Address 0x0fd2eC7EB52122a13d69E3FdfFc4aba77da42B21

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6a2882…d2d52425	16924269	Tue, Mar 28, 2023 9:10 AM	0x44590a…59687D48	From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xe33Aa6…D27B1475 to 0x683C7B…af656Ec41039.83814 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x671eD4…35F0435e to 0xa434AE…bE5A593c1946.89 USDC From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xbf7EB2…218fcc4c to 0xCd9006…D1e6F593401.713351 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xF03017…26364Da3 to 0x0EB248…6AA40A5c595.362646 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x5f3DcF…fc9E4A39 to 0x70A455…998F19D627035 USDC From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x46B2eA…e7272D8C to 0xA300e6…Cf81256738000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x2Ee03F…9aDd84b5 to 0xF5eD68…A2c0Da1856882 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x73A361…Be1980FE to 0x4a9A6F…038fC0d720 USDC From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x844738…f9D8Ed21 to 0x20Ee4e…34BB1fF8100 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0070073485740738 eth 0.0070073485740738 ETH
0x56c753…28d5be0c	16924265	Tue, Mar 28, 2023 9:09 AM	0x44590a…59687D48	From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x22EdD1…456a6BD7 to 0xd3cFEB…B6e697062984.259449 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x779256…04E3d1F7 to 0x2Aa64B…61Ec0a6B5987 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xbDCb95…04d310b5 to 0xC72b69…A80782C96600 USDT From 0x957031…7fa28431 to 0xf020E1…b5e5Da85300000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x0D1152…A7A7718E to 0x49CC25…D21E4caD278 USDT From 0x70229B…545e5aBC to 0x24E8Aa…eF5EdFF140000 USDC From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x30f850…CD1Aa235 to 0x6b3EDe…8E457A806173.645197 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xeb0eB2…c2238c47 to 0xE33cAd…D17b14751039.83814 USDT From 0xf276e6…8AacaC1d to 0x5d2645…dbAE6dC5103.033864 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0065998131363819 eth 0.0065998131363819 ETH
0xddf0dd…5218cf26	16924256	Tue, Mar 28, 2023 9:08 AM	0x44590a…59687D48	From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x1376dA…173f104D to 0xeAB849…43E1e0397500 USDT From 0x0C827a…e8b47c71 to 0xC4D24D…5B8fcb831291815.57 USDT From 0x957031…7fa28431 to 0xf020E1…b5e5Da854064 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x7650eE…D6288e45 to 0x0922cc…4F4A6CB5103.925931 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xa9A9d0…66f01799 to 0x6bCdbD…4e203AD91000 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x2e89dA…C34e50e3 to 0xDaC6f4…CfE15d3e50 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x90eC84…F7de5cC9 to 0x9Bfd1E…aC63ced8100 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xa6927e…44BD79e7 to 0xD776E1…eb40f8684585 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x2F92Da…88bA44bc to 0x0c89e5…BDd42246150 DAI From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xcCD8aa…dbc3258c to 0x88f149…8175C1C9262.920117 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x01cE54…eEaEea79 to 0x3A4205…8c4C769233.3 USDT From 0xd0a77e…072ecD5c to 0xE0Acd0…923Ac296257.41831714901014 DAI From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x86fE33…916034Bc to 0x69291E…ecAC2b4f100 USDC From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006313251001024512 eth 0.006313251001024512 ETH
0x1f72ea…d5347b13	16924252	Tue, Mar 28, 2023 9:07 AM	0x44590a…59687D48	From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x4B3377…b59D62CE to 0xb657A9…69847b6D120.01 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x579d3f…e88EaF81 to 0x7C6b1B…533b096230000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x230328…3698EC69 to 0x9D4114…5aEeBdCB2000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xE19Ee7…02Fd8053 to 0x53c12A…dD8eEbC15 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xc2e64B…cd1A70E7 to 0x53fA90…9F50c7D72000 USDT From 0xC3C8E0…155D1d9E to 0x28c9Fb…7a521d601800000 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x2b3Ab5…Bb13d23E to 0xc962c7…aF0E4a86255755 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x921a1b…49A527c9 to 0x8F794F…a18CB5A6100000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x673ae2…90d261Ad to 0x1AB375…626056eb146000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xCEb552…b9cfF41d to 0x427Ed6…e44D100B68871.65021 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x21cBbA…93ff78Ae to 0xB4eFD7…35E1fe841100 USDT From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x8474c0…6e96b48d to 0xF0Bd39…2cc475B310 USDT From 0x569312…4d25d66D to 0xA5A684…7b0f1f2110 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x739997…B50B76bC to 0xF831C9…3D1FfE12150000 USDT From 0xa29E96…869C4FF5 to 0x9663ad…98C35122317183.65 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x433f18…426910d5 to 0xf95C54…7E535ef710 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x01cE54…eEaEea79 to 0x2Ab8e8…4B64B33C200 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00652448494343412 eth 0.00652448494343412 ETH
0xbd9c5b…63b76427	16924246	Tue, Mar 28, 2023 9:06 AM	0x44590a…59687D48	From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x72A451…C67f2795 to 0x238A58…3bA8d11810.002473 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x08c6c9…4825e7de to 0x64655B…6E91d656200 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x6Ee567…5DFa7D8C to 0x6637A6…53aFAF0930000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0x2426DA…0794eB41 to 0x08Bb96…58D4D4071500 DAI From 0x5910Bc…fFf14de7 to 0x5d3B08…0a36E2E815000 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x01cE54…eEaEea79 to 0x84F53C…E2daF49e33.3 USDT From 0xB888e4…548E0195 to 0x149c6b…5540e8Ef33 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xb486f1…57Cb5729 to 0x91748B…E70df0a2300 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x168857…C4Ddd6c9 to 0xA7C200…acD050D1100000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xa6927e…44BD79e7 to 0xb08d6E…EE6a2eA98500 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x0825d6…8061f6ad to 0x5e02D4…b34Df46D999.8820849051364 DAI From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x3b9Bcb…cD5db1C1 to 0x8312F4…1B4b61e0850 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x745315…C3e912f7 to 0x5945Eb…e0Ace7cf1100 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0065869885147488 eth 0.0065869885147488 ETH
0xbba26f…fb4d08d0	16924232	Tue, Mar 28, 2023 9:03 AM	0x44590a…59687D48	From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x2dbE86…1B1a3e0D to 0x062c74…219D627810 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xa6927e…44BD79e7 to 0xb08d6E…EE6a2eA93500 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xDD8692…609A43F3 to 0x5C567A…235BB175500.86 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x01d892…f60a9841 to 0xf7690a…D6A1e358900 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x495624…19A0f413 to 0x610662…03CeC47e520 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x5Ed0C6…B554eB2D to 0xdbea54…39798B1710 USDC From 0x25a152…8020Fa27 to 0x4532c1…22B46ADC35.470739 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0xbD1569…0D70cE05 to 0xa80e88…5Dd881C7130000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xead6b7…C665Edf5 to 0x195B0C…7B58Bf1e105.12 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xBA3981…7E72F13C to 0xC73C50…a7cD7146138337.4 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x25ecD7…2229F15c to 0xA8568a…7E7cbA5f3256.09 USDC From 0x65c1f7…5DBDF6Ee to 0x3F98Ae…304035Ed12200 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0066834426858888 eth 0.0066834426858888 ETH
0xbde9ad…48f92de5	16924219	Tue, Mar 28, 2023 9:00 AM	0x44590a…59687D48	From 0xE70759…70d1400d to 0x49Fa41…3758f42f100 USDT From 0x830c53…4E34c05C to 0x7C9479…AB2c293520000 USDT From 0x409bA4…43EB2Bd3 to 0xbB9063…5bb7B12E1.737945 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x6BAEaf…DCE25665 to 0x31b149…d53b5A701000 USDT From 0xC62b97…FE862269 to 0x05CCb5…4de4f8d6100000 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x0825d6…8061f6ad to 0xDa9A99…924f43411000 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x5216d2…1530795C to 0x2ee0eE…CFdD84B535126 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xeAB5c6…6BFe629e to 0xDDf35f…81c4B59C60 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x606c40…5e13fFd1 to 0xE7552a…99d95C8d294.808716 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xcc2c18…85FFA9A7 to 0x5ba97a…89e243BD1000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x2a96F6…7526B2ad to 0xC5849D…F4b7549564599 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xc8D65E…CaeB9dC3 to 0xd3Ea2B…0b982c846000 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x33367e…bdCfFC5c to 0x87A0E9…fef629cb9522.03753 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x6fbaFd…7aa529Bd to 0xB00Ec5…40BDb67158000 USDT From 0xDAe239…fce76ba9 to 0x07Fab2…54148F5e15865.322217 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xFD5D64…4485642d to 0x51b63d…b415eCb916000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006561888668696232 eth 0.006561888668696232 ETH
0x385e28…1bf2e90b	16924205	Tue, Mar 28, 2023 8:57 AM	0x44590a…59687D48	From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x06F834…E2c970F5 to 0x76bf93…07D3b5445634 USDC From 0xDb2b05…5d9Cca25 to 0x3E21A1…B2269090500000 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x7215Ce…05F0AFa1 to 0x28c87f…e50E1bA04420 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xc0C967…659ebD83 to 0xaDf8d6…6c5BAfEA50 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x6AE043…51Fb827c to 0xD404a7…7Db189E11500 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xdB6ecD…5C006373 to 0xe09b74…95975c971001.568888 USDT From 0x4f63fA…9983E911 to 0x46D6dF…749C0A063984 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x01d892…f60a9841 to 0xf7690a…D6A1e35899 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xF3216B…3463a2e5 to 0x9d1686…FEEd04fb5000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xEf09EA…758b303c to 0x9fD48d…26CE5629296.15 USDC From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xe6408B…72A9172d to 0x1c38cE…738834763206.347787 USDT From 0xef8dEc…2E232Ad3 to 0x210ac1…3773D955100000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00674317443566592 eth 0.00674317443566592 ETH
0x113ff2…125bc8d3	16924202	Tue, Mar 28, 2023 8:57 AM	0x44590a…59687D48	From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x3Ba953…57f767b9 to 0x43520c…219b7d0f4500 USDC From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x2335F4…3c2C03C7 to 0x2E9eDe…Df86d0d310 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xb5f4eD…C847f417 to 0xAfd2FD…8D564488100 USDT From 0xb4F8Ba…f87857cd to 0x5f612b…82d67C4645.997303 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x3Ba953…57f767b9 to 0xc4da92…e4B9b3cf3290 USDC From 0x7A8eb7…ce534627 to 0x31f396…65EaFc2C50000 USDT From 0x618711…02166Cfd to 0x453EC0…4528766F10 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x599DBd…6080A827 to 0xFc16AD…8303a8D6400 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x17b757…1a5180D5 to 0xd093Eb…8B8739da34700 USDT From 0x6Ee74A…5421a2b7 to 0xE7E956…b6DB07A075.034466 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xAfa0C1…569Ca327 to 0x521376…A6A48A691090 USDC From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x4Fd6ea…0bbF5bd7 to 0xD54ec0…2b408166127989.999748 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0xF81fDE…aa7bDa19 to 0x46bdE5…6d04b1fC5000 USDT From 0x03185D…A4f2C73d to 0xF5Fa03…BCbF609c105 USDC From 0x2F92Da…88bA44bc to 0x95BA3D…0E8ea0073000 DAI From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x03185D…A4f2C73d to 0x2383A2…CBAe4cf1109 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00618542005444008 eth 0.00618542005444008 ETH
0xd21ab6…4bd58ce5	16924195	Tue, Mar 28, 2023 8:55 AM	0x44590a…59687D48	From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0xC0ffcc…EE253fA9 to 0xCFff61…0986a4bD100 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x3Ba953…57f767b9 to 0x632cEF…E80678895200 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xac2616…7Bf1a577 to 0xc96dD2…60b5DAb8200 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x61aC04…136e66B3 to 0xEB5bf0…C8C916d9219 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x0afbC1…F713d865 to 0x40A6B3…4408A6293830.915409 USDC From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xA99591…2A236739 to 0x5c5929…1542aAfC7338551.66 USDT From 0x01d892…f60a9841 to 0xf7690a…D6A1e35810 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xDCBb16…6B65388E to 0xB6a5ad…e4E3bD901000 USDT From 0xa5b0bf…94625271 to 0xCEB95d…40Ae66eA96.45 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xAa6dc0…84a7e47E to 0xc1f171…91c59BE912.886334 USDT From 0x6bF56b…93a11597 to 0x8471dd…204C80a3300 USDT From 0xc0C967…659ebD83 to 0xaDf8d6…6c5BAfEA133.1 BUSD From 0xCaE470…6D04148c to 0xD03ccc…01BF1DA35 DAI From 0x23dDc5…5b037f35 to 0xf9Fc60…f33803ED10 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006548624147108736 eth 0.006548624147108736 ETH
0x6ff975…8c995039	16924191	Tue, Mar 28, 2023 8:54 AM	0x44590a…59687D48	From 0x92BBA3…0e4c0CC1 to 0x590157…74Df0bB35250 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x6411aB…4593617D to 0x494C01…bE09D04f35527.774851 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x1985b8…bB442a91 to 0x541B7C…B8907B2479.920079 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x31eA83…DB3A8749 to 0x6f1b9D…07c3a0D8126 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x227EC3…f4b9f6c3 to 0xe9E013…1625EaD6370 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x174DeE…7539BEa7 to 0x3F7C20…Ca72DfFB1438.8489 USDT From 0x18aC33…4540E2D5 to 0xa8aC39…81aE1093500 USDT From 0x3Ba953…57f767b9 to 0xcbf08e…Cf09EEdc6000 USDC From 0xFA3407…63Ba1D33 to 0x434833…DD0de6c935544 USDT From 0x384962…93f67eC3 to 0x9D1f11…35f164819 DAI From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x58E109…d6B1De1D to 0xa88C8B…9A8B62054628 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x0c267F…d1bC8389 to 0x06299F…43C9f282327 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x970FD9…A5aeB8Dc to 0x5b1980…ec15385947936 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006998447125139904 eth 0.006998447125139904 ETH
0x46eac2…ebd82da4	16924184	Tue, Mar 28, 2023 8:53 AM	0x44590a…59687D48	From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x70F046…bA56F99D to 0xe12eE1…db986664118.881119 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x6488B9…d197eb4E to 0x2a7c5D…45d2e85A13000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x9d13d8…818Badb7 to 0x061441…b5044a92109072 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x6c137C…3689C28e to 0xde12C2…b2B8780c28090 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xf6160D…1159c63e to 0xEE8477…68016ce01 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x17b757…1a5180D5 to 0x622b80…0c1B256633700 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x44668e…E7E06B39 to 0x6FFDc6…743dDC12395 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0xCcd343…fFe90599 to 0x72be7d…8b04D0D3777 USDT From 0xf6160D…1159c63e to 0xEE8477…68016ce01 USDT From 0x6488B9…d197eb4E to 0x022974…181a40F496400 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x48e2A2…B12dce6d to 0x5bb3cA…1402423d150 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x03910e…B62186D1 to 0x7202E1…e79E36682000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x78f5BD…8B50e6F9 to 0x3E034B…67eA0e963000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006967095444713472 eth 0.006967095444713472 ETH
0x011065…c5e2627d	16924178	Tue, Mar 28, 2023 8:52 AM	0x44590a…59687D48	From 0x85DAF9…3cE4dBA1 to 0xf1bfAf…0c2257025180 USDC From 0x4f63fA…9983E911 to 0x2B698F…6B3158A5928 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xf6B7D6…9Ea4691c to 0xBDC83B…1Ba9DB5b100 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x26D179…55506527 to 0x5dBCC8…F2332E8C9.9 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x16ccB0…6497C2f3 to 0x8a52Db…99485e2b700 USDC From 0x742d35…4438f44e to 0x8763BE…30050CFA37837115.95014 USDT From 0x97817A…e3fe7899 to 0x57E4d9…30f5c9301500 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x742d35…4438f44e to 0x57586E…c9f7b949200000000 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x563caC…dca36DDC to 0xc51187…A84f560D896.963058 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x9c091f…965b608E to 0x0a4a4c…5c51761C500 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x26D179…55506527 to 0xD3e400…25e7AE2125.1559 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x9f55d9…B4Bfb1F9 to 0x5ccDDA…a61D019b924 USDC From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xD6ce8B…a639F0FE to 0xB61710…aC9a2f9714000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006592686821918496 eth 0.006592686821918496 ETH
0xb2cd15…38f2d8db	16924160	Tue, Mar 28, 2023 8:48 AM	0x44590a…59687D48	From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xCB3386…1007211E to 0xFf878a…4798F88d50 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x9c091f…965b608E to 0x676E25…33f81e93197 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x16ccB0…6497C2f3 to 0x1aA97F…F5De623914.97399 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xB7f84f…68DD1C49 to 0xdb0710…2Aff1B35320000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x1dc8c2…8098D69d to 0xD14A9e…0599562D300 USDT From 0x94eC9a…557C0305 to 0x0f7A38…D1326b8014045 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x1DbD4B…B29Fb701 to 0x1aac7F…b4521F811000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x17C76B…44e31d31 to 0x13C8FA…795AcFa8450 USDC From 0x35D9A7…D8Db923C to 0xB4D366…e8eBCEE498.89408 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xB7a331…9a25476c to 0xCF3097…B08eFcE4300 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x9cDce7…6A11d30C to 0xCb2E96…269D13a23038.93 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x56e466…7e8c4bd1 to 0x49645C…0493e9433090 USDT From 0x9f55d9…B4Bfb1F9 to 0xC36087…144f2e03106 USDC From 0x87EB6e…E58ab8c7 to 0x0C0d7F…443C97Cf1106.896895 USDC From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x059D29…298Fd4CD to 0xd58782…dd5D9688114838 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00615891562232874 eth 0.00615891562232874 ETH
0xdf21c0…a3423e1d	16924145	Tue, Mar 28, 2023 8:45 AM	0x44590a…59687D48	From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0x61B50F…e5176A05 to 0x11b337…E23666af8000 USDC From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x657b23…3BA74e2D to 0xd5a8f9…39f6Bac73000 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0xc674B2…D72a904D to 0xD8Aa84…54059B922332 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x6CaB81…85aD0623 to 0x8F168a…a4c0b0f950000 USDC From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x6a5f37…e5d81CC5 to 0xc56cA1…25A7564B1522.9 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x09e510…13d0854d to 0xa80A17…5b5c403b7500 USDT From 0xB8f941…AdA1d22c to 0x1FE18b…3C755F265238.65 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xF38063…45192457 to 0xc725d2…b9ee96155761.8 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0xae7a49…bc281803 to 0x5A943C…14Dd0EeF363791.4 USDT From 0x2d8137…7D97F449 to 0x1B9262…74B6bbCe286 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0xae7a49…bc281803 to 0xDD48B3…89875539166005 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006370595036086584 eth 0.006370595036086584 ETH
0xb6c350…deeb2865	16924141	Tue, Mar 28, 2023 8:44 AM	0x44590a…59687D48	From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x4C135C…00B45105 to 0x7A8026…3eE790BF688.823412 USDC From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x6BAEaf…DCE25665 to 0x31b149…d53b5A701000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x55fbb6…aE3b2d6c to 0xD56a19…5de75c37500 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x4250BC…eD87FB83 to 0x2cC716…83ee15DE50 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x9a7681…6E2A1F8D to 0x3cAE16…dC44e0f55573.789212 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0xF2AC4d…55762AF9 to 0xc6922a…dF48D1311000 DAI From 0x3Ef996…D4ac0fDe to 0xC5650d…321fa1d45050 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xae7a49…bc281803 to 0x5A943C…14Dd0EeF363791.4 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xEb5CBE…5Ac916D9 to 0x61Af05…ec6E66B314508.081912 USDT From 0x3664b2…75984089 to 0xaf264A…1626EFEA270 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x363513…fE9A467c to 0x7aee38…EF2f9B4133.7 USDC From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x6583BA…2Ba752Ed to 0xeC75C0…8d5D7Ca5200 USDC From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x1839CE…9d62A989 to 0x5F70d5…548134b31287.98 USDC From 0x2722e8…09842155 to 0x4322D2…4D7a79f0372.5 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006603488028932448 eth 0.006603488028932448 ETH
0xef5c13…e5c5193c	16924132	Tue, Mar 28, 2023 8:42 AM	0x44590a…59687D48	From 0x023dD0…21c298E9 to 0x766b9B…9fC3fF051500 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x380494…83f97519 to 0x621A08…116C3ef5150000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x559D79…ffEc8e59 to 0xc52d1C…495E67F72101.38 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0x43D932…3175FE3D to 0x5acc12…F32539cc5000 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0xc0C1fD…40A66493 to 0xcD65E7…9C6Da0c460.03549863564901 BUSD From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x73a0E8…61F3C015 to 0x3609Ef…1064306d30000 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0xab3aCD…f61a9cA3 to 0x5A7dA2…9e797FCf11656192.114415 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x5c5Ff6…29A6110D to 0x2E5c10…F6a80d3e36220 USDT From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0x90187A…D6A3aDA1 to 0xB1c8cd…640BA50b1065.700198 USDT From 0x830c53…4E34c05C to 0x7C9479…AB2c293520000 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xae7a49…bc281803 to 0x5A943C…14Dd0EeF363791.4 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0xa0B3c5…2A54550E to 0x60Db1f…bFD2b58b200 USDT From 0x2a96F6…7526B2ad to 0xC5849D…F4b7549564599 USDT From 0xae7a49…bc281803 to 0xDD48B3…89875539166005 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x6fbaFd…7aa529Bd to 0xB00Ec5…40BDb67158000 USDT From 0x5c5Ff6…29A6110D to 0x9d1526…138BAdB7109069 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006887608575916572 eth 0.006887608575916572 ETH
0xfc312c…cd868a7b	16924128	Tue, Mar 28, 2023 8:42 AM	0x44590a…59687D48	From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x2b3DaE…7A982CED to 0x25D63b…800BCE54100 USDC From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xeE2Adf…7f80aFBD to 0x424c82…5590b5D22000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x73a0E8…61F3C015 to 0x360338…C784306D45000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0xae7a49…bc281803 to 0xDD48B3…89875539166005 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT From 0xe63062…0B682363 to 0x407d5C…549575da9816.56 USDT From 0xbBBC8f…C12BCe55 to 0x85e229…bDC3814B2000.624195 USDC From 0xb9Eb65…37D8b993 to 0xae728B…8c281803547761.8 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0xc6E3C2…653C855d to 0xeDEa3d…4BA02a2F50 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0xB20D12…F2B38109 to 0x622a9B…BAEACed810 USDC From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x70c0Dc…578aec29 to 0xcBCa9C…37e7193f241 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xCF780d…38C1185c to 0xe7D4f7…086d1f8d250 USDT From 0x95fD43…718d5167 to 0xC04e74…Cf5Ee1BE8500 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xf8cDe3…1Cb74237 to 0xDdd20d…F5F0DcF71031.847278 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0x768CD8…5141Bc03 to 0x0771af…C8C726855039.061942 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00620308256808492 eth 0.00620308256808492 ETH
0x3f0b6b…12afa52f	16924120	Tue, Mar 28, 2023 8:40 AM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0x28dF82…94C1aC25 to 0xA78B95…10Cc0e6B12996.419552 USDT From 0xF896d7…1AaC88B5 to 0x30575d…2F394b6c1280.44 USDT From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0x5c5Ff6…29A6110D to 0x02C515…307f136659 USDT From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0xBEA7d2…7783C7A3 to 0x9afAfe…72a703B2500 USDC From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x88Dcd1…Ec8207A3 to 0xbbBA9d…872cd8D550000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xbb4a61…796d0867 to 0x9986D0…e3ee42d82000 USDT From 0xb60Ea2…741ff45E to 0x4A6F1b…c7Cc7F7E28.792072 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0xb9Eb65…37D8b993 to 0xaB5382…156B79601098 USDT From 0x197e2a…42482747 to 0x62698C…63d4a3d5120 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x08C624…4a8276f9 to 0x4A6F1b…c7Cc7F7E18.512707 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xAFA98d…Cd1784D5 to 0xb6ECb7…e43eA8a3542 USDT From 0x38D517…86936BEc to 0xDAeaE5…5a08305973.645824 USDT From 0x7711dF…3D9D7369 to 0x91AE28…6151a2D9333.249864 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xBEA7d2…7783C7A3 to 0x5d4098…A5A062721500 USDC From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x671c13…93a752A7 to 0x100a47…f8Dc8c771005.89 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x1F28F1…751BB3D1 to 0x9d9BBB…E34D7f1b1000000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006499719637677 eth 0.006499719637677 ETH
0x41cb40…2ef98538	16924111	Tue, Mar 28, 2023 8:38 AM	0x44590a…59687D48	From 0x1f1745…16ee4083 to 0xB7F96a…c0Ad1C491000000 USDT From 0x957031…7fa28431 to 0x2Aa9EE…7feaF41F9872 USDT From 0xb9Eb65…37D8b993 to 0xaB5382…156B79601098 USDT From 0xf8fC9e…dAE5358D to 0x635C00…4a597bd6720473.940514 USDT From 0xFcD8F0…132B466c to 0x966A1f…FD2FfA28500000 USDC From 0xa74CB7…58DAD565 to 0x6ec818…dB911dC120.420451 USDT From 0xCf9375…57eca74d to 0x347E05…f45d59Ab1800000 USDT From 0x8D28A0…4AC3f8D3 to 0x63271D…c95D48bF29900 USDT From 0x739239…A8Ac208c to 0xffE7f1…a60512a1177388.02 USDT From 0xdD423F…e8675539 to 0xb9E9e4…98d8B993550905 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0xf8fC9e…dAE5358D to 0xB1AeE0…6880a09531570.661104 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x72E2a9…E3Af184E to 0x7cA0A8…70D51C3362135 USDT From 0xD46845…9faE2De1 to 0x8DcD4c…0D5fd05f76.119046 USDT From 0xCf9375…57eca74d to 0x1b24f5…d7519202500000 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x7E760D…246A497c to 0x68294C…47Eb06F51500002 USDT From 0x823C8E…a2E571f7 to 0xE72065…48524dfD3180340.568201 USDT From 0x739997…B50B76bC to 0x00B58c…459aF1b7445480 USDT From 0xeb154A…9c79c553 to 0x63CBCA…09F65eaf37.84 USDT From 0xb1B0B2…BE7DEEbc to 0x2D7F1b…3456d57D992.5 USDT From 0xc5866D…40175495 to 0xdAeCB5…428CAc4248805 USDT From 0xb46548…611534F7 to 0x7a3315…4b93a1E018000 USDT From 0x166fCB…1345ecf5 to 0x0C2b44…3cC21B0C5000 USDT From 0x7E760D…246A497c to 0x08a8D8…0311e0e01500001 USDT From 0x6AE043…51Fb827c to 0x516b55…C6896E824995.014679 USDT From 0x6C0B38…71174A7E to 0x64213C…E7e8c569999800.04 USDT From 0x823C8E…a2E571f7 to 0xd3551B…44201eF64.5 USDT From 0x33d84d…B145aa13 to 0x2FdE61…B936AB8f125279.589677 USDT From 0x673a53…1ab34737 to 0x266A87…851bFd7410 USDT From 0x7344E4…E17EEc3D to 0x0e6367…BF1AEAce1577098 USDC From 0x71764B…82Aa5357 to 0x3FeC3b…0Cc186a679.632319 USDT From 0x075792…879a7265 to 0x94EBE6…3A7c030514045 USDT From 0xc4c508…69444EbD to 0xfA364e…3e5a1D33500000 USDT From 0x979b6c…B1e25B49 to 0x63aEd8…7c225eD2351328 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0xe0422C…FBf1E48D to 0xDfeE61…b001e3102920 USDT From 0x43bcEf…EB241adC to 0x7d68e4…015f65222000 USDT From 0x5fbBdA…7e427097 to 0xEe48A4…335C79Eb84949 USDC From 0x72E2a9…E3Af184E to 0x171f81…b6246104200000 USDT From 0x03aDd7…06E1b6ad to 0xDd99Ab…Ff41D7DF1500 USDT From 0x45440E…5FDAA879 to 0xB6C87F…0D5BD5D26000 USDT From 0x2b3Ab5…Bb13d23E to 0x283e63…B9c89B14100000 USDT From 0xE66BAa…5e00fF6c to 0x0fd2eC…7da42B2168900 USDT From 0xE0Ad92…77193929 to 0x280977…84404291289.032911 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x3124C0…2d85b319 to 0xf3892b…b7a38e5F279.6 USDT From 0x8D28A0…4AC3f8D3 to 0xEF2fbB…A5773a4F40000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006349604315672736 eth 0.006349604315672736 ETH

Page 1 of 3→Last