A…15a95533 to 0xE62A8B…a99f610a390 USDC From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0x005929…a6eeC4bB to 0xc8a82E…1ECC86Bc700 USDT From 0xC7c7C6…d68E5014 to 0x9e947b…52764913100000 USDT From 0x436F5E…bbd04e80 to 0x971923…Eeb72831600 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xf0DDEc…B280b17a to 0xD30961…17d4Ef8a28023.008675 USDT From 0xAE54d4…95544cf2 to 0xa9f4B8…A568dd8480000 USDT From 0xdF6F55…7f91e450 to 0xF3DaFF…b21b81Af50351 USDC From 0x229595…BA0329F0 to 0xab0219…465BEaF02175.243544 USDC From 0xEC332f…1EB40d5f to 0xB64c20…aC665D585000 USDC From 0xaD3A62…e888a3Cd to 0xdc9b1D…8E2447Bd9900 USDC From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0x3b82FF…fc3A8F50 to 0x007421…1084647c4525 USDC From 0x317B7f…275B5e70 to 0xc36d41…D80364c9100000 USDC From 0xc031f1…ed106D31 to 0x95e9EC…e207e3717210 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0xaeaF5f…00993985 to 0x8b6C9C…9058fE4A21.8 USDT From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0x1325e1…3a7b264C to 0xe923dC…25C3D82C84000 USDT From 0xe7A714…aF267fDF to 0x942368…2B2BE39010800 USDC From 0x2F7392…7424BFCC to 0x011b4c…d6E18c9B6000 USDT From 0x4E8fbE…73bF0421 to 0x28C36B…f4021D6019200 USDT From 0x8d70C4…8B30ac30 to 0xA523bD…F8979aFA80000 USDT From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0x974F47…38B53349 to 0x99d5A0…dfD5503D12256 USDT From 0xafd118…C0A239A8 to 0xf899E9…aFDEaA4020000 USDT From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT From 0xf0DDEc…B280b17a to 0xc1338F…68D8649F28061.32676 USDT From 0x967EDA…e9C384bc to 0x7850d9…896FD08B100000 USDT From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x6AB5AC…4A8C5A09 to 0x8A079F…75C8D29320000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0x58aFf3…c44053B4 to 0xC544d7…cA272E6A233 USDT From 0xf23234…8E108629 to 0xDE1Cc7…78C29883135.88 USDT From 0xb4A64F…2F89A330 to 0x92f133…C4e3e8Bd13793 USDT From 0x0cf7F8…396910f1 to 0x381713…76a77e5175000 USDC From 0x6851FD…e9b5E5a1 to 0x1C6cb0…ff5959F436.91 USDT From 0xdb2106…61D70d99 to 0x99B28a…8f5088E9768740.2184 USDT From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0xdEB374…fA92Fc14 to 0xe91Ed1…F9068f795000 USDT From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0xe4F5b2…1A6573f4 to 0xD3bD24…3603dCE152700 USDT From 0xb4f3eb…64E74a37 to 0x620cc0…304dF66C345 USDT From 0xb434f4…a2eFAc5d to 0xe3222b…749dDC9B15000 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x0F6C24…f00b2495 to 0x4c2114…742fab4f7176.64 USDT From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0xA75c99…f0d07158 to 0x096d32…6C3C404616120 USDC From 0xe522c8…DDD5328c to 0xAD2dDf…125755fe10000 USDT From 0x7641Cc…8074BeB5 to 0x85565A…b998A67a10657 USDT From 0x1dF428…D0448516 to 0x243453…204AB56e33616 USDT From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0xDEFaEB…24eCBc3E to 0x20A425…967439281500 USDC From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0xb551D0…A703084f to 0x36fAF0…2fE78E8210954.7352 USDT From 0xff50Da…239923d6 to 0xBAD929…026744BD278628 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0x571b85…274332A0 to 0x09a407…8E20D06e1144.647141 USDT From 0x12fAD5…BBFa2831 to 0xBCA9A1…03Ee48851100 USDT From 0xaFaC56…67E769cF to 0xACBd82…6C2a833f10000 USDC From 0xAb870B…d40c2D35 to 0x96C7DC…C9703620524.292941 USDT From 0x843535…ec7D51cA to 0x893A15…d74130502000 USDT From 0x889658…1cDECAcd to 0x3fa5a9…8313E22810000 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0x289b4A…561Bd7F7 to 0xaA3664…7272cd2470000 USDT From 0xB2A68C…158c8C1E to 0xD1B233…1430eb7D20991 USDT From 0x813e4b…0BcF3fC9 to 0x521C24…147b140A26709.4 USDT From 0x574D6b…2013A5e8 to 0xdcC7fD…B4501dEb23500 USDT From 0x09eA2b…1AE79AC8 to 0xd09e59…D71248501446 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x3f09Bc…179f6792 to 0x37D4B3…1F90591c99 USDC From 0x2127Bc…7e038dcD to 0xB582ED…8DFa0B336000 USDT From 0x06b53f…FEB596e4 to 0x168a7D…2900200049490 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0x3a3a35…e8FC93FA to 0x178ed2…2b585C4c1740 USDT From 0x01e116…3aC05f88 to 0xa9Dc96…981d3e4310801.171597 USDC From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x8bB053…Db57D3a6 to 0x55fE13…52E4Ff3f5000 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xb9bb21…dF7e5d3a to 0xfdBD84…5494a0Ad100000 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0xF180EF…cE8D6570 to 0x021E77…0Bee275e25000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0x05348d…D750F817 to 0x6Adaa1…b00F2bDf1000 USDC From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0x79F083…550315DE to 0xa63820…81903Ca612530.5 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0x289b4A…561Bd7F7 to 0xB17710…543d15dE100000 USDT From 0x34E762…c8ae3b4a to 0x500F07…6Db82F343000 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x070352…778A7D31 to 0x3D2091…E334e52F27939.5323 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x4E4F39…B6f65682 to 0x3a573D…CA9cDBd5600 USDT From 0x85E3A7…44437Ef3 to 0x6BBE9c…FFA0322D274000 USDC From 0x7Ac724…A6A5C1C5 to 0xE18875…5F4716d15000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03087976733494596 eth 0.03087976733494596 ETH
0xc84523…4f4680aa	16890412	Thu, Mar 23, 2023 1:03 PM	0x24c619…788f4907	From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0x56F48c…012749D9 to 0x38B374…0f17831415933.118967 USDT From 0xc9AafD…58851FD0 to 0x05De18…8f24e00740897 USDT From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0xd8121f…9170B231 to 0xea5C81…f21A26cB32 USDT From 0x44327d…05E85350 to 0xf56273…1e3A7B5120000 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x8d70C4…8B30ac30 to 0xA523bD…F8979aFA80000 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x3074E5…37e3EDCd to 0xB12d78…322feD2350000 USDC From 0x51a391…20ac6645 to 0xf343f7…3417510c230000 USDT From 0x90598f…E9AFd64F to 0x290B85…773052e32685 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x7dCc54…9a1485c3 to 0xF86937…89128b451650 USDC From 0x1e3886…26eEc6Ba to 0x408CC2…2CbA072f1800 USDT From 0x0ddda3…82176A01 to 0x2c84b3…B03df49020000 USDC From 0xa7f00e…06ffa930 to 0xea5a79…6D1baE6B2992.910821 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0xEFFF15…17fdf320 to 0x60bE4A…6D3B4cfB102981.198295 USDT From 0xE3CFfc…4C781a47 to 0xaA6D5d…81E727C2111157.266181 USDT From 0x372C61…343E5b2c to 0x3fC85B…1274AeE83000 USDT From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0x5a0d9b…Cd9e1295 to 0x9920Df…6357afCa1000 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0xa9020c…72ec875C to 0xd56F24…CF7003A014000 USDT From 0xd7d16a…acA26b92 to 0xc42817…e670224B200 USDT From 0x9dFb26…26bb0925 to 0x243453…204AB56e47000 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDT From 0x743009…Ee4aD3E5 to 0xD1eAb9…100FA0ef436538 USDT From 0xBaAB2A…0E7FC5dB to 0xd8E452…865C0fF6500 USDT From 0xB181ee…039Fa4eB to 0x8A89B0…3B5c93284895 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0x159FE7…56950508 to 0x8C7623…40f7ea89100 USDT From 0xdaE5f1…b0e98EE6 to 0x57BfB3…6e97E7F221671.968373 USDT From 0xc031f1…ed106D31 to 0x95e827…5277E3717210 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d729006.628251 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0x3a3a35…e8FC93FA to 0x178ed2…2b585C4c1740 USDT From 0xcBf5FB…A43BDe40 to 0x0e0CDa…7974B30920413 USDT From 0xA68ee4…c8Bd81e1 to 0x460810…781cd88180000 USDT From 0xb8816a…1C83A30B to 0xa63820…81903Ca612334.28 USDT From 0x2fe3C4…77329A15 to 0x55Ae7d…5A8291D915000 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x01e116…3aC05f88 to 0xa9Dc96…981d3e4310801.171597 USDC From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0x95d963…534DfDD8 to 0x5c503D…a83C5F563195 USDT From 0xAe3eC4…b751829d to 0xbc496D…fd8B43249930.486594 USDT From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0xb551D0…A703084f to 0x36fAF0…2fE78E8210954.7352 USDT From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x79F083…550315DE to 0xa63820…81903Ca612530.5 USDT From 0xE5A105…c1060BBD to 0x6C4059…26E270583000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0x3C63b4…120bcc79 to 0xaC4964…837Cc711100 USDT From 0x8745D5…7bf0F94c to 0xc0C8bD…5E447Ee313000 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0x527895…c2916E3F to 0xFEa4C4…21A1C1112000 USDC From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0xa8CbC3…cBF2F6b7 to 0x77c964…3275311034.4385 DAI From 0x838eC6…24482416 to 0xDc57C5…6F2508B6100 USDT From 0x824bE8…6613b900 to 0x8b6D58…8036cE285000 USDT From 0xf4F675…f167c186 to 0x0787e8…13b883FE144300 USDT From 0xaD3A62…e888a3Cd to 0xdc9b1D…8E2447Bd9900 USDC From 0xdb2106…61D70d99 to 0x99B28a…8f5088E9768740.2184 USDT From 0xaFaC56…67E769cF to 0xACBd82…6C2a833f10000 USDC From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0x58aFf3…c44053B4 to 0xC544d7…cA272E6A233 USDT From 0xde54A7…4669CF36 to 0xFBbE65…0d3179F05420 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0x260900…565d17fD to 0x13D45C…f186f067100000 USDC From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x122156…e7d17Cc0 to 0x504E69…154C1A2020000 USDT From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x0C98bc…b28CE243 to 0xC17a04…f2ABB6A09013.315562 USDC From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0x3ca53B…0DA430ce to 0xA697D5…e12CCBD528500 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0xB1d72D…04965c8a to 0x09A75D…86e478af165141.932483 USDC From 0x005929…a6eeC4bB to 0xc8a82E…1ECC86Bc700 USDT From 0x5b0Cd1…5F999827 to 0xEc1AC1…E5B99ba760000 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b10000 USDT From 0xdF6F55…7f91e450 to 0xF3DaFF…b21b81Af50351 USDC From 0xafd118…C0A239A8 to 0xf899E9…aFDEaA4020000 USDT From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0x658029…85342793 to 0x4B80ae…58F610C27000 USDC From 0x6a1ec5…a3ba676E to 0x081BBE…3DD4964b400000 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x7dCc54…9a1485c3 to 0x973098…5AFFa6da48880.41 USDC From 0x09fDE2…9Ea32546 to 0x83a2f2…0a12D1f01129 USDT From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xAE54d4…95544cf2 to 0xa9f4B8…A568dd8480000 USDT From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x3d228D…5d4B92eD to 0xb07b4B…bCe6b0e11262 USDC From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0xd507eE…7a59c948 to 0xC68fE3…5A6e125B133815 USDT From 0x7641Cc…8074BeB5 to 0x85565A…b998A67a10657 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0x6E281d…4a7DB74a to 0x6FbBC2…E1e8e5b340000 USDT From 0xA53B78…a3F75D8c to 0xD0864C…EdC1bd796031.379383 USDT From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0x90598f…E9AFd64F to 0x290b09…103052E32685 USDT From 0xbC56d3…45e954A5 to 0x423eA9…2FEFce9D100250 USDT From 0x2BB2d6…c5d3c5b5 to 0x9da542…1e833cff147436 USDT From 0x7b7E66…74C98F44 to 0x7d5217…605e81c8100000 USDC From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x6DCD15…6391A41A to 0xa67dcc…aE952bb0131.964809 USDT From 0x3ca53B…0DA430ce to 0xA697D5…e12CCBD528500 USDT From 0x7f915E…cbf15C56 to 0x6A6e1A…319016db2428228.28687 USDC From 0xb4f3eb…64E74a37 to 0x620cc0…304dF66C345 USDT From 0xE63B2c…69fC7CDb to 0xe54ADF…9C9eE1206000 USDT From 0x4077d1…de20a3Bf to 0x982665…269eaA336200 USDC From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0x9628AF…f8bB0034 to 0x4a90FD…aE21CDd8300 USDT From 0x2EC1fA…731FF71d to 0x199417…068bf20925500 USDT From 0xdEB374…fA92Fc14 to 0xe91Ed1…F9068f795000 USDT From 0x0863D6…55213282 to 0xe033A7…e632e85e342857.1429 USDC From 0x4455BE…a652Ed77 to 0x908F72…290A069C1000 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0x6aD969…E7b25948 to 0x63c502…DB3D1644290000 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT From 0x90321B…2D9e6eA7 to 0x494a81…82C06012278883.825308 USDC From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0x0F6C24…f00b2495 to 0x4c2114…742fab4f7176.64 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0x1B39C9…8Bf29c1f to 0xcD653a…01A584A592470 USDT From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0x798636…d996fc3E to 0x758E81…cB0b77781955 USDT From 0xEA28bf…5565F954 to 0xbd8cEb…b02C8bda10915.23 USDC From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0x6a9898…0cBaB337 to 0x7425a7…75bA40487499.049156 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0xdaE5f1…b0e98EE6 to 0x57B541…E0a7e7F221671.968373 USDT From 0x9dDdE0…96D726a2 to 0x30B32E…767A9141125 USDT From 0x09506F…f536592c to 0x669176…B041eD1631598 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0x9a94F3…ed45F268 to 0x152aF4…Fe79fe6B99000 USDT From 0xB77872…F67e2c34 to 0x940097…bd463f2a50000 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x289b4A…561Bd7F7 to 0xaA3664…7272cd2470000 USDT From 0x0ddda3…82176A01 to 0x7Ab601…08CC3753399938.886829 USDC From 0x824bE8…6613b900 to 0x8b6A50…2676Ce285000 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0xb4A64F…2F89A330 to 0x92f133…C4e3e8Bd13793 USDT From 0x630Da2…F522C093 to 0xe60795…2b9010525000 USDC From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0x889c02…366dEf35 to 0x6B1dD4…64Bd8CfA4000 USDC From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x10D35a…0faC88Af to 0x8F9a3A…b358867d18368 USDC From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0xA74fA5…a2b9DB89 to 0xE72CFb…C3281fB8300000 USDC From 0x35b517…15b33790 to 0xDfb1B3…Bb66eda4863508.420516 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0x04b4d5…1FC209f1 to 0x106d9d…3d07189C138000 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xa80DA5…91c23Fba to 0xbc9722…ca71b20815 USDT From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0x3886B9…D5a6ebB4 to 0x8D531C…88C2bbf51700 USDT From 0x766182…6F42cef6 to 0x97C1b1…7E0726e855 USDT From 0xf7DeC3…901A895e to 0x760756…57bCF53815784.3301 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0xbfe56a…f85cb9bF to 0x736112…d94fcF8c4225 USDT From 0x2CAdF9…021c65e4 to 0x3456DE…2BD7f32010000 USDT From 0xcc0347…38Ee7f99 to 0x2f8b15…9277fAD015006 DAI From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT From 0x2d6af5…2f00871C to 0x475255…63AEE72F75000 USDT From 0x529b09…0d7e7F5e to 0xd08028…00855Fd332202.93 USDC From 0xD632E0…765Dc0CB to 0xde0627…fFacc53C50000 USDC From 0x697940…472848d5 to 0x05ed6E…ff99bB0453.62 USDT From 0x679cdd…600d0619 to 0xF68cE3…6eF4ae7220000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.030039818980630822 eth 0.030039818980630822 ETH
0xce6d9b…6ee4251e	16890403	Thu, Mar 23, 2023 1:01 PM	0x24c619…788f4907	From 0x56e466…7e8c4bd1 to 0x5fec03…a4b425E5408 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4137489.61 USDT From 0x970018…dA194561 to 0x34C65C…2F13133B25 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0xF76f8E…c4beEE9F to 0x808921…fcBAfcAd30000 USDC From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x78C102…Ceb5A98a to 0xF198eA…A8B7BF8F883 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC From 0xbC56d3…45e954A5 to 0x3D5862…C7e5eA0328483.160654 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc273000 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x1f8055…723F0Df7 to 0xF7af9d…42A9943211203.473 USDT From 0x36438f…1bBBf990 to 0xE4C5FF…fD421CB514000 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0x4287E9…1cAa4F6A to 0x22E703…36787FEc111.215 USDT From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xbBef4f…d1120f72 to 0x36c5C3…c50A80Bd61500 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x3af6B3…33BBb2b5 to 0x1cE5Df…bfe8e6dc12000 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x6DCD15…6391A41A to 0x98d62d…8995FC4c190.615836 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x0765ce…126500A9 to 0x643dfA…3974eA933564 USDT From 0x09bE79…7C4c7FA3 to 0xF82C02…D90cB9741203.44 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0x2C0479…Dbf3C16a to 0x707E95…d21f86e714743 USDT From 0xB57cA6…52Dc00BD to 0xfD3352…Fb871Ba94336.978131 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x86a1a1…6f584aA6 to 0x71e47b…0EfeF0a4263537.1 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0xb631E7…764Cb398 to 0x8A7817…ac7237916303.14 USDT From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x96b997…Ef366C0d to 0xB6ACab…85bf014C21891 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0x38d49e…1cC4D61d to 0xF84974…dbAf8C1725000 USDT From 0xb434f4…a2eFAc5d to 0xe325a3…524dDc9B15000 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x96b997…Ef366C0d to 0xB6A527…561f014c21891 USDT From 0x8C4436…9B26E81d to 0x3AfB7f…551Bb2B520005 USDT From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0x2Dc1A0…1C119C55 to 0xB136f4…66F2BABb30000 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0x3D45a5…e657c879 to 0x04A761…d2f269FF59933 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0xbECA23…87f0BEF7 to 0xFe577E…C39731A5500 USDT From 0xD632E0…765Dc0CB to 0xD99B54…1a43C9CC70664.413353 USDC From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x472771…0a1026Cf to 0xA68ACD…42d6ED578000 USDT From 0x268ba5…2c840073 to 0x8d38d0…Bf9f95a3102.722 USDT From 0xb18e74…49E763A6 to 0xb61Ad6…228e29F120000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xE43c37…4B765eF8 to 0x1cfF7c…7a0B710a200000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0xd83170…c9Cf7Afa to 0x7BCC72…B4A7EacB999997.160775 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0x188077…3B173455 to 0xaB55Af…C585d24f249996.8 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0x223feB…C6D84803 to 0x97DA0D…aea0506a20 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0x72D067…36B31360 to 0x2a21e8…8ED5c5Dc29870.510751 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x15CA5E…54ce9BfF to 0x234c2f…79A133CE10000 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.034517740521053594 eth 0.034517740521053594 ETH
0xcd9538…98156bc2	16890398	Thu, Mar 23, 2023 1:00 PM	0x24c619…788f4907	From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x36438f…1bBBf990 to 0xE4C5FF…fD421CB514000 USDT From 0x829912…0D983571 to 0x4f7A27…626eF92e49900 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0x3D45a5…e657c879 to 0x04A761…d2f269FF59933 USDT From 0xbECA23…87f0BEF7 to 0xFe577E…C39731A5500 USDT From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x72D067…36B31360 to 0x2a21e8…8ED5c5Dc29870.510751 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x395DAD…8caF09D4 to 0xeD7F2b…31c20Af81880.93 USDT From 0xF76f8E…c4beEE9F to 0x808921…fcBAfcAd30000 USDC From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0xEdCE24…DF1780Eb to 0x1677C5…456e328660000 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x636BF3…f86Bea8a to 0x2bb48e…87E3C5b59767 USDT From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0xB57cA6…52Dc00BD to 0x5D2F81…49e937949930.486594 USDT From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x1322B5…77a0A278 to 0x121fca…a34f4F334975.124378 USDC From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x694A29…3C712b1b to 0x08FFE6…9227e308670 USDT From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x130eCf…5A9C7884 to 0x168827…D9903D9b19283 USDT From 0x81F7fF…64829Db2 to 0xb0057c…28C1575518000 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x771a25…51C8dc31 to 0xD12851…66bF210f10 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0xD632E0…765Dc0CB to 0xD99B54…1a43C9CC70664.413353 USDC From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0x0765ce…126500A9 to 0x643dfA…3974eA933564 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x5B35Ed…06f0e443 to 0x30a90a…aF8e65DC5000 USDC From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x6851FD…e9b5E5a1 to 0x1C6cb0…ff5959F436.91 USDT From 0x6746E6…0B7a49e1 to 0xf1682F…7B16687b70126 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xd83170…c9Cf7Afa to 0x7BCC72…B4A7EacB999997.160775 USDC From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0xbBef4f…d1120f72 to 0x36c5C3…c50A80Bd61500 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x260900…565d17fD to 0x13D45C…f186f067100000 USDC From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xa774d5…14704bf6 to 0xA15E4b…d21ca5879000 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0xb440e2…304c2c4d to 0x52109C…eb4d87695000 USDT From 0x25E6d4…0766bE7f to 0xE7f3CD…a326769a14245 USDT From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0x58d5E2…b12FE38B to 0x28c615…D3991D60650000 USDC From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x3af6B3…33BBb2b5 to 0x1cE5Df…bfe8e6dc12000 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0x7C1800…5b74dc99 to 0x5F3187…0712da61242805.142806 USDT From 0x0B0778…17a90800 to 0xD111c7…9bad752310000 USDC From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xd22125…2a3529D1 to 0xbCb877…75D5be029974.25 USDC From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xA75c99…f0d07158 to 0x096d32…6C3C404616120 USDC From 0x1913CB…3165fDCB to 0xbe698f…FA980Fba18633.5 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0xDa6732…9A145863 to 0x1e5bc2…C24B96025737 USDT From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x2Dc1A0…1C119C55 to 0xB136f4…66F2BABb30000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x153590…9b76ddf6 to 0x28c615…D3991D606756 USDC From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0xE63B2c…69fC7CDb to 0xe54ADF…9C9eE1206000 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03623540127850325 eth 0.03623540127850325 ETH
0xadad5b…6fdbc70d	16890392	Thu, Mar 23, 2023 12:59 PM	0x24c619…788f4907	From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDT From 0x3E4334…cf2F11D7 to 0x670269…28B63A4410000 USDC From 0x762FEc…9BF9E02E to 0xea097D…A2a50De820800 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0x15CA5E…54ce9BfF to 0x234c2f…79A133CE10000 USDT From 0x6feD4d…24902d59 to 0x2f7873…6aA4bFCc87082 USDT From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x7D58A6…f6E59a6b to 0x9EEc9b…27187BFE73816.311343 USDC From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0xB5B54d…046fe535 to 0x5E1197…B58D52026415 USDT From 0x223feB…C6D84803 to 0x97DA0D…aea0506a20 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0xDa6732…9A145863 to 0x1e5bc2…C24B96025737 USDT From 0x04b4d5…1FC209f1 to 0x106d9d…3d07189C138000 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xbBef4f…d1120f72 to 0x36c5C3…c50A80Bd61500 USDT From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x7B664E…3D1a36cF to 0x803996…A49BC36B4334.951561 USDT From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0x005929…a6eeC4bB to 0x508260…6006861a10 USDT From 0x20fCe0…6EAe4eC9 to 0x28cAB1…E2a21D6019997 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x13EA4c…a44Bbf81 to 0x0077e7…D6593FE716711.244946 USDT From 0xB181ee…039Fa4eB to 0x8A89B0…3B5c93284895 USDT From 0x76FB73…c82e5bE8 to 0xC7AAd2…cD2f8279908 USDT From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0xdd83fa…59Deaa3e to 0xd04697…38a4024a7621.75 USDT From 0x093a8c…E4e6F2df to 0x217B66…D83F6BC320000 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0xb551D0…A703084f to 0xC26446…68707D8392900 USDT From 0x38961a…21Af5350 to 0x31eAfF…83E926F3100000 USDT From 0x28EFc2…6B28c825 to 0x19B2b5…FC93AB2F22204 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0x6F5F3F…9f7329e6 to 0xB1Ea60…549389e81678892.87362 USDC From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xb4f3eb…64E74a37 to 0x620cc0…304dF66C345 USDT From 0xF76f8E…c4beEE9F to 0x808921…fcBAfcAd30000 USDC From 0xb8816a…1C83A30B to 0xa63820…81903Ca612334.28 USDT From 0x3b82FF…fc3A8F50 to 0x007421…1084647c4525 USDC From 0x95d963…534DfDD8 to 0x5c503D…a83C5F563195 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0xBcA91C…67cD9FCB to 0x14E25A…4884208d5000 USDT From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0x27343A…b45deD7b to 0x94afee…0F2Db3AF25000 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0x7c3258…71200F40 to 0x969180…6CA20c311019.845653 USDT From 0x2756B5…2A04EC7F to 0xAA6D99…26c727C256410.531032 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0x1E7127…533934bE to 0x3B86e7…70E99fF093323.951704 USDT From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x9A50d1…3FC227fe to 0x48b5dE…FbcEA91e249.179175 USDT From 0xFE90fB…d8708716 to 0xa14F54…210e7238159990 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x838eC6…24482416 to 0xDc57C5…6F2508B6100 USDT From 0xEA28bf…5565F954 to 0xbd8cEb…b02C8bda10915.23 USDC From 0xdf56cE…A2b9d01c to 0x4deDa7…2F99e2b8300000 USDT From 0x49E857…4bE3B0CB to 0x252D3d…8821De101313.88 USDT From 0x2B8E8a…6A0F9507 to 0xA4C426…8CD1e38c15000 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x063a10…919e6767 to 0x042815…091A183d1622 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0x373bf5…2549f34B to 0x66BCc4…b5d1214882000 USDT From 0xD22c3e…B5eB5944 to 0xe73E5f…E0cb8eb699.723005 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x168639…7941a40e to 0x3B6aAB…1433A9Ee14705 USDT From 0xC3D4E5…6b2217fC to 0x28e05c…fa76929E8003 USDT From 0x9aFdc7…203A2904 to 0x32Bf54…e6CE2433450 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x6851FD…e9b5E5a1 to 0x1C6cb0…ff5959F436.91 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4137489.61 USDT From 0xf7DeC3…901A895e to 0x760756…57bCF53815784.3301 USDT From 0xe5B7aE…6555001a to 0x8173CE…2A541aeb15000 USDC From 0xb88930…7165c410 to 0xE67d38…098DE445675.55 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0x6C6E46…51e4cF89 to 0xE8f926…63f02f7035000 USDT From 0x9a94F3…ed45F268 to 0x152aF4…Fe79fe6B99000 USDT From 0xD36d51…7f24EBCd to 0x009137…f8Ecd9a0719.425 USDT From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0x436F5E…bbd04e80 to 0x971923…Eeb72831600 USDT From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x16c41C…dee4092F to 0x01fe69…0f8A80426541 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0x8a6023…F9e1D533 to 0x1c6Ee4…085c1bDF22387 USDT From 0xf87723…379Fc164 to 0x3fDC03…e960a67B13970.190034 USDT From 0xc21fb4…E5AC888c to 0x2B6123…768e1E319578.0421 USDT From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xb440e2…304c2c4d to 0x52109C…eb4d87695000 USDT From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0xf89b3D…b2704Bb4 to 0x6Ee896…F0A1943c4439.6063 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x3Ef348…D9A30427 to 0x9743e1…89BedBa21098.943103 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0xcC45A7…D2f4B22D to 0x443fde…44DD17a3122828.988499 USDT From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x697940…472848d5 to 0x05ed6E…ff99bB0453.62 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0x3366d0…d55960CF to 0x6a1CeF…3A6616A4120 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d729006.628251 USDT From 0xAD269e…3408e44b to 0x2A9382…955aC23518382 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xE63B2c…69fC7CDb to 0xe54ADF…9C9eE1206000 USDT From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0xEF0bC6…00E084CB to 0xeeB5B2…5d51879e10000 USDT From 0xf47eA7…dC5A4eAD to 0x75eBCf…5B1DCb8830000 USDT From 0xD98e81…eb91B2bd to 0x0D4Cd6…D5ca9c92421000 USDT From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x05348d…D750F817 to 0x6Adaa1…b00F2bDf1000 USDC From 0x369DC1…0C81DA5b to 0xF22074…E217412A20000 USDC From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0x89C586…53BFA0fD to 0xC271Ef…1571fED0424 USDT From 0xC5943A…13Fe26F4 to 0xa4A2D6…28DA4FD212122.841592 USDC From 0xb3315c…75e7d943 to 0x28c615…D3991D60106596.361896 USDT From 0xcCDCcf…7b3E18b8 to 0x24409e…717aEdad55 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0xa0d8FD…c759CB18 to 0xB67875…7204E8e915442 USDT From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0x522AD3…74FFD09d to 0x64E6fc…Ab501d8C260000 USDT From 0x0E1C50…D088E4f5 to 0x429a1f…e9917A871000 USDT From 0x829912…0D983571 to 0x4f7A27…626eF92e49900 USDT From 0xd22125…2a3529D1 to 0xbCb877…75D5be029974.25 USDC From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x2d6af5…2f00871C to 0x475255…63AEE72F75000 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0x2fe3C4…77329A15 to 0x55Ae7d…5A8291D915000 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0x72caF5…e7c9911c to 0xDc2BC2…48c41F8510300 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0x6AB5AC…4A8C5A09 to 0x8A079F…75C8D29320000 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0xE43c37…4B765eF8 to 0x1cfF7c…7a0B710a200000 USDT From 0x17615F…33F6577b to 0xf05495…4f8256D210000 USDT From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0x3d228D…5d4B92eD to 0xa03EFB…B41237901340 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0x9BB14D…53237b0b to 0x6D47ee…c31A5ff815000 USDC From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.038833703038845625 eth 0.038833703038845625 ETH
0xb5ed5c…4cf20423	16890386	Thu, Mar 23, 2023 12:58 PM	0x24c619…788f4907	From 0x0983Ac…BD75785F to 0x6718ae…1C92BdA013660 USDC From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0xbb9678…c265B608 to 0x7C0E90…12464425150 USDT From 0x625753…FeCB3a57 to 0xE11926…8B49E9E610000 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf20000 USDC From 0xdf260e…7b0F7bea to 0xD3f0f8…cb7F7cf71000 USDC From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0x9BB14D…53237b0b to 0x6D47ee…c31A5ff815000 USDC From 0x6D7a7a…076882ca to 0x2016A8…6BF82A4F200000 USDC From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0x743009…Ee4aD3E5 to 0xD1eAb9…100FA0ef436538 USDT From 0xc9e23c…315993E4 to 0xBc5e02…79f954A5150000 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x90534b…A85182F1 to 0x631948…550cE65E15000 USDT From 0x5a7EAe…4C6a6C93 to 0x31390f…6eD7810E11235 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0x180df9…975236c7 to 0x380F6B…bd3C0ee27010 USDT From 0x260900…565d17fD to 0x13D45C…f186f067100000 USDC From 0x9dFb26…26bb0925 to 0x243453…204AB56e47000 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0xe92057…A7fe1604 to 0x26aeB9…13DA79123000000 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x09fDE2…9Ea32546 to 0x83a2f2…0a12D1f01129 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xbBE675…9f8f530b to 0x053816…5a6EcA9E1000 USDT From 0x697940…472848d5 to 0x05ed6E…ff99bB0453.62 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0xaC0325…7E8F4df7 to 0xF43395…8B36C2E5505.6158 USDT From 0x7f915E…cbf15C56 to 0x6A6e1A…319016db2428228.28687 USDC From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0xa7f00e…06ffa930 to 0xea5a79…6D1baE6B2992.910821 USDT From 0xB181ee…039Fa4eB to 0x8A89B0…3B5c93284895 USDT From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x1Cb6dE…24629431 to 0xE691c5…10482Fea100 USDC From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0xD3e24d…13C09396 to 0x37F9b5…7689799B107294 USDT From 0xF366bC…87419f46 to 0xb9d919…2A35a3194000 USDT From 0x5DfD06…cba55cd2 to 0x877070…cf120B77718 USDT From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0x19Cd71…06597392 to 0x180efc…3667F05b100 USDC From 0x7261FD…189A0FB0 to 0x9c0D08…eeE539A37000 USDT From 0x1913CB…3165fDCB to 0xbe698f…FA980Fba18633.5 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x7Ac724…A6A5C1C5 to 0xE18875…5F4716d15000 USDT From 0xECde12…73C7DB35 to 0xa9Db0b…661D3E43250996.45 USDT From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0x11052e…a758B524 to 0x2BC57b…2b6caf5243103 USDC From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0xcc0347…38Ee7f99 to 0x2f8b15…9277fAD015006 DAI From 0x9dAEE9…f5d33CFf to 0x60a7a0…c6601bAF147000 USDT From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0x588876…FE44dA74 to 0x59341C…Ab7B8e7610000 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0x7c6409…23384bC1 to 0xb5417F…CDFae74321500.933862 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0xA968CB…C41C54e7 to 0x268De7…99ee70FB7400 USDT From 0x5fD2Db…e7119d9A to 0x342FA3…5490D02B200000 USDC From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x976eb8…d311544C to 0x764730…9614beB528571 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xa6f2a1…0FdD2508 to 0x60A361…c248f1841900 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0xc7D2a4…0DCf96b7 to 0x36FC5E…D0892A2e155946 USDT From 0xFFe57B…ca8C1c72 to 0xA9a5F7…de30CE96425.5319 USDT From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0x4E1DFd…9E3348EF to 0xeD4edC…102B209827150 USDC From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0xa89891…b196f6da to 0x7dBECE…53e5af5E62.3997 USDT From 0xB5cE10…3B08F56C to 0x46Bf12…BB70Efb65000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB61843739 USDT From 0x4F0959…89c916bD to 0x9A9A94…a839f7b7825 USDT From 0x25c118…fDBE10D3 to 0x9bb456…37924b4c3500 USDT From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0x32b6eA…9f07B3C1 to 0xCfc7af…7a611C041000000 USDT From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0xf87723…379Fc164 to 0x3fDC03…e960a67B13970.190034 USDT From 0x7dF452…2cD6eAc2 to 0x5C76f0…478Fa554140265 USDT From 0xDa6732…9A145863 to 0x4eBE1e…834c3dE6246500 USDT From 0xdb2106…61D70d99 to 0x99B28a…8f5088E9768740.2184 USDT From 0xb631E7…764Cb398 to 0x8A7817…ac7237916303.14 USDT From 0x2d6af5…2f00871C to 0x475255…63AEE72F75000 USDT From 0xD21658…5f50c58A to 0x2DfCF4…faAD46e41010 USDT From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x15CA5E…54ce9BfF to 0x234c2f…79A133CE10000 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0xa68c72…686F066E to 0x7D343F…D0Bf0ed6100 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x4Bff10…8ecC48A1 to 0x8d0c04…DE9952e3375384.023724 USDC From 0x9778E7…58303acC to 0x4E21B9…0aA7CBDd997.490262 USDT From 0xAe3eC4…b751829d to 0xbc496D…fd8B43249930.486594 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0xD98e81…eb91B2bd to 0x0D4Cd6…D5ca9c92421000 USDT From 0x68E760…5C784D9E to 0xac4a23…54aa8EBa14990 USDT From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0x56e466…7e8c4bd1 to 0x5fec03…a4b425E5408 USDT From 0x8c2760…04F37529 to 0x6ceb5C…76a0fbCf100000 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xf23234…8E108629 to 0xDE1Cc7…78C29883135.88 USDT From 0x8bB053…Db57D3a6 to 0x55fE13…52E4Ff3f5000 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0x68E760…5C784D9E to 0x1e85ba…53D15eA36250 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x1325e1…3a7b264C to 0xe923dC…25C3D82C84000 USDC From 0x287539…D907F49a to 0xFe3829…Fc2E9B7e24.552193 USDT From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0x829912…0D983571 to 0x4f7A27…626eF92e49900 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x063a10…919e6767 to 0x030846…E556c7F37149.65 USDT From 0x18F7a7…e57cB5C0 to 0xC5Dbbd…8930FA7027500 USDC From 0xFD4D73…1b40970e to 0xece100…Ffe7F36C25500 USDT From 0xA4Cd30…4A54ce2e to 0x87E9d0…5DF25Dd2312.982 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xd1676a…9Ed5E538 to 0x542c9b…38691d648000 USDT From 0xB77872…F67e2c34 to 0x940097…bd463f2a50000 USDT From 0xAbDd33…d274a582 to 0x417AD8…eE1181505000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0x66C49e…d018223F to 0x9DE76c…838A6e6749674.274262 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF19000 USDC From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0xEa715F…252445Ed to 0x3C30C9…5D8e6712125000 USDC From 0xE5A105…c1060BBD to 0x6C4059…26E270583000 USDT From 0xD98e81…eb91B2bd to 0x0D4Cd6…D5ca9c92421000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0x1E7127…533934bE to 0x3B86e7…70E99fF093323.951704 USDT From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0x5a8AF0…d65005D3 to 0x050008…D60E016810000 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x223feB…C6D84803 to 0x97DA0D…aea0506a20 USDT From 0xBf2692…dD1bc002 to 0x981636…7869F70B15000 USDC From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0x200f22…d300F9eC to 0x3441Ee…B2295F1c10000 USDT From 0x891238…c80d32A7 to 0xff28dD…b794A073293151 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0xafd118…C0A239A8 to 0xf899E9…aFDEaA4020000 USDT From 0xb118dA…f4Cc26Db to 0xb8bA7a…6aB7029b10000 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xF180EF…cE8D6570 to 0x021E77…0Bee275e25000 USDT From 0x03FB5c…fEe25a5C to 0x9E3A27…799Fb1FF2500 USDC From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0xEF0bC6…00E084CB to 0xC2Ce59…988A2F565104 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0xde54A7…4669CF36 to 0xFBbE65…0d3179F05420 USDT From 0xDCB420…311f2e71 to 0x9903B0…3b861094120000 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x679cdd…600d0619 to 0xF68cE3…6eF4ae7220000 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x3b8bD6…56b7dC6D to 0xe2A9ED…78Cc2a6a500 USDT From 0x6AB5AC…4A8C5A09 to 0x8A079F…75C8D29320000 USDT From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.043078439477894685 eth 0.043078439477894685 ETH
0xd23da0…246a6e4a	16890378	Thu, Mar 23, 2023 12:56 PM	0x24c619…788f4907	From 0xfd1079…e51BD132 to 0xE09183…59A5371524305.144966 USDT From 0xbC56d3…45e954A5 to 0x3D5862…C7e5eA0328483.160654 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x27899f…9EE60FD6 to 0xb83137…Dc51c142249.105495 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x68C103…B6225821 to 0x37Cb26…7514022e4000 USDC From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0xE40647…E480332E to 0x4b288D…9bA47544200 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x7B2CE5…0840d3AC to 0xD7A628…350980B55000 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0x85C674…e7b1dd78 to 0xCe85CC…8c49C31a5000 USDT From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0x74AA53…01406828 to 0x3B2Fa0…C67dd669324102.324974 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0xA1c1eC…FA6EbF82 to 0x28cFa2…10E21d6050000 USDT From 0x63b07d…75E9f92D to 0x155AF6…5De27bd6537 USDT From 0xe50558…2f786b96 to 0xB2E31a…2A77679350000 USDC From 0x52983c…5a66129F to 0xd4AC9c…14AbAF2F2000 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0x9BB14D…53237b0b to 0x6D47ee…c31A5ff815000 USDC From 0x6eF3f0…5E7993A5 to 0xF9Ffc1…ad306d1090000 USDT From 0xaC532b…Ee89d6C8 to 0x9ef023…C229b2782920 USDT From 0xde566D…3Ae03A91 to 0x3483E7…DD760476320000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x03FF0C…722BDE7B to 0x1EEDB9…F035C71D12293 USDT From 0x3C6316…3f5F5b30 to 0x012706…847E73011000000.578525 USDT From 0xA7C358…40dd6Cf3 to 0xEa4f33…2c1A33a64758.514073 USDT From 0xc4f464…698EC369 to 0xFe6b4a…a5F261a82000 USDC From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0x0F7791…85d7e1Ca to 0x78D35d…67aF658621566.65575 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0xB00cB7…4814EcbC to 0x8791C2…C8BCd0fB50000 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d729006.628251 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC From 0x8dadd7…117dEb48 to 0x9c0344…12Ff8949115108 USDT From 0xE8DA3D…9d9602cb to 0x664fdD…B96B8cA92000 USDC From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x2127Bc…7e038dcD to 0xB582ED…8DFa0B336000 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0x3a1CA3…D62F8E8c to 0x7efbc9…34851Ee1120 USDT From 0x486743…60787E26 to 0xA4CaC0…6fa62f85257663.342938 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0x1F83Be…4d86F4c0 to 0xdb0984…29a12cBa70720 USDT From 0x59a5B5…6e17D6e4 to 0xec7D7E…87000AA120000 USDC From 0xd15ED0…71dd3BC9 to 0x9FF818…Fbc9cfA35000 USDT From 0xC848d2…3d935A67 to 0x305c71…FAc77483100 USDC From 0xA74fA5…a2b9DB89 to 0xE72CFb…C3281fB8300000 USDC From 0x5B35Ed…06f0e443 to 0x30a90a…aF8e65DC5000 USDC From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0x7e54D9…A0aAf390 to 0x8c3d3F…e9C5fb66123566.143204 USDT From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0x372D62…837C9EAC to 0x85Cbeb…54CB7a0C19 USDT From 0x86b13D…a0480108 to 0x5da77d…82AD0f1C100000 USDT From 0xEe61e8…Ab87FAfa to 0xce7728…dB111B0429851 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0xaC0325…7E8F4df7 to 0xF43395…8B36C2E5505.6158 USDT From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0x3074E5…37e3EDCd to 0xB12d78…322feD2350000 USDC From 0xA0E648…bf9ba051 to 0x00A7a1…A5d4A56645000 USDT From 0xe367dE…2fc0888d to 0x702261…aa02d77c20279 USDT From 0x6E281d…4a7DB74a to 0x6FbBC2…E1e8e5b340000 USDT From 0x517199…B409Cf23 to 0xdDC96D…0ee7A45d50000 USDC From 0x78C102…Ceb5A98a to 0xF198eA…A8B7BF8F883 USDT From 0x46e044…F29eD2aA to 0x633e07…62Bd4CD618956.069269 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x8fc9EA…3661e0c6 to 0x7eBc23…f19F6BA3537284.27 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x578787…d6503069 to 0x368DB3…1a13aFD385430 USDT From 0xEa715F…252445Ed to 0x3C30C9…5D8e6712125000 USDC From 0xBa6bF1…7a4c2b85 to 0x85AfDe…48DF68da1787.9 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0x792458…0954Dd34 to 0x30bD44…4A0A390782 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x1E8b78…7895a2cC to 0xC7ae79…F3C774D9390 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0x005929…a6eeC4bB to 0xc8a82E…1ECC86Bc700 USDT From 0xcBf5FB…A43BDe40 to 0x0e0CDa…7974B30920413 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0x30008E…C605dFAF to 0x955172…C44107d717.1 USDT From 0x286301…FcdF082B to 0x262778…429D3Cb5100.02 USDT From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0xb3315c…75e7d943 to 0x28c615…D3991D60106596.361896 USDT From 0xd1676a…9Ed5E538 to 0x3eCc0c…5A17e73f2000 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x39a364…5927c877 to 0x70E653…f33812Cf10000 USDC From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xbcE4dB…bea19c2c to 0x245053…8a9ec8c9340.74 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x65FAaC…44605723 to 0xe7F54d…E7878A1450000 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x91697b…Ecc5BD1d to 0x0834Ef…5AA172e750 USDC From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0x782e31…623c6C62 to 0x3F4765…d3A5DB2B10000 USDT From 0xcA588F…88054451 to 0xc313B9…B7fbd2F050000 USDC From 0xfd4fd7…Fa9555f6 to 0xcEFdca…EAF192677650 USDT From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xdCB296…9fFdC76C to 0xBCA9A1…03Ee4885500 USDT From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x486743…60787E26 to 0xB2FD5F…E8862550430054.877176 USDT From 0xD36d51…7f24EBCd to 0x8Ecf3D…89FA2a36210.1 USDT From 0x9aFdc7…203A2904 to 0xE7F447…B854E7B425000 USDT From 0xB1d72D…04965c8a to 0x09A75D…86e478af165141.932483 USDC From 0xAE54d4…95544cf2 to 0xa9f4B8…A568dd8480000 USDT From 0x6A6eFe…79070268 to 0x7A5ABa…f8432A9a10000 USDT From 0xe42Cc6…3770beE6 to 0xD504B8…2B8A6555510 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0x6AB5AC…4A8C5A09 to 0x8A079F…75C8D29320000 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xe144e4…f34452F2 to 0xF70F15…5b0D96e310 USDC From 0x012c64…6F9A4fBf to 0xDb9736…0264811F13729 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0xaC532b…Ee89d6C8 to 0x9ef023…C229b2782920 USDT From 0xC4B0A1…58480257 to 0xe54165…3390478310144 USDT From 0x2da08F…6dF64ABA to 0x950Ed5…E82931A799973.284253 USDT From 0xcBC3f3…Bf22EF92 to 0x87d48E…73217384500 USDT From 0x229D86…991aa8a1 to 0x00a7a3…C85f2EDf15520.107684 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x9628AF…f8bB0034 to 0x4a90FD…aE21CDd8300 USDT From 0xD21658…5f50c58A to 0x2DfCF4…faAD46e41010 USDT From 0x81F7fF…64829Db2 to 0xb0057c…28C1575518000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x304913…eD2A25a4 to 0xB2c839…A04f569A450 USDT From 0x32b6eA…9f07B3C1 to 0xCfc7af…7a611C041000000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x11052e…a758B524 to 0x2BC57b…2b6caf5243103 USDC From 0x2b6A3E…97dE7a24 to 0x8b2447…3aE1128D10685.400612 USDT From 0x1EFFD5…efeB1120 to 0x126b06…6EC5f9cb10000 USDT From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0xCdc25a…49AC5B94 to 0xb754cC…19fa616a335760.75 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0xaC532b…Ee89d6C8 to 0x9ef023…C229b2782920 USDT From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x66fb60…f6dc89dE to 0x915D6F…645661c8100 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x5fD2Db…e7119d9A to 0xBa9cD2…8A294351750000 USDT From 0x25318f…8Be4E376 to 0xaD09Bb…28b043e325000 USDT From 0xCf0ffd…e7C7B947 to 0x6b3dE0…30BC942910000 USDC From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT From 0xb4f3eb…64E74a37 to 0x6209bc…C2dDf66C345 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0xd1676a…9Ed5E538 to 0x059aAE…61D34c083000 USDT From 0xDd0E17…A8DF6d93 to 0xab861b…193bFaE34000 USDT From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0xDDB4ba…b540068c to 0x4262bb…5C3A9C7d45894.78 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xbF44CC…eDbCAb05 to 0xdd8961…5574f6e3600 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b10000 USDT From 0x6C0B38…71174A7E to 0x5d0b86…522984E4994990 USDC From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x7641Cc…8074BeB5 to 0x85565A…b998A67a10657 USDT From 0x89bca2…F647a2e9 to 0xA75Eae…5dd3D8b47100 USDT From 0xe286c1…B600f411 to 0x0da6cB…3d0BE383204400 USDT From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0x3A91c3…7d4dD483 to 0x9eAfdc…Fc7AEdc41559 USDT From 0x68E760…5C784D9E to 0xac4a23…54aa8EBa14990 USDT From 0x369DC1…0C81DA5b to 0xF22074…E217412A20000 USDC From 0x664B33…aEa7A88a to 0x3CC267…58eEcf1857000.2638 USDT From 0x180df9…975236c7 to 0x06cd2D…b3a0099C37184 USDT From 0xA9d202…c8D182FF to 0x6e7460…9cA8c56A50000 USDT From 0xF8A9bC…AF585b87 to 0x099eE5…d8E153422000 USDT From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0x6C0a3F…ddfef0cD to 0x8089dF…bfbcC2115 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0x901A0e…E3930857 to 0xa9Db0b…661D3E432501.153759 USDT From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0xFf2233…A464729A to 0xbeE309…DFaC5793150 USDT From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.04962348412237596 eth 0.04962348412237596 ETH

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