Address 0x059f8C31b7E786082C10c6Ba49B58e455274F2B5

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
0x8fa047…9bf62ab5	16919779	Mon, Mar 27, 2023 4:02 PM	0x83dF6b…681Fe05A	From 0xf93b46…ce725B5D to 0xaF172e…A1d7Fa36100 USDT From 0xbEFf0b…7bB94DC5 to 0x8a523D…dB3BbC6b3600 USDT From 0x7301F5…FAAdB51C to 0xfaa8A3…a65Ea9a778472.230028 USDT From 0xE8B6c1…583194d9 to 0xd6216f…Ef6C88C42997.365063 USDT From 0x4151e7…e848c40c to 0x9cb160…61a0F01B161000 USDC From 0x19e50e…4Bd4ea8D to 0x9f39bc…3A13b28510416.67 USDT From 0xec0c64…C0066a01 to 0xDaa934…550556fE999900 USDT From 0x0AD835…1f9277Ff to 0x4C9dD1…c614298125000 USDC From 0x0d59E9…B23eFbf5 to 0x6044C8…74193936975 USDT From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0xBC9391…965a8449 to 0xF24Bd0…8BCedd9832816.947763 USDT From 0xA0a4a7…Ff8D852F to 0x28618e…500411315507 USDT From 0x2CE396…333bFFbb to 0x91b003…06DA59aB40000 USDT From 0x05b64d…d4b34E28 to 0x595b8B…8D2C46298000 USDT From 0x083E95…C2AD050e to 0xBc443F…c8322175219770487228547260 USDT From 0x13A80a…8b60563c to 0x0Bbc3e…1c708FF940918.393295 USDC From 0xe4749a…a32aff9E to 0xD66B65…0ccA0aD910000 USDT From 0x57fCEC…d442a275 to 0x2bCd2B…c71daf88175000000000000000 USDC From 0xBF1674…B62201B4 to 0x6d0165…27611a2534000 USDT From 0x64755A…CC492BAC to 0xdB2c83…A681f603144.660211 USDT From 0x153C68…2f9C8495 to 0xaD34e7…E2043D7a3500 USDT From 0xA011fa…4288f4F9 to 0x01409a…EaEEe0b08000 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3e997…a9ea6dcD20000 USDT From 0xeFa9F7…276A350E to 0x6D521d…eFad8A6B5000 USDT From 0xE718CA…99Dc5515 to 0xE58881…10E9dc342250 USDT From 0x231544…18e26A26 to 0xc97f0F…611c2A6d1000 USDT From 0x5B4943…C6284853 to 0x170026…AA1eef2C1500 USDT From 0xE63cD1…B1B11FDe to 0x13356d…e619A475130 USDT From 0x371AFf…0bECFFAE to 0x4e5103…25485D975599.416568 USDT From 0x624b78…a3790810 to 0xdaBC63…8C3443101000 USDT From 0x3B7774…9F251A50 to 0xa9d905…3c4D3e4315793.900736 USDT From 0xd2bB39…7dEDC785 to 0xC1D1aB…5470e7C53000 USDC From 0x3EB27f…5D3b6a5e to 0x34AFc5…51419888252998 USDT From 0x4c5765…bDA76243 to 0xD21B0E…10Fe692c22740 USDT From 0xe3C444…8582a71c to 0x816DA7…24293C402060 USDT From 0xda9Ad7…89B0D31e to 0x8d53ac…a05CFE2142585 USDT From 0x350b08…CE9d54fC to 0xEfa400…20a84d9C700 USDC From 0xF54c63…937B176d to 0xA20E96…9648c77370 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c500 USDT From 0x127c6c…B043911d to 0xc398f1…6078c33d1432.17 USDT From 0x830EA0…ec78A349 to 0xDbc48B…acDFe896900000 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x32dD81…7fCF55E9 to 0xCd59C4…48AC23575890.301926 USDT From 0x68CE20…f4bA6A17 to 0x053CF0…2d61412D96273.191197 USDC From 0xa9402d…4d4c2d3f to 0x5fb883…98452683115 USDT From 0xAA42Eb…Cc9EE1e5 to 0x71841c…91918DAe61.534642 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT From 0x2781fF…c0dd9d05 to 0x11d598…Bd34811260000 USDT From 0xC17817…27EF0fac to 0xcF36aF…1A01B31758528.881164 USDT From 0x5fAa88…c4AdbcdC to 0x2aC8B1…949a55A6790 USDT From 0x609Fd1…782Af389 to 0xdEEb53…Ae09f01C850 USDC From 0x937695…A11ED3Fe to 0x6B3CDA…e936EeA440500 USDT From 0xe723a7…99F65AeE to 0x44aD32…1E9b180F539.29 USDT From 0xC52634…f6508A0e to 0x113Cf6…cEe2C04E3000 USDT From 0x07d37B…354c1Cdd to 0xBC9455…28aaC9d71867 USDT From 0xc1193d…00c790bD to 0x2279c9…7699021169945.8 USDT From 0xf13177…9f6e1D67 to 0x599352…E65b4770866.768378 USDC From 0xe16b6d…91c8275B to 0x7180B6…7e6321b440000 USDT From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0x30124A…e3978A03 to 0x7950A4…89757707135.34 USDT From 0x315736…0BA41725 to 0x2b9Cbb…eb73981C1042.19415 USDT From 0xD3880B…a8eC03f3 to 0xb70483…78A9AddE10000 USDT From 0x023B84…Ff7Dc76D to 0xBb2879…5cFDBffc75000 USDT From 0x4c5765…bDA76243 to 0x4c0b05…f15aDFb850000 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c500 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d75097.63 USDT From 0x785bC2…Ca1289Ae to 0x91F866…93537B38150183.452694 USDT From 0x68CE20…f4bA6A17 to 0x053CF0…2d61412D96273.191197 USDC From 0xD7A91a…63Cc74a3 to 0xC15d33…D1293a6810000.9958 USDC From 0x65C4B6…eABEceA9 to 0xDbE10e…6aA8a10B317963.1104 USDT From 0xEefCE1…5D51A9E1 to 0xc57057…E11B5dB15700 USDT From 0xfDab73…045494a0 to 0x61b804…C4a3B7Cc1779.741876 USDT From 0x312B63…a28420Bb to 0x627d62…d0d865A1300000 USDC From 0x757611…75d86488 to 0xB82306…7428375C1388.611389 USDT From 0x261b79…C6E89B77 to 0xA23140…c5B3971e1500 USDT From 0x9Ac7fB…eE6f6361 to 0xbb695E…1bC042b73000 USDC From 0xcE76E0…DA914f93 to 0xE12220…22f20ad530000 USDT From 0xb17285…4a21B61d to 0xe4Fa84…639573f414347.61 USDT From 0xa91953…540feB1D to 0xCB9787…838A33e12342.81449 USDT From 0x42adB7…6eC421ED to 0x0005E7…0Abe011f7694.19 USDT From 0x90f3A8…36C345f3 to 0xe2eC72…44d739377900 USDT From 0xa9C285…7A4FAC99 to 0x7BeCf4…4c9AcdF19.98 USDT From 0x2A6E5c…ced583C7 to 0xEaeF71…aE7754B412000 USDT From 0xCc89eF…823cb63B to 0xF70c24…F4e58bD3381388.25 USDT From 0x4D942e…b31D0b53 to 0xe68c09…f1487D15300 USDT From 0xF67729…BA257141 to 0x3ed778…9A6949781261.03 USDT From 0x38cd31…0e9Ffb26 to 0x72AbfA…1ff1138C1000 USDT From 0x0b2428…5e01c697 to 0x9B0D5a…09470FB94000 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x555e96…0a3faA55 to 0x6607F5…B50f1CAE16465.540331 USDT From 0x977848…2a9e7c1c to 0x31cdf4…41ec9c5313500 USDT From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D336…569D3e43426292.7 USDT From 0x9D3776…6e23bb61 to 0xf9FC5C…49379858100 USDT From 0x7B9BAe…404e3F6E to 0x553F6a…9d6CB9D8718 USDC From 0xDCED7d…8db22492 to 0x05bAf9…e8A3d17910000000000 USDT From 0x66935B…8421Ed16 to 0x91bE5A…0961983c94220 USDT From 0xe59c8a…0BB42015 to 0x27f80c…36d79c6D91892.48971 USDT From 0xe077e7…73644c1A to 0xDb6a2F…B7623b6b14312.98 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0256026851887556 eth 0.0256026851887556 ETH
0x502a7f…286f4fdf	16919774	Mon, Mar 27, 2023 4:01 PM	0x44590a…59687D48	From 0x984226…828e4a33 to 0xa9e213…a104B2E2100 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x1D48B3…4417e2cc to 0x2f15b6…dE8cC762617564 USDC From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x494E35…874F2359 to 0xbD96b9…213E689e159242.066955 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.014506481602634867 eth 0.014506481602634867 ETH
0x1e5800…89587345	16919764	Mon, Mar 27, 2023 3:59 PM	0x226948…4e1FEe46	From 0x4bbC38…B6e9DA0C to 0xb7590E…65af772b24.92885 USDC From 0x7E040F…5c072A01 to 0x052e9d…0066A1E450000 USDT From 0x4bbC38…B6e9DA0C to 0xf82560…c520392524.992638 USDC From 0xC68d43…a06D84C2 to 0x54b31a…07Ca652060 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT From 0x803866…C41A7d29 to 0xc83628…Cf1f82D61223.02 USDT From 0xBF46F8…191447c0 to 0x55e530…6afAe9042500 USDC From 0x0522CE…6F36B51D to 0x1d16B6…CEBfEe96693.4 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d75097.63 USDT From 0xD06815…df2a09e1 to 0x2b5AbF…6E29446850000 USDT From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0xEb0A3B…626De55a to 0x59CAAF…77bAB8f03643 USDT From 0x4bbC38…B6e9DA0C to 0x301fA8…5F93360C24.947321 USDC From 0xB06B5B…1504F79c to 0x477a55…f4533734133186 USDT From 0x8c1F15…B12D69e3 to 0x448cE8…0c1F7daA7200 USDT From 0x716D26…ADeB7b1F to 0x0D99c9…D6c21A80652.350014 USDT From 0x000B75…774CcCED to 0xFC4244…78b0Eef6200 USDT From 0x3Da26f…C91A6955 to 0x53eBd2…Dc6afdba4500 USDT From 0x7D3ae7…04d2d2D5 to 0x462f4b…6cCcBA209527 USDT From 0x3D4aA0…77d42FD1 to 0x8c8279…0961AFa95192692393472649 USDT From 0xd925ea…7A9Ce0b7 to 0x107a5C…567fD9Cc65.5069 USDC From 0x074d57…FD37aE73 to 0xBe1259…e73942b910000 USDT From 0x6761D6…86Ca7669 to 0x7ad030…ab55feF85000 USDT From 0xECF226…E4127Cf9 to 0x419D9F…c3283F502000 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x68cee3…28b94B6c to 0x78eb60…Eb51Ae2c4237.716405 USDC From 0x65C4B6…eABEceA9 to 0xDbE10e…6aA8a10B317963.1104 USDT From 0x2F4874…80aD5edE to 0x49Ba0e…fe47a9D319990.551481 USDT From 0xbf1b3b…24750689 to 0x4A4E2e…0D4FD7df5000 USDT From 0xeFa9F7…276A350E to 0x6D521d…eFad8A6B5000 USDT From 0x96F134…8A787fC3 to 0x828300…530f5EBA10000 USDT From 0x4bbC38…B6e9DA0C to 0x44B0BC…73A4cc6A24.987531 USDC From 0x2781fF…c0dd9d05 to 0x11d598…Bd34811260000 USDT From 0x6A94b6…A15e535D to 0xCCd796…d75b90FC50000 USDT From 0xFe8bd9…5AEeFad5 to 0xB42F69…a1378aC55000 USDT From 0xac3Bcd…3cE506dE to 0x2a4c84…DBC6aE1c5000 USDT From 0xDb1bcC…D52AE5d3 to 0x90223f…E468f490160 USDT From 0x846016…8F8b4c89 to 0xc5f9Ef…8B10C2BB100 USDT From 0xD1ae97…6f851B9E to 0x5D26AD…1B7E80bb50000 USDT From 0x280511…ae844b57 to 0x206D34…1c5f860415750.217869 USDT From 0x18b839…68e08935 to 0x0D6DdA…cb93D4F1330147.582948 USDC From 0x62759A…041c03C5 to 0x053CFa…995d394F210000 USDC From 0x4c5765…bDA76243 to 0x4c0b05…f15aDFb850000 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1F41D…ffbbC2005984.042474 USDT From 0xC7c4ec…2B12591c to 0x59dc0D…2A248f6b90000 USDT From 0x25adb0…B9d5750c to 0xE7fd51…54aEa5ff5000 USDT From 0xcc644F…530A15EE to 0x6Bf339…22f308B211119 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.012579795775011832 eth 0.012579795775011832 ETH
0xe4f65e…f6b796c3	16919763	Mon, Mar 27, 2023 3:58 PM	0x247283…F0179c3f	From 0x51ddc9…71cAFf8d to 0x737DF7…23f28570345 USDT From 0xb795b6…0FF9Ff0D to 0x1b8011…238c65EA1024.596315 USDT From 0x8EaE7b…4fF5CD21 to 0x80b333…1B459aD55000 USDT From 0x7B8ced…ADDFE3DC to 0x4f40fA…Ac1cb47d5000 USDT From 0xE8b85A…afe4f201 to 0x499004…B730864444737 USDT From 0x2E646d…Bc609003 to 0x48BD32…C0e1874b1000 USDT From 0x81405C…60E8e476 to 0xcB0AD6…4672aaF4100 USDT From 0x55421f…6ABc5281 to 0x921231…347F38941650 USDT From 0x22C271…0d2DE387 to 0x690491…Cd49d8c568364.4128 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT From 0x070D3d…074e6027 to 0x953b56…D84c926468164.437899 USDT From 0x65D311…6A7F5299 to 0x0A9A49…A4D0969749547.219526 USDT From 0xEF96a5…6Db9CD26 to 0x1c89d6…c91268A3100 USDC From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x3Ad4dB…87c88793 to 0x52eDae…4f53d01520500 USDC From 0x220E2f…F0AA45A1 to 0xaf5378…cE2e0681140209 USDT From 0x88A43D…Bd9d3868 to 0x41eA40…6a3b4F46640 USDT From 0x342ed9…695AeD16 to 0xa1D463…CBE104943418.763127 USDT From 0x1875dA…01fBD795 to 0xe6d25d…B4f39125434.637927 USDT From 0xD299E8…A971a297 to 0xE657d0…A968090B213296 USDT From 0x7D6Da3…9F34969c to 0xC86743…3608D4794484.806872 USDT From 0x05B1B0…2FDaF497 to 0x791c8B…BC45956587577.066 USDT From 0x9dD51F…8dCC5567 to 0x128E59…1A25B155985 USDT From 0x10675B…7AB739d1 to 0x91de3e…a3aF6AdF99787.261313 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x02306a…6D1BE7A8 to 0xabFaF6…85B60E791998.026676 USDT From 0xB6d10E…43fEC645 to 0x4361c4…17504E809806 USDT From 0xf11d97…2e2b0589 to 0x83238F…cFa0Ea629990 USDT From 0xDF2902…F43BcE13 to 0x6F232E…14e6D096144700 USDC From 0x921a1b…49A527c9 to 0x9b1a65…1063f5b6180000 USDT From 0x7B9BAe…404e3F6E to 0x553F6a…9d6CB9D8718 USDC From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0x9dD51F…8dCC5567 to 0x44Aa5a…8f698B82244.49 USDT From 0xdF56e3…804582Cd to 0x49408a…bab3D62d1000001.8 USDT From 0x13A80a…8b60563c to 0x0Bbc3e…1c708FF940918.393295 USDC From 0x96F134…8A787fC3 to 0xB5f7A7…9a3cfE452331.820312 USDT From 0x7629Dc…a805C939 to 0x721948…D57E743375000 USDT From 0x1206Bc…D0C3f1D9 to 0xdf3fbA…c7C37EBF4150 USDT From 0xd376a8…Aca4762d to 0x57c22f…F465178526000 USDC From 0xad2ABA…D88BcB64 to 0x26F1e6…FdB86B534227 USDT From 0x71D82D…3Dd4473B to 0xFa65b4…D742b9555007.420998 USDT From 0x9D6676…02490dF9 to 0x8DdbA8…Ec1949d65989 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1691…f100924c15300 USDT From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0xd432C7…486C8647 to 0xDba0bb…b22190c55000 USDT From 0x803866…C41A7d29 to 0xc83628…Cf1f82D61223.02 USDT From 0x0FC2A8…94f80919 to 0x23F99e…09F963761000 USDC From 0xa00664…d2CFfbfd to 0xef07b8…a82B54B9239491 USDT From 0x0522CE…6F36B51D to 0x1d16B6…CEBfEe96693.4 USDT From 0xB7A9B9…AF0410Fa to 0x5fE985…C10504bA7000 USDC From 0x99AbFf…5a88c8c2 to 0x4dA865…2D0Cc23971633 USDT From 0x081908…4C966d37 to 0xFb52D6…3Ee27e551000 USDC From 0xbf6a39…390429F9 to 0x873E09…8dC1c8C210000 USDT From 0x122Af2…585617eC to 0x8f9147…535de34B2486.59 USDT From 0x99BDCf…425540B9 to 0xeb2a77…3620d8c127122 USDT From 0x39700D…3E0FfB19 to 0xD0B747…6a70370C10000 USDC From 0x66a89E…8aC4F165 to 0x62b2B4…74903C7b186.553985 USDC From 0x4E8fbE…73bF0421 to 0x28c3Cc…8dc21d6019200 USDT From 0x9Cfa56…aF478b2d to 0x8F859B…91623Cd437112.349144 USDC From 0x1875dA…01fBD795 to 0xe6d25d…B4f39125434.637927 USDT From 0x20fdA7…67c36A43 to 0xC877c7…f3BAcDfe2000 USDC From 0xec15Db…a5E8C64a to 0x604bE8…7Aa4725C450 USDT From 0xCeD756…08287A0D to 0x41b625…05EcD74457323.55625 USDT From 0xb84ce0…8Be882a9 to 0x597F73…4943eAd5100 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c500 USDT From 0x4bbC38…B6e9DA0C to 0xaB6aa9…0037735524.994451 USDC From 0x45F0d3…486BA178 to 0x7f9f2A…A0c85f174000 USDT From 0x3844f4…d2700766 to 0x696b9a…4cF2EAec229900 USDT From 0x8B7Ae9…12B2aea9 to 0x3B95e8…CD8d30748517.3739 USDT From 0xfB368B…B874F9E9 to 0xbb2643…b7F622822528.03 USDT From 0x081908…4C966d37 to 0xFb52D6…3Ee27e551000 USDC From 0xb0dA22…901804ac to 0xeb0C07…8C7Faf062780.067968 USDT From 0xEDEf28…a067A7A3 to 0x0EB674…F4985fbd504.5 USDT From 0x0522CE…6F36B51D to 0x1d16B6…CEBfEe96693.4 USDT From 0x803866…C41A7d29 to 0xc83628…Cf1f82D61223.02 USDT From 0x785bC2…Ca1289Ae to 0x91F866…93537B38150183.452694 USDT From 0x9176b8…ad08D423 to 0xa2a9C3…0dc279135000 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1F41D…ffbbC2005984.042474 USDT From 0xfB368B…B874F9E9 to 0xbb2643…b7F622822528.03 USDT From 0x4bbC38…B6e9DA0C to 0x7B7729…2206106f25.007764 USDC From 0xcAd40c…d9B760ae to 0xFAa444…494Dda52280 USDC From 0xeFa9F7…276A350E to 0x6D521d…eFad8A6B5000 USDT From 0x2E646d…Bc609003 to 0x48BD32…C0e1874b1000 USDT From 0xECF226…E4127Cf9 to 0x419D9F…c3283F502000 USDT From 0x8ab56b…a571AA99 to 0xf74125…B5982BBE2000 USDT From 0xfA9FC6…A53C082e to 0xDfCFAc…e0f8B75F405.054226 USDT From 0xda9Ad7…89B0D31e to 0x8d53ac…a05CFE2142585 USDT From 0xf9A7b6…Ee39bCD8 to 0x55E257…847FAF1348000 USDT From 0x832668…6235cA9D to 0x8C2e4d…0eff9d923461.162654 USDT From 0xB9Ea8D…0d3F772C to 0x0aea9C…68a1D4521100 USDT From 0xC52634…f6508A0e to 0x113Cf6…cEe2C04E3000 USDT From 0x7D3ae7…04d2d2D5 to 0x462f4b…6cCcBA209527 USDT From 0xE63cD1…B1B11FDe to 0x13356d…e619A475130 USDT From 0x945DcA…666F3cbe to 0x74452a…7FAcDA25607 USDT From 0x37D7ac…F379000c to 0x9Ab59b…9E17Ae284832054340185275 USDC From 0x4151e7…e848c40c to 0x9cb160…61a0F01B161000 USDC From 0x7B91cC…3a72450D to 0xA3d57f…C06B04b53200 USDT From 0x3c65C4…669e7303 to 0x57fdbB…F2087aBa35618 USDT From 0x937317…6d25Ba79 to 0xd7E97D…7ea82D775700 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.024824292736592368 eth 0.024824292736592368 ETH
0x88f350…da3e3d75	16919763	Mon, Mar 27, 2023 3:58 PM	0x44590a…59687D48	From 0x53E4e2…dCF1D533 to 0xb8238a…A1E5c1486305.359527 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xFe8bd9…5AEeFad5 to 0xb42637…64778AC55000 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x7E040F…5c072A01 to 0x0529B3…6146A1e4100000 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x5fEB28…8d44AeBc to 0x186a56…6940815F101 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0xbf1b3b…24750689 to 0x4a49e6…50Ffd7Df5000 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0xF82F13…9e5Bc367 to 0xd8fD19…4d09B20D75097.63 USDT From 0xA294cC…0A196DE1 to 0x1e0e27…4A071fE6800000 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x10276c…664E4aA9 to 0x452974…4D4D85C21458.1 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x3D4aA0…77d42FD1 to 0x8c8bfd…9dc1AFa95192692393472649 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x25adb0…B9d5750c to 0xe7F683…63cEa5ff5000 USDT From 0x846016…8F8b4c89 to 0xc5FC00…1390c2bb100 USDT From 0x48d71D…7137C53d to 0x08d1e3…9b0E0fc01140 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013646070154513835 eth 0.013646070154513835 ETH
0xebae03…1a6323bc	16919758	Mon, Mar 27, 2023 3:57 PM	0x44590a…59687D48	From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x19fBd9…bd3edAFc to 0xb2fAAc…140410c715000 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xe4749a…a32aff9E to 0xd66d2A…24Ea0aD910000 USDT From 0x0f52d0…C77cc7A7 to 0x3E3792…96Da5c9b3070 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xe286c1…B600f411 to 0x732Ec6…BA3989d722902.6 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0xF82F13…9e5Bc367 to 0xd8fD19…4d09B20D75097.63 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0xc00830…bD0c6E87 to 0x622D40…8CD345511000 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x77bD30…192994F5 to 0x91F14c…05C7c63F390 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x697200…60FE1b89 to 0x697b8A…697E1b8913004.2404 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xe879F7…0d1c632D to 0xD0E013…74Ce358D9100 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d180118.068375 USDC From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x4586de…9330272D to 0x2eFBF2…DC635661100 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x0f52d0…C77cc7A7 to 0x3E3792…96Da5c9b3070 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x1DbcB2…3A366cc3 to 0x9A9aC0…FC4df94C679814.4 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0x494E35…874F2359 to 0x9D53D8…901DFFEd2000 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xe286c1…B600f411 to 0x732Ec6…BA3989d722902.6 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06410600979317979 eth 0.06410600979317979 ETH
0xe215ba…d24ce2ea	16919753	Mon, Mar 27, 2023 3:56 PM	0x2A3F3C…c4f6FCf1	From 0x3b2F7d…F4384C9e to 0x8a323e…44D85f3924189033008279996 USDC From 0xA444dB…3971446c to 0x1b29d1…8977903714513.6988 USDT From 0xC3a6b0…30F52492 to 0x5b3c4B…dfDD37A150000 USDT From 0xa5B540…bd39DBBf to 0x7A3230…180650Bc45000 USDT From 0x609Fd1…782Af389 to 0xdEEb53…Ae09f01C850 USDC From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x2e2735…20D0c7ac to 0x37Ea1c…979785FB500 USDT From 0x0a91ea…49109697 to 0x65D245…99cf529949547.219526 USDT From 0xA00A99…B836522a to 0xB937F3…C9Fca44F53254 USDT From 0x9e96af…6Ccc7C23 to 0xE5Be4c…1b45FA5a9000 USDC From 0xA294cC…0A196DE1 to 0x1e0e64…10171fe6800000 USDC From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d75097.63 USDT From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0x011ceD…c81142E8 to 0x9A0a20…36f1CF27500000 USDC From 0x624b78…a3790810 to 0x04CE90…6F0357a19000 USDT From 0x34f713…77bcf2aa to 0xf6Ce29…64550B9d700 USDT From 0x85C86C…248a5BEE to 0xf4FF13…feF244a52000 USDT From 0xefd517…0AA54Fc7 to 0x1beC13…9321C4Bc3000 USDC From 0xbAa2d6…3ff7dC0a to 0x206809…41b93B9e7996.00092 USDT From 0xbb4514…08138bb2 to 0xfA092a…f38179185500 USDT From 0x9B0eaA…665Cf7ec to 0xde4a33…471019109000 USDT From 0x0daa27…f5966775 to 0x886F31…54dF7e5b2750 USDT From 0xA9062C…17Cf98D1 to 0x513D60…2Bb065e8100000 USDC From 0x51f7B0…17303990 to 0xfd331C…a4d991d52000 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27f22…25d48f4d240 USDT From 0x52dEF6…30c5000C to 0xc39818…b44feCFf43000 USDT From 0x51ddc9…71cAFf8d to 0x737DF7…23f28570345 USDT From 0xbAa2d6…3ff7dC0a to 0x206809…41b93B9e7996.00092 USDT From 0x4bbC38…B6e9DA0C to 0xb7590E…65af772b24.92885 USDC From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0x8F882C…Ae5EB536 to 0xf792e9…D3d223B41098.901098 USDT From 0xa9402d…4d4c2d3f to 0x9E0483…b4CBe7741587.65 USDT From 0xeC7100…96cA0eF6 to 0x523A44…9a7Efe3d3750 USDT From 0xe95953…2Ae8662D to 0xD78621…94362a0075000 USDT From 0xB94b47…2931a256 to 0x4B69f9…3e62337142.512439 USDT From 0xA0d3cf…79B35070 to 0x607c99…f7C3255f325352.9986 USDT From 0xc6D392…444fe8bC to 0x2A5b9C…69aB156935000 USDC From 0x0555FB…05Eb27cE to 0x36D47D…624e075921924.662695 USDT From 0x5025A1…584d2061 to 0xfDdd44…0F588395154350.530092 USDC From 0x88358e…1D8Bd4b4 to 0x341438…A24527C62845686634000 USDT From 0x000B75…774CcCED to 0xFC4244…78b0Eef6200 USDT From 0xbf6a39…390429F9 to 0x873E09…8dC1c8C210000 USDT From 0x7D6Da3…9F34969c to 0xC86743…3608D4794484.806872 USDT From 0x9D3776…6e23bb61 to 0xf9FC5C…49379858100 USDT From 0xF1686f…148406a6 to 0xA037D7…2f6f7a8899 USDT From 0xCA4fbC…48476034 to 0x240D0A…323bA083250 USDC From 0x5a57cf…73f40110 to 0xa55F7A…feCD8C87301.666796 USDT From 0x023B84…Ff7Dc76D to 0xBb2879…5cFDBffc75000 USDT From 0xD7A91a…63Cc74a3 to 0xC15d33…D1293a6810000.9958 USDC From 0xD3880B…a8eC03f3 to 0xb70483…78A9AddE10000 USDT From 0x89Fb73…191A4bae to 0x1078fc…bFAD454b1000 USDT From 0xF82d38…B516f519 to 0x9650e4…66860aF5100000 USDT From 0x2E646d…Bc609003 to 0x48BD32…C0e1874b1000 USDT From 0xCD713F…d60aCA26 to 0x84B0a6…642a4Ff07559.161027 USDC From 0x71F23a…c7D3D343 to 0x15C1a0…4b13472D13000 USDT From 0x3290f0…37638735 to 0x27FF26…aF00C9b416921.923387 USDT From 0x3D4aA0…77d42FD1 to 0xF595E0…7c9bb08346130.038128 USDT From 0x575c3e…E4B259ed to 0x21EB59…c132D9916027.4 USDT From 0x3AC46c…A7AB3C22 to 0x7e0900…9588AAFA59651.485866 USDC From 0xc97239…63c1D4f3 to 0x766333…939B63B21234.7 USDT From 0x0Ff358…D1B00c10 to 0xbC9d0d…90b3fFda35358 USDT From 0xb60dF5…1a14Ae5D to 0xF67Be9…9B3E938619513.05929 USDT From 0x0FC2A8…94f80919 to 0x23F99e…09F963761000 USDC From 0xF8A39b…E3eF985e to 0xF20c77…8E4eA12041267.179953 USDT From 0x7C4437…0002aF20 to 0x595Ad3…F17703Fb10 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0x58e894…7Ec41976 to 0x0ba3DA…f4504Aaa10000 USDC From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x688B1B…A57753BB to 0x0C7E2B…CfA4B66A4.2 USDT From 0xd2bB39…7dEDC785 to 0xC1D1aB…5470e7C53000 USDC From 0x640506…44548ed4 to 0x490eaF…6FC486cf100 USDT From 0x1E5dB1…d6b5B762 to 0x519caE…201bA9f39065.76 USDT From 0x856255…E680e219 to 0x0EDbbA…9f124E1215000 USDT From 0xCA0c2f…E223ac3a to 0xA9D7DE…6d9D3E433220.45 USDT From 0x51F0e6…FDD7710C to 0xB358cC…78CeF3D827000 USDC From 0x62759A…041c03C5 to 0x053CFa…995d394F210000 USDC From 0x3fd2BC…F5837225 to 0x579974…0520727e15000 USDT From 0x2E646d…Bc609003 to 0x48BD32…C0e1874b1000 USDT From 0x239903…Df2B0B95 to 0xba1697…8942C0dB1500 DAI From 0x85C86C…248a5BEE to 0x2bc81c…0F218A1b3000 USDT From 0x1206Bc…D0C3f1D9 to 0xdf3fbA…c7C37EBF4150 USDT From 0xFdB36A…4771Dc68 to 0xB20EC0…cd6c21026550 USDT From 0xCeD756…08287A0D to 0x41b625…05EcD74457323.55625 USDT From 0x0e6ac8…4FEAb876 to 0x55F080…6D2440885217 USDT From 0x697200…60FE1b89 to 0x6974c8…B8ce1b8913004.2404 USDT From 0xcE76E0…DA914f93 to 0xE12220…22f20ad530000 USDT From 0x58D402…532a395B to 0x7efB7f…D8e64eD013986 USDT From 0x41B4c1…863F0994 to 0x44ca01…1e5f022c1200 USDC From 0x3b5484…B2BC7dc6 to 0xa21F4d…aEA703c550000 USDT From 0xc5866D…40175495 to 0xF5AD78…238fE7e470000 USDT From 0x77b38d…Cf24C09e to 0x7A989f…f372168612000 USDT From 0xccFd16…6079DB90 to 0x4A5DD1…09C33B63200 USDC From 0xFe8bd9…5AEeFad5 to 0xB42F69…a1378aC55000 USDT From 0x976557…48875329 to 0xC714Ac…Fb69908A13875.900077 USDT From 0x624b78…a3790810 to 0xdaBC63…8C3443101000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02423992706852596 eth 0.02423992706852596 ETH
0xd39df6…bb19d3f9	16919752	Mon, Mar 27, 2023 3:56 PM	0xdb2d20…10Cbe079	From 0xF8CD17…7c13D040 to 0x3b58d3…ae0CdCFe200000 USDT From 0x88358e…1D8Bd4b4 to 0x9A17C7…55bdE3d315873.582078 USDT From 0x5375c6…88E209f6 to 0x95bca0…beb9146099 USDT From 0xCD17D0…7d076eeC to 0xB597b4…45cf5aC250000 USDT From 0x68cee3…28b94B6c to 0x90Ac79…91E27CaA180000 USDC From 0x5438c8…CbB5686b to 0x344568…1246fD7c50000 USDT From 0x3290f0…37638735 to 0x27FF26…aF00C9b416921.923387 USDT From 0x2Ea024…0d7B3929 to 0x6a7F77…df69717f45.25 USDC From 0x1fBf38…9142A482 to 0xcF230C…5519E02425100 USDT From 0xfA9FC6…A53C082e to 0xDfCFAc…e0f8B75F405.054226 USDT From 0x0b2Bb6…BA12fa40 to 0xF5fDd8…6F3244de16745.447217 USDT From 0x3b4fb7…0132735E to 0x5367B4…fDc062569000 USDT From 0x860E46…3974E5C5 to 0x4104d0…7Bb9b60C10000 USDC From 0xB37041…1Ed435d8 to 0x35213b…Bf92Ef346388.240383 USDT From 0xb8aB46…4502d67E to 0x5450f9…e74271c2400 USDT From 0x99AbFf…5a88c8c2 to 0x4dA865…2D0Cc23971633 USDT From 0x220E2f…F0AA45A1 to 0x056Cc7…C33Fe59F740781.1 USDT From 0xf5B755…8Ae13F62 to 0xE94484…6Db3916a56417 USDT From 0x10528c…dE7f9e6D to 0x7C48B0…D9e872B110000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7eEA…895B125510000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36aC05…b499380D27000 USDT From 0xAaa699…3f27c4d1 to 0x7CBf22…054153B0100100 USDC From 0xcE76E0…DA914f93 to 0xE12220…22f20ad530000 USDT From 0x9Ac7fB…eE6f6361 to 0xbb695E…1bC042b73000 USDC From 0x39700D…3E0FfB19 to 0xD0B747…6a70370C10000 USDC From 0xCdBcF2…76CfABFA to 0xFAffa4…b553acB63845.3237 USDT From 0xD6B807…42cCC70e to 0xab72e6…E0C9DaCD40467.384073 USDT From 0xda9Ad7…89B0D31e to 0x0eC4e5…1BfF9D1676068.43 USDT From 0x8942a2…9B337a9C to 0xA9dFe1…049d3e435010.8 USDT From 0x4d6F0d…7b39D8a2 to 0x4c2AfD…9e70133F230000 USDT From 0xe5B812…22760f1e to 0x2748D4…640Cf80d7500 USDC From 0x9ee36f…5DB988Ea to 0xB80797…a8b153FD3523.421561 USDT From 0xEAD5d9…85316Dc1 to 0xD5EE2c…3597fCc81000 USDT From 0x386114…9B7094D1 to 0xeb44d3…a25b3864178 USDT From 0x0a91ea…49109697 to 0x65D245…99cf529949547.219526 USDT From 0x0F380D…0140480F to 0x32c266…6CDeb67310000 USDT From 0x10528c…dE7f9e6D to 0x7C48B0…D9e872B110000 USDT From 0x85c591…05486457 to 0x0284cb…a8d04B203700 USDT From 0xd13499…99e8bC30 to 0x2cB569…A7ae7Be291700 USDT From 0x5438c8…CbB5686b to 0x344568…1246fD7c50000 USDT From 0x66a89E…8aC4F165 to 0x62b2B4…74903C7b186.553985 USDC From 0xeEBC22…2eEE1574 to 0x956b15…42B2ed3F16180.779326 USDT From 0xD5C6ab…80fFC5cE to 0x5ea5eE…2460a7534000 USDT From 0x4aDfB9…211a3a4f to 0x86e20B…E1f54E7189790701635000 USDC From 0x4bbC38…B6e9DA0C to 0xf82560…c520392524.992638 USDC From 0x58e894…7Ec41976 to 0x61a0C1…F5A7Cbb510000 USDC From 0x977848…2a9e7c1c to 0x31cdf4…41ec9c5313500 USDT From 0x0D79e6…1e617d4b to 0xd5C490…2e227a7311218 USDT From 0x5B4943…C6284853 to 0x170026…AA1eef2C1500 USDT From 0xc5866D…40175495 to 0xF5AD78…238fE7e470000 USDT From 0x55421f…6ABc5281 to 0x921231…347F38941650 USDT From 0x13191E…ab1a1319 to 0x5Afde6…c3E5c6f8119995.5 USDC From 0x0eb3Dd…05D50F14 to 0xb94c6d…28fF6A1f200000 USDT From 0xa7a7BD…5C600e8b to 0x3678Fb…C8dA0D0930000 USDC From 0xECF226…E4127Cf9 to 0x419D9F…c3283F502000 USDT From 0x088230…999D49eE to 0xd66008…16ccaC3A237445.797868 USDT From 0x48f3Fe…1Fd2Ec3D to 0x188949…79cbc772288461 USDT From 0x0b2428…5e01c697 to 0x9B0D5a…09470FB94000 USDT From 0x5Caf34…BF41686c to 0xA0109d…ddb9F906500 USDT From 0x7F420D…6C7a96D7 to 0xd9E0E8…E7Da331E3.975791475e-9 BUSD From 0x40753E…53d26a98 to 0x363c08…881b7dfA5000 USDT From 0x81405C…60E8e476 to 0xcB0AD6…4672aaF4100 USDT From 0xA043D2…4F2Cc0b8 to 0xBF0733…B5Eb15C0235 USDT From 0xD2539F…A4825521 to 0x159b14…5647BadA500 USDT From 0x319986…9b38fC5E to 0xc884b7…05f84dbd1000 USDC From 0xB7A9B9…AF0410Fa to 0x5fE985…C10504bA7000 USDC From 0x0FfE02…56095a14 to 0xd3a929…DaF3E31c499.500499 USDT From 0x4a777c…8353fDA4 to 0xCedc98…bE22f8C012678 USDT From 0xE90Ff5…a9c32e70 to 0x709a88…f0599980200000 USDT From 0x57612C…4cF0D3Cf to 0x3d869A…88E4e1c57470 USDT From 0x4d6F0d…7b39D8a2 to 0x4c2AfD…9e70133F230000 USDT From 0x6BAEaf…DCE25665 to 0x135733…B9644C4b20 USDT From 0x03437b…A601523d to 0x954A56…88656A416309.93825 USDT From 0x201B70…845659Ca to 0x9c48dc…55A8784399996.49985 USDT From 0xfB368B…B874F9E9 to 0xbb2643…b7F622822528.03 USDT From 0x5869d5…9c6fEC67 to 0x51ae4b…8BF3d5C36000 USDT From 0x67f245…59e15B7b to 0x62eDD0…CE28007e1500 USDC From 0x95b13e…be891460 to 0xA89b06…55C8815B100 USDT From 0x4bbC38…B6e9DA0C to 0x3b1960…Fb908CA925.007764 USDC From 0x44Cd6C…516500ba to 0x0A986a…0972adA020000 USDC From 0x624b78…a3790810 to 0x04CE90…6F0357a19000 USDT From 0xA0d3cf…79B35070 to 0x880DB8…8211eb99615919.1825 USDT From 0x6761D6…86Ca7669 to 0xc6Af4b…0557784D4600 USDT From 0xD149fF…1AB18583 to 0x9C295a…9c48A0E7881.1 USDC From 0x7784a3…d795c806 to 0x484287…6Fd5afE2635461.41 USDC From 0x176326…14c53C88 to 0x859302…d05eB8d420000 USDT From 0x09f806…d5A39F83 to 0x5F0ffe…95a24319399000 USDT From 0x2CE396…333bFFbb to 0x91b003…06DA59aB40000 USDT From 0xF5a537…9b8Fe7e4 to 0x196359…061263aA7000 USDT From 0xA5e4d1…462DcFEA to 0x4C475c…6888Ef17108073 USDC From 0x19A442…cFDAdA3f to 0x0C51cC…A3d32E194000 USDC From 0xA22c8D…f821FaE4 to 0x4bdA49…210e65792267.803052 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DaBdB…AC8d68C040000 USDT From 0x766182…6F42cef6 to 0xdf0041…EC4D18EA205671400000 USDC From 0x32A794…e5784356 to 0xEf6D30…C6D064805000 USDT From 0xD00437…1F338Aa2 to 0x68C2CF…552913f210000 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.023744178678707505 eth 0.023744178678707505 ETH
0x10a237…595404e8	16919731	Mon, Mar 27, 2023 3:52 PM	0x44590a…59687D48	From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x3c65C4…669e7303 to 0x57fd93…45e87abA35618 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d180118.068375 USDC From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0x206A23…b9AAe803 to 0xcDf7FA…7FF513CD4734.101626 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x52cFE7…272BaFCe to 0xEc7Db2…9F792c223789.107419 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x8942a2…9B337a9C to 0xa9D1BB…289D3E435010.8 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x89F8fc…9D5b85f7 to 0xA5bB83…dd631936143.2 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xecb39B…413B307d to 0xFb884a…865153BD4555.748864 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0xA4Cd30…4A54ce2e to 0x30522c…fa4B28e4102.693 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.016989950088701952 eth 0.016989950088701952 ETH
0x4360cb…03713dfc	16919725	Mon, Mar 27, 2023 3:51 PM	0x4DcBb8…a5B573F6	From 0x269fA5…69b75B0b to 0x223eef…EA45e5d720000 USDT From 0xe9c4BD…F4fF4B6a to 0x6de546…115dE6218387.3376 USDT From 0xc97239…63c1D4f3 to 0x766333…939B63B21234.7 USDT From 0x64B947…21EF73F4 to 0x4297Ba…2a70781325 USDT From 0xe723a7…99F65AeE to 0x44aD32…1E9b180F539.29 USDT From 0x6c1e8A…6871a2D3 to 0xdB706C…Ca6a67Ad400 USDT From 0x7D66Dd…D70eb7B1 to 0x09a64d…3C92B5be323.026231 USDT From 0x6F2AF0…6c64d0f6 to 0x401350…B9Be82E45450 USDC From 0x55421f…6ABc5281 to 0x921231…347F38941650 USDT From 0x71D82D…3Dd4473B to 0x8B23f7…d5f30F5C5007.420998 USDT From 0x6be62b…98Aed8C5 to 0xCb590A…41dA444218939 USDT From 0x18b839…68e08935 to 0x0D6DdA…cb93D4F1330147.582948 USDC From 0x4e47d1…225A1fd2 to 0x759B57…ef93a2D7500 USDT From 0x8B4DE9…5FD4D625 to 0x18aF1D…145911B8512005.196578 USDT From 0x4bbC38…B6e9DA0C to 0x7B7729…2206106f25.007764 USDC From 0x2F667B…76925BF8 to 0x5A2d20…9a3fFDBD54385.25 USDT From 0xC7c4ec…2B12591c to 0x59dc0D…2A248f6b90000 USDT From 0xbf1b3b…24750689 to 0x43C702…9513DA6E42217.284364 USDT From 0x7D66Dd…D70eb7B1 to 0xb75121…9e0936D6215.400472 USDT From 0x3AcB53…3DE765b7 to 0xa9d466…74Cd3e4320000 USDC From 0x4bbC38…B6e9DA0C to 0x6FF9c9…F343637424.992638 USDC From 0x7CAABb…1eAe43C8 to 0xd855B5…8229a64A2700 USDT From 0x6A760F…Cf25432e to 0x9A5dF2…5CD1F3F0540 USDC From 0x4f2604…2B24480B to 0xaC434c…9f4Db8Ea560000 USDC From 0xe4749a…a32aff9E to 0xD66B65…0ccA0aD910000 USDT From 0x1875dA…01fBD795 to 0xe6d25d…B4f39125434.637927 USDT From 0x6F8A8E…5d12C1dc to 0x1614ea…d3A7b6A72500 USDT From 0x725c45…0c2c2f87 to 0xE47E1C…381aFF9E10000 USDT From 0xa9402d…4d4c2d3f to 0x862AD0…9709825550168.03 USDT From 0x074d57…FD37aE73 to 0xBe1259…e73942b910000 USDT From 0xc340C0…0FBE44f0 to 0xf57aD3…2d6691dF285 USDT From 0x5025A1…584d2061 to 0xfDdd44…0F588395154350.530092 USDC From 0xBfceD4…6DEA0F4F to 0x637434…3770C7E73000 USDT From 0x4bbC38…B6e9DA0C to 0x301fA8…5F93360C24.947321 USDC From 0x070D3d…074e6027 to 0x953b56…D84c926468164.437899 USDT From 0xf5B755…8Ae13F62 to 0xE94484…6Db3916a56417 USDT From 0x6d2d62…3e7F302B to 0x00d82f…04a49b2350000 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0x7D3ae7…04d2d2D5 to 0x462f4b…6cCcBA209527 USDT From 0x13A80a…8b60563c to 0x0Bbc3e…1c708FF940918.393295 USDC From 0xa5B540…bd39DBBf to 0x7A3230…180650Bc45000 USDT From 0x609Fd1…782Af389 to 0xdEEb53…Ae09f01C850 USDC From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x0a91ea…49109697 to 0x65D245…99cf529949547.219526 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d75097.63 USDT From 0xA294cC…0A196DE1 to 0x1e0e64…10171fe6800000 USDC From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0x011ceD…c81142E8 to 0x9A0a20…36f1CF27500000 USDC From 0x624b78…a3790810 to 0x04CE90…6F0357a19000 USDT From 0x34f713…77bcf2aa to 0xf6Ce29…64550B9d700 USDT From 0x85C86C…248a5BEE to 0xf4FF13…feF244a52000 USDT From 0xbAa2d6…3ff7dC0a to 0x206809…41b93B9e7996.00092 USDT From 0x0daa27…f5966775 to 0x886F31…54dF7e5b2750 USDT From 0x51f7B0…17303990 to 0xfd331C…a4d991d52000 USDT From 0x059f8C…5274F2B5 to 0xF1ea1d…d0B32de51000 USDT From 0x52dEF6…30c5000C to 0xc39818…b44feCFf43000 USDT From 0x51ddc9…71cAFf8d to 0x737DF7…23f28570345 USDT From 0x8F882C…Ae5EB536 to 0xf792e9…D3d223B41098.901098 USDT From 0xeC7100…96cA0eF6 to 0x523A44…9a7Efe3d3750 USDT From 0xe95953…2Ae8662D to 0xD78621…94362a0075000 USDT From 0xA0d3cf…79B35070 to 0x607c99…f7C3255f325352.9986 USDT From 0xB94b47…2931a256 to 0x4B69f9…3e62337142.512439 USDT From 0x0555FB…05Eb27cE to 0x36D47D…624e075921924.662695 USDT From 0x7D6Da3…9F34969c to 0xC86743…3608D4794484.806872 USDT From 0x9D3776…6e23bb61 to 0xf9FC5C…49379858100 USDT From 0xF1686f…148406a6 to 0xA037D7…2f6f7a8899 USDT From 0x5a57cf…73f40110 to 0xa55F7A…feCD8C87301.666796 USDT From 0xD7A91a…63Cc74a3 to 0xC15d33…D1293a6810000.9958 USDC From 0xD3880B…a8eC03f3 to 0xb70483…78A9AddE10000 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE72.49e-8 DAI From 0xCD713F…d60aCA26 to 0x84B0a6…642a4Ff07559.161027 USDC From 0x3290f0…37638735 to 0x27FF26…aF00C9b416921.923387 USDT From 0x3D4aA0…77d42FD1 to 0xF595E0…7c9bb08346130.038128 USDT From 0x575c3e…E4B259ed to 0x21EB59…c132D9916027.4 USDT From 0x3AC46c…A7AB3C22 to 0x7e0900…9588AAFA59651.485866 USDC From 0xc97239…63c1D4f3 to 0x766333…939B63B21234.7 USDT From 0x0Ff358…D1B00c10 to 0xbC9d0d…90b3fFda35358 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0x29af94…2deFb168 to 0x506153…11C7C89840000 USDC From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0xd2bB39…7dEDC785 to 0xC1D1aB…5470e7C53000 USDC From 0x1E5dB1…d6b5B762 to 0x519caE…201bA9f39065.76 USDT From 0x51F0e6…FDD7710C to 0xB358cC…78CeF3D827000 USDC From 0xCA0c2f…E223ac3a to 0xA9D7DE…6d9D3E433220.45 USDT From 0x3fd2BC…F5837225 to 0x579974…0520727e15000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02309049989054086 eth 0.02309049989054086 ETH
0x60373c…268b79ca	16919675	Mon, Mar 27, 2023 3:41 PM	0x059f8C…5274F2B5		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002722654508256774 eth 0.002722654508256774 ETH
0xbb52c0…1763672e	16919662	Mon, Mar 27, 2023 3:38 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x059f8C…5274F2B515761.814249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002438078409558195 eth 0.002438078409558195 ETH
0x6eba63…0a685330	16898600	Fri, Mar 24, 2023 4:39 PM	0x44590a…59687D48	From 0xFB8D27…acC3D7e8 to 0xC76ECc…917065432100 USDT From 0x088504…Bf166530 to 0x5526FA…0D9cd28e1.64e-7 BUSD From 0x56C3DB…2Cb81eC5 to 0xC0a5B5…bd5718dd10000 USDT From 0xF75Fe1…38FaBFD5 to 0xB91d59…dce79bB31000 USDT From 0x1Ec196…e5683dee to 0x29D554…AC0D89e79800 USDT From 0x0FE97D…5A932e41 to 0x89D9b5…8A718CE23000 USDC From 0x6F5b7f…C9bf8938 to 0x6B510D…94ebEE7e7000 USDC From 0xD86239…97f29FeD to 0x5Cc487…D7bf99Bf500 USDT From 0xAeA629…1dB47a00 to 0x1d8C80…368aB46910 USDC From 0xaD9E44…63080779 to 0x7E79bE…260022A310000 USDT From 0xF012FC…0a6B1A8A to 0x46aeAb…D6499C0E40000 USDT From 0xB83c79…2dD9F8F9 to 0x1E00B7…02cCD510100 USDT From 0x585679…b70f1125 to 0x309270…B6EEa2bA5000 USDC From 0x585679…b70f1125 to 0x3093E4…b34Ea2bA5000 USDC From 0x5a2E35…2bbA119C to 0x4b2C5d…180F19582000 USDC From 0x9EEB67…86768400 to 0x973AD4…9052151520000 USDC From 0xEB783a…482eD4D7 to 0x28eC06…0AcAC233200000 USDC From 0x86b6E7…6BCDF81d to 0xC6b71F…E844CA9710 USDT From 0x63a9db…93aAF9F3 to 0xD95915…5872ca68500 USDC From 0x564A8a…426CDc6f to 0x29F785…99CE089a500 USDT From 0xB4Cf78…b03971fB to 0x022BA6…fB6FC85A664 USDC From 0x66E65d…AED2837f to 0xc34f49…0451DF5f351.1501367 DAI From 0x399b58…Ce23953c to 0x07cf4b…0D73E6781000 USDC From 0xb28754…318299F0 to 0x1d1317…932905cA2745 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x58D402…532a395B to 0xe3E9E8…1E9c4FA571162.83 USDT From 0x92791f…453f73d1 to 0x0eF339…c7E4E5032000 USDT From 0x10A8Ae…658959B0 to 0xd2758a…6bB1f59A125 USDT From 0x1C7922…d2aAf814 to 0xF45c28…F9c4C6e5102000 USDC From 0x9E3b2b…fd62B42e to 0xBFD163…f6E044a252 USDT From 0x0d5479…bA2a52Bc to 0xc6fAcD…77Ad1EEe750000 USDT From 0xA22946…7f44D37a to 0x39627d…83a86e20432026 USDC From 0x8c6BEC…95536F61 to 0x3329E2…2DbdB7b580000 USDT From 0x5FB88b…597Dec84 to 0x545F24…87E3df5A3100 USDT From 0x9305d8…B92819eD to 0x2cd9A8…8FB1852C3000 USDT From 0xa4cd74…c5d104a1 to 0x0594fe…c5d905de18000 USDT From 0x308afC…F0AB0084 to 0x73122a…7aB35Bb950000 USDT From 0x96A3c4…2c1A8b20 to 0x42B7B4…5909E61A11046.230938 USDC From 0xDC050e…d2223662 to 0x25F358…9439F9631000 USDT From 0x5E2d74…89a41Ec1 to 0xE7C387…62e893d810000 DAI From 0x5bD130…B3bbdA57 to 0x8e8591…FAfC186985647.8 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xF3943B…2D226ee8 to 0x154Af6…105F2b485000 USDT From 0x77039D…4C104873 to 0xD6cd75…9215c2021117.97 USDT From 0xf49f4D…8A8ABF86 to 0x82433B…3801f60D62233.415275 USDT From 0xd74896…4487d9Fd to 0x954AA9…55FD456C100000 USDT From 0x714FB0…69F15E6f to 0x1e4E93…7758BD3e10000 USDT From 0x6feb7b…F3218692 to 0xB1b300…Bb646d0032683.081249 USDC From 0x0792C1…cA522eE8 to 0x1fEc10…C4993c6250 USDT From 0x757DC0…99A851Ab to 0x10f6c3…55a902a03500 USDT From 0x58b704…05925023 to 0xA01869…337F225616700 DAI From 0x757DC0…99A851Ab to 0xba4e1c…98bDEcDB700 USDT From 0x18aC33…4540E2D5 to 0xa8a243…282E10931000 USDT From 0x2AB325…550602E0 to 0x6935a8…B2d86bFf996.015936 USDC From 0x868ba3…9930e0D9 to 0x79C601…f74aDF6315000 USDC From 0x1Ef2E0…5DEeD1B7 to 0x472DaC…F1C0ed4315000 USDC From 0xf1C109…Ce05Ab8A to 0xE0d036…9286Aa6c500 USDT From 0x4c8F1D…01A541bB to 0x873862…E6B396f4100 USDT From 0x0cf1C2…81dBAF07 to 0x68C1aF…9a57695F139070 USDT From 0xF9E8fe…bf984a53 to 0x0E7373…F580F2e8209755.09 USDC From 0xdc5d28…e5B90265 to 0x6dBb54…ca77aBc2542.730127 USDT From 0x1B4aeF…eECf1235 to 0x4F27F4…914228423400 USDT From 0x2C042c…Ddc07eF7 to 0x99aAFC…cF849aF4172985.294699 USDT From 0x0775EA…3b64C2A8 to 0x4a1aEE…8762906c10232.061358 USDT From 0x7AC0bB…197d3e21 to 0x8f6661…510807e07003.69 USDT From 0x63a9db…93aAF9F3 to 0xB95092…BbBaf53B2500 USDC From 0x5F198c…d55C4906 to 0xA6DfC1…44e5e73F5000 USDT From 0x0a08a1…dA45dFd0 to 0x0EBC73…96f631E34400 USDT From 0x564A8a…426CDc6f to 0x29fb4B…0e9e089A500 USDT From 0xeb8Acc…D7cdc2A2 to 0x7AB0a4…e8aA28c2100 USDT From 0x7fe815…CBde3424 to 0x60513C…Aad156C816619.20344 USDT From 0xf12215…DF3b30a5 to 0x8F6f4D…6C97Ea2A4220 USDT From 0x4d3F50…9D3cFd93 to 0xeE20b7…8F283E4e5000 USDT From 0xFe0AAd…5fbAeA12 to 0xfC27B6…e6392fc3995 USDT From 0x96D7b4…a7E986F7 to 0x828DC3…a0A70C2215400 USDC From 0x412bd6…3a7127eD to 0xeede74…5403837f530 USDC From 0x18aC33…4540E2D5 to 0xa8a243…282E10931000 USDT From 0xB26C4b…7Ea63cF7 to 0x1cad90…d1C0759d141 USDT From 0xc99fe3…60eEe5e5 to 0x45a4BA…D4C8dC4F1612.316056 USDT From 0x5D0B8d…534F60a1 to 0xe411bf…78952a1d4881.38 USDT From 0x9Acd0c…E8f05764 to 0x4FCB59…E0b255a560 USDC From 0xdA65Aa…7D3C1a10 to 0x3Be539…36f09d9E14000 USDT From 0x6274C7…11EDb7eb to 0xD49eC0…eA5869Ad499 USDT From 0x3cd511…1BFc2fBd to 0xF4Ea99…8612E0077000 USDT From 0x558Dd9…4af5Ff6f to 0xd6deb5…7F41839e16300 USDT From 0x1Ed6da…791C752c to 0x50d13F…27e00Bde214907.862186 USDT From 0x3f968c…111E1E8A to 0xa95657…083393bB229.998654 USDC From 0x17d84d…230fEfdf to 0x07895E…De57622139.971545 USDT From 0x6F5b7f…C9bf8938 to 0x6b5186…755BEe7E7000 USDC From 0x66a89E…8aC4F165 to 0x6FD441…86e03a1B17.157257 USDC From 0x19096f…B9F265B8 to 0x56C3D2…81081eC550000 USDT From 0xa6173A…dA23c089 to 0x836b92…4Ac4823A117000 USDT From 0xf1C109…Ce05Ab8A to 0xE0D3c5…ad56aA6c500 USDT From 0x6AE043…51Fb827c to 0xed9D2C…280E7BE3194.0592 USDT From 0xC5F654…3d5aae45 to 0xB180AE…253AE654269 USDT From 0x7CcC57…3D4E6517 to 0xF158Be…1934967e10000 USDT From 0x9A6758…C14ea2F8 to 0xB54e3b…76A4a2CF98961 USDT From 0x36983f…C0FB4D97 to 0xeF95dA…E2562e541250000 USDT From 0x1E37dB…7A843c22 to 0xbac097…48c236f145000 USDT From 0x121242…3De22d70 to 0xCeCDC5…0E75AA1520000.910386 USDT From 0x9a1805…A701F75E to 0x2cCa4c…D080d4E61547.53 USDT From 0xa99409…37c55b93 to 0x2F151B…3D68340e4980.079681 USDT From 0xB4Cf78…b03971fB to 0x022180…C1ffC85a664 USDC From 0x372C61…343E5b2c to 0x42cFC4…47bE03204999.596532 USDT From 0x76eBf8…2a8a4488 to 0xf25b18…913A37B053.81 USDT From 0xDE30ba…512F26a8 to 0xaa6390…2327331a118964.98475 USDT From 0x2C46A6…53fb4b84 to 0x439c36…315BBB222130 USDT From 0x684F3C…b7e0fF19 to 0x0C1f98…3aB9FbDa64082 USDT From 0x175b85…b16a8995 to 0x361Ca6…4c1c59f755000 USDT From 0xaa0946…18Bf8c08 to 0x51BF86…313E470F1590 USDT From 0x57EE3C…d0588184 to 0x281964…4065eC8910000 USDT From 0x8AE861…67630385 to 0x59Fa41…f24BF67729504 USDC From 0x3481F0…66887F49 to 0xB15926…5b469D2f101.944253 USDT From 0x4a8f7b…9525204B to 0xFabF53…08e87c6e580424 USDT From 0x6ebb9A…74Fa7A1e to 0x33A94c…c2216Ca31000 USDT From 0xF1eb67…a2Fa363a to 0xB97841…B1F177Ba76091.095393 USDT From 0xE074F1…121D4daF to 0xDc9A76…E344E172104 USDT From 0xfd490c…41F6d63C to 0x455bdB…F8625267151041.499221 USDC From 0x56bC58…8c232100 to 0xd125aE…dD7B2b7e524 USDT From 0x8EA539…3dcAeF53 to 0xd0FC91…598a6803100 USDT From 0x27B0E4…AcAF1B27 to 0x56a284…8a45a741125 USDT From 0xD984F2…3065A872 to 0x33d46B…2C12d54C20000 USDT From 0x8009Ca…01d9b083 to 0xE5B4F2…890EdE79100000 USDC From 0xB840fe…e4c9a500 to 0xAd6E52…7D1809f8384.036195 USDT From 0xEf72dc…D37570fD to 0xF60256…BB2e77A87978 USDT From 0xA3cDA9…3b27F836 to 0x78Cc43…383C0F3050500 USDT From 0xbBBC28…7D156AF0 to 0x3F81De…dD37f75B161047.8849 USDT From 0x57ADC5…25292ab4 to 0x7F2e91…9F16dF5247000 USDT From 0x6048A8…8a471B6f to 0x19D53e…40f2128C25000 USDT From 0x66c843…e7912ba4 to 0x5Bc270…23648568320.006827 USDT From 0xe27AeB…35975347 to 0x8A3522…4E735b0050000.876911 USDC From 0x5b0CeA…249A1756 to 0x47429D…62bc906235000 USDT From 0x26540D…44866175 to 0xdE525b…42b4C44E550 USDT From 0x881368…35F319F4 to 0x265E1D…d37a8eeA121.847452 USDT From 0xE49dFC…4ea17d79 to 0x143052…BfFe6a5515000 USDT From 0x757DC0…99A851Ab to 0x0BE212…D089bB951080 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xf0e7fD…9E6391dC to 0x3b0900…97c955Ef1000 USDT From 0x1C7922…d2aAf814 to 0xF45c28…F9c4C6e5102000 USDC From 0xFe0AAd…5fbAeA12 to 0xa8ffD4…Bd91741C990 USDT From 0x063eD6…9dcbCFFf to 0x726d56…b11C75a61802.299979 USDC From 0x1AB849…23529368 to 0xD7f722…ecFEdCcb2000000 USDT From 0x8dBE7D…8a0f620E to 0xAE8e48…c87141491000 USDT From 0xeBd204…86bc5E04 to 0x1FDeC7…b9E155C72000000 USDT From 0xE8cF76…18108311 to 0x901FBd…B939A5603500 USDT From 0x4d7C9A…97872884 to 0xea98e5…DA8f399C15000 USDT From 0x0253de…86b7794f to 0x1D8342…5171d56910000 USDC From 0xB2c5c3…64bFC999 to 0x15e559…767a99995788.8 USDC From 0x9Fdbc0…76660e0B to 0x483B4d…178ee4e36000 USDT From 0x5FC6cA…05b58aC1 to 0x6b0D73…54Ae593310 USDC From 0x4661e7…84B3F7A5 to 0xA4E283…07c6dB4F5150 USDT From 0x142800…a87742a4 to 0xF36258…8015B3841000 USDC From 0x9E4b9f…8BA8c8F0 to 0x8adf29…DFe42d2A10009.265756 USDC From 0xcDd37A…E34A2af2 to 0xe0BFd5…06C0dB4A53271.191509 USDT From 0x585679…b70f1125 to 0x3093E4…b34Ea2bA5000 USDC From 0xc7D90e…971C6446 to 0x649cF9…fBE8e8765000 USDT From 0xf59936…7231DA46 to 0xb73169…523e13dA250000 USDC From 0xAeA629…1dB47a00 to 0x1D8EE4…e19Ab46910 USDC From 0x741221…dcbda58C to 0x217a1d…94b684868315.831732 USDT From 0x889D4E…f7aD1c53 to 0x7AD168…3EE9F3822000 USDC From 0x5D715f…58c1f767 to 0x38fF93…8c23799C3000 USDT From 0x095D29…1fb626c9 to 0x500be1…82fB151f1249.183274 DAI From 0xF63b7F…baED004a to 0x44010D…022a79bB69222.755174 USDT From 0xa65A93…2a8DFCE0 to 0x6d46E8…33DBAcdc500000 USDT From 0x5bbDbD…AdDef595 to 0x9da5eb…4860d6FB3000 USDC From 0x9030a1…A6fcd800 to 0x8C3a7A…a7475156252785 USDT From 0x82Eb21…68bB53B9 to 0xF2b1b4…49dF57c29743 USDT From 0x4938df…2275DD8e to 0xF8e8E4…2C47F2b0170361.532655 USDT From 0xb88BDb…E59dA24D to 0x61a5B0…94D5587D47500 USDT From 0xe52c58…07D3425f to 0x56D0aD…1e4FDf721273 USDT From 0x6761D6…86Ca7669 to 0xAb88aa…f8b79aF25000 USDT From 0xFAC6f6…5adE710A to 0x7D1192…6ae3670f300 TUSD From 0x10A8Ae…658959B0 to 0xd2758a…6bB1f59A125 USDT From 0x58FDF0…Fb81ab41 to 0xb9EE90…b5350606185.793638 USDT From 0xB8620A…9FE8c4EE to 0xa4D04F…4a5cAe9f500 USDT From 0xf6f7CD…354C3Db6 to 0xd2fC04…25C0c148154.987366 USDT From 0xdff4f7…74E669C6 to 0x4Be554…9f97b86650000 USDT From 0x0cf1C2…81dBAF07 to 0xd823c2…867487F714983 USDT From 0xD6bF18…dD10f62e to 0x2f1c4d…73340bE73633.72 USDT From 0xD6bF18…dD10f62e to 0xc69a17…84036184291.12 USDT From 0x5Bbcab…df73c8c4 to 0x47c40c…0f32F3CD8000 USDC From 0xAE397d…46A5fC3F to 0x23907d…c663f27512500 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A762421.581872 USDT From 0x3974F1…2a5AE06a to 0x2d60dB…1A5478746950 USDT From 0x89D1A9…1C259A4e to 0x659129…E7d47D276072.42 USDT From 0x86b6E7…6BCDF81d to 0x9A08a7…7B1cdA8110 USDT From 0x27079b…2555A455 to 0x49E87B…f1Fb2d8B833.4 DAI From 0x39b0e4…69a9E050 to 0xA47168…8342D4b849 USDT From 0x056515…FB256a72 to 0xe00E06…4161F7CD2300 USDT From 0xfAf6DE…5923acb6 to 0x123CFE…1365A2224604.322 USDT From 0x162ca2…424d672e to 0xE7ff47…F79befDE10000 USDT From 0x659Dc0…9b43bA4C to 0x787824…9dCB901115684.744955 USDT From 0x1AC3DC…6783a7cd to 0x7eFA10…3b3113b85637.681192 USDT From 0xB4ECD0…97Ae3c31 to 0x7cA27d…79012189150 USDT From 0xb14896…ddd029fA to 0x33Dd11…5172C96533.471766 USDT From 0x646d09…c686EcB8 to 0x56A320…467D5E4e13000 USDT From 0xe25de9…336D85ab to 0x500fF7…b46A1d2310000 USDT From 0x2781fF…c0dd9d05 to 0xb18C32…096055eB100 USDT From 0x5fC8F3…C3368761 to 0xab3212…45369f4E55 USDT From 0xecae1B…ca906C17 to 0xEeFCDa…7F4Ba0A51187 USDT From 0xad2ABA…D88BcB64 to 0x296122…6F1ceA652495 USDT From 0x021f7b…56A48fCF to 0xbeE38A…29c7A3371000000 USDC From 0x8614a2…0fc0b554 to 0xaA0fDA…7aFF8C0813766.91 USDT From 0x491dE0…9A19Bbc8 to 0x0fE82D…F800Da0d5000 USDT From 0x142800…a87742a4 to 0xd6eF3b…3D83f8215000 USDT From 0x1A3b18…84D16Be0 to 0x323C4e…c28C2e1F99934.651492 USDT From 0x7DD2cD…B1235562 to 0xBA8Ee4…6441cb3f4000 USDT From 0xB76A66…61764cC7 to 0x8997F8…cC3fEf8E40000 USDT From 0x7Ef1f7…47e7D928 to 0x79722B…D951cb2015444.876559 USDT From 0x1844Ed…1EaEcBc2 to 0x0e501A…5f562F5722504.679774 USDT From 0x51A8E1…92B9B61e to 0x3592AE…9A364fcB3000 USDT From 0xc3b6cA…a36993c7 to 0xD9A562…90362f3B1000 USDT From 0x13cE1c…6d84E4d0 to 0xbD6014…9A7Fa1dC99.890094 USDT From 0xD4e6D3…d3E41293 to 0x59A538…987E440D80584.428467 USDC From 0xAeA629…1dB47a00 to 0xA9F811…5930b3215000000 USDC From 0x3d5d35…aC47E1FE to 0x67E2Be…c7172E001000 USDT From 0x4A32E2…37C5cB40 to 0xbB5F85…B91eAbf37000 USDT From 0x8BA53f…404c632d to 0xDBbA8F…1419C9D81000 USDT From 0xc37782…78b8088b to 0x0E7819…5F33858b20000 USDT From 0x0261Ac…cfbe240e to 0x2ceb6c…328a1b2b700 USDT From 0x7b40ef…E7eb180d to 0x5951c7…3fbe4adB3000 USDT From 0xfD9828…c8b00dcC to 0xa03429…0416c73e158 USDT From 0x88E6C4…60262897 to 0x4691BB…DC0dd9B7250 USDT From 0xff50Da…239923d6 to 0x448d52…57d0D4A66000 USDT From 0xFfCCC5…d2fcF8a4 to 0xbFB334…e8778e01732.91 USDT From 0xaF780b…19F348e1 to 0x7F8F5c…932A601a9203.885 USDC From 0xB06ab3…fAc5f784 to 0x108d07…fC32856919509.87558 USDC From 0x4c496D…e17413FF to 0xaD9557…474F386f2300 USDT From 0xD0B569…896A8BA8 to 0xf62608…c14203C710 USDT From 0xAE397d…46A5fC3F to 0x23907d…c663f27512500 USDT From 0x4A9E49…e1Dc261F to 0xe482ab…BB53472721243.7241 USDT From 0x97829A…9099CF99 to 0xb6aBf9…Ca7AA86380000 USDT From 0xdc5d28…e5B90265 to 0x469DA5…e3DB60058095 USDT From 0xf749CF…124421e6 to 0x6B30e8…E8B08a5614000 USDT From 0x4e5319…b90D61Ea to 0x58035e…64341E6b100 USDT From 0xaa0946…18Bf8c08 to 0x7643a6…DF73E1b913000 USDT From 0x651323…7F225267 to 0x28bD0F…fd9eBF8a6000 USDC From 0xB16B24…1a16c274 to 0x3B623C…128EEca099042.9 USDC From 0xf7aFF0…12381C8a to 0xC6190D…1340284d500 USDC From 0xA41DCE…04c142ae to 0x13d1D0…0714424D10000 USDC From 0xE9ACCC…3CE13a2c to 0xE78C0a…e4957AB513408 USDC From 0x66D410…c4C52cd1 to 0x76EaBf…5e2b9D86951.035299 USDT From 0x6244B8…07fe15DE to 0xb82ea8…cfdD14267500 USDT From 0xF25648…fBe769A9 to 0x2431E1…21554437100 USDT From 0x74C749…d372F441 to 0x025aC5…7f55893d125000 USDT From 0xA68821…2702AC57 to 0xae63a6…76656519300000 USDT From 0x1FF778…b5ABc2BF to 0xECE24F…74a729e520000 USDT From 0x250533…12d7d9B5 to 0x45D7dD…58AE21714269.81099 USDT From 0xfd692C…86f982E2 to 0x188544…AfB5E07830000 USDT From 0x8105d5…67AC238a to 0x226c8A…1AaC21FA500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.041582113814243135 eth 0.041582113814243135 ETH
0x4149a0…be68fc87	16898594	Fri, Mar 24, 2023 4:37 PM	0x44590a…59687D48	From 0xdd63eB…928ef8a3 to 0x7acE37…1C403172217974.930633 USDT From 0xC2B66a…2E4f17CD to 0x3FF59F…40F44F3E1900 USDC From 0xf2f277…07094cCa to 0x227808…EFBf8c843550 USDC From 0x3aC65a…59C1C6dD to 0x0F806F…d7DAB9a925000 USDT From 0xF044F8…b1ED4D54 to 0x7E1aE3…b01Dc88D67335 USDT From 0xF3943B…2D226ee8 to 0x154Af6…105F2b485000 USDT From 0x58613d…62835620 to 0xF60c26…18c72d35300 USDT From 0x714FB0…69F15E6f to 0x1e4d28…b2C8Bd3E10000 USDT From 0xC3b5bd…b0D5E1Ca to 0x212EFB…5F8566198000 USDT From 0x6a7dC1…Dba1F771 to 0x345dFa…B900b73719996.8 USDT From 0x6274C7…11EDb7eb to 0xDdd2ca…141bcdEd3000 USDT From 0x72086F…c52428C2 to 0x085142…2768C60229946.07 USDT From 0xaCe5Cc…A7170AEc to 0x52dBa2…09583B2820000 USDT From 0xCe736C…b9D38b2C to 0xFFc57b…aCF1ca17300 USDT From 0x1E33e4…F4cd735C to 0x9e9916…ee015Cd9299 USDC From 0xef1e11…68239586 to 0xf25b18…913A37B033.27 USDT From 0x1Ec196…e5683dee to 0x29dd26…923D89E79800 USDT From 0xE1B19D…473E4d79 to 0xe39f9f…FB1EBf725040.678273 USDT From 0x4A6BD1…2b3DB4F4 to 0x1C32DC…316a22C81990 USDT From 0xCe7be9…f1a09352 to 0x09C725…ccfc0bBa3320 USDT From 0x7AF5Dd…9F8d2db5 to 0x3BDAB9…9C5A0343350 USDT From 0xf749CF…124421e6 to 0x326a59…4587f36c30000 USDT From 0xf060D6…8140D2d9 to 0x200f88…c7A6D876800 USDT From 0xA7409e…34404A92 to 0x36FF8B…ad30637E35195 USDT From 0x5FB88b…597Dec84 to 0x545F24…87E3df5A10000 USDT From 0x0407e7…AaEadf8c to 0x4388FF…c9c246Dc500 BUSD From 0x456ce6…64f175c2 to 0xFa6cA9…735537291500 USDT From 0x059f8C…5274F2B5 to 0xf1e560…06f32De51000 USDT From 0x72086F…c52428C2 to 0x085142…2768C60229946.07 USDT From 0xAd0030…15998F74 to 0x32E7b3…7a22661C82.9318 USDC From 0x6c7aF1…351DD42C to 0x9d54c1…E7416BD615660.090717 USDT From 0x471Ea6…f9f71dE8 to 0x6ee264…028Cc4db50000 USDT From 0x0b6f3E…004E058F to 0x69484B…16079c031000 USDT From 0x6AE2A6…d7e30977 to 0xF764D6…55447f3d54946.4805 USDC From 0x766182…6F42cef6 to 0x83862F…63bB9a03671 USDT From 0xC8d4f8…bd8d2D57 to 0xB49289…C8f33c6E250 USDC From 0x471Ea6…f9f71dE8 to 0x6eEc14…Ae9cc4Db2000 USDT From 0x74E471…6eA72918 to 0xa56f25…eD97846b300 USDC From 0x7D5ABE…09b99cce to 0x5c457e…7b84F5A23053194 USDC From 0x4c496D…e17413FF to 0xE210B5…8fEEFE4C3200 USDT From 0xDC94e7…3Fd85292 to 0x8B52BA…D9b1cf9865.07 USDT From 0x6274C7…11EDb7eb to 0x79a158…233114Bb285 USDT From 0x252be9…A1FE97BF to 0x7282c0…0798fa961000 USDT From 0xE04387…4C0b1fD9 to 0x72da13…2E577497200000 USDT From 0xfc9B3c…78a929F9 to 0xf21549…063c1bd06462.487116 USDC From 0xe2dEaC…1E1b3691 to 0x4B2846…2FfE3B2E1000 USDT From 0x73b6f1…C1069B83 to 0x36859A…6f06fc7f135000 USDT From 0x408D22…Dc3Fd3cB to 0x009854…3F06766120000 USDC From 0xE49dFC…4ea17d79 to 0x14363C…01bE6A5515000 USDT From 0x220d8A…7149ebB9 to 0x6D1c22…ef05Bd3f1436318 USDC From 0xf6f7CD…354C3Db6 to 0xd2fC04…25C0c148154.987366 USDT From 0x55c3eA…dF4e4074 to 0xa676C6…2E39aBB810 USDT From 0xe29b02…8c16D8B2 to 0xBe57Da…C62BaE1c500000 USDT From 0x0792C1…cA522eE8 to 0x1feB52…B6D93C6250 USDT From 0xB83c79…2dD9F8F9 to 0x1E00B7…02cCD510100 USDT From 0xA964dF…DF941e97 to 0x43D569…98c3Cb932300 USDT From 0xc8f7C9…d0dAd7b9 to 0x1a8C6E…7ac524871000 USDT From 0xDC050e…d2223662 to 0x40694a…A490a58c500 USDT From 0xf38694…Fe8F3660 to 0xC06e1d…4C0e61a212068.660304 USDT From 0xb8825E…6B1b6192 to 0xbF9920…6200E5d7301 USDT From 0x2aBCe6…6bF4e9fE to 0xCa6396…c935d7f312500 USDT From 0xe1D291…192bA374 to 0x3fB6E5…16C93B1516064.103957 USDC From 0xB2c5c3…64bFC999 to 0x15e559…767a999918752.5 USDC From 0x1AC3DC…6783a7cd to 0x7Ef205…3C8113b85637.681192 USDT From 0xA27DAc…F4cf8F0A to 0x20AaB4…e80a4E56740.39 USDC From 0xEce9f0…086dAdFF to 0xf39574…F54668866000 USDT From 0x5BD0Db…A1577fa3 to 0x0Ac8D5…a3a237055900 USDT From 0x24c2E9…B93240D7 to 0x23BfC9…98e8Ff3C218.249744 USDT From 0x4A6BD1…2b3DB4F4 to 0x1C32DC…316a22C81990 USDT From 0x3AC46c…A7AB3C22 to 0x7e00f4…48b8AaFa53401.404127 USDT From 0x1fDB42…4abC5c0C to 0xE4B44a…0A88d3125000 USDT From 0x49aBe2…C62Fa13e to 0x289B14…dcAa2BF31000 USDT From 0x8105d5…67AC238a to 0x6C75BE…408B65a0500 USDT From 0x3D21AB…146301AC to 0x3B98Bd…F48614432900 USDT From 0x585679…b70f1125 to 0x3093E4…b34Ea2bA5000 USDC From 0x142800…a87742a4 to 0x461b2f…69A9972C3500 USDT From 0x8f28f5…03922F0b to 0x67B52B…23792420450 USDT From 0xF1eb67…a2Fa363a to 0xB97841…B1F177Ba76091.095393 USDT From 0x2cD9ca…E58cf549 to 0xd28D7A…7Fb9284d9500 USDT From 0x64E7fD…6307B868 to 0x280084…164133A4468116.081189 USDT From 0x4779b6…485B0441 to 0xd234cb…cf1f71846116 USDT From 0xDB7980…5Dc90320 to 0x1A5275…22Fa06CA34353 USDT From 0xF2A3EB…098F9191 to 0xbfB354…039c91069500 USDC From 0x38cf0d…Ad4ad59A to 0xf91e39…e26608Ad210 USDT From 0x6f99Aa…26298f47 to 0x691135…610a105a320077 USDT From 0x532187…f5af8Ef2 to 0xd1F8c1…307b9C4a70148.579 USDT From 0xB4E1e0…C118B939 to 0x045351…9F376E2E2148.284505 USDT From 0x40EfD2…2e428433 to 0x13cb98…d07D76d46000 USDT From 0xD86239…97f29FeD to 0x5cC24E…619F99Bf500 USDT From 0x79a2c3…ce0c595D to 0x491AC7…79B909f5504.856619 USDC From 0xf749CF…124421e6 to 0x6B3a08…87808a5614000 USDT From 0x28FBeF…30696F8C to 0x2e7466…238347F1250 USDT From 0x922073…90A8b493 to 0x4c5326…7d8Aa8d05250 USDC From 0x3689C3…79ef9D95 to 0xF69284…622AE3Fa4800 USDT From 0xA5859D…3EC48094 to 0x0C3468…7c4a58521730.000648 USDT From 0x27B0E4…AcAF1B27 to 0x56a284…8a45a741125 USDT From 0x95691B…a1128a03 to 0x4124Ea…2EdE4793200000 USDT From 0xf749CF…124421e6 to 0x326a59…4587f36c30000 USDT From 0x142800…a87742a4 to 0x99e3C2…C71f4B2A2000 USDT From 0xe52c58…07D3425f to 0x0cc2e0…6f876067295567 USDT From 0x8FD6Eb…529ef91d to 0x5d26B9…f7756dEE24653 DAI From 0x970ce5…EEAA6906 to 0x8069a8…d01370170.01 USDT From 0x889D4E…f7aD1c53 to 0x7AD0cC…d2b9f3822000 USDC From 0xa87eE9…a801A7Ad to 0x1df843…f4518456100 BUSD From 0x988770…9F287bFe to 0x2a5790…Ce0390D8845 USDT From 0xe52c58…07D3425f to 0xC099A6…F8a1200B3495 USDT From 0x9030a1…A6fcd800 to 0xe9cB74…426fEf3015.595923 USDT From 0x85Ca09…60DE5924 to 0x8A687c…C837487B875 USDT From 0xE3b264…3b5aE7fC to 0x47B8e5…47cAd79d92600 USDT From 0xd6b026…D6Aa4617 to 0xDb3F7E…277Ab89D300 USDT From 0xf1Eab9…ace1130b to 0x0Fe28c…b0E230CE9800 USDT From 0xd82B30…44ec2295 to 0x8699fe…3eBB481112.209597 USDT From 0x5F198c…d55C4906 to 0xA6DfC1…44e5e73F5000 USDT From 0x1E446c…D7505798 to 0x94da2C…3d797501105048.899203 USDC From 0xF75Fe1…38FaBFD5 to 0xB91d59…dce79bB31000 USDT From 0x5aF789…DA5b3D21 to 0x2f99C0…2a7866CD10 USDC From 0x805244…C656B10F to 0xC514C6…69844Cd37000 USDT From 0x95e62E…Bb6E4c1f to 0xd0944C…D8cBA5884316 USDC From 0x3A3CE2…4C185E63 to 0x7868b1…361Ee63B332200 USDT From 0x76eBf8…2a8a4488 to 0x689228…44e213cA53.74 USDT From 0xCdBcF2…76CfABFA to 0xfAfb59…05b3Acb64702.7417 USDT From 0xd5e45E…663436A0 to 0x68D691…6282e099100 USDT From 0x3C8FFF…aA5DBFc8 to 0xA1a189…00C0a4C5150000 USDT From 0xbC80e3…7cCE3603 to 0xcea39F…0B9141F678650 USDC From 0x35b517…15b33790 to 0xD62D4E…74B1D9A21645205.928584 USDT From 0x9d7440…f51d026c to 0xA8C789…60c90742200000 USDT From 0x08B150…E8Ce4c8f to 0xa512F9…49D917944604.3165 USDT From 0x45a417…77Dd5e50 to 0x07719f…bAa1DC7710000 USDC From 0x2291C9…3A32d624 to 0x55cE95…8F4e40742000 USDT From 0x0089e1…eFD596E2 to 0xeF70b1…e81DE68b156035.741649 USDT From 0x6Bda56…1c6bf4f6 to 0xe206Da…fc3aD6cE2936 USDT From 0xf39086…0D466886 to 0xb731F7…22400dD14100 USDT From 0x76AB41…315a3b2D to 0x4dbfD2…f28D2B9F50000 USDT From 0x749E73…28121E5a to 0x0991Bd…97729F74100 USDT From 0x0f2A13…B3C41ca2 to 0xA2D3f7…4F39429799491 USDT From 0x51A8E1…92B9B61e to 0xAFcED1…bE53C4E33000 USDT From 0xdd0806…13ddFe1e to 0x43B9C3…1269A6d9232 USDT From 0x105f96…38c1490F to 0x76C8E6…bE567De8162264 USDT From 0x6c3E46…D69b6b66 to 0x6772EA…F4eab5C2105000 USDC From 0xbC80e3…7cCE3603 to 0xcea39F…0B9141F6100 USDC From 0x7ADC68…1A910c89 to 0xE6176c…1fc83df45150 USDC From 0xD4e6D3…d3E41293 to 0xcF6d77…d9407B7B80000 USDC From 0x73192f…0413C973 to 0x5BF991…f0c7652E5000 USDT From 0x546ce4…5b3205E7 to 0x1DcC50…2F3d02741194.692153 USDT From 0x6Bda56…1c6bf4f6 to 0x8402e2…c58738AE8335.43 USDT From 0x5bbDbD…AdDef595 to 0x9DAAe0…E200D6Fb3000 USDC From 0xACa4c1…0F70aCf3 to 0x1529BB…A572447f5 USDT From 0x86b6E7…6BCDF81d to 0xC6b71F…E844CA9710 USDT From 0xaF780b…19F348e1 to 0x7f8486…658A601a9203.885 USDC From 0xf014b2…421bF0E5 to 0x4917c2…0419BBc87424 USDT From 0xA5c3C9…60500d3c to 0x8ab0f0…C653f5d210 USDC From 0xd5884e…C721d866 to 0xdAbcb4…21815AdA630000 USDC From 0x7FD90C…a80326d4 to 0x24fda8…704e4dB62000 USDT From 0x07F113…89f3cCe9 to 0xf15B24…7de4c40b193 USDT From 0x200a90…30E767bc to 0xaAf6a5…392bE29611900 USDT From 0xB83c79…2dD9F8F9 to 0x1E032B…853cD510100 USDT From 0x0E2891…F80a5693 to 0x332C26…Bbf2921c60600 USDT From 0x5C6206…F046C4aa to 0x0e9336…2e19B22530000 USDT From 0x86b6E7…6BCDF81d to 0x9A08a7…7B1cdA8110 USDT From 0x005F73…A62f1f40 to 0x7EE8Ba…3160dfa6523 USDT From 0x51A8E1…92B9B61e to 0xaFc757…66F3C4E33000 USDT From 0xaEFa9b…754D4516 to 0x202236…127203442200 USDT From 0xA63e03…72ee67A8 to 0x73a740…82fc43623000 USDC From 0x788384…81661Cb6 to 0xDee619…4C8c3F9c1500000 USDT From 0x9327b1…2475c6F7 to 0x0c3eb8…b73ccbdB4350 USDT From 0x182248…21CAfEB1 to 0x6be7d3…d827f1fF3649.870369 USDT From 0x118862…8e601DC4 to 0xA3D490…D1179bAA250 USDT From 0x1AC3DC…6783a7cd to 0x7eFA10…3b3113b85637.681192 USDT From 0x6fE11d…0747df5e to 0x19349B…60B7932d10 USDT From 0xe7640b…D80531a6 to 0x7c20b2…4f7D986E5000 USDT From 0x3b53f1…2b1EB2CF to 0xA013fc…C56DC8313000 USDT From 0x9fa9C1…dE95102d to 0xE2D8e1…A3a1AfF8100000 USDC From 0xa765f8…af8Cb889 to 0x92e961…2b484cE4205.068077 USDT From 0xc8f7C9…d0dAd7b9 to 0x1a811f…55B524871000 USDT From 0xb5364B…595A7ce3 to 0x4d0746…0ca2a32e58924 USDC From 0x1eDb4C…68FAa51d to 0x9E4fE8…ab68c8F0300000 USDT From 0x45a417…77Dd5e50 to 0x077777…D421dc7710000 USDC From 0x27935b…079c201e to 0x658Ca9…2e075c7322.510835 USDC From 0x941AD6…71b2C95D to 0x8e1422…3d074e8A7715 USDT From 0xCce477…97890AF7 to 0x8e7FfC…65007890202932 USDC From 0x399b58…Ce23953c to 0x07c62b…9C73E6781000 USDC From 0x9B40D3…0345718b to 0x2EefD6…a0BB86F9100 DAI From 0x367E6a…0F79264e to 0x4f7536…49FeC4d8491000 USDT From 0x4E304c…f9Abda7f to 0x7a7F4B…9563144150 USDT From 0xf2f277…07094cCa to 0x227808…EFBf8c843550 USDC From 0x14eD82…ebf4811A to 0xCF9ae1…4E192643137500 USDT From 0x9FC85B…77F11a4E to 0x273E5E…595f472A81932 USDT From 0x8FD6Eb…529ef91d to 0x5d26B9…f7756dEE24653 DAI From 0x7ADC68…1A910c89 to 0x6a121a…c60c882011962.5 USDC From 0x92d3AB…2A4711Ef to 0xF40554…1d292A38104034 USDT From 0x922073…90A8b493 to 0x4c5326…7d8Aa8d05250 USDC From 0x1fDB42…4abC5c0C to 0xE4B44a…0A88d3125000 USDT From 0x13191E…ab1a1319 to 0x5Af253…B4e5c6F89.99955e-8 BUSD From 0x620750…CBA70A17 to 0x2A0eBb…e33b20f550000 USDT From 0x580fb5…4645043c to 0xBbCd24…90Ead87472364.12 USDT From 0xe63dE5…fb3b0bcF to 0x33e109…700f24c9190 USDT From 0x9a86B1…3807Fa05 to 0xDfFA0a…8aE669c614123 USDT From 0x49aBe2…C62Fa13e to 0x289590…cBFa2Bf31000 USDT From 0x733246…D67D2e57 to 0xD51ddf…92E1f3E525020.939492 USDC From 0x5E2d74…89a41Ec1 to 0xE7C387…62e893d810000 DAI From 0x6274C7…11EDb7eb to 0x90bFcC…52dee4136773.092218 USDT From 0xFc2083…18dDd05A to 0x9baaDD…7150ee995865 USDT From 0xf3469D…d0C1bD1a to 0xB771C1…4A90B08d18758.21 USDT From 0x48ED0e…71371bd5 to 0x36E533…dE71fc2E2000 USDC From 0x50D8b3…cb9c9c2f to 0x76acca…8d1bf98750000 USDT From 0x4Bf2Ff…CD1Bf0e8 to 0xF65aBE…E317F5055135.770214 USDT From 0xF63b7F…baED004a to 0x504D42…114584d464362.95656 USDT From 0xA0478D…836cb969 to 0x427103…b61793C09000 USDT From 0x22B21d…41fce14b to 0x0AcF41…b9cA235010 DAI From 0x0e1d02…49346E7E to 0xeD091c…BDFDD2B7110000 USDC From 0x063eD6…9dcbCFFf to 0xA1d0a1…25c974fa1984.129979 USDC From 0x3481F0…66887F49 to 0xB15BdD…0e069D2F101.944253 USDT From 0x93353A…61Bd8938 to 0x353e0C…8A932412783145 USDT From 0xE04903…bef35E9f to 0x815B73…310f85f649897000000000000 USDT From 0x790983…2485b078 to 0xcc4700…2fc4b22D160000 USDT From 0x0C5a36…eF1Fe9aF to 0xd028e7…0a01404e4987.305672 USDC From 0x51A8E1…92B9B61e to 0x3592DC…83964FcB3000 USDT From 0xeFb29e…e66db9bB to 0x9106C2…31F90Cce20000 USDT From 0x17C254…D818Bf7E to 0x7Aabe2…c988eDd1250 USDT From 0x178695…8B370F1b to 0x124d2C…fd3B2E0143000 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A762421.581872 USDT From 0x7955d5…39db4026 to 0xC380F2…79e9A10C106000 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c1800 USDT From 0xACBF3C…bCCfd8d6 to 0x6cCa28…C0F0adC8100 USDT From 0x0cf1C2…81dBAF07 to 0xDb513b…38de9879215919 USDT From 0x9Acd0c…E8f05764 to 0x4fc0C8…074255a560 USDC From 0xEce9f0…086dAdFF to 0xf055f5…81Ffc5A95000 USDT From 0x577081…6075B605 to 0x25f6f6…54f0963c450000 USDT From 0x2d1175…BB2E8B28 to 0xE1F759…EF67345211500.000000000002 DAI From 0x78929A…4674B5d1 to 0x3AbD28…49EA13B84350 USDT From 0x908bb1…abb1355e to 0x11fd96…65E961c05996.9571 USDT From 0xfc7cE5…eFA727e2 to 0xb50cC3…650AcB4E4000 USDT From 0x4A6BD1…2b3DB4F4 to 0x1c3f3f…83eA22c81990 USDT From 0x76AB41…315a3b2D to 0x4db2A4…a71d2B9f50000 USDT From 0x82e1fF…2eF3f751 to 0x651AB2…6b70214D49297.907039 USDC From 0xEa82C3…2Cb5DB5b to 0x8D05B7…DAe4357F3500 USDT From 0x84c0eF…4f8c6F0d to 0xe44490…1c50D32E30 USDT From 0x4a8a4B…a5B296E2 to 0x0A0CBB…eD16240E82915 USDC From 0x36014F…6B7863a4 to 0xd4c960…513d778872734.99998897 DAI From 0x978071…92d7856a to 0x3f547E…32b9331230000 USDT From 0x360419…89adF4e3 to 0xECa419…48e56DC635000 USDC From 0x3F2cB5…32320A2b to 0xfF23a0…DDd0341f5552 USDT From 0x9FC85B…77F11a4E to 0x27322f…06Bf472a81932 USDT From 0x922073…90A8b493 to 0x4c5326…7d8Aa8d05250 USDC From 0x91C002…6B1AE45e to 0x9D7Ed5…E61d026C16484 USDT From 0x5FB88b…597Dec84 to 0x545F24…87E3df5A3100 USDT From 0xc3b6cA…a36993c7 to 0xd9a422…0bf62F3B1000 USDT From 0x4A32E2…37C5cB40 to 0xbB5F85…B91eAbf310000 USDT From 0x3c3D63…90D16fF9 to 0x451D40…489C82Eb200 USDT From 0xF2A3EB…098F9191 to 0xec1Eb2…2F877D6e5000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.04153795882330144 eth 0.04153795882330144 ETH
0x8cc3c9…2df4315c	16898380	Fri, Mar 24, 2023 3:54 PM	0x9AE5ef…2734ea09	From 0x6F5b7f…C9bf8938 to 0x6b5Af3…fB6BeE7e7000 USDC From 0x5aF789…DA5b3D21 to 0x2F9b5E…4Cf866cD10 USDC From 0xd622b5…86503341 to 0x37eFDd…2aE725c03000 USDT From 0x0F9617…2a8d1476 to 0xeA715D…86E29622100 USDT From 0xF9E8fe…bf984a53 to 0x0E74b0…d660f2e8209755.09 USDC From 0x908bb1…abb1355e to 0x11f0a5…501961C05996.9571 USDT From 0x059f8C…5274F2B5 to 0xF1E32f…55D32DE51000 USDT From 0xbC80e3…7cCE3603 to 0xcEA7A3…204141f6100 USDC From 0x55c3eA…dF4e4074 to 0xA67B3E…eb69aBB810 USDT From 0xd81Aa9…Ab9Cbf1c to 0x8982d3…52a3eddB5089.794209 USDC From 0xEce9f0…086dAdFF to 0xF05104…811FC5A95000 USDT From 0xA73fec…9CBd0B77 to 0x926414…5B083e4a250000 USDC From 0xaD9E44…63080779 to 0x7e7138…65F022a310000 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.004294919510474362 eth 0.004294919510474362 ETH
0x95bdfd…102d2bf9	16898380	Fri, Mar 24, 2023 3:54 PM	0x5e474a…B27b4B35	From 0x059f8C…5274F2B5 to 0xf1Eb37…01F32dE50 USDT From 0x1E33e4…F4cd735C to 0x9E98f6…e2015cD90 USDC From 0x98e196…81049a97 to 0x29ccA8…9F246C860 USDT From 0xb3A937…CD287A37 to 0x87760D…F0a10EcF0 USDC From 0x9D0a1c…8c4fDc53 to 0x92a872…6746bB390 WETH From 0x351a7D…3e89835C to 0x292988…7Db504a40 USDT From 0xaB8310…476B72c1 to 0x99D0Bc…B13e17670 USDC From 0xc7CD6d…1F6fb7Ac to 0x34313F…f2d0f1A50 USDT From 0xF25648…fBe769A9 to 0x2438BA…F62544370 USDT From 0x83A597…2Cf63571 to 0xfd8d4b…a0B2aDb50 USDT	0xBADb5E…bD4b5528	0 eth 0 ETH	0.00853870738456575 eth 0.00853870738456575 ETH
0xebfcda…280cc1ea	16898357	Fri, Mar 24, 2023 3:49 PM	0x059f8C…5274F2B5	From 0x059f8C…5274F2B5 to 0xf1e45E…7ff32de51000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002252251666141855 eth 0.002252251666141855 ETH
0x43368d…c9b0835f	16819227	Mon, Mar 13, 2023 1:00 PM	0x059f8C…5274F2B5	From 0x059f8C…5274F2B5 to 0xf1e45E…7ff32de51000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00104359983278044 eth 0.00104359983278044 ETH
0xe7e598…7e8d1994	16819139	Mon, Mar 13, 2023 12:41 PM	0x059f8C…5274F2B5	From 0x059f8C…5274F2B5 to 0xf1e45E…7ff32de5910 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001268972503314409 eth 0.001268972503314409 ETH
0x1d40be…d0341760	16800930	Fri, Mar 10, 2023 11:16 PM	0xDFd529…1343963d		0x059f8C…5274F2B5	0.033765 eth 0.033765 ETH	0.000919796473722 eth 0.000919796473722 ETH

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