Address 0x06468ADaB9A65a83d5364DB0e76cd50f5d7A9bcD

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
0x4e7b38…2b9b5586	17294369	Fri, May 19, 2023 5:17 PM	0xf059E7…3dfD0b3f	From 0xE8BC6d…A6481924 to 0x5Da986…b781aec92565.68 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD3500 USDT From 0xe8d1dE…585ff284 to 0x890C27…F055eF3C4898.015435 USDT From 0x804b09…4125978f to 0xC91286…d4E8F6631159.971602 USDT From 0x9e605A…Ce0E718F to 0xF68174…18bBA1155000 USDT From 0xfbeA57…Ae48ae32 to 0xae8912…dAdac9561.105888023830846 ETH From 0x50d989…dBFAedCA to 0x762D42…EAb051090.35 ETH From 0xBc5D9c…2B48e87f to 0x00FD6B…A24A1b550.16 ETH From 0x269D42…7b07c302 to 0x5aBCe5…5379CB491850 USDC From 0x8F5f80…536c385A to 0xC3eB1C…59bcC9d35000 USDT From 0xfbEa7b…23DCae32 to 0xaE8904…36e9c9561.105888023830846 ETH From 0x02e590…834E616f to 0xD18Ee4…09F95C010.17772757 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.009198868871944123 eth 0.009198868871944123 ETH
0x3e6fe2…2b64d059	17188268	Thu, May 4, 2023 5:43 PM	0xD3F702…C09a574f	From 0x344651…57AB25F6 to 0xf2445E…F0C38E3725000 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.49171761 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.49171761 ETH From 0x5D7f32…2A811CE6 to 0x86cea6…947146FB700 USDC From 0x5BCbdf…D9204F72 to 0xfF560b…4f1e11810.20307 ETH From 0x39CD52…B32133Aa to 0xa9D1e0…B61D3E433245.844131 USDT From 0xFE51F7…1328c5Ea to 0x3bDfDf…15A119eF1995.7034 USDT From 0xfe51F7…1328c5EA to 0x3BDFdF…17a119EF1995.7034 USDT From 0xf8e276…213EF512 to 0xd3687e…4b2C6F8f727.27 USDC From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2000 USDT From 0xF88801…B11Ea6Cf to 0x9b8F2c…834Fc6920.269541678678102 ETH From 0xf88801…b11ea6cf to 0x9b8Fae…02f4C6920.269541678678102 ETH From 0x9b8F2c…834Fc692 to 0x4b46eA…f70606E50.08749042 ETH From 0xF8e276…2F3ef512 to 0xd3686a…d0D66F8F727.27 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0138738 eth 0.0138738 ETH
0x1671dd…fb53e175	16924758	Tue, Mar 28, 2023 10:50 AM	0x2c4c15…08c874CE	From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x63D076…57206618 to 0x7f8AB5…0802d3871650 USDT From 0x7C99FD…65e5fe44 to 0xb4bd8C…6296661415000 USDT From 0xD60645…77A1B7F4 to 0x684b00…Ad8e9A5F552.611695 USDC From 0x8A125c…62EF15f0 to 0xAf78c4…a74Be686340 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x76CEdb…06D67dE8 to 0xec2B13…34bCe71c75230 USDT From 0xD86e3A…6b1A1BC2 to 0xebA767…9eA49D5E140.014001 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x054F1E…BD063244 to 0x2D69e0…CF807a895550 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3CC3B1…368a7266 to 0x8A78e5…Ee0D1E966000 USDT From 0x12CB48…36bd7048 to 0x2AeBbd…7CA093951522.5 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x550153…b8370558 to 0x26f26F…78ba40C57090.286536999999 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x288C97…2B4c9d34 to 0x5A85C9…938b4ef0100 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x61B25C…d6e85754 to 0x76e39d…1F4A8743988.258559 USDT From 0x4315c9…F07Dec82 to 0x4F63FA…7d83E91181228.3 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xcb9c4a…9CF7dDE8 to 0xb34C59…659D37b5100 USDT From 0x314118…2074F12f to 0x9FD4Cd…A627a2B66000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007986128435894904 eth 0.007986128435894904 ETH
0xd6fe74…1f5a26b8	16924739	Tue, Mar 28, 2023 10:46 AM	0x2c4c15…08c874CE	From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x379415…63154c9b to 0xED82a5…9616BB8C65000 USDT From 0xc3BA7c…e73d0A30 to 0x41D3d3…3df587B3999.489002 USDC From 0x9ef01D…3eE7466F to 0xd5C85f…73101687399900 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x71ECC1…631F4d1f to 0x0CD4FF…5E6Aafa4172807.60760299998 USDT From 0x0D117A…19729240 to 0x1aB1f9…15f30af6123481.740104 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC111000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x8614a2…0fc0b554 to 0xA8437b…ef5Fb3168071.46 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xf63e94…A53D2760 to 0xEC8946…E49D577c3215 USDT From 0x9030a1…A6fcd800 to 0x736B85…04f712Ef60 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xD6A9E5…89f80614 to 0x80eF2D…8CD0119C2531.79248977 DAI From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x2E476F…C711c078 to 0xdaC17F…75831EC73.789937 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006362234640682365 eth 0.006362234640682365 ETH
0x541f76…16f5e65c	16924733	Tue, Mar 28, 2023 10:45 AM	0x2c4c15…08c874CE	From 0x8A51D1…89E8a0EA to 0x613730…5675C7df10274.9996 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x148ecE…0a3cAD04 to 0xa6fDDb…e5b09c1359 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xB72788…8268Bb52 to 0xff6dA3…d3cf4dD41000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x5bc5F2…93069076 to 0x400b08…d9bA70B73053.145522 USDT From 0xD817C0…4CD3d746 to 0x2aE42B…E77a4d9B7000 USDT From 0x8614a2…0fc0b554 to 0xA8437b…ef5Fb3168071.46 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x9e3c6f…B7f07d18 to 0xeF615a…7D061383300 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xf1513B…FC449170 to 0x44415F…735654Ec174000 USDT From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x781a5d…DFD2C58f to 0xF5491f…69C4B40B1650 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x4A17DF…550d14e4 to 0x71eCc1…081F4D1f67300 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…9686aFE68964.4733 USDC From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x723935…ce074c42 to 0x9349A1…b96DD5D0182 USDT From 0x9ef01D…3eE7466F to 0xd5C85f…73101687100 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x0D117A…19729240 to 0x1aB1f9…15f30af6123481.740104 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.008813864920231972 eth 0.008813864920231972 ETH
0xd22c16…a48f01ff	16924719	Tue, Mar 28, 2023 10:42 AM	0x2c4c15…08c874CE	From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xd6D950…58174cd8 to 0xecaDFd…920c6615278.931662 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x11F91C…9cB2F484 to 0x193dc3…20Ccda1A162200 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x9A7d66…D0737be8 to 0xA19F3e…b24065a9146.52 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006646557465183125 eth 0.006646557465183125 ETH
0x6e34c8…af51636a	16924702	Tue, Mar 28, 2023 10:39 AM	0x2c4c15…08c874CE	From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x50BE13…80e56772 to 0x9B39C8…fA3bf2b15235.811468 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x48d477…20F75980 to 0x6F89Eb…2B2bb96C9999 USDT From 0x8ba074…F64CFe76 to 0xE0A616…307Adf211254.34 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x2759bC…F3fF1aD8 to 0x8BA074…F24cFe76561.5 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xC1AfAd…Dd7652a8 to 0x10f32B…054fb45820000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x0D117A…19729240 to 0x055Be4…23F458Fa1872 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x5429bF…b10b01d8 to 0x92e929…E7b2B786802.04 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x0c8c32…c3294C6B to 0xD5fBDA…d0292d471000 USDT From 0xc3582f…2D4e359a to 0x1AD040…3F0256a33629.53 USDT From 0xd80B83…1B96513F to 0x13AD00…a4c875aC1354 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.0070124276444769 eth 0.0070124276444769 ETH
0x561d69…f42f468d	16924692	Tue, Mar 28, 2023 10:36 AM	0x2c4c15…08c874CE	From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x64771F…aC8D2a94 to 0xaFA1b1…E8D3Af3d1500 USDT From 0xa89891…b196f6da to 0xFaA5Af…0Fd9464A1040120.6799999999 USDC From 0x9F360d…4A35Fbd4 to 0xA94ff0…386E2C7C2005 USDC From 0x0D117A…19729240 to 0x055Be4…23F458Fa1872 USDT From 0x29751e…C0aE2da0 to 0x4D0778…31c943AA260 USDC From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x228093…19A17622 to 0x0d4A11…031f1852300.347952 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xa89891…b196f6da to 0x72086f…e52428c24599.5 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xC9F257…60DbFe3A to 0xcEe284…6d97180D1000 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xC6cE95…861d27b0 to 0x11B815…037697f62000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x86626F…191F22f6 to 0xa6A491…9c02E6b7230000 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x259b7d…AD32f4CA to 0xC9f257…9BDBfE3a704.71543 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x93541f…1491Aae0 to 0x8805dd…C92a820860000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007990986362106803 eth 0.007990986362106803 ETH
0x2ddc3b…ecfb6bc9	16924683	Tue, Mar 28, 2023 10:34 AM	0x2c4c15…08c874CE	From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xC9cD0f…bDD76c04 to 0xD19413…75AB89D7776 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x464845…97E25980 to 0x1680A8…538ef5982668.632003 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xC6Bda1…365F17A8 to 0xE90e19…AD0882b22500 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xF8Da3a…3A2854Ef to 0x795791…8b875c134500 USDT From 0x9b0FBF…0b6aec54 to 0xA647da…B683467314388.4892 USDT From 0x86626F…191F22f6 to 0xa6A491…4a02E6B7100000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xa7B69a…c6B60d4a to 0xbf3aeA…c3581785154210.456802 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007772544293278539 eth 0.007772544293278539 ETH
0x89d94c…f8d60cda	16924676	Tue, Mar 28, 2023 10:33 AM	0x2c4c15…08c874CE	From 0x19F1D6…9B4767FA to 0x6752D1…0afd852a5300 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xFe885D…222077a6 to 0x891238…B50D32a7200000 USDT From 0xf2474a…Db4E8cD0 to 0x7b4f96…CE2752d455722.85795 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xd15013…15F62BF4 to 0x0558c6…47Da8D97550000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa8272d…cb748614 to 0x5bDf85…8003F7EF5000 DAI From 0xD86e3A…6b1A1BC2 to 0x8Af24f…51CBEe92425.042504 USDT From 0xd3d470…7EE42D70 to 0x095d29…84b626C926.99899900000001 DAI From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xebE200…d3ef4332 to 0x0d4A11…031f1852946.813742 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x9E75ad…beE9cE36 to 0x901454…3019A5601100 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xA98035…789974ca to 0xe06257…58b53385250 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00819071738075316 eth 0.00819071738075316 ETH
0xd3cd3c…7ba198d0	16924660	Tue, Mar 28, 2023 10:30 AM	0x2c4c15…08c874CE	From 0x723935…ce074c42 to 0x2aD76E…EE50aE6C30429 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xBba19B…B8DfEfD4 to 0x5777D9…AB9E216850079.912572984314 DAI From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x92d0e5…1fF73248 to 0x33d75a…1c7A955f60000 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x379415…63154c9b to 0xED82a5…9616BB8C65000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x01C5C2…5fdAA90F to 0x50cB18…F0e1616684 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x45D31c…7D9A888F to 0x5f05F8…Ac080cCA22743 USDC From 0xDa8ea3…6dE58582 to 0x01CEEB…9421a90F300 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x0354b8…98AE8364 to 0x89F223…f91C5EE349751.24 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xEC31f6…19fC92A2 to 0xf72A59…6A16037331066 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x3e2194…E4269090 to 0x5B6b86…Ff8f4cb828208 USDT From 0xFfD0eC…Ed03194B to 0xD55a94…26Ed4333201.565522 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x0e173d…0642C088 to 0x73497C…860E5F62335 USDC From 0x9059A5…E794dD38 to 0x1a5afA…891277d11.5 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00816863954566743 eth 0.00816863954566743 ETH
0x366e6e…742cfb5e	16924647	Tue, Mar 28, 2023 10:27 AM	0x2c4c15…08c874CE	From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x24381a…7B5EDc5b to 0x2e9fc0…602bb84C1000 USDT From 0x2fefC5…07bb0e36 to 0x9EAaEB…c8Add1Ac5670 USDT From 0x0A5D37…79B869AA to 0xCA45f1…13EdC5593294.198 USDT From 0xC5Da00…2995c886 to 0x5427c6…FCf91d642994.011976 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0x4816FE…072894b4 to 0x71c63F…9A1Da0BA100 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xD9782D…98aEb198 to 0x3405cB…276132bd23930 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x860BC1…9A2Ffc8B to 0x552232…83410387500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xc53238…723BFF06 to 0x2a5aC9…bB63C33F843.478261 USDT From 0x21a7eF…1e787fb2 to 0x643206…6C5845863190 USDT From 0x628CcF…d8d90AD8 to 0x0B8398…5F98fb4117310 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x06cA8E…D52a23A0 to 0x0e246c…58C364e386830 USDT From 0x5aecF2…aAcF2200 to 0xE9F65D…f385c346300 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x57CE7E…33824756 to 0x3416cf…8A3527C61300 USDT From 0xce880a…9320C3DF to 0x2A04cD…96982bC932.98 USDT From 0x0B5F3E…7a7647FF to 0xB85992…64d1D70a2002.16 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x7cd456…7598E2b2 to 0x07b943…9f88F8111431945.179704 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007707693819185651 eth 0.007707693819185651 ETH
0xba09eb…1e863372	16924642	Tue, Mar 28, 2023 10:26 AM	0x2c4c15…08c874CE	From 0x39F2f6…95bA2F92 to 0x397ff1…D947aCA02793.979763 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x2759bC…F3fF1aD8 to 0xE66C22…EbE9C28A65.5 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xC5Da00…2995c886 to 0xC1beEf…d83c909a4990.01996 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x5610ed…B511D008 to 0xB5F92a…A8728fa127201 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x89B474…9A343130 to 0x95E2d5…63D5D85896041.48561399999 USDT From 0xB77E49…Df337e58 to 0xe09A5D…8Da919722000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xF2750E…A1772348 to 0x37A808…3e268C6c480 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006363172418871528 eth 0.006363172418871528 ETH
0x8d084c…91800cd9	16924628	Tue, Mar 28, 2023 10:23 AM	0x2c4c15…08c874CE	From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x7dAc68…5c8af8e6 to 0x7fb123…Cf76A29338017.72 USDT From 0xe8Bae1…746e9b94 to 0x27FD43…0460c9b43419.7 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x992d72…F4F6a63b to 0x11B815…037697f61000.279984 USDT From 0x014527…8087085a to 0xA9d1E0…e81D3e43557.000015 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x7ADDFA…A0C892D0 to 0xd862A0…4B4a486b6000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xDC050e…d2223662 to 0x1BAc08…24D3F3da3584.417491 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006479177299350792 eth 0.006479177299350792 ETH
0x801f4e…9a6cfb1a	16924615	Tue, Mar 28, 2023 10:21 AM	0x2c4c15…08c874CE	From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa93548…B6f5dc04 to 0x06Da0F…931845531500 USDT From 0x948643…c3e66A6b to 0x871EA2…0e33a575770.45 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xAA5518…fE6814db to 0xE1d600…25E6Dcc7822.61536 USDT From 0xc58Bb7…5D4E7c72 to 0x552F0c…946267F71051.203878 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xA53195…Bdd722a6 to 0xfB2E78…071B2FaA900.24945 USDT From 0x992f09…d9eB7400 to 0x74de5D…9301663195.762755 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x2d5e18…Af32d806 to 0x1698Ad…a4e2fCC22900.2368 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x89124C…9569B8f6 to 0xBd9Dac…C7F15BeD2000289 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x6C6F8b…a4eb3426 to 0x61ab3D…C17Bd18C6655 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x15251b…594cf1dB to 0x4E68CC…ef0dFa364649.141691000001 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA757741 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xC1E28F…e6d158b0 to 0x075869…54C1529b15002 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007155289542300164 eth 0.007155289542300164 ETH
0xf677c1…bbb67f27	16924597	Tue, Mar 28, 2023 10:17 AM	0x2c4c15…08c874CE	From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x7f1A0E…Ee85c516 to 0xc75777…761D2Cbc1500 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x388CaD…453A62C4 to 0x41D3d3…3df587B3589.999002 USDC From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xE50941…C2B3a6B2 to 0xA784Ef…0dfFC9ca300 USDT From 0x3c3F5c…D01e1ba4 to 0x8fd20D…0793935b10 USDC From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x5111de…8B390202 to 0x71e616…5EbC0A014749 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xc311f8…7817e880 to 0x88f5C2…A5dC1D435400 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006460667662036476 eth 0.006460667662036476 ETH
0x67ff0c…226f1784	16924585	Tue, Mar 28, 2023 10:14 AM	0x2c4c15…08c874CE	From 0xaa364c…C1Cd530b to 0xF6e28A…C7C2D9f7300.744671 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x70273B…eF2B413a to 0xf5b080…b51569C299661.46 USDT From 0x1b561A…e3149D4f to 0x7cbb88…9bD73F4A50000 USDT From 0x501A2B…5E48E2b2 to 0x9744f1…9F5b098628.33 BUSD From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xAF71D3…F0dF01c4 to 0xa9c285…5e4fac995982.5943 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xfEAAbE…CBdd9D98 to 0x9F68b7…aFbFbF6D1500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x3c3F5c…D01e1ba4 to 0x8fd20D…0793935b10 USDC From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x22f83e…C74c2788 to 0xe02d82…235B041425000.4 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x01E79F…8115921B to 0x2F4614…60FF9038250000 USDT From 0xCBbFEF…A401B7Ff to 0xa9c285…5e4fac993795.3589 USDT From 0x11F91C…9cB2F484 to 0xa330D7…525961c46000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007475392823316492 eth 0.007475392823316492 ETH
0xe1da41…d52d155a	16924580	Tue, Mar 28, 2023 10:13 AM	0x2c4c15…08c874CE	From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x9660a8…D79FFA28 to 0xa29e96…1f9C4FF5314000 USDT From 0x820a83…213b00fb to 0x6Af8f5…967289f41000 USDC From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xDfba0A…ACb927b8 to 0x64B434…7beE055C10204 USDT From 0x33A78d…D2c68D3a to 0x7746E0…1cf5d6fA1371 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x897b42…e85308fa to 0xa9Ab77…4FBA90F71417.151162 USDT From 0x09fb3D…853d10FA to 0x02D5d9…Cb47645869.06 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x16D0D5…c15B901F to 0xFA5CFe…163807613000 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x1Ff057…14c898BF to 0x64ac6E…d368D915100000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.004519604190949036 eth 0.004519604190949036 ETH
0x028591…50b06483	16924576	Tue, Mar 28, 2023 10:13 AM	0x2c4c15…08c874CE	From 0x473bBC…BBE5eDEb to 0xe1A3f0…bC98E93769 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x14c482…EB8Bd38b to 0xdc58a4…56E341eD4.998625 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x45D31c…7D9A888F to 0x5f05F8…Ac080cCA22743 USDC From 0x723935…ce074c42 to 0x2aD76E…EE50aE6C30429 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x849A02…7994Ad96 to 0xA9b53F…1d74F545109 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x8Eb760…a6342dCf to 0xd8f5D7…E02133eE42069.888 USDT From 0x9413Da…4680A4bf to 0xA87554…AcC037c050000 USDC From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xe22619…0cBd3576 to 0x383224…4Abf6dcb30000 USDT From 0xe3b82c…607C40c0 to 0x784c60…4ff15ccB4621.964314 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xBeAc32…8e6B8762 to 0x3d5625…e6377A2a65000 USDT From 0x4b6332…9e5D4BC8 to 0xa00604…937D2F014120.969805 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.005173449791220371 eth 0.005173449791220371 ETH
0x3ff3fa…ad3affc5	16924569	Tue, Mar 28, 2023 10:11 AM	0x2c4c15…08c874CE	From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xF08FB6…42ed1E2f to 0x0fcEc0…4bB74A9927090 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xCc89eF…823cb63B to 0xb7F84F…95dd1C49900000 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x6b2236…9D828948 to 0x9F538D…60ef3a2596000 USDT From 0x4f8382…DD99E1b6 to 0x627965…Dd8C17051500.964614 USDC From 0x2494cB…d5995C10 to 0xF27B94…3B2B44E63202 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x27ECb8…BE471974 to 0x2cbf15…B6C716539737.015151 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xB8ef34…3532ed5f to 0xB059Ce…23bAd0ad155766.40428 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xD9Cde3…70CBF822 to 0xD2275a…c60dB4BA11364.40002 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x420C3F…81Fc4300 to 0x4f8382…de99e1b64138.2204 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.00661296267805836 eth 0.00661296267805836 ETH

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