Address 0x12868dfa1A92db3B05209C1C250CfA818b29d0E9

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
0x41eaf1…244035d8	16920414	Mon, Mar 27, 2023 6:10 PM	0x571Ae1…B6039485	From 0x3858AF…2f463CF1 to 0x8bda85…C598BaEF0 BUSD From 0x8551f5…65c3A987 to 0x036Cd7…12da70D30 APE From 0xbF271b…D3B5884d to 0xD80a13…e4Ef22EC0 SHIB From 0x1EF8A0…e7583a77 to 0xE46000…419148d30 USDT From 0x5892fE…62c1ABDD to 0xf19d30…8429F8BC0 DAI From 0xfe09bC…a4F43CB3 to 0x716Acb…28C332C00 USDT From 0x30006c…7355A251 to 0x0876e3…754901A50 USDC From 0xc55fAA…7696E7Cc to 0xB30c76…4f8756250 OCEAN From 0x12868d…8b29d0E9 to 0xDab373…a34fb80E0 USDC From 0xfBd942…aC243d3c to 0xf3a0F3…08040DE90 USDC	0x5B39E6…86cfCE03	0 eth 0 ETH	0.01226355896030848 eth 0.01226355896030848 ETH
0xbcba84…f31a0d10	16920405	Mon, Mar 27, 2023 6:08 PM	0x44590a…59687D48	From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0x94b223…38d40dcC to 0xabf11D…d4D0b92032000 USDT From 0x85464B…6E399A9C to 0x941347…3DDE269F5421695.78 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xEB1430…e907099e to 0x8A76AA…4A66eAeF143.614247 USDC From 0x140a76…3F0AF407 to 0xd27FA3…d807B50510 USDC From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x74C749…d372F441 to 0x68aC2F…198042B8322080 USDC From 0xCE5871…BE33013e to 0x5C930d…0B4A966a1338.802231 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x9b8B7a…5A74cb01 to 0x25531a…00b7052d200 BUSD From 0xbcd69C…64382123 to 0xe05275…c068d0Fa99813.576647 USDT From 0x12868d…8b29d0E9 to 0xdAb2D6…E54fB80e14875.72 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0137821529392299 eth 0.0137821529392299 ETH
0xa202e2…6e2704b1	16920395	Mon, Mar 27, 2023 6:06 PM	0x12868d…8b29d0E9	From 0x12868d…8b29d0E9 to 0xDab3B9…B54fB80e14875.72 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001969433851176621 eth 0.001969433851176621 ETH
0x3e7746…f02ecfdc	16920344	Mon, Mar 27, 2023 5:56 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x12868d…8b29d0E9 to 0xdAb2D6…E54fB80e10 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x321318…458e3a2E to 0x505705…597452fD100 USDT From 0x5892fE…62c1ABDD to 0xF19f72…9C29F8BC300 DAI From 0xFc61d8…328650FE to 0xDBe737…b1ECEE442314.80184 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x81A44f…B5c12c53 to 0xa4EdC5…2e3548Af63.95 USDT From 0xa3cdD8…fAa5B63c to 0x4368AA…46024408200 USDT From 0xF40607…00a7eE55 to 0x8DB03a…cbeA399743.065806 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xF44Af3…3eBa3539 to 0x63C29B…14A00441200 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x3dFDF7…9B8fE25C to 0xA78f4F…72F482BB10000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x29aED0…4b62C43d to 0x0819d7…D2EfF2c91700 USDT From 0x75424B…34Ff5417 to 0x84aA19…01F4bd4e2000 BUSD From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012833605019163455 eth 0.012833605019163455 ETH
0x60c2da…b2adffaa	16920336	Mon, Mar 27, 2023 5:54 PM	0x12868d…8b29d0E9	From 0x12868d…8b29d0E9 to 0xDab3B9…B54fB80e10 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002129644844835105 eth 0.002129644844835105 ETH
0xe30f33…fa1abd81	16892760	Thu, Mar 23, 2023 8:57 PM	0x3DeA93…B7c01C0E	From 0xA74D07…0e129dcf to 0x003E32…c205DAA0200000 USDC From 0xfB0091…1F451855 to 0x145D16…546184992799.42 USDT From 0xdAAf70…4943246B to 0x941a9a…8A5b97c927546.457008 USDT From 0x985752…960913bb to 0x13Fe65…c472EA6110212.135474 USDT From 0x2E5e5A…85c439cF to 0x49d1aB…F12439164000 USDC From 0x5a471c…b2a66de9 to 0x625Fa8…C543Ac5115000 USDC From 0x67AE7d…59246F7a to 0x9aDF28…FDdb1DdD99785 USDT From 0x0BE553…95738355 to 0x2FC24C…A743E5Ce1406.133116 USDC From 0xe12696…116d3D51 to 0xE5E007…9094903f136091 USDT From 0x8989A2…3c3f5eB3 to 0xbb12CB…4f2B9061106366.63 USDC From 0xf23234…8E108629 to 0x66f02C…257da116100000 USDT From 0xb84774…2cbd1C24 to 0xB5bED7…f5FAd90010000 USDC From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a3171704.28 USDC From 0x7BCBdc…b8E3C0f8 to 0x96b48F…3881a2f532629.97 USDC From 0xf154F5…D49DcD77 to 0x525e78…5658086040000 USDT From 0x35a932…39E63387 to 0x9A96c3…8561C6FA200 USDT From 0x087DfA…04B91ED5 to 0x5b0f12…79A93d5C2000 USDT From 0x112af9…19230FeA to 0xCE5F94…E786A6E110206.603717 USDT From 0x801a8B…8D0857aF to 0x4a7B6e…3FF578807500 USDC From 0xF8Ce90…01cf2024 to 0x45E990…1c4741289028.1454 USDC From 0x1A8F6f…B0C10766 to 0x789ceF…eA9dd221210000 USDT From 0x0dd0A5…c4b4d703 to 0x4523e2…85Ec3086531.885479 USDT From 0x42c2ce…874A89Af to 0xC5930F…8bD33350500 USDT From 0xF213CE…8eBeD1d2 to 0x49cac8…fd69e1CB1000 USDT From 0x2D8719…96f5228b to 0xcF2467…Ef13EfE35941 USDC From 0xB48635…95Fd2DfF to 0x64c882…a2b35fFD1020 USDT From 0x2998b1…718aC255 to 0xFB2179…e45B86311710.53826 USDT From 0x023c75…f890A274 to 0x53bb48…E0DD34309512.119423 USDT From 0xc41698…195e444d to 0x7583D7…73A5EF0610000 USDC From 0x2daabb…1e565e69 to 0xB98778…E51bf2F2499940.565984 USDT From 0x2c1bc6…996B207A to 0x12b56A…7A0605A418050.637 USDT From 0x791134…93Ff3483 to 0x159be7…88DD4c6922000 USDT From 0xF5063d…64f7fADd to 0x9640c0…33e8c50114200 USDC From 0x838c54…eed79BB5 to 0x11352A…a70935dF1000000000000000000 USDT From 0x36014F…6B7863a4 to 0x3696C6…656cf5df29985.000000000004 DAI From 0xDcac4D…2335D924 to 0x561763…F2388BAd7978 USDT From 0xbC34C1…Def0AA3c to 0x2dd59F…32355D5f4000 USDT From 0x846E49…B7001190 to 0x350A1F…B45B81b69993.000086 USDC From 0xFe0AAd…5fbAeA12 to 0x9c94A5…0BC2331f985 USDT From 0x07f82C…8968755E to 0xfF1fd0…4ec0cF784900 USDT From 0x0383D7…83549761 to 0xcbE232…E6C81991140000 USDT From 0xC3F5E9…b8bD5405 to 0xa78a7e…Bc65dbA6180.125 USDT From 0x81C898…3BC259FE to 0xA0B6F2…e35BB385400 USDT From 0x5Cd67E…1C140942 to 0x25266E…116Ae7f5100 USDT From 0x3a94Ec…8a4cC707 to 0xAdc349…3d6f964d100000 USDC From 0xf192B3…6CE65cdE to 0xc68472…2e4bB8272575 USDT From 0x66Cd1A…85C30d53 to 0x8a9710…11A9B87150 USDC From 0x0d2041…13e508Ff to 0x9ad9c0…f6d6689d10000 USDT From 0xB4aD61…a3D9177A to 0x4Fc832…eFcf251E5000 USDT From 0xd0ed2D…d2293DAE to 0x0e1e2A…2544C2B22000000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008490056761821517 eth 0.008490056761821517 ETH
0xd98dbf…a9e1f37c	16892758	Thu, Mar 23, 2023 8:57 PM	0xCd7aF9…679E8f1D	From 0x42c2ce…874A89Af to 0xC59C82…66D33350500 USDT From 0xC3F5E9…b8bD5405 to 0xA7803d…6195DbA6180.125 USDT From 0x087DfA…04B91ED5 to 0x5B00ff…1D093D5c2000 USDT From 0xB48635…95Fd2DfF to 0x64c9E5…fA635fFd1020 USDT From 0x0BE553…95738355 to 0x2fc496…d273E5CE1406.133116 USDC From 0x791134…93Ff3483 to 0x159145…074d4C6922000 USDT From 0x2998b1…718aC255 to 0xfB2871…99CB86311710.53826 USDT From 0x846E49…B7001190 to 0x350Fb5…F06b81B69993.000086 USDC From 0x66Cd1A…85C30d53 to 0x8a9bcb…1329b87150 USDC From 0x023c75…f890A274 to 0x53bE09…27AD34309512.119423 USDT From 0xF5063d…64f7fADd to 0x9643aC…aD58c50114200 USDC From 0x3a94Ec…8a4cC707 to 0xADc80d…AEFF964d100000 USDC From 0x2c1bc6…996B207A to 0x12bCCE…1a1605a418050.637 USDT From 0xf154F5…D49DcD77 to 0x5255Fd…48A8086040000 USDT From 0xc41698…195e444d to 0x75884E…e3D5EF0610000 USDC From 0x0383D7…83549761 to 0xcBeE0d…fa781991140000 USDT From 0x5a471c…b2a66de9 to 0x6256BE…2283aC5115000 USDC From 0xDcac4D…2335D924 to 0x561335…67188Bad7978 USDT From 0xd0ed2D…d2293DAE to 0x0e131e…F314C2B22000000 USDT From 0xF8Ce90…01cf2024 to 0x45Eb57…33B741289028.1454 USDC From 0x36014F…6B7863a4 to 0x369393…E57cf5Df29985.000000000004 DAI From 0x801a8B…8D0857aF to 0x4a7C91…42C578807500 USDC From 0xfB0091…1F451855 to 0x145d4d…6D9184992799.42 USDT From 0x5Cd67E…1C140942 to 0x2520B7…46AaE7F5100 USDT From 0x12868d…8b29d0E9 to 0xF9a869…36f2a3171704.28 USDC From 0xdAAf70…4943246B to 0x941883…b6cb97c927546.457008 USDT From 0xf23234…8E108629 to 0x66f843…82dDa116100000 USDT From 0x07f82C…8968755E to 0xFf16A1…DB80cF784900 USDT From 0xA74D07…0e129dcf to 0x003D84…3605dAA0200000 USDC From 0x0d2041…13e508Ff to 0x9Ad4E7…bD26689D10000 USDT From 0xa7df3B…44940E48 to 0xBd2010…4492E3A310 USDT From 0x0dd0A5…c4b4d703 to 0x452969…D4BC3086531.723319 USDT From 0x7BCBdc…b8E3C0f8 to 0x96BBC2…5301A2f532629.97 USDC From 0xe12696…116d3D51 to 0xE5E037…F3E4903f136091 USDT From 0xF213CE…8eBeD1d2 to 0x49CdE5…AA79e1CB1000 USDT From 0x81C898…3BC259FE to 0xa0bc47…2bCbB385400 USDT From 0xc048B0…a28AF886 to 0xF3Bfb0…3dBd3bA8261936.45031000001 DAI From 0x2D8719…96f5228b to 0xCF298e…8143EFE35941 USDC From 0xbC34C1…Def0AA3c to 0x2DD750…e1455D5F4000 USDT From 0xFe0AAd…5fbAeA12 to 0x9C9dd6…7E52331F985 USDT From 0x8989A2…3c3f5eB3 to 0xbB1F36…260b9061106366.63 USDC From 0x2daabb…1e565e69 to 0xb988b7…9E5bF2F2499940.565984 USDT From 0x1A8F6f…B0C10766 to 0x789b88…364dD221210000 USDT From 0x838c54…eed79BB5 to 0x1133A2…AC5935DF1000000000000000000 USDT From 0x2E5e5A…85c439cF to 0x49D091…dA7439164000 USDC From 0x112af9…19230FeA to 0xCe5831…F1f6A6E110206.603717 USDT From 0xb84774…2cbd1C24 to 0xB5BCF2…59dad90010000 USDC From 0x985752…960913bb to 0x13f387…3942ea6110212.135474 USDT From 0xB4aD61…a3D9177A to 0x4fCaAb…A38F251e5000 USDT From 0x35a932…39E63387 to 0x9A97bA…7951C6Fa200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0085520361790344 eth 0.0085520361790344 ETH
0xf52d05…5cf7033b	16892754	Thu, Mar 23, 2023 8:56 PM	0x2E5867…a13e65c1	From 0xCa030d…c16766ae to 0x0f530e…0824770b100000 USDT From 0x8657a2…Dd8e2723 to 0xC15755…7c65D29130490 USDT From 0x754B69…cf8B7613 to 0xb05fE6…cb1765155000 USDC From 0xb32Ba9…5b5E40e5 to 0xc52A91…85732Ce340000 USDC From 0xb6Feee…f97b8bF3 to 0xB987a9…525663eD4000 USDT From 0xDcac4D…2335D924 to 0x561763…F2388BAd7978 USDT From 0xa086F7…c2809E55 to 0x2be3fc…875A16cf150 USDT From 0x6d4b3a…74a08435 to 0x5385E0…f67f838c15000 USDC From 0x5451ed…446A7Ede to 0x506b9e…4e0f5edB2000 USDT From 0x2644A6…18683657 to 0x94E351…FBF9AFaD20490 USDC From 0x396FC9…180454F0 to 0x81CF90…219259fe200000 USDT From 0x87c023…3F72375d to 0xBA5aD4…9b67c5527960.199005 USDT From 0x37e5F8…9531bA35 to 0x1e9c6E…ABa5571049500 USDT From 0xfe5Dc9…a9eaa749 to 0x042ff2…CA4Ff07c400 USDT From 0x178a28…Ed1945cC to 0x007E39…1a33E4125000 USDT From 0xDBCff9…Eb378c44 to 0x00BC67…a60b24076000 USDT From 0xeaCe03…573c4D4F to 0x85e81F…BeBEBF17200000 USDT From 0xea2D05…512795B4 to 0x7a057C…6dF782a45000 USDC From 0x1E342d…F41e40fa to 0x2052B0…611FB8f196 USDT From 0x47B6E3…3AeFE4d8 to 0x52213C…7DD27f5e80000 USDT From 0xf154F5…D49DcD77 to 0x525e78…5658086040000 USDT From 0x992d72…F4F6a63b to 0x092De3…09618b5f500 USDT From 0x4A3018…e4bC5173 to 0x839153…e399Fb8E105000 USDT From 0xB4aD61…a3D9177A to 0x4Fc832…eFcf251E5000 USDT From 0x2Ea0B4…8CEE7103 to 0xfdf815…92963b9F4000 USDT From 0xEC2091…6c8Ed36C to 0xF1Feb8…38A1D42982867.125 USDC From 0x1fe470…B5685089 to 0xA78F69…A90326A0800 USDT From 0x0D824F…4129C0a0 to 0x3b4aD2…58C10D9297.708 USDC From 0xC7FFa6…32952155 to 0xBd334a…10ec5c991026 USDC From 0x396FC9…180454F0 to 0x81CF90…219259fe200000 USDT From 0x7968f1…9C8422Fc to 0x3CF311…cfcccbbB300 USDT From 0xb9e338…eD54Cda3 to 0xB61972…8f3412eF5000 USDT From 0xfd2711…cc07CBdE to 0xe785f7…5276FC229704 USDT From 0x7C7fD1…A4057e41 to 0x04911b…C642a561200000 USDC From 0x0cdb55…F63C074d to 0x087515…dD56e34E4000 USDT From 0x2815EE…F68976B7 to 0xf324d9…573fC63411663.825328 USDT From 0xA130DC…AC5c45AB to 0xbCC90C…A1766ad02000 USDT From 0xB48635…95Fd2DfF to 0x64c882…a2b35fFD1020 USDT From 0xC74fE1…804c64a0 to 0xF1F034…8ECF059b1076.24 USDT From 0x93DDE7…278ff843 to 0xE2508D…5c7407a29000 USDC From 0xd4B795…d98aC406 to 0xdBe534…0EB7b910999000 USDT From 0x0cD4fF…8E6AafA4 to 0x7f1D1D…bD732A2715000 USDT From 0xFFb57d…6dBFaCB4 to 0x5577a5…1FAcA26032945 USDC From 0xF7Ea4C…08025216 to 0x7d5d2f…8104B5Bb1000 USDC From 0x20a5BE…0b86e63B to 0x18Ba4f…AE055f44655 USDC From 0x087DfA…04B91ED5 to 0x223dD0…b73a9B822000 USDT From 0x39c7A8…38535927 to 0x274818…dDb6567E45001 USDT From 0x70685A…53C6F374 to 0xa81E28…d2E8D78118140 USDT From 0x87e55E…27c116dC to 0x159F6B…8c41d1bD80321 USDT From 0x2c1bc6…996B207A to 0x12b56A…7A0605A418050.637 USDT From 0xC2c6D2…5A1e7E34 to 0x8A9C8e…49eC5676774374 USDC From 0x791134…93Ff3483 to 0x159be7…88DD4c6922000 USDT From 0xd42f05…BDA13605 to 0x001e16…A6fffaC322916.67 USDC From 0x836aB9…A65F7FC7 to 0x518f2a…EcCE313010385.120539 USDC From 0x32ed4C…b34e6325 to 0xf588Cb…12BE36B1100000 USDT From 0x81c1a2…53eD00a7 to 0xF91cf6…95Cdc60e3000 USDT From 0xb772E1…A4B2A16B to 0x382286…7A7eBAB040000 USDT From 0x660fa0…b5Ddd219 to 0xaF985D…DD61482b500 USDT From 0xE2508f…cA8f2D46 to 0xd2ae1B…2E088Ee31000 USDC From 0x96FC12…e4D79c69 to 0x9E27dB…E5B549dC3000 USDT From 0x4C15ED…641A8765 to 0x473311…5897e5212640 USDT From 0x575428…F007B949 to 0x6B8E16…3B89692D48000000 USDT From 0xb84774…2cbd1C24 to 0x824eAc…855C69fC19990 USDC From 0x16891F…bBb34095 to 0xAf0BD6…9AD1d6D62798.6 USDT From 0x0dd0A5…c4b4d703 to 0xa3833D…DA7DCEd0124.252875 USDT From 0x208a2b…0218D78b to 0xF550A5…EA6fFF06902787.5 USDC From 0x09Dd80…fdD4e306 to 0xbDF0aE…9bFFd57C100 USDC From 0x3Ee1C0…eeb4Bc26 to 0xB529a0…8A62058418000 USDT From 0x801a8B…8D0857aF to 0x4a7B6e…3FF578807500 USDC From 0x6f2343…21974BBA to 0xD23fa7…18C601b7440.5 USDT From 0x75fb8a…DE6EB1ae to 0xA70fE1…e2086d8719791.9802 USDT From 0xBCcb8d…d101aDa7 to 0x28FE6e…EDDb26355500 USDT From 0x0DC476…11a8d0B4 to 0xD45724…54F1E70429600 USDT From 0xC92CCD…b35D3A0b to 0x7AC42A…37006Bed3000 USDT From 0x9575d1…7A85a58c to 0x2F2C0E…85d9b06528379.26 USDT From 0xbC34C1…Def0AA3c to 0x2dd59F…32355D5f4000 USDT From 0xe7F881…0239fCDD to 0xDcAB0f…7605d92468000 USDT From 0x75B38C…8f8a783E to 0x7c2CF6…9F23F9899125 USDT From 0x113BDE…393a4257 to 0x37Caa9…d90EefD858000 USDT From 0xFbd4CD…3430AC80 to 0x6f5f27…28f002bE5800 USDC From 0x5FB5E5…CedB9268 to 0x52df3D…B01D250A100 USDT From 0x082538…50263753 to 0x9f58e0…Cb4132c872500 USDT From 0xD305b9…e243D233 to 0xC0beA0…8262A29010.51 USDT From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a3171704.28 USDC From 0x5Cd67E…1C140942 to 0x25266E…116Ae7f5100 USDT From 0x96e0Ff…Bc7e5480 to 0x783384…31f3720B100000 USDT From 0xf39cb8…0A3de77b to 0xebd8d3…019E9e4e250 USDT From 0x112af9…19230FeA to 0xCE5F94…E786A6E110206.603717 USDT From 0xDaE25E…62e1Ec58 to 0xd148B8…6895eC932000 USDT From 0x354304…2d3438e5 to 0x4B1Cc9…3FdE566E78013 USDC From 0xe452C9…74B986A9 to 0xEF8a0C…5E6efD2A21408.56252 USDC From 0x7A92b7…87C6a173 to 0xf35744…3F5390581100 USDT From 0xB6d015…0f05aa16 to 0x779cDA…A47645dD134.655954 USDT From 0x168f4E…678F3eC8 to 0x92E17a…b8F54e8C63069.306778 USDC From 0x9C3B9A…19118f59 to 0x8cE9db…1CA87db91000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016603023604617944 eth 0.016603023604617944 ETH
0x1f1453…3df2f499	16892752	Thu, Mar 23, 2023 8:56 PM	0x12868d…8b29d0E9	From 0x12868d…8b29d0E9 to 0xf9aBF3…95f2A3171704.28 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001486309273788975 eth 0.001486309273788975 ETH
0x0d02cf…21616848	16892740	Thu, Mar 23, 2023 8:53 PM	0x83dF6b…681Fe05A	From 0xc50c46…2fc2f0b4 to 0xA9D266…52Fd3E432056.416377 USDC From 0xb84774…2cbd1C24 to 0xB5bED7…f5FAd90010000 USDC From 0x862254…eA262CF8 to 0x6aE783…89ee3052500000 USDT From 0xd4B795…d98aC406 to 0xdBe534…0EB7b910999000 USDT From 0x97285f…b802Cc71 to 0x221C0D…C7c4623985000 USDT From 0x914aa6…C206F442 to 0xA95B2E…FB2a9C3c18142 USDT From 0x1Ba764…7cDA581A to 0x015aA4…7064597F1200 USDT From 0xf3e5D6…57D6E93C to 0x306F4f…5130322810 USDC From 0x70df62…0B094777 to 0xaBe0Bd…cA73904610220 USDT From 0x0cdb55…F63C074d to 0x28a451…43bD53D14000 USDT From 0x095D29…1fb626c9 to 0xc0fab9…9821B25c2256.675815 DAI From 0xC22261…D7d03552 to 0xE89428…4D85805B100 USDT From 0x739239…A8Ac208c to 0xa83eDc…204C8591500 USDC From 0xF79774…8EE25f96 to 0x75185D…D8D42c0f5000 USDT From 0x2659E7…3d3689E6 to 0xa74D45…63Bff6aa409.04 USDT From 0xDAef67…A1483eB4 to 0x03cB4e…62C4fAb6490 USDC From 0xF36d53…60FF94E8 to 0xcB3D72…848f87082650 USDT From 0x0Db273…1078A497 to 0x37A07D…9DaE783450000 USDT From 0x029E6b…F613A935 to 0x55fe5A…EEB496ef552.735345 USDT From 0xC88d01…EB7A61F4 to 0x0829a3…85F54FAd61495 USDC From 0xC41C1c…42b0B588 to 0x463Ccc…20c2C405100 USDT From 0xCB8Dc7…458D428a to 0xE49798…52B8201f300 USDT From 0xC2da2a…11E861D8 to 0x3c6483…8dedCe4a1000 USDC From 0x36Cc21…6f4C3f02 to 0x6e63e3…Bf5D7a07100100 USDC From 0xc28ABB…F213c972 to 0xDbF03B…5933DE9029990 USDT From 0xD63C1D…9666C16b to 0x1434Ac…F20bb89A5380 USDT From 0x1a00e1…128a1C01 to 0xD4B48C…e887ca38550 USDC From 0xf283CF…1f91E2d6 to 0x10b664…BBAF6F9E5000 USDT From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0x11BA5e…661ce524 to 0x6431c3…5291cAc739990 USDT From 0xf22bB2…008e3747 to 0x63182B…357DA4471060 USDT From 0x44327d…05E85350 to 0xF563cE…A904E0D820000 USDT From 0x5B75dF…b5772DC7 to 0xdb1F0e…b3608fEe6000 USDT From 0x4C2148…9360133f to 0x3e956C…B557261167538 USDT From 0xdFBd4e…Fe6B84bb to 0x6f8828…57C5BF6620000 USDT From 0xBDC029…D9158255 to 0x2d20bC…7aB451bB3000 USDC From 0xa83Af3…7a7a4C91 to 0x7A10D3…4eF538A580000 USDT From 0x37344D…23424E1e to 0xB65973…a774275D2289.2371 USDT From 0xc3C075…1EAaC504 to 0xC0c63E…dE993ae9100250 USDC From 0x33259e…960fe603 to 0x53f698…04b6F42e60604.74157924 DAI From 0x3A5BCA…52F09cAD to 0xC9c37c…Ed3aF057190 USDT From 0x49AA57…F1C4C85a to 0x89264a…8882E1FD27345 USDT From 0x80c58b…a0eFFDA3 to 0xDB1E01…63bbB38f11291.16 USDT From 0x946dE9…f5f85c43 to 0xAB0C40…25188BEc5000 USDT From 0x13100a…51E9B076 to 0x499e88…A3D726564200 USDT From 0x9a3767…504E01b8 to 0x07ae25…2d4B849F100 USDT From 0xF4Fb9F…07d51a5b to 0x6A911D…DC22848f3.2e-8 DAI From 0xfAF296…49CAEABe to 0xc55183…7b6A67e74935.515873 USDT From 0xABE433…B5084C46 to 0xb7A754…4Cd5FE4163000 USDT From 0x54aA0D…a1bD48D2 to 0xaB5331…0894E5122998 USDT From 0xEd77FC…02463C2d to 0x0d1B82…7378556710000 DAI From 0xadfAfA…E23AdDAE to 0x9e9Ac6…Dd9C1EF913000 USDT From 0xCd87C1…44442C84 to 0x9e3184…40707d1867000 USDT From 0xf9e5DE…82eEF886 to 0x0BD0D7…539ea5c31000 USDT From 0x9C3B9A…19118f59 to 0x8cE9db…1CA87db91000 USDT From 0x4eAF05…9a319Af7 to 0x1C6916…199C3fAb40025.373579 USDT From 0xd2a8e9…18F8cca5 to 0x14977f…53662bF53770 USDT From 0x281275…1F0e613B to 0x6481f7…F1B1FC342500 USDT From 0x22B9E4…327Ab6eA to 0xDf5B65…EFEC352310678.479084 USDC From 0x17721c…332D4A2f to 0xF44E03…299e47B0100000 USDT From 0xcc5cDa…CC8CBe6A to 0x8Cf491…3592dA8C2000 USDC From 0xfeEB2E…98C659C5 to 0xf7dDDD…07D8Ca493000 USDT From 0xa203b0…37A32728 to 0xEa2ED0…2c2d401a30000 DAI From 0x939fC3…54e7662B to 0x189b0b…a009Fed780000 USDC From 0x728E18…66aeFf27 to 0x89b13B…4397a2e928525.275316 USDT From 0x205ac3…00e830Ac to 0x5dFCC8…EC56a0b420718.32 USDC From 0x6ca37e…b7067C7C to 0x029f15…18Dc064A150 USDT From 0xFe157A…C95a7e0c to 0x00Bcd3…4c9Dd8851515.99 USDT From 0xA8cB3D…4BF3aA1f to 0x004d00…dD4453c42000 USDT From 0xa0a959…113f7889 to 0xFA5E60…209E511E505.662259 USDT From 0xeC6FA6…78404103 to 0x6a85FA…18d49DD39.81 USDT From 0x95D829…B9641557 to 0x24e6D2…6EDC2c343000 USDT From 0x49AE63…b653c07c to 0x886DA1…f9E6DDE06002.179443 USDT From 0xc27950…4B73cB0B to 0xAa799a…64F77aF57985 USDC From 0x5cD36b…961e2635 to 0x6e2F9b…07f27B592000 USDC From 0x3F8A06…8B139b77 to 0x103Ea8…d580640615000 USDT From 0xC8Bcab…C58B3586 to 0x35968e…dC60015B188.309232 USDT From 0x048fb6…7094f601 to 0xCBbF49…20a3A749100 USDT From 0x509E42…aa32076B to 0x49e824…CFA475C2100 USDC From 0x3af8D1…085d6460 to 0x31513f…B5d71c482400 USDT From 0xe452C9…74B986A9 to 0xEF8a0C…5E6efD2A21408.56252 USDC From 0xD05Eb0…6f9798cA to 0x897a1E…2A2E55B81506.6326 USDT From 0xf39cb8…0A3de77b to 0xebd8d3…019E9e4e250 USDT From 0xf352Db…0382ee06 to 0x7E6027…83278dAE5606.55 USDC From 0xeB47A9…7783A9A4 to 0x3885B2…Ce35e6745 USDT From 0x11D4BF…fF1c2501 to 0x52bD1e…0033e3d222777 USDT From 0xA130DC…AC5c45AB to 0xbCC90C…A1766ad02000 USDT From 0xD63C1D…9666C16b to 0xc98E99…7d42eaD91100 USDT From 0xB1455F…f03f3f54 to 0x82587C…a32ad913200 USDT From 0x9D3FC1…F6861293 to 0x497A47…1F0cc6D540000 USDT From 0x36E5A9…1d7D9f8A to 0x54BB21…089236861277.022314 USDC From 0x9c8d39…dc8bc93B to 0x6b521C…04E5F8f7375 USDT From 0x1fe470…B5685089 to 0xA78F69…A90326A0800 USDT From 0x50d701…Bd874bdc to 0x910937…1F73BB5750000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01449332065064178 eth 0.01449332065064178 ETH
0x194c75…a40a0e44	16892733	Thu, Mar 23, 2023 8:52 PM	0x72ab53…d917a634	From 0xF2C34C…8F9C22eE to 0x737438…b33D45Ca80000 USDT From 0x97aEab…fE1E2910 to 0xd112e0…8d1ED5021608 USDC From 0xF79774…8EE25f96 to 0x75185D…D8D42c0f5000 USDT From 0xF8973e…a813ebCf to 0x371a20…A98238476900 USDT From 0xFB6537…8FF36776 to 0xa97262…D21F1681149990 USDT From 0xf73329…072cDE60 to 0x80305f…7f3F1c89150000 USDT From 0xfAa618…17276304 to 0x4A2D96…8d3B71a827220 USDT From 0xF38b26…8195b693 to 0x3b727A…8A73D6B7101.94 USDT From 0xECD8EA…A95eDf62 to 0x37528e…67102629100000 USDT From 0x210b6B…439a1e4A to 0xE9cDe0…7cb4578D5000 DAI From 0xf9e5DE…82eEF886 to 0x0BD0D7…539ea5c31000 USDT From 0xF7B6f1…71De8f06 to 0xa195AA…2F677E2d851.580473 USDT From 0xEcEfeb…f167F36c to 0xA8536F…c47e06181526328 USDT From 0xF8D4cE…57734692 to 0xfC8740…fB2aC0d44010 USDT From 0x657014…afC35fD1 to 0x19f679…2538eB99100212.874002 USDC From 0x8E5e08…00722888 to 0xc57bf8…d6BB5DB114500 USDT From 0xa8Aa31…95Af542f to 0xBD925c…fd6704A81990 USDT From 0xC0303B…41EDD5dF to 0x9fDb2d…251741B223996 USDT From 0xF46962…3CfB39d5 to 0x078cd4…21aac27939411.399976 USDC From 0x6652C7…6185216A to 0xF0C9f0…7EF9d8B76738.512366 USDT From 0xB2A295…7b492c16 to 0x144AFA…79e8134214660 USDT From 0x17642b…482c5d44 to 0x417FB3…BbdB04F499996.45 USDC From 0x9944a6…e3a80A07 to 0x549A86…E808F4B72682 USDT From 0x374AcC…8E79e994 to 0x768D41…870B7fB719677.145365 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0x4bA913…854fCEfC to 0xa050BD…80e074aC500 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0x12CA96…1e4Cd1e4 to 0x9e3CBb…D6e9E25c55000.183813 USDT From 0xfAF296…49CAEABe to 0x51F492…F784D41324752.475247 USDT From 0x905c90…d625da46 to 0x7F554C…F2a591aa100 USDT From 0x7a2e3B…5372FeCC to 0xf50c4f…55aB807c1450 USDT From 0x914aa6…C206F442 to 0xdDbA49…7878E5be49303 USDT From 0x26352d…9262fdde to 0x368A0a…5653AFD3299900 USDT From 0xD61A36…74D0c130 to 0xBd93b3…a7715bed100500 USDT From 0x76FB73…c82e5bE8 to 0x24B938…98b0B01B4307 USDT From 0xA8539e…A3BE0618 to 0x6049e8…79FFE462443328 USDT From 0xd610aD…d0B7FDE2 to 0x814adF…3eED1DE5100 USDT From 0x4424cb…BF2B9F1d to 0xf880d9…df722eb31152.3489 USDT From 0x01C6E0…a3664015 to 0x7c451D…C62160E41500 USDT From 0x12BdaE…DD25252e to 0x5835b1…5bF9F0964411.06 USDT From 0xC8D8E4…DFCA6196 to 0xE76Daf…B41a79b020000 USDT From 0x8A125c…62EF15f0 to 0x7b1936…77Ac2D763253.546453 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00780000 USDT From 0x7A7F0f…2688CF69 to 0xC18B05…58E294a527740.03475 USDC From 0x2d185a…5421c960 to 0xA61eb5…A2661C965000 USDC From 0x17721c…332D4A2f to 0x60Faa5…3a68d81c20000 USDT From 0xBEE919…13b230d8 to 0x905Ca4…d40Ae94E90 USDT From 0x45bC0f…43D40474 to 0x14f843…B0b625A73532761700502701.5 USDT From 0x6F56e6…B6eEc569 to 0x95032B…1e75Dc0f1000000 USDT From 0xd7CAaE…5E1A9A96 to 0x8a89C3…E070efBe14949.883402 USDT From 0xd0FF6B…bB997050 to 0x006E17…b30ad98015000 USDT From 0xC61994…61ceE39c to 0x6DbcEB…F2E596a410062 USDT From 0xd52055…31B50191 to 0x962B76…4C6328b220516.088924 USDC From 0x575428…F007B949 to 0x6B8E16…3B89692D48000000 USDT From 0xF94C64…519D1a74 to 0xA7Bc9A…ACCb8d572270 USDC From 0x795b96…8eF15DA2 to 0x0A850a…3a79b0f721468.671841 USDT From 0x905c90…d625da46 to 0xbbbab0…1Ec5f68127000 USDT From 0x020181…2bFC828D to 0x58D466…47DEbC473250 USDT From 0x5D729f…559e95D9 to 0xF340E2…DC91BD1a99990 USDT From 0x9D6676…02490dF9 to 0x367093…A8Ca011c69832 USDT From 0xbc64f8…69FeBD07 to 0x2ed51B…766B8A64200000 USDT From 0x7e46d5…210b62f0 to 0x4c5AA6…916A85D86821.689562 USDT From 0xE54b55…736BdF88 to 0x7E7b69…4E1ADF67100000 USDT From 0x2cba07…664D4d39 to 0xF33328…CbDa1009500 USDC From 0xE2508f…cA8f2D46 to 0xd2ae1B…2E088Ee31000 USDC From 0x095D29…1fb626c9 to 0x9dC166…4b0b23581303.7392 DAI From 0x8D9370…E5418e1B to 0x2cD862…49313dc11760 USDT From 0xd71512…9eB6f539 to 0x07d5Ab…b13278Be495 USDT From 0x2B68c6…29cb31b5 to 0xcB9793…9d23584C5000 USDC From 0xb46C13…0BcdBF89 to 0x924e19…fdAfdbF2183985.4 USDT From 0x4eAF05…9a319Af7 to 0x1C6916…199C3fAb40025.373579 USDT From 0x610336…8252Ae92 to 0x0703E2…FB126bF5500 USDT From 0xEA54E3…f39FAa43 to 0x6435A6…5C106C361160 USDT From 0x13100a…51E9B076 to 0x967381…022D16F8800 USDT From 0xbAD7f6…74d744bd to 0x575365…dB7211763412 USDT From 0x6364c2…94f98080 to 0x1754c7…615F2e5C8000 USDC From 0x4A3018…e4bC5173 to 0x839153…e399Fb8E105000 USDT From 0x1E9A4A…954872Eb to 0xfB5E77…4957D16B3000 USDT From 0xEC2091…6c8Ed36C to 0x2aA982…e9843FD47301.479 USDC From 0x9c1ea3…9EFd0f1F to 0xFc931B…D9c1544B52171.610385 USDT From 0xe5B812…22760f1e to 0xA2d995…241efFa04252447.9 USDC From 0xD4c4B6…24e6B3E2 to 0xDE2DCB…7cF83D4221685.700416 USDT From 0xD04FDe…5E5f5Fe9 to 0xF02596…04250D8a5030 USDC From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0x42a49D…A2b539E8 to 0x56b653…838B110e5008500 USDT From 0x7ab551…A39396F9 to 0xE9A8fc…8108a3d330801 USDT From 0x04B248…a79351EF to 0x0080de…1AA038BB500 USDC From 0xF48236…57DC32EB to 0xDA0A99…a306F407600 USDT From 0xC76F58…F0bfba8E to 0x5fAc60…A74075e5113 USDT From 0x25593A…3C1B53D6 to 0xE312F9…61626A8E7910 USDT From 0x4aFE6A…9351AbFB to 0xeD7c53…57E0A80050 USDT	0x751091…21331ef2	0 eth 0 ETH	0.014045677138727935 eth 0.014045677138727935 ETH
0xf54422…d4105c67	16892732	Thu, Mar 23, 2023 8:52 PM	0xCd7aF9…679E8f1D	From 0x110A4b…C011B145 to 0x1e36A2…771d5d46905.875321 USDT From 0x8CCc07…43E6f794 to 0x76E225…ee367d42300000 USDT From 0xf0ad29…fCf5414A to 0xBA0b81…d5Dd579E6843.088248 USDT From 0x4643fc…C9a58bea to 0xd55De3…9287C4f470000 USDC From 0x12868d…8b29d0E9 to 0xF9a511…A242a31710 USDC From 0xfD9BbB…3B0a3aDd to 0x4f94f4…b4307A1D42720 USDT From 0xF36d53…60FF94E8 to 0xcB322c…D53F87082650 USDT From 0xEcEfeb…f167F36c to 0xA85840…EfEE06181526328 USDT From 0xf883E4…E59577Be to 0x1e4182…80F71e9310000 USDT From 0xf39cb8…0A3de77b to 0xebd2d2…762e9E4E250 USDT From 0xf9e5DE…82eEF886 to 0x0BDe04…3cCEA5c31000 USDT From 0x56e0A6…0f214563 to 0xaE342d…1418f9Ee1000 USDT From 0x000B75…774CcCED to 0xa1d40B…1A1524b0200 DAI From 0xF949A1…fA4cD6B6 to 0xB5a8d9…5bC68e8d11000 USDT From 0x12868d…8b29d0E9 to 0xF9a511…A242a31710 USDC From 0x838c54…eed79BB5 to 0x1133A2…AC5935DF1000000000000000000 USDT From 0xFA61B9…E68b59b1 to 0x8BD3bf…e77D37B21320 USDC From 0x12CA96…1e4Cd1e4 to 0x9e318F…6Cd9E25C55000.183813 USDT From 0xE0896c…2290BbB9 to 0xBE9768…b9d49C332500 USDT From 0x3c7522…0911EB8d to 0x0B86F9…A176Eaed10470 USDC From 0xed1dD0…33643494 to 0x685C18…f578Bd9d50000 USDT From 0xF314BE…DA54f6d6 to 0xc5E612…90a0A42c3680 USDT From 0xF48236…57DC32EB to 0xc91e27…246e61F820000 USDT From 0xfD06A2…C184436c to 0x22CD8a…f14f52D288 USDT From 0xfeEB2E…98C659C5 to 0x35DbFf…8184f6442316.862795 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004536256458592755 eth 0.004536256458592755 ETH
0xf15d17…2895d790	16892728	Thu, Mar 23, 2023 8:51 PM	0x0f0eA3…88F27B7e	From 0xFE34E1…Af06d9a0 to 0x28fd27…4babD16718650.3802 USDC From 0x838c54…eed79BB5 to 0x4E196C…CFe8210D1361567.1814 USDT From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0x838c54…eed79BB5 to 0x11352A…a70935dF1000000000000000000 USDT From 0xB66b76…9ec057eA to 0xac7F81…8607759560200 USDC From 0x3faa1D…198b27B9 to 0x86e304…47BfA66636853.502137460004 DAI From 0xE0896c…2290BbB9 to 0xbe9E72…49849c332500 USDT From 0x98A0FF…fC4A2219 to 0xf5445d…1Fc4b40b1100 USDT From 0x2e5d8d…411c95DF to 0x499Fd8…792162268000 USDT From 0xCb562B…159fa382 to 0x74EFf2…16405e6b300 USDT From 0xfB0091…1F451855 to 0x145D16…546184992799.42 USDT From 0xb69f51…553f6F3e to 0x33FfC1…A6589d1850000 USDT From 0x4Fd6ea…0bbF5bd7 to 0xD54d74…94608166127995.212534 USDT From 0xE0896c…2290BbB9 to 0xbe9E72…49849c332500 USDT From 0xD13397…8f063Ee3 to 0x1d2DE7…ce618e0B21867.829163 USDC From 0x3c7522…0911EB8d to 0x0b8f5D…1da6eAEd10470 USDC From 0xfD380B…2f6790e5 to 0x4C9C7E…aF7dd848531 USDT From 0x99c17B…EAB359fD to 0xADb94e…A1166f94150516.88 USDT From 0x36Cc21…6f4C3f02 to 0x6e63e3…Bf5D7a07100100 USDC From 0x75875c…c06e39d4 to 0xE257D1…00792f1e1000 USDT From 0x8683B5…61696021 to 0x64FAc5…065e40bB46942 USDT From 0xFE34E1…Af06d9a0 to 0x7f2780…c0E3230f100 USDC From 0x2a2b91…D1D2DaDC to 0xDf6268…1646378a25000 USDC From 0x23dD1B…2Cf5AeCb to 0x4E2263…89c7cbDD500 USDT From 0x4C69C0…7E218cc8 to 0xE40673…c8Af1448585651.54 USDT From 0xa346F2…Fc6B26Fc to 0xc0Aaba…D460f2B234455 USDC From 0xe6dDCC…A2F1017D to 0x1Cb8D7…50859C542500 USDT From 0x26E416…833025ae to 0xC9C96b…01c16d643415.11 USDT From 0xf29749…5452eEA6 to 0x48A452…29805e466.91 USDT From 0xf769c0…5c55C24f to 0x650Fb5…A1Aa659d100 USDT From 0x5A2340…6f721E04 to 0x4557DA…01CeeFA910610 USDC From 0xf769c0…5c55C24f to 0x650Fb5…A1Aa659d100 USDT From 0x8CfCF6…F46475b6 to 0x28e788…3B3F43EB800 USDC From 0x2a2b91…D1D2DaDC to 0xDf6268…1646378a25000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00576886924851328 eth 0.00576886924851328 ETH
0x344668…50584da0	16892728	Thu, Mar 23, 2023 8:51 PM	0x9AE5ef…2734ea09	From 0x12868d…8b29d0E9 to 0xf9a61A…bB32a31710 USDC From 0x8f3D13…EFa9Df27 to 0x77b803…D2c8EEd31000 USDC From 0x56e0A6…0f214563 to 0xAE39f7…31E8f9EE1000 USDT From 0x657014…afC35fD1 to 0x19f61e…C7a8eB9974585.495065 USDC From 0x4Fd6ea…0bbF5bd7 to 0xd54400…94808166127995.212534 USDT From 0x12CA96…1e4Cd1e4 to 0x9e3938…e809E25C55000.183813 USDT From 0x6F8A8E…5d12C1dc to 0x161bF4…F7e7B6A7100 USDT From 0x88DCe5…3839e72B to 0x58ea24…0f9261c638882.85906 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.002498019592160823 eth 0.002498019592160823 ETH
0xdf0348…c116ce4c	16892728	Thu, Mar 23, 2023 8:51 PM	0x1B32b4…1484907F	From 0xfaEddf…ce3f3136 to 0xd287Da…0cbd8aBF4928.05 USDT From 0xF0A581…76893692 to 0xf20753…768cA8bf17500 USDT From 0xFB6537…8FF36776 to 0xa97262…D21F1681149990 USDT From 0xf7fB96…5198ED98 to 0xdF9F62…42E3b1957107.351348 USDC From 0xf9e5DE…82eEF886 to 0x0BD0D7…539ea5c31000 USDT From 0xfeEB2E…98C659C5 to 0x35d914…2f04f6442316.862795 USDT From 0xFe157A…C95a7e0c to 0x1a5fe7…8FFc1cb410023.87 USDT From 0xFe0AAd…5fbAeA12 to 0x9c94A5…0BC2331f985 USDT From 0xF72044…5Ab491e3 to 0xb054cf…90F31d9e61400 USDT From 0xEC2091…6c8Ed36C to 0x2aA982…e9843FD47301.479 USDC From 0xFE51F7…1328c5Ea to 0x789328…50770b2d2000 USDT From 0xfB2771…2d16070a to 0xb8Eaf6…16B2eD5f25040.182 USDT From 0xf883E4…E59577Be to 0x1e403a…09f71E9310000 USDT From 0xf327F1…F5cFc634 to 0x28118e…3b8976B711663.825328 USDT From 0xed1dD0…33643494 to 0x685162…8738bd9d50000 USDT From 0xFB0fA4…aecaB7ac to 0xF67c43…BAD437263001 USDT From 0xfAa618…17276304 to 0x4A2D96…8d3B71a827220 USDT From 0x000B75…774CcCED to 0xA1dac9…F59524b0200 DAI From 0xffFb02…ecF16D44 to 0xebf79b…3FFd525B6000 USDT From 0xFB6537…8FF36776 to 0xa97262…D21F1681149990 USDT From 0xf3e5D6…57D6E93C to 0x306F4f…5130322810 USDC From 0xf883E4…E59577Be to 0x1e403a…09f71E9310000 USDT From 0xf26621…014FD8c2 to 0x8e5507…1EF22888100000 USDT From 0xF22763…97eDAD3C to 0xEEA47D…8e17bB39647.888942 USDT From 0xF7B6f1…71De8f06 to 0xa195AA…2F677E2d851.580473 USDT From 0x4643fc…C9a58bea to 0xD55efd…22F7C4f470000 USDC From 0xFe157A…C95a7e0c to 0x2cCA4A…5D00D4E6639.76 USDT From 0xFe157A…C95a7e0c to 0x80a3B0…5367245F24982.87 USDT From 0xF679D4…6EC368EB to 0x29d390…7980826d10000 USDT From 0xF38b26…8195b693 to 0x3b727A…8A73D6B7101.94 USDT From 0xeC6FA6…78404103 to 0x6a85FA…18d49DD39.81 USDT From 0xfa03A2…C4831E65 to 0xb526B4…86fB72C5990 USDT From 0xF79774…8EE25f96 to 0x75185D…D8D42c0f5000 USDT From 0xF46962…3CfB39d5 to 0x078cd4…21aac27939411.399976 USDC From 0xF679D4…6EC368EB to 0x29d390…7980826d10000 USDT From 0xf1C109…Ce05Ab8A to 0x19E4ef…9C97597a503 USDT From 0xfD9BbB…3B0a3aDd to 0x4F9e2d…4E707A1D42720 USDT From 0xF8973e…a813ebCf to 0x371a20…A98238476900 USDT From 0xFe0AAd…5fbAeA12 to 0x9c94A5…0BC2331f985 USDT From 0xf0ad29…fCf5414A to 0xBa0b14…502d579e6843.088248 USDT From 0xF1fedD…89e88FC0 to 0x94E4b7…AF16281627000 USDT From 0xFe157A…C95a7e0c to 0x80a3B0…5367245F24982.87 USDT From 0xf73329…072cDE60 to 0x80305f…7f3F1c89150000 USDT From 0xf89b3D…b2704Bb4 to 0x1d40d8…f52DBE4f102 USDT From 0xFe157A…C95a7e0c to 0x2cCA4A…5D00D4E6639.76 USDT From 0xF72044…5Ab491e3 to 0xb054cf…90F31d9e61400 USDT From 0xf327F1…F5cFc634 to 0xA7B565…47c53b5a165.650958 USDT From 0xf883E4…E59577Be to 0x1e403a…09f71E9310000 USDT From 0xFCE881…b74d460b to 0x24C99A…e80CbD422500 USDC From 0xF7bCdb…2a5f98b9 to 0x1D9d2F…9ea0Bf4D146 USDC From 0xFCC04F…DDeE870c to 0xB89bE3…8847F015909040.829246 USDT From 0xF20945…64d9fE81 to 0x98eb23…84449a9780343 USDT From 0xF92352…De47fb1D to 0x4dD74f…f68D2eD010000 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882985.074627 USDT From 0x0383D7…83549761 to 0xcbE232…E6C81991140000 USDT From 0xf0f7FC…3F0AEB83 to 0xf20C5f…02Dc78071900 USDT From 0xF949A1…fA4cD6B6 to 0xb5A607…38b68E8D11000 USDT From 0xf2eae2…D4CDeaC0 to 0xD6034f…2844ff347999.007774 USDT From 0xf95DFc…Ef023D5f to 0x3372F7…E800e929174702.35 USDT From 0xf01dC7…834a5332 to 0x4F0C47…8091136253752 USDT From 0xec7271…83922b84 to 0x204a9C…057053754251.2842 USDT From 0xf40C7C…63192a38 to 0x00191c…3995bede16757.091 USDT From 0xF36d53…60FF94E8 to 0xcB3D72…848f87082650 USDT From 0xF2C34C…8F9C22eE to 0x737438…b33D45Ca80000 USDT From 0xF314BE…DA54f6d6 to 0xC5E0Ae…0ae0A42c3680 USDT From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0xf9e5DE…82eEF886 to 0x0BD0D7…539ea5c31000 USDT From 0xFe0AAd…5fbAeA12 to 0x9c94A5…0BC2331f985 USDT From 0xEcEfeb…f167F36c to 0xA8536F…c47e06181526328 USDT From 0xF45108…Be7B7423 to 0xae85EE…761F16BA100 USDT From 0xF48236…57DC32EB to 0xDA0A99…a306F407600 USDT From 0xF82F13…9e5Bc367 to 0x6fEf83…472591A040498.81 USDT From 0xF48236…57DC32EB to 0xc9121b…dB3E61F820000 USDT From 0xf39cb8…0A3de77b to 0xebd8d3…019E9e4e250 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0xfCF9C9…eA8B68F2 to 0xA9D820…828D3e4310500 USDC From 0xF8D4cE…57734692 to 0xfC8740…fB2aC0d44010 USDT From 0xfD06A2…C184436c to 0x22cc40…B81F52D288 USDT From 0xf22bB2…008e3747 to 0x63182B…357DA4471060 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882985.074627 USDT From 0xEE8B45…E8f9BCDE to 0x948286…584A0b9215651.836117 USDT From 0xECD8EA…A95eDf62 to 0x37528e…67102629100000 USDT From 0xf2BB84…ac704426 to 0x2A5d87…A0C319D780000 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882985.074627 USDT From 0xF48236…57DC32EB to 0xc9121b…dB3E61F820000 USDT From 0xf89b3D…b2704Bb4 to 0x7ADf08…883cBD1F3001.915 USDT From 0xF82F13…9e5Bc367 to 0x6fEf83…472591A040498.81 USDT From 0xFA61B9…E68b59b1 to 0x8bd896…A1CD37B21320 USDC From 0xFB6537…8FF36776 to 0x0f7691…3e8C6Ccb123505.76 USDT From 0xFe157A…C95a7e0c to 0x6e68a7…29D1787c265599.86 USDT From 0xEc823F…7647797B to 0xD332c7…9E2ccF753957 USDT From 0xeCbeb7…d38e405A to 0x2E597F…54AE1a031000 USDT From 0xfAF296…49CAEABe to 0xc55183…7b6A67e74935.515873 USDT From 0xEcEfeb…f167F36c to 0xA8536F…c47e06181526328 USDT From 0xF48236…57DC32EB to 0xc9121b…dB3E61F820000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01497247923162871 eth 0.01497247923162871 ETH
0xc8d01b…d1f59169	16892724	Thu, Mar 23, 2023 8:50 PM	0xCd7aF9…679E8f1D	From 0xf769c0…5c55C24f to 0x650b51…0B0a659D100 USDT From 0x998ab4…6fC01c30 to 0x767442…5d7aa3de20000 USDT From 0x75875c…c06e39d4 to 0xe251D2…5f892f1E1000 USDT From 0x914aa6…C206F442 to 0xddb074…e958e5Be49303 USDT From 0x26E416…833025ae to 0xc9cA79…fff16d643415.11 USDT From 0x8683B5…61696021 to 0x64f766…Fbde40bb46942 USDT From 0xc27e87…28497a24 to 0x0959d4…C9B626C93002 DAI From 0x56e0A6…0f214563 to 0xae3862…bd58F9Ee1000 USDT From 0x75875c…c06e39d4 to 0xe251D2…5f892f1E1000 USDT From 0x433053…A160f677 to 0xE1b604…969e4d79282938.102916 USDT From 0x1D2A9D…97C40f9d to 0x99c229…38B359fD67481.54 USDT From 0xCb562B…159fa382 to 0x74E8eE…a8405e6B300 USDT From 0xe6dDCC…A2F1017D to 0x1cb37E…84059C542500 USDT From 0x0383D7…83549761 to 0xcBE18f…3E581991145000 USDT From 0x2a2b91…D1D2DaDC to 0xdf6A46…2126378a25000 USDC From 0xf29749…5452eEA6 to 0x48a962…Cf805E466.91 USDT From 0xC88d01…EB7A61F4 to 0xC9c16c…38836Bb010 USDT From 0xc27e87…28497a24 to 0xd9E4c5…CBfD36bB49999.99999999999 DAI From 0xfB8367…803DB12B to 0x58B188…2932502331387.16 USDT From 0x05Cf55…69AD798d to 0xA02163…25775Bfb3871.748336 USDT From 0xf29749…5452eEA6 to 0x48aE7f…7bd05e466.91 USDT From 0x59E969…3822F90f to 0xFa9003…7Af63e2F10000 USDC From 0xAada41…82Dfcb69 to 0x9690D6…Fc3F769d5000 USDC From 0xBC9E2E…DFF268f1 to 0xC06a5E…515d072D150000 USDT From 0x12868d…8b29d0E9 to 0xF9a869…36f2a31710 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004810459377069045 eth 0.004810459377069045 ETH
0x5d23e7…e8ee2940	16892721	Thu, Mar 23, 2023 8:49 PM	0xCd7aF9…679E8f1D	From 0xE0896c…2290BbB9 to 0xBe9ca2…96B49C332500 USDT From 0xE0896c…2290BbB9 to 0xBE9768…b9d49C332500 USDT From 0xf769c0…5c55C24f to 0x650346…3a2a659D15000 USDT From 0x12868d…8b29d0E9 to 0xF9a511…A242a31710 USDC From 0xf29749…5452eEA6 to 0x48a962…Cf805E466.91 USDT From 0x5A2340…6f721E04 to 0x4553f9…D41EeFA910610 USDC From 0x3c7522…0911EB8d to 0x0B86F9…A176Eaed10470 USDC From 0x8CfCF6…F46475b6 to 0x28E8bB…Ea5F43eB800 USDC From 0xb69f51…553f6F3e to 0x33fd53…E2F89D1850000 USDT From 0x4C69C0…7E218cc8 to 0xe40546…cB1F1448287521.56 USDT From 0xE5cB28…cFB74143 to 0x63BdA8…c10A0D01150 DAI From 0x75875c…c06e39d4 to 0xe251D2…5f892f1E1000 USDT From 0xf769c0…5c55C24f to 0x650b51…0B0a659D100 USDT From 0xC55758…6645A4D6 to 0xC1167f…A33A99A9100 USDC From 0x2e5d8d…411c95DF to 0x499A05…0CF162268000 USDT From 0xD13397…8f063Ee3 to 0x1d274c…E8B18e0b21867.829163 USDC From 0x3faa1D…198b27B9 to 0x86e79C…273Fa66636853.502137460004 DAI From 0x2a2b91…D1D2DaDC to 0xdf6A46…2126378a25000 USDC From 0x36Cc21…6f4C3f02 to 0x6E68A1…92eD7A07100100 USDC From 0xFE34E1…Af06d9a0 to 0x7F25a7…A843230f100 USDC From 0xFE34E1…Af06d9a0 to 0x28f5B4…3d0BD16718650.3802 USDC From 0xf769c0…5c55C24f to 0x650b51…0B0a659D100 USDT From 0xCb562B…159fa382 to 0x74E8eE…a8405e6B300 USDT From 0x1f6fa2…3abe8dED to 0x695834…DfE70EEa4000 USDT From 0x2a2b91…D1D2DaDC to 0xDF6aD8…BA86378a25000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004427814797859063 eth 0.004427814797859063 ETH
0xd97ddc…71867982	16892720	Thu, Mar 23, 2023 8:49 PM	0x5e474a…B27b4B35	From 0xc4C6A4…4D010D91 to 0x9bCD7f…D0aD1ED30 USDT From 0x56e0A6…0f214563 to 0xAE3313…6658f9Ee0 USDT From 0xE0896c…2290BbB9 to 0xBe9B79…EFb49C330 USDT From 0xa346F2…Fc6B26Fc to 0xc0AF46…37E0f2B20 USDC From 0xE5cB28…cFB74143 to 0x63bb5a…790A0D010 DAI From 0x12868d…8b29d0E9 to 0xf9A078…bBF2a3170 USDC From 0x482343…e3c21897 to 0x859B6C…98E7a68B0 USDT From 0x2a2b91…D1D2DaDC to 0xDf63B2…4C86378A0 USDC From 0x9e5356…A2B247e7 to 0xc7e7C0…a2Bcf17d0 WETH From 0xA248eC…8eCBA323 to 0xA2257A…691664600 WETH	0xBADb5E…bD4b5528	0 eth 0 ETH	0.006395753575241547 eth 0.006395753575241547 ETH
0x8d1b71…bff7e022	16892717	Thu, Mar 23, 2023 8:49 PM	0x5d80E7…327f4283	From 0x5A2340…6f721E04 to 0x4557DA…01CeeFA910610 USDC From 0x8f3D13…EFa9Df27 to 0x77bb26…1788eeD31000 USDC From 0xb4388D…E916188e to 0xe2b7e4…e6d6BcBD250 USDT From 0x2e5d8d…411c95DF to 0x499Fd8…792162268000 USDT From 0xFE34E1…Af06d9a0 to 0x28fd27…4babD16718650.3802 USDC From 0x384427…59e5ee5D to 0x45AbfE…9c9FdB9213481.977813 USDC From 0x1A1169…D81C712c to 0x90e023…31C26c2f22000 USDT From 0x458dD0…f552e621 to 0x97B577…772275a880 USDT From 0xE1B19D…473E4d79 to 0xe73532…35881821433.36 USDT From 0x399b58…Ce23953c to 0x9Bf589…aa60C6dA5000 USDT From 0xfB8367…803DB12B to 0x58B4ff…3d32502331387.16 USDT From 0xf769c0…5c55C24f to 0x650Fb5…A1Aa659d100 USDT From 0xc27e87…28497a24 to 0xD9e3b1…01Dd36BB49999.99999999999 DAI From 0xfB8367…803DB12B to 0x58B4ff…3d32502331387.16 USDT From 0x914aa6…C206F442 to 0xdDbA49…7878E5be49303 USDT From 0xB89D7a…C61327C2 to 0x9532D0…51A6ab3E1000 USDT From 0xb69f51…553f6F3e to 0x33FfC1…A6589d1850000 USDT From 0xE0896c…2290BbB9 to 0xbe9E72…49849c332500 USDT From 0xB89D7a…C61327C2 to 0x9532D0…51A6ab3E1000 USDT From 0xFE34E1…Af06d9a0 to 0x7f2780…c0E3230f100 USDC From 0x8dA1f2…71758960 to 0xE073F1…05E06DC511100 USDT From 0x2B2113…d47dbC78 to 0x3668C6…160EcA3580279 USDT From 0x8CfCF6…F46475b6 to 0x28e788…3B3F43EB800 USDC From 0x36Cc21…6f4C3f02 to 0x6e63e3…Bf5D7a07100100 USDC From 0xf29749…5452eEA6 to 0x48A452…29805e466.91 USDT From 0x12868d…8b29d0E9 to 0xf9a4a2…7D12a31710 USDC From 0xD13397…8f063Ee3 to 0x1d2DE7…ce618e0B21867.829163 USDC From 0x3583c7…9b819935 to 0x25A2EF…4ba5750c31090.501684 USDT From 0x2a2b91…D1D2DaDC to 0xDf6268…1646378a25000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00489359227579321 eth 0.00489359227579321 ETH
0x14771d…e43549cd	16892713	Thu, Mar 23, 2023 8:48 PM	0x12868d…8b29d0E9	From 0x12868d…8b29d0E9 to 0xf9aBF3…95f2A31710 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001646453387853681 eth 0.001646453387853681 ETH

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