Address 0x06e899AC0e5c1998c942a06b22e2e5E83E215C5D

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
0x63a899…ce76e047	16922703	Tue, Mar 28, 2023 1:54 AM	0x44590a…59687D48	From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xCdBe08…E4e52fFE to 0x68fD1A…A82F101010 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x361a06…012259cd to 0x5f8483…188D0636100000 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x6eBef0…639DE429 to 0x6b702A…07f2301C2844.14 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x177D52…05627D41 to 0x20eA76…F5df7810130.382371 USDT From 0x9E5F15…584DE1C1 to 0x958d69…8B1C966310036.909302 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xD48B73…f1421475 to 0xfB78D5…4F27f4895999.668374 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006132027577958568 eth 0.006132027577958568 ETH
0xd45bff…740aa178	16922695	Tue, Mar 28, 2023 1:52 AM	0x44590a…59687D48	From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x94Eb7B…8CD2810c to 0x606b68…99c66e9364 USDC From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xb24387…4aE6fdA1 to 0x37f1D5…1cE26C754000 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x04b4d5…1FC209f1 to 0xE6880b…dC4fF1f4710000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x2c4bb7…DbB718F7 to 0x226782…Da6D9c6155 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x431BC1…64Ace761 to 0xd5CF87…a6b0a46112701.05 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xCEA7CC…5eb736e3 to 0x085f3b…6BE57A521000.10001 USDC From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00701430609941232 eth 0.00701430609941232 ETH
0x3fb62e…79d40aef	16922691	Tue, Mar 28, 2023 1:52 AM	0x44590a…59687D48	From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x62fD51…a667F4E9 to 0x118004…43AdAcbD10000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x58FDF0…Fb81ab41 to 0x2E32Ab…41648E3E1227.9694 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x58FDF0…Fb81ab41 to 0xb9370F…F32b65311758.412368 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xF92B54…b37493c1 to 0xb466dc…17f4caB6100 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xD9A15A…FBa5433e to 0x708b7E…8EbA9Aa7500 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xDe5697…72fDfCB9 to 0x67C16A…f9Add1c43000 USDT From 0xf0e7fD…9E6391dC to 0x64a91f…5cd727B81500 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x7dc687…a974f67d to 0x0Ae9eb…E36Cb70E50 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006129109993886688 eth 0.006129109993886688 ETH
0xd76de7…e5b999ae	16922687	Tue, Mar 28, 2023 1:51 AM	0x44590a…59687D48	From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x04b4d5…1FC209f1 to 0xE6880b…dC4fF1f4710000 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x335c47…33E58D55 to 0xEe77DC…B0e74d66882.95 USDC From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x1a1936…d3001f7c to 0xecD515…A476a8342175.775 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x125d15…d4b5507c to 0x8a1262…39Eb5a3E1028.130012 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x34CF60…6cdf5c59 to 0x8C9b44…56f464911027 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x58FDF0…Fb81ab41 to 0x5B35eC…fBA32d7e318.350107 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xb447aE…1e89280E to 0x625e73…3D947012469.558451 USDC From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x9da632…a72A8f37 to 0x74e669…5749884e4999.0002 USDC From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x8a3155…A4ec2a23 to 0x3dd8b8…e0CE279950000 USDC From 0xCe0553…19B7aA7E to 0x900001…f5dEEBB25 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x696AB5…F31E9481 to 0xaAD4cD…19a66F582300 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x8e5fDC…12D2b91C to 0xfA0d3b…153727fB50 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0xE9949C…08f928cc to 0x96654B…574e1226100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006621029160215364 eth 0.006621029160215364 ETH
0x2c2ea8…79eadf0e	16922683	Tue, Mar 28, 2023 1:50 AM	0x44590a…59687D48	From 0xb43810…91E68Fb7 to 0x5e3371…2Bcbd3D314 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xF8889f…7Fd685a5 to 0x95621e…BF870417151 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x6f8c81…C14f4001 to 0x312FAe…8D54cd42105 USDC From 0x7e9296…529bEbf9 to 0xFBa4B1…B8a9EF19100000 USDC From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x26f449…050f67FE to 0x40f6ca…4315cdCa105 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x9c69F2…c6240B83 to 0x92F9f8…6aa7244b8000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xb41577…4c18f8C7 to 0x123D74…1B99F8eE968 USDT From 0x81d4ff…a0788Dac to 0x65F4C7…6921d3fD1000.471907 USDC From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x9756C5…a7E8FFBC to 0x8305E7…E404FB5d375 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005689300396828272 eth 0.005689300396828272 ETH
0x136aa4…98eabbc7	16922677	Tue, Mar 28, 2023 1:49 AM	0x44590a…59687D48	From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x45c749…a146F0A5 to 0x1c7326…D6b0B5c3117 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xA01523…7A68f3C9 to 0x2374a1…0BE0f772800 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xbB2e00…967B23aE to 0xBD41cc…DcCBFD5f19.965924 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xc14E9d…b532Dd5e to 0xa23Fa2…6ED5B53025000 USDC From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x04b4d5…1FC209f1 to 0xE6880b…dC4fF1f4710000 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x99E241…0962376d to 0xf843c1…A3528EBb1938 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x476942…76B93DB1 to 0x944fA3…35c35F5d800 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xCD857F…0E705EB7 to 0x21Ef72…26CbDC9616704.805907 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006610859123542332 eth 0.006610859123542332 ETH
0xaa92b4…16edb4a4	16922673	Tue, Mar 28, 2023 1:48 AM	0x44590a…59687D48	From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x1aB45C…1F231a1C to 0x68EBA2…b39b7A5C5400 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x8f004a…3EF6e797 to 0x835e5e…e6Dfa6a88500 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x5c3161…d53cAC51 to 0x3f8B75…426A6ca05 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xc4eDaA…9d4a6845 to 0xfdAbAC…44Cfce7820000 USDT From 0x04b4d5…1FC209f1 to 0xE6880b…dC4fF1f4710000 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xB0ABE0…a2984f23 to 0xe497F2…28B8e8Ea90.57 USDT From 0xE48eA5…12CF576e to 0xF2e10C…bcFcc2BE1 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xAE759E…CAAd49E1 to 0xEf74c6…1Ce421ca133 USDC From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x66CEB1…cA197F25 to 0xB6DDB2…Cb41c74111.88 USDT From 0x7e9296…529bEbf9 to 0x77ab0f…e3f65f8d10000 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x675298…B92FED5d to 0x197572…B6571efb293.763882 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0xaCa43f…c4413185 to 0xbA4E78…c3217e6A3030 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0x5A8451…5771cf83 to 0x07b87a…DC2B38F750000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00653627688440052 eth 0.00653627688440052 ETH
0xb14d99…4ff7c6bc	16922667	Tue, Mar 28, 2023 1:47 AM	0x44590a…59687D48	From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xc4eDaA…9d4a6845 to 0xf8A645…4608B61f80000 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x04b4d5…1FC209f1 to 0xE6880b…dC4fF1f4710000 USDT From 0x7d5D90…E401172D to 0x6901c3…0530fEDA756.103821 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x747B12…B42f4dEC to 0x648591…85D50B50640.289188 USDC From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x7e9296…529bEbf9 to 0xFBAdCa…3b19Ef194.81639 USDC From 0x4B362D…71665711 to 0x9da457…2c2a8F371356.650576 USDC From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x7e9296…529bEbf9 to 0xFBAdCa…3b19Ef194.81639 USDC From 0x94625A…98b76017 to 0x4923d2…2045Ed74100 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x6f8c81…C14f4001 to 0x35C8DA…630e6A28200 USDC From 0xD11B9D…EecD8185 to 0xa31397…933Dd46912388.302726 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x94625A…98b76017 to 0xc2eD99…659A748d1200 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xc7a4BE…662ac2d7 to 0xa8539D…1DCce3dD10459.512761 USDC From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x894334…6B402Fd3 to 0xA562b9…eC4a939798.81 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006863914315518768 eth 0.006863914315518768 ETH
0x620613…230598bb	16922660	Tue, Mar 28, 2023 1:45 AM	0x44590a…59687D48	From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x5c0667…6fa59873 to 0xc759E7…408C8dC76500 USDT From 0xfFb4eb…B49596D1 to 0xa9e50f…9586BeEF12100 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x1678aF…82f06905 to 0x76Da26…54E5C1B825000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xc0C5c5…714ACf5c to 0xaD6e21…2A9d5ca8990 USDC From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xdc172c…487354E7 to 0x4eD61d…E49036344500 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xf08ab1…53412809 to 0xEdC284…5d0780eb6683.863248 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x9F1B2A…EC41c6eE to 0x61841f…04539CFe10000 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x9d4A11…D44f6FcE to 0xbff92c…54199869149.85 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x1A39A9…6Bb9eBc9 to 0xc60D35…922dfD5f100 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x7e9296…529bEbf9 to 0xFBa4B1…B8a9EF194.81639 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xdB2752…c2aEaf23 to 0xa3EbB9…9c3BF0761000 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x00D148…48Dc415D to 0xd780cA…60bB772C118.006069 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x5A2CAa…5B5376f5 to 0x7f6e9E…9Ade1B3510620 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006903667126472736 eth 0.006903667126472736 ETH
0xf04385…5159cce3	16922656	Tue, Mar 28, 2023 1:45 AM	0x44590a…59687D48	From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x94D8c1…e0Eccccc to 0xd6F1f6…02Aa379c940.601399 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xD9319B…bE79cA51 to 0x0F49aB…32E27BC8145.855912 USDT From 0x3b2aBf…F4E0051C to 0xe37c11…1feCdf9D10.49528 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x159e99…527a40B3 to 0x5f96C9…5683Ed781000 USDC From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x807368…D515259c to 0x0401eb…DcE66C0730000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xc4eDaA…9d4a6845 to 0xfdAbAC…44Cfce7820000 USDT From 0xC62622…70517559 to 0xD60d2c…5a19eE402194.014122 USDC From 0xAB1Fe5…C773d999 to 0xad5f06…8D41BD98120 USDC From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x94625A…98b76017 to 0xD118f1…C7f9A5dB90 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x7e9296…529bEbf9 to 0x77ab0f…e3f65f8d10000 USDC From 0x3b3324…765070f9 to 0x0256bD…754EeA76815.431725 USDC From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xeB05d8…0f67254d to 0x531689…CD60524449.592261 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xc4eDaA…9d4a6845 to 0xf8A645…4608B61f80000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x99E241…0962376d to 0x841043…21D72423969 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0xf08ab1…53412809 to 0xEdC284…5d0780eb6683.863248 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00684535362658668 eth 0.00684535362658668 ETH
0xef3863…da252411	16922647	Tue, Mar 28, 2023 1:43 AM	0x44590a…59687D48	From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xf209DA…C79E6cf3 to 0xEbE61b…76aca3221906.209374 USDT From 0x6AE043…51Fb827c to 0x36E358…1595f5E150.12815 USDT From 0xa53b46…8F000b0C to 0xFAaf14…6eeD82981293.674281 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0xFdb807…f1dcc495 to 0x4F6774…2709838E6139.426918 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xaCf50b…56798F1D to 0x4494eC…b859f5c23259.164392 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xfccaae…4c505d37 to 0x768e73…726Ca5fa699.744593 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x807368…D515259c to 0xa13987…A6EF94bB50000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x5D0e44…91ab0C91 to 0x9EB66D…53B622c612000 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xF38665…756Fed91 to 0xDc39aa…1ADE9B9699571.59 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x58442f…0CD5683e to 0x9e48a8…D51b4A2C50.910559 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x7Cb6e9…03bF4d85 to 0x698f1A…7cFf52aB10000 USDT From 0xD3A0ba…7c3967f7 to 0x8280a1…55d278b762.5 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xDd84D5…D05D1953 to 0x79cC50…50E377Be1053 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x362eA8…907Eb8B9 to 0x3209cf…aE965FcF10 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007209415315599984 eth 0.007209415315599984 ETH
0x9bb0ef…fb59021d	16922643	Tue, Mar 28, 2023 1:42 AM	0x44590a…59687D48	From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xFbe86c…AA73cb45 to 0x6b4B68…4F51782021000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x347C45…c2159B51 to 0x9F4D0F…7Ee4C6cd3000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xF8aA5d…E78DeC79 to 0xF0aBD8…01f11E42160 DAI From 0x583132…E8Baa223 to 0xF893D7…342f8A3b153 USDT From 0xa72c67…51e48569 to 0x3d8930…F2faF3F740 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x7e9296…529bEbf9 to 0x77ab0f…e3f65f8d10000 USDC From 0x71832F…eBCE9E03 to 0x624667…ae5a2CC246.183813 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xB12A4C…c73E6C9C to 0x273388…A276B255700 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x93676b…cc34B3c3 to 0xB16977…A62A7E049960.03992 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xc383E0…46bEA867 to 0x621fb5…6881eF712021119 USDT From 0x71832F…eBCE9E03 to 0x624667…ae5a2CC246.183813 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xd4e1f6…f5338391 to 0xd9a17a…9A4268942000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0076796291634498 eth 0.0076796291634498 ETH
0xfbb2cc…b5ea1830	16922632	Tue, Mar 28, 2023 1:40 AM	0x44590a…59687D48	From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xFE5931…Ba7fd6d5 to 0x509762…BCE9B7E9310032.6092 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xC52e33…E8332cE3 to 0xCC292f…Bf18106117904.616912 USDT From 0x58442f…0CD5683e to 0x21CC7B…042DBc7071.980789 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xc383E0…46bEA867 to 0x621fb5…6881eF712021119 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0xCCD860…E8D85997 to 0x9DAacf…Db444313100000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x05D3AE…7f503bf7 to 0x348EEC…169Ff5Fc534.35 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x4AcD6E…44Be1aC7 to 0xf8A836…4D4F024e45 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x9477eB…02160337 to 0x46c033…1A0Bf7Bb900 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x22b811…7D7Ee1b9 to 0x884287…41106954201.77 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x279e3E…363c0943 to 0x670a75…9566C10910 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0x389cc9…5AE36B39 to 0xE5e002…2C6504F320000 USDT From 0xda7DFC…76929bdD to 0xeE981a…663c80DE600 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00697055539789242 eth 0.00697055539789242 ETH
0x1cdfc1…fe2de6db	16922616	Tue, Mar 28, 2023 1:36 AM	0x44590a…59687D48	From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x7e9296…529bEbf9 to 0x77ab0f…e3f65f8d10000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xBEac6D…58F2cC77 to 0x134CBB…53bd3c14141.249999 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x7F0Ba6…7fD7deE9 to 0x5B8E98…977032C5426.649559 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x5e1F6e…4fb9155d to 0x0E7882…486F62c2572 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0x4B64D1…ee7c6685 to 0x704A54…9527881130 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xD087c1…b3A3D91E to 0xE1803c…7bCB75991249.325779 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xE4DabB…368fDEAD to 0xd5E34D…C9A3E2D02.99 USDC From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x4EbE56…9E29DAb1 to 0xA0D70c…c1D998Ff480 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006925179471639 eth 0.006925179471639 ETH
0x2d9945…15bb23c2	16922612	Tue, Mar 28, 2023 1:36 AM	0x44590a…59687D48	From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xDe5697…72fDfCB9 to 0x36d6DD…918007c72000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x62950E…d5c9F125 to 0xda0908…A563E6e31020 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x362eA8…907Eb8B9 to 0x3209cf…aE965FcF10 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xbEd5d8…f8eA0283 to 0xf681dA…3ed96Ca5885 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xBEac6D…58F2cC77 to 0x134CBB…53bd3c14141.249999 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x287Bd9…b39d8b71 to 0xF9Bc11…ec75d3C350 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006193834570528308 eth 0.006193834570528308 ETH
0xb84dfd…5dce1940	16922608	Tue, Mar 28, 2023 1:35 AM	0x44590a…59687D48	From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xaEaf87…00C74119 to 0x9Bf54d…72bE314220050 USDT From 0x53Cb44…bBB7D031 to 0x5021ca…84e27e955.001766 USDC From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x31e0E2…3dDE9557 to 0xE6792a…637ce4489000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0xAd73c7…62335B97 to 0xCF97BF…4a40b356520 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x7759a7…c22CF7a9 to 0xFdDfF6…B0Ff6cF220 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xa31080…CC3Dd469 to 0x8DB79f…6B9358C318381.6507 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x3E3C51…A3717743 to 0xd6048a…58B350403425 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0xaFa8aF…0A2Bec11 to 0x3ff2E7…d0500B3D10 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x48c88c…622637BD to 0x5EF176…67f3016b124.2399 USDC From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xA1A868…eEeE9279 to 0xd02F12…c83201d5900 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xa72c67…51e48569 to 0xC4E16E…4fE6078640 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006754398510057408 eth 0.006754398510057408 ETH
0x92b2b7…dc6cee93	16922604	Tue, Mar 28, 2023 1:34 AM	0x44590a…59687D48	From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0xdE0CC8…a9C4d421 to 0xD601F1…94Ea95c41016.047022 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xe97594…483d50d1 to 0x564679…E72eD52A3190.2556999999997 DAI From 0x744866…c8360039 to 0xf2F3c4…151DE99C288 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xD68809…6bEC48cd to 0x930215…E09ECB6A250 USDC From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x362eA8…907Eb8B9 to 0x320375…80165FCF10 USDC From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xBEac6D…58F2cC77 to 0x134CBB…53bd3c14141.249999 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x7e9296…529bEbf9 to 0x77ab0f…e3f65f8d10000 USDC From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0xF8aA5d…E78DeC79 to 0x8BcFb4…8b6d8C69100 DAI From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x8621B0…66a72d9c to 0xD6945E…BEDdDe3B52925.55 USDT From 0xD68809…6bEC48cd to 0x572eEc…b3e84eD0525 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0x50CD86…1f6f461E to 0x8b3569…C7930236721.065212 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xF73f87…17F98025 to 0xE9761d…8D4E7c7361.56 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0060715266561441 eth 0.0060715266561441 ETH
0x1c9364…65c05c4b	16922600	Tue, Mar 28, 2023 1:33 AM	0x44590a…59687D48	From 0xbFf3DE…cfF21223 to 0x6B1680…e05E95bA99 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xfa7038…29745685 to 0x0bA771…c520922E130000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x73834E…374191e5 to 0x246bdF…808B3A663000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x38F2E5…53acB845 to 0x0d575a…43e745363000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x3132d4…021cf91C to 0xe97E7a…Dc3d50D1290 DAI From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x7D9517…bbe09A0D to 0x730B7D…b095F9e03923.748277 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xfEf9E3…dc91F7D1 to 0xf4884b…C503a748200 USDC From 0xC5Dd72…ff35D3E3 to 0x2c4d0D…e6235Aaa800 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x079b07…490cd7C3 to 0x0a7cA7…9EB189B913120 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x1a438A…9db8093c to 0x8DC2c2…66FD845F77.10202914909294 BUSD From 0x212240…675A132E to 0xE87EFE…a27c632D11220 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xBff282…BAE94633 to 0xeD1c84…74351c6F991.79 USDC From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0xeBDB26…34c501ed to 0xDb3151…D3d673a91277.684061 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006317644887877644 eth 0.006317644887877644 ETH
0x5e8f0a…1514ee8e	16922597	Tue, Mar 28, 2023 1:32 AM	0x44590a…59687D48	From 0x8e9111…ef305281 to 0xb66141…099437a1155.999005 USDC From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xC1De2b…4eDcb98E to 0x00b247…6820675c811 USDT From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x3F0ef0…ACB69ACe to 0xc4E910…0eAa6845105000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x2df2C9…28B8f4e5 to 0x7bd43c…33Dd5A3920 DAI From 0xCD2490…1657995e to 0xafaFd1…2F292E5E143 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xcAB70c…fB58218d to 0xC79e2b…fe807d8A95 USDT From 0x26Dd29…4d30945d to 0x68e646…021a1Fa3155 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x568C73…F19EFef5 to 0xbcD6Df…06A2427e8000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xd654Dc…4e4262be to 0xE165aF…D268409750000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b50000 USDT From 0xDf6915…A7498851 to 0x8293E4…0B22821C1000 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xdB26E2…7dBdf59d to 0x3d057e…148c9EF5219 USDT From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x2894D2…EEa43573 to 0xe5f236…bBF76BEc369.205626 USDT From 0x38F8ee…51559e77 to 0x47b9E9…1eB29c24400 USDC From 0x77DE23…c199fd1d to 0x5356A4…56bC5Bcc1500 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006235835339960052 eth 0.006235835339960052 ETH
0x558dff…c72bbefd	16922589	Tue, Mar 28, 2023 1:31 AM	0x44590a…59687D48	From 0xd2feA0…A788afD9 to 0x558F98…5996707d155673.874763 USDC From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xdc9a9f…b9188b3D to 0x4f0311…39338c5a1370.445421 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x6b1E53…f3686651 to 0x2F9d0c…9713878f4000 USDC From 0xd0e81B…bBEe358d to 0x360092…A8C66a0318039.39 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0x5AD33F…D1fAfB37 to 0x2A3522…cbeA02d8120000 USDT From 0xd71512…9eB6f539 to 0x0B971F…a9E83407693 USDT From 0xd1259F…877d9029 to 0x5121F1…B114C57c4000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0xcB2257…653C916e to 0x8559a5…4796683e4800 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x2Ca3b2…1a50eFcd to 0xbEaAfD…84E2CC77499990 USDT From 0xED8886…eCF1f52E to 0x096aBd…82ec3b653981092.866641 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0xEAD705…De13B7E5 to 0x4ae66B…fAc252C351026.460046 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x4E35B5…fe435021 to 0x1cacB0…69Bd50C52564.830853 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x0C6b52…1989134e to 0xB839B3…3a92AB8F7000 USDT From 0x55B0A2…685a95D7 to 0x9Cd7dD…88F2DF2e9848.391992 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x03C891…a7F94929 to 0xc580cC…73843d1256.664722 USDT From 0xc06CC9…F306D5fE to 0x88815e…a9d34486936.218348 USDT From 0x7F7B17…61CA80DD to 0x2B3F9d…0F9b10D055 USDT From 0x5Ac2B3…FB3198e7 to 0x06e899…3E215C5D50000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00684244014231168 eth 0.00684244014231168 ETH

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