Address 0x13f19a14eCeBF85d426880de872B08eAc4F992d8

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
0x8a03f0…a8738277	16890245	Thu, Mar 23, 2023 12:29 PM	0x23A200…3bB3CEFd	From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x68cFC1…F0BA5633 to 0xe3cb2a…72D3A4636000 USDT From 0x7b7062…72E083A4 to 0x792b95…D5e4459e3525.12 USDC From 0xfc0ac0…59Ad4372 to 0x06F677…e3F979993453.171768 USDC From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0xa89891…b196f6da to 0xded4cF…661F0c5d340953.64 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0x7777D3…14529FB5 to 0x8AA06d…44d6593c73 USDT From 0xab976b…80259dcd to 0x024dc2…A13d417211754.591319 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x7CCCA1…63AB8D1A to 0x6bCBAD…720644671995.419048 USDT From 0x78D8E8…faE5291c to 0xcfa407…2473f8A8100000 USDC From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xaC532b…Ee89d6C8 to 0x3369b6…2bEB16de50000 USDT From 0x89C586…53BFA0fD to 0x35d33D…8Fa20FdD1550 USDT From 0x31f9e1…02d5929C to 0xDE589F…6cd9Cf3612000 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0xf60DC2…c9DC4907 to 0xf8c557…4360037b350000 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x052C2D…3D98e011 to 0x658Fb4…9249b658200 USDT From 0x5a361f…106C4891 to 0x3BC1E1…1D626C3212000 USDT From 0x93Cd15…fd974B9A to 0x4ff165…4A903Fe85000 USDT From 0x5fD2Db…e7119d9A to 0x6331CA…88847c001000000 USDT From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0x2bC1f5…91361562 to 0x9e60Dc…92fD435C3850 USDT From 0x17a9A0…B1A4Abd8 to 0xE970AF…09804D5D80000 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0xd30785…e5a58212 to 0x4b7609…92077688100000 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x76FB73…c82e5bE8 to 0x2101e6…24098da2768 USDT From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0x53Dae7…42169dc1 to 0x4A3d3e…dA701452250 USDT From 0xa81D09…7E325caE to 0xA50ff9…259574A43000 USDC From 0x4E4F39…B6f65682 to 0x3a5D90…f21CDbd5600 USDT From 0xb6Bed5…E273a108 to 0xc8bE9d…97BC9aE068876.56 USDT From 0xa9020c…72ec875C to 0xd5667c…027003a014000 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0xEF0bC6…00E084CB to 0xC2c03c…039a2f565104 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E2411799 USDT From 0x885cd6…1Ab08a3b to 0x64BA17…75e5f1BE495 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x5fD2Db…e7119d9A to 0x0172E5…1cd7020B100 USDT From 0x180df9…975236c7 to 0x06C956…8650099c37184 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0x5a8AF0…d65005D3 to 0x0506A3…69BE016810000 USDT From 0x4dF7FF…4B08667A to 0xAb1717…bd2850aB100000.5 USDT From 0xCe10f8…961627Ae to 0xc1228f…0936536915000 USDT From 0x4593a4…519Ea813 to 0x66CEF8…915d3F91200 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x80D5Db…bbdEE180 to 0x2CDFCF…58D3dEEe16400 USDT From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x49463F…16B3D7F8 to 0xf83cCe…1F58366c93000 USDC From 0xb4A64F…2F89A330 to 0x716eaF…46D363865411 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xaF05d5…ca0386b1 to 0xD0C1E1…1641F92E5292.05 USDT From 0x4515DD…0C35A9E9 to 0xFDA497…D062632f6000 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0x1F83Be…4d86F4c0 to 0xdb087F…21412cbA70720 USDT From 0x3e4f82…4c398394 to 0x293Dc7…10640EFe3001 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x4020eB…d10baDA6 to 0x9F4F51…E33185fd12988.14688 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0x3844f4…d2700766 to 0x7DF382…e2742A1e10000 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0xB0Fa9d…B900F85A to 0x0635F2…3dCe1c1f501 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x283722…69aF50Ee to 0x631440…73d4A2315358 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xf719a2…e5B03555 to 0x483276…Af48253a100 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0x256f8a…29B14A48 to 0x95E8f3…a45396f64300 USDT From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0x76B712…B9aeF0EE to 0x63041b…5BeE025715936.4 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0xA2E018…8f092A20 to 0xCEA295…c0C4F9F920000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x6FfEc3…04f6D1aA to 0xABCB9f…Ab94758f5000 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01393583557735704 eth 0.01393583557735704 ETH
0xf80def…6560f777	16890237	Thu, Mar 23, 2023 12:27 PM	0x6A8Ab2…768eC914	From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0x4784ad…69c1ff94 to 0x6f3FF9…6C8C44E830000 USDC From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0x056f00…fE0D3D18 to 0xD466F5…71301F3c18500 USDT From 0xC9D82A…ba671551 to 0x7d4071…5E2273d310050 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0x790F1b…81D72a1A to 0xD4EBf8…5E441293220456.802383 USDT From 0xA14A9A…B6C8b91B to 0xD20c37…623600B1500 USDT From 0x6C0a3F…ddfef0cD to 0x808D16…599cC2115 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x68E760…5C784D9E to 0x278A8C…fC6F80152536.2 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0xDCB420…311f2e71 to 0x990823…87561094120000 USDT From 0xD21658…5f50c58A to 0x2Df71e…5C5D46E41010 USDT From 0x20a5BE…0b86e63B to 0x182E18…8fB2ecE74520 USDC From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0xa3c33c…34D9C10A to 0x209Aa8…0D314Fe92318.690413 USDT From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0x6E281d…4a7DB74a to 0x6Fb562…7b68e5B340000 USDT From 0x3489E1…3Aa60476 to 0x0d9016…C6287802217137 USDT From 0x09Dd2E…caA597ee to 0xf091b1…79E61F695000 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x6A5F11…f9126774 to 0x615DF5…f51C3e083467.55 USDT From 0x2bC1f5…91361562 to 0x9e60Dc…92fD435C3850 USDT From 0xC848d2…3d935A67 to 0x30511C…29C77483100 USDC From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x5851ef…9f817d9d to 0xe43A7E…C3AE6b495000 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x80D5Db…bbdEE180 to 0x2CDFCF…58D3dEEe16400 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x7641Cc…8074BeB5 to 0x89195b…E15D32A73550 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x7D80ED…A371DC45 to 0x125F26…09F654ba136737 USDT From 0xEd18FF…ab20A1d3 to 0xc7c224…07bbBB3812300 USDC From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x53a57a…1C0091fB to 0x5C68B8…5DE394E8135000 USDC From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0xd1676a…9Ed5E538 to 0x58A0f7…A1574Ac85200 USDT From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDT From 0x715D09…8e29C958 to 0xcD33CF…827578cd50 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x7b7062…72E083A4 to 0x792b95…D5e4459e3525.12 USDC From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0xbf7430…bb831dD0 to 0xc2bC5d…eF6501c015000 USDT From 0x859919…A9754B9D to 0x55586C…4d8C7980788535 USDT From 0x2c8e1f…534aAC76 to 0xda62E6…52223B1A4126 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xbcE4dB…bea19c2c to 0xC5209a…5D0809d7129679.72 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0x5a8AF0…d65005D3 to 0x0506A3…69BE016810000 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x59CB96…d9586048 to 0x4aa160…CE7846AC2500 USDT From 0x3Bed9F…89892A33 to 0x7d0A95…bFE9CEC12162 USDT From 0x54f0Ff…Bb419591 to 0x916138…99ffE9c66000 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0x05348d…D750F817 to 0x6adA44…5D8f2BDf1000 USDC From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xB77173…84E454a2 to 0xbE3634…00ad941025000 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0x89C586…53BFA0fD to 0x35d33D…8Fa20FdD1550 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x6bB662…b8726649 to 0xb446F9…7F0AAe4C2000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01278107992813572 eth 0.01278107992813572 ETH
0x2d4765…fe15e61a	16890228	Thu, Mar 23, 2023 12:25 PM	0xc78AD8…7FD79A93	From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0x68E760…5C784D9E to 0x278A8C…fC6F80152536.2 USDT From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0x9aFdc7…203A2904 to 0x34B4D6…0c65f1fA1500 USDT From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x60c367…a5E283a3 to 0x62d605…69186ec6500000 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x12312D…9b37F1DC to 0xCEaC82…b564Bb8210000 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0xB0F5d3…C0908189 to 0x07D3D7…B2379c49195000 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0x0216e9…e8cc6646 to 0xE18fdb…7FF096Ba50000 USDT From 0xA5859D…3EC48094 to 0x0c31B9…9dEa58523915.711495 USDT From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0x522AD3…74FFD09d to 0x64ed8f…41101d8c260000 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0x694A29…3C712b1b to 0x08f859…0597E308670 USDT From 0x0c78fD…9C7EDb7a to 0xFE90E0…51708716159990 USDT From 0xf8a715…45a1b2AE to 0x4d05CD…1e8858F34000 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0x5fD2Db…e7119d9A to 0x95511F…6c95c85E1000000 USDT From 0xbE41D6…22573A6B to 0xdc2eC3…454C467a199999.99999999997 DAI From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0x9BD231…82eB96Cf to 0xF725F3…0ae4345a1750.87 USDT From 0x89C586…53BFA0fD to 0x305489…8bAA5868898 USDT From 0xFf6608…1361184E to 0x02c651…667cd8843000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0x58A1c6…8189C08F to 0xCF5e87…3dDe1e5460000 USDT From 0xF1D4FE…55917bD5 to 0x02A09A…596E42C827550 USDT From 0xeFa25e…9C3c7727 to 0xd888f3…E07A7555658.48 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x32b6eA…9f07B3C1 to 0xCFC8B2…B1C11c041000000 USDT From 0xF609F7…d15130e8 to 0x39ce25…51b7A77F706345.433856 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0xBF30Ea…966C31b0 to 0xA74Aba…bBeaB3352000 USDT From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0x180df9…975236c7 to 0x380986…023C0Ee27010 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x885cd6…1Ab08a3b to 0x64BA17…75e5f1BE495 USDT From 0x7e5602…5f8e9356 to 0x8a2802…66E06930500 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x1B39C9…8Bf29c1f to 0xCD63D4…dC6584A592470 USDT From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x09506F…f536592c to 0x6694d5…05D1Ed1631598 USDT From 0xCB0F65…78F305ce to 0x057f0c…588Ff835599990 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0x7Cf569…8489a946 to 0x2fD39E…06e93a2C23000 USDT From 0xA408CB…53389ee0 to 0x5484ff…C4990D1c4230 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C68134168.894314 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0x287539…D907F49a to 0xFe333B…C49e9b7e24.552193 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x77F7B3…4480C70b to 0x7713b9…0a8635EC145192 USDC From 0xBeFE77…5cCFf9D5 to 0xcc2535…12a9e06016889.517804 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x2F1f7F…952a77Cc to 0x2b5695…f0b2108016500 USDT From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0x395601…6E27E9d2 to 0x4aed3e…41A16b0c1000 USDT From 0x159FE7…56950508 to 0x8C7fe7…9447Ea89100 USDT From 0xA14A9A…B6C8b91B to 0xD20c37…623600B1500 USDT From 0xe50cc3…8499d01b to 0xe8b540…14B1f8c5500 USDT From 0xA40236…8f0d2967 to 0x59dc92…42Dfb32940000 USDC From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x0cf7F8…396910f1 to 0x381717…47E77e5175000 USDC From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x77Aab9…B4C33d0E to 0xAFd0C3…EA1239A850000 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xBd5533…39940a01 to 0xBE20Ac…f39846D2350000 USDT From 0x369DC1…0C81DA5b to 0xF2260c…e827412a20000 USDC From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E24100000 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0xe50cc3…8499d01b to 0x02C4E8…72Fddafa250 USDT	0x751091…21331ef2	0 eth 0 ETH	0.013756913997838396 eth 0.013756913997838396 ETH
0x8949ff…369cc6ab	16890222	Thu, Mar 23, 2023 12:24 PM	0xe45045…1D3eF370	From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0xb2eE8a…6fc76793 to 0xdDe07f…8ecDf52d83174.094432 USDC From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0xaC532b…Ee89d6C8 to 0x3369b6…2bEB16de50000 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x7B3D04…e521738a to 0x331406…4c44f7804992.8057 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0xeFa25e…9C3c7727 to 0xd888f3…E07A7555658.48 USDT From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0x1B0Df6…73BC2d5a to 0xF17A96…C12A268B15000 DAI From 0x885cd6…1Ab08a3b to 0x64BA17…75e5f1BE495 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x8d36bF…1f361c25 to 0x330C93…6B24e4A7100 USDT From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0xeFa25e…9C3c7727 to 0xd888f3…E07A7555658.48 USDT From 0x9f538d…32eF3a25 to 0xad3C9f…62F7CBDf39100.68 USDT From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0x331bCC…32D4F780 to 0x6e3E5c…9bbDe8214578.55 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x55B0A2…685a95D7 to 0x4a8DD8…56539fcc1990.148764 USDT From 0x89C586…53BFA0fD to 0xb616A6…2FB288826780 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x005929…a6eeC4bB to 0xbb8E62…d22a5163485 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0x7098c7…F712F2A9 to 0xAB939E…6c5086081200 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xBeFE77…5cCFf9D5 to 0xcc2535…12a9e06016889.517804 USDT From 0x164cE6…3b79A3A3 to 0x8CCbC3…8DB6f794127000 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x61850f…322F9781 to 0x6fAb94…4597e4b3500 USDT From 0xF8A9bC…AF585b87 to 0x0995B2…ED7153422000 USDT From 0xa89891…b196f6da to 0xded4cF…661F0c5d340953.64 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00639683873458875 eth 0.00639683873458875 ETH
0x5306ef…0c8388c8	16890156	Thu, Mar 23, 2023 12:11 PM	0x35125B…E9159EA7	From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xf89b3D…b2704Bb4 to 0x4DA706…22Deec81617.5982 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0xE63df0…0ad4e5a9 to 0xB1fAab…FF56883920000 USDC From 0x8F5c7C…cA2BaFb8 to 0x04c01C…CA7F123a5020 USDT From 0x13fD78…1D6cB9A9 to 0x394617…8254aceA12381 USDT From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x93Cd15…fd974B9A to 0x4ff165…4A903Fe85000 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x51D557…64C40065 to 0x99b9aA…4ef540b950000 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x9a94F3…ed45F268 to 0x15271C…5579fE6b99000 USDT From 0x957031…7fa28431 to 0xc9a823…F6451fd092915 USDT From 0x20a5BE…0b86e63B to 0x182E18…8fB2ecE74520 USDC From 0x885cd6…1Ab08a3b to 0x64BA17…75e5f1BE495 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x7098c7…F712F2A9 to 0xAB939E…6c5086081200 USDC From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x66794b…07ca17Cf to 0x423827…A5202afC1121 USDC From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0xa4cc65…a485732f to 0x29B13E…Db414940160 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0xA408CB…53389ee0 to 0x5484ff…C4990D1c4230 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0xe680cd…33bFF1f4 to 0xFE5A48…a559E6711487930.407775 USDT From 0xc30060…F8bDb698 to 0x5b0fd5…8426A88d5000 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0xBa6bF1…7a4c2b85 to 0x85a908…D64f68Da1787.9 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT From 0x005929…a6eeC4bB to 0xE08248…F0182B6091.238095 USDT From 0xF1D4FE…55917bD5 to 0x02A09A…596E42C827550 USDT From 0x1Cb6dE…24629431 to 0xE69505…04D82fea100 USDC From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0xeFa25e…9C3c7727 to 0xd888f3…E07A7555658.48 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x5b0Cd1…5F999827 to 0xec1fEE…B5899Ba760000 USDT From 0x741A7c…32A9df01 to 0x278E71…9d0e74872000 USDT From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0x76B712…B9aeF0EE to 0x858738…68D0b36c47355.2307 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x09Dd2E…caA597ee to 0xf091b1…79E61F695000 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0xBF30Ea…966C31b0 to 0xA74Aba…bBeaB3352000 USDT From 0x31f9e1…02d5929C to 0xDE589F…6cd9Cf3612000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x5851ef…9f817d9d to 0xe43A7E…C3AE6b495000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0x2F1f7F…952a77Cc to 0xE313Dc…a467717e18200 USDT From 0x13855e…489D6e75 to 0x4bEafA…B777B86675000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0x283722…69aF50Ee to 0x631440…73d4A2315358 USDT From 0x17561C…5E1085A7 to 0xAD070C…5908e5151193 USDT From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x6feD4d…24902d59 to 0x2F76EF…D564bfCc87082 USDT From 0xf23234…8E108629 to 0xde1235…25c29883135.88 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.014119794434501988 eth 0.014119794434501988 ETH
0x0e3123…60784866	16890149	Thu, Mar 23, 2023 12:09 PM	0x1B32b4…1484907F	From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0x8d36bF…1f361c25 to 0x330C93…6B24e4A7100 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0xD85109…c795Cc58 to 0x714991…4408212A15000 USDT From 0xB58187…AfD56986 to 0xeE8fA1…17a82ef07194.2446 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x02306a…6D1BE7A8 to 0xC5F30c…2d20C2bB1240 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0x68E760…5C784D9E to 0x278A8C…fC6F80152536.2 USDT From 0xa6f2a1…0FdD2508 to 0x6Fa453…2424AEfc274.25 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xa89891…b196f6da to 0xc97Fe2…5069427E72413.32 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x155908…CF0fA276 to 0xf46D48…e7DFd17B55912 USDC From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xdd83fa…59Deaa3e to 0xF5c318…8e223fC9132450.33 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0xa4cc65…a485732f to 0x29B13E…Db414940160 USDT From 0x6865E1…De69C0F8 to 0xb0aAFc…639AEc997500 USDT From 0xbf7294…04320e26 to 0xA3E991…B32E36d8100000 USDT From 0xF8daD2…1347Bcd9 to 0xBb7179…55a5d12710000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0xeB6BD7…Fb3bc928 to 0xdFFe90…7E426956500 USDT From 0xd1Eb38…36462941 to 0x6c37D1…59B0428B5000 USDC From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0xe680cd…33bFF1f4 to 0xFE5A48…a559E6711487930.407775 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x2D25E2…1cdc1A60 to 0x643D48…9FbFAED33098 USDC From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x13855e…489D6e75 to 0x4bEafA…B777B86675000 USDT From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0x1325e1…3a7b264C to 0xE92e44…1823d82c84000 USDT From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0x369DC1…0C81DA5b to 0xF2260c…e827412a20000 USDC From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x005929…a6eeC4bB to 0xE08248…F0182B6091.238095 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0xe286c1…B600f411 to 0x7328Ab…7A9989D729006.628251 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x256f8a…29B14A48 to 0x95E8f3…a45396f64300 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc61000 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xa81D09…7E325caE to 0xA50ff9…259574A43000 USDC From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x372C61…343E5b2c to 0xAa251F…4785171e11710.028446 USDT	0x751091…21331ef2	0 eth 0 ETH	0.012805506030668663 eth 0.012805506030668663 ETH
0xd290d3…03b94098	16890144	Thu, Mar 23, 2023 12:08 PM	0x2A3F3C…c4f6FCf1	From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xf61a30…35675034 to 0x3CCbFC…aB2ECF18499995.5 USDC From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D123 USDC From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x02c136…66dC4282 to 0xAE4a86…7e14B27b60000 USDT From 0xCe10f8…961627Ae to 0xc1228f…0936536915000 USDT From 0x9aFdc7…203A2904 to 0xbbCEAA…132F121A5000 USDT From 0x340B94…12900D14 to 0xaCb132…626d536D1000 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x9aFdc7…203A2904 to 0xd77999…1f1FAF911750 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x3d228D…5d4B92eD to 0xbb4751…F0739E9E32395 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x9aFdc7…203A2904 to 0xbbCEAA…132F121A5000 USDT From 0x91Af00…4a56040b to 0x9f2247…B76eAC9650697.62825531338 DAI From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0x78d6F6…FEbeaa05 to 0x7212e9…946732d3210 USDT From 0x02E4F3…E3991CA4 to 0x06a2ab…63f50fF012306.752084 USDT From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0x12312D…9b37F1DC to 0xCEaC82…b564Bb8210000 USDT From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x6a9898…0cBaB337 to 0x7058dd…E865e18F64330.382137 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xdd83fa…59Deaa3e to 0xF5c318…8e223fC9132450.33 USDT From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x0FbB81…301BEEb5 to 0xD32e91…BC5FbB4422000 USDT From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x885CeA…0c3e7e9B to 0x694447…8F712B1b490.871843 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0x20CF79…74AD975A to 0x03Df67…FD6f273A20000 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x375412…0863d12B to 0x9CC447…1F9446FF86314.682105 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0xc3431B…C6cc4D21 to 0xb422a3…4e8Ae98A706.59 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0x9d4821…24EEbdcB to 0xb063B2…0A3F6d3850000 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc61000 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0x04c08D…038DFaee to 0x4E5613…45F8052F50000 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xf89b3D…b2704Bb4 to 0x4DA706…22Deec81617.5982 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0xc30060…F8bDb698 to 0x5b0fd5…8426A88d5000 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x55B0A2…685a95D7 to 0x4a8DD8…56539fcc1990.148764 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x0052b3…C7368D5c to 0x7a4d5B…F6B4088010000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT	0x751091…21331ef2	0 eth 0 ETH	0.013635384341602282 eth 0.013635384341602282 ETH
0xe97d22…75fa3b70	16890139	Thu, Mar 23, 2023 12:07 PM	0xcE589F…86Ef57FD	From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0x76B712…B9aeF0EE to 0x858738…68D0b36c47355.2307 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0xF1D4FE…55917bD5 to 0x02A09A…596E42C827550 USDT From 0xD632E0…765Dc0CB to 0xDE0549…EbACc53C50000 USDC From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0x056f00…fE0D3D18 to 0xD466F5…71301F3c18500 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xE15286…a0ceaf55 to 0xaB1E6d…9b295eD712662 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F1000 USDC From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xd2FaB0…Cf522713 to 0x9Ef260…D949b2783797 USDT From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0x694A29…3C712b1b to 0x08f859…0597E308670 USDT From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D123 USDC From 0x1E9638…f5fd2590 to 0x59b74a…8CC65D2f40000 USDT From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0xAe50D1…D6673764 to 0x9fFEEE…1ab1DCaC176.328 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xC3ec9F…cD576E1c to 0xEa8010…3412C81430000 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0xbe4336…9066d6e2 to 0xE484be…68C0985a50000.18 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xEA15Ad…86a2A770 to 0x88C33B…b75429821000 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x741A7c…32A9df01 to 0x278E71…9d0e74872000 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x30246C…4399ab64 to 0xea1e94…7B5B650d150000 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x150c8c…818cb12C to 0x093D0b…12161041150 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0x2c7474…70008D11 to 0x7089D2…9A49b19f200000 USDT From 0x815126…224Daf4E to 0x47A9fF…1D2bb9A32985 USDC From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0xF3cd0b…34eA0bA3 to 0x9357a2…A50d2123325459 USDT From 0x002d91…Bc00aDf9 to 0xA91cF2…44672585112647.3987 DAI From 0x2bC1f5…91361562 to 0x9e60Dc…92fD435C3850 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F1000 USDC From 0x21d9c1…fcb09cE5 to 0xb8a30A…A910A3a72958543.946748 USDC From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0xf61a30…35675034 to 0x3CCbFC…aB2ECF18499995.5 USDC From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0x89005F…309a727a to 0xB5968A…3eAbEde57000 USDT From 0x96E848…627842F2 to 0x7EE170…AbC86D1551176.151325 USDT From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0x94b2CD…737feFBc to 0x4d2083…265B35e45000 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.012597446961930344 eth 0.012597446961930344 ETH
0x28797a…c7d0e223	16890133	Thu, Mar 23, 2023 12:06 PM	0xe90D66…8fCaeb9B	From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0xCF3ABC…c372b765 to 0xDD1637…2726BE3343380 USDT From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0x601F5E…1D84C79D to 0xA3Ff4A…82Ad688E20000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0xEA15Ad…86a2A770 to 0x88C33B…b75429821000 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0xeb2404…0e8c6c01 to 0xd9759a…E34Eb19822540 USDT From 0x80f976…9a762C02 to 0xeFBd40…6b81fa8877318.838795 USDT From 0xe680cd…33bFF1f4 to 0xFE5A48…a559E6711487930.407775 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x0D270f…9A338f9e to 0x841e18…66581077176 USDT From 0x20CF79…74AD975A to 0x03Df67…FD6f273A20000 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0x49c0bb…10f6e7e3 to 0x97411d…F4bA840d100000 USDT From 0x4C804e…6Ce1a864 to 0xE755Da…B41F6C405000 USDT From 0xBf52D9…54E0030B to 0x7db31f…842F24e626990 USDT From 0x89C586…53BFA0fD to 0x274B08…D4B9B024260 USDT From 0xB576dd…E316f8c1 to 0xf4FbEf…9837C186661535 USDT From 0x90ad2F…903FD1Bd to 0xbf79ba…b39ABe2c33042 USDC From 0x92B213…e15E133D to 0xE8b663…b3b34a9e2257 USDC From 0x370D22…bAD8c7f7 to 0xAFC89E…58905e3C164084 USDT From 0x07dd08…0Cb79C49 to 0x37441C…d83d35325927 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf4000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x7c70ac…6630D163 to 0x78154a…a208bc4F200 USDT From 0x6865E1…De69C0F8 to 0xb0aAFc…639AEc997500 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x04107d…0871A355 to 0x28cb06…56991d60100000 USDC From 0xAe50D1…D6673764 to 0x9fFEEE…1ab1DCaC176.328 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0xC3ec9F…cD576E1c to 0xEa8010…3412C81430000 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x28306B…044a7a09 to 0xE8eE75…DD98FcfC3000 USDT From 0x8935F8…4435AbA5 to 0x9E4800…2784b47d300000 USDT From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0x2c7474…70008D11 to 0x7089D2…9A49b19f200000 USDT From 0xf7CCA7…1Bf06be5 to 0x4ADc41…a9A78CAa50 USDT From 0x8dadd7…117dEb48 to 0xFD42CF…a480970e100000 USDT From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x70685A…53C6F374 to 0x0B4153…9fBF0Fb2650000 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0xAD269e…3408e44b to 0x2a957F…Bd1AC23518382 USDT From 0xaFe0C9…b8eFC16F to 0x0B7256…C35F4f185030 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0x17a252…FC76B054 to 0x2Af97a…20f86C24496 USDT From 0xd2FaB0…Cf522713 to 0x9Ef260…D949b2783797 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0xAaC033…3cf5B818 to 0xA77afF…1C5B2F5C22 USDT From 0x68C525…C5A7D81E to 0x55F880…03dE3Fc8109 USDT From 0x052C2D…3D98e011 to 0x658Fb4…9249b658200 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xcBf5FB…A43BDe40 to 0xECb1Dd…6feecE3A200 USDT From 0x0052b3…C7368D5c to 0x7a4d5B…F6B4088010000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0x1Dc039…F783b8Be to 0xbDc661…08Af0994550 USDT From 0xcaA85C…cB6C1E35 to 0x096482…DCb7337440000 USDT From 0x17561C…5E1085A7 to 0xAD070C…5908e5151193 USDT From 0x76B36f…8122c44F to 0x858264…bFFF05836350.951245 USDC From 0x1E9638…f5fd2590 to 0x59b74a…8CC65D2f40000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.011008508333484516 eth 0.011008508333484516 ETH
0x02db24…1f074e51	16890061	Thu, Mar 23, 2023 11:51 AM	0xe17391…6268AD24	From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0xE52C40…5fB1e9d0 to 0xC925ff…E12d89F33000 USDT From 0xbb44Ca…AB10e82e to 0xbD8237…abDB9A088000 USDC From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xA0D3AD…76BF50e4 to 0xc80A16…7844021615000 USDT From 0x813e4b…0BcF3fC9 to 0x54d47b…718c280B1812.64 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x89C586…53BFA0fD to 0xb616A6…2FB288826780 USDT From 0x66EE3d…1EE7f459 to 0xa0bEAA…523F96203000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F10000 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0x45054C…86dd15c4 to 0xaEB8da…94363DB912069 USDT From 0xb77c45…8799a1B0 to 0xA610DA…228ef4ab23000 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0xe50cc3…8499d01b to 0xe8b540…14B1f8c5500 USDT From 0x8f3DCc…37fe2Cd8 to 0x93F173…1859b798105.916296 USDT From 0x86aE8c…204664FF to 0x33e65d…7F9D009671000 USDT From 0x846C1A…AA34dF76 to 0x5A68d6…577113C7200 USDC From 0x572C92…75b00A79 to 0x58B81c…05225023107966.74 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0xAB568f…286F23Fc to 0xc51d8e…F7091dbF9977.666668 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0x6a9898…0cBaB337 to 0x742C97…F69A40487499.049156 USDT From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0x096228…7Ef73374 to 0x08559C…Ad6cEe0D4358.272264 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0xA5760b…929A6E69 to 0xd3B527…3d1DB186325061.7 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0xEd18FF…ab20A1d3 to 0xc7c224…07bbBB3812300 USDC From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0x0b66f2…801AFFe4 to 0x5cd78D…8d80cC1414951.929547 USDT From 0x10890F…24B0AF82 to 0xa14A06…D9Fe723899990 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x124F5C…BD0C0abf to 0xC89d3b…68CaD70E11000 USDT From 0xA408CB…53389ee0 to 0x5484ff…C4990D1c4230 USDT From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0x02F819…90CF5b13 to 0x0170B0…F10dD18B70000 USDT From 0x0216e9…e8cc6646 to 0xE18fdb…7FF096Ba50000 USDT From 0x4999f9…F8853A7e to 0xc16328…b66C0E639263 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0x55Be44…eD8ae82e to 0xc88ee7…536a61f424050000000000000 USDT From 0x7e5602…5f8e9356 to 0x8a2802…66E06930500 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0x5D4e94…23556133 to 0x3Ab8c9…c6209bEa150000 USDT From 0xE7530c…96C2988E to 0xB00166…A1e1575589.6 USDT From 0xBeFE77…5cCFf9D5 to 0xcc2535…12a9e06016889.517804 USDT From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x8614a2…0fc0b554 to 0x699da0…C4B3E3a592451.51 USDT From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0x973cC6…4EDFa6dA to 0x7dC8d5…C2A485c316000 USDC From 0x89005F…309a727a to 0xB5968A…3eAbEde57000 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x8bB053…Db57D3a6 to 0x55Fb97…9524ff3f5000 USDT From 0x12312D…9b37F1DC to 0xCEaC82…b564Bb8210000 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0x01471d…02031EC1 to 0xaEE495…731344292200 USDC From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0x6FfEc3…04f6D1aA to 0xABCB9f…Ab94758f5000 USDT From 0x17561C…5E1085A7 to 0xCa6bB8…c2BD69163396.75 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0xA0D3AD…76BF50e4 to 0xc80A16…7844021615000 USDT From 0x47885D…E13bAED6 to 0x762884…3AfaC71e130500 USDC From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0x989673…e8643d9e to 0x214951…0c2a71c050 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x583631…51C9f096 to 0x661a72…95C6852110691.25 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0x5FB825…29B41119 to 0x691CC8…AA0F503e9998.38641 USDT	0x751091…21331ef2	0 eth 0 ETH	0.010229035815644584 eth 0.010229035815644584 ETH
0x53d151…9f472da8	16890055	Thu, Mar 23, 2023 11:50 AM	0x352AAA…43FC7d11	From 0x572C92…75b00A79 to 0x58B81c…05225023107966.74 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x53a57a…1C0091fB to 0x5C68B8…5DE394E8135000 USDC From 0x59CB96…d9586048 to 0x4aa160…CE7846AC2500 USDT From 0x813e4b…0BcF3fC9 to 0x54d47b…718c280B1812.64 USDT From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x17561C…5E1085A7 to 0xAD070C…5908e5151193 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0x13855e…489D6e75 to 0x4bEafA…B777B86675000 USDT From 0x7Ba18D…078c806b to 0x4087E4…494448361000 DAI From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x2bC1f5…91361562 to 0x9e60Dc…92fD435C3850 USDT From 0x5FB825…29B41119 to 0x691CC8…AA0F503e9998.38641 USDT From 0x3A5BCA…52F09cAD to 0x18a82d…164039514990 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x0069C8…5bD8a2da to 0xd7E3a4…20B51D3224465.54 USDT From 0x77b38d…Cf24C09e to 0x25232E…0dcb2f5E54227 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT From 0xf8c9B9…E6C6a60e to 0xf2B86d…83F0651617137.810882 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x62c14F…5813E0e8 to 0x4cC71E…C128374E1000 USDC From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005542874937362391 eth 0.005542874937362391 ETH
0x41e217…9249b825	16890049	Thu, Mar 23, 2023 11:49 AM	0xf5c80C…39cA0FE5	From 0x66794b…07ca17Cf to 0xdCEb3b…E1471F2B1800 USDC From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0xB73701…f335f478 to 0xf8B2B7…27F65e99100 USDT From 0x89005F…309a727a to 0xB5968A…3eAbEde57000 USDT From 0x59CB96…d9586048 to 0x4aa160…CE7846AC2500 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0x22C57d…28784A05 to 0x772FE6…6aE677815000 USDT From 0x34E762…c8ae3b4a to 0x500b6E…A0282f343000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x5cF2B0…C8e939BC to 0xB587D6…3491ea65180000 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x256f8a…29B14A48 to 0x95E8f3…a45396f64300 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0x66794b…07ca17Cf to 0x423827…A5202afC1121 USDC From 0x91Af00…4a56040b to 0x9f2247…B76eAC9650697.62825531338 DAI From 0x89C586…53BFA0fD to 0x274B08…D4B9B024260 USDT From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0xB6d015…0f05aa16 to 0x952b67…791A309E59.816066 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xCB0F65…78F305ce to 0x057f0c…588Ff835599990 USDT From 0x813e4b…0BcF3fC9 to 0x54d47b…718c280B1812.64 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0xf8a715…45a1b2AE to 0x4d05CD…1e8858F34000 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0x17561C…5E1085A7 to 0xAD070C…5908e5151193 USDT From 0xA408CB…53389ee0 to 0x5484ff…C4990D1c4230 USDT From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0x923454…E3eED0a9 to 0xCf3e75…392873de199999.99999999997 DAI From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x45054C…86dd15c4 to 0xaEB8da…94363DB912069 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xa046FD…7622Db2b to 0xf95f4D…e896Bd6020 USDT From 0xB6d10E…43fEC645 to 0x542AFB…a1691D645000 USDT From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x20a5BE…0b86e63B to 0x182E18…8fB2ecE74520 USDC From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0xAB568f…286F23Fc to 0xc51d8e…F7091dbF9977.666668 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0x36b15b…3442DBf4 to 0xd246cb…08e9B53D19995.55 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x398B5A…dE34CAC0 to 0x126e7E…4eBAd05c8730 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x096228…7Ef73374 to 0x08559C…Ad6cEe0D4358.272264 USDT From 0x9a94F3…ed45F268 to 0x15271C…5579fE6b99000 USDT From 0x669b8F…9E767aDc to 0x3AD87e…7dB2c14a500 USDT From 0xCce043…7b235a68 to 0xF82e50…DB6BC367329401.912206 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0xAB961d…090219E6 to 0xA3E64a…D7972A27500000 USDC From 0x5FB825…29B41119 to 0x691CC8…AA0F503e9998.38641 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xbf7430…bb831dD0 to 0xc2bC5d…eF6501c015000 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0xbb44Ca…AB10e82e to 0xbD8237…abDB9A088000 USDC From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xA408CB…53389ee0 to 0x5484ff…C4990D1c4230 USDT From 0x3A5BCA…52F09cAD to 0x18a82d…164039514990 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xa5Fd94…0d5f15Ff to 0x4324dB…bB8Ba35399294.83 USDT From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0xc75b14…831a57Fb to 0x0A4285…66977634287770 USDT From 0x365d8a…9F37e94F to 0x54643D…7711b96920 USDT From 0xaC532b…Ee89d6C8 to 0x3369b6…2bEB16de50000 USDT From 0x79c991…7e49b0aB to 0x2475CF…B315e6053000 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009649738541915844 eth 0.009649738541915844 ETH
0x3da6bc…1aee1a46	16890042	Thu, Mar 23, 2023 11:48 AM	0x6e6e08…3e8218C4	From 0x94b2CD…737feFBc to 0x4d2083…265B35e45000 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0xf3070a…B228aE20 to 0x5eB0f3…FCF8eA6E539.427605 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0xF02FD5…3666eb96 to 0x15F0D5…895A7A9710000 USDC From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x793969…19A444C9 to 0xa47Bee…4Af736a210 USDT From 0x164cE6…3b79A3A3 to 0x8CCbC3…8DB6f794226 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0xa046FD…7622Db2b to 0xf95f4D…e896Bd6020 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E24100000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0xB73701…f335f478 to 0xf8B2B7…27F65e99100 USDT From 0xA1f0CB…5fB804Ac to 0x70EcB6…F72579BA4172.6618 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x398B5A…dE34CAC0 to 0x126e7E…4eBAd05c8730 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0x4888E8…8da896C1 to 0x5D1283…4DfD464F30000 USDC From 0x768Fe8…B67CF16d to 0xb3CC73…9A2fCfC130000 USDC From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xA9d202…c8D182FF to 0x6E7EDe…D168C56A50000 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B4100035 USDC From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x0052b3…C7368D5c to 0x7a4d5B…F6B4088010000 USDT From 0x3395F7…370AdEEC to 0x458138…EC82c55730000 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x977c19…060deC76 to 0x03f9d7…C1f4dd90300 USDT From 0xDCB420…311f2e71 to 0x990823…87561094120000 USDT From 0xCB0F65…78F305ce to 0x057f0c…588Ff835599990 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x60f89D…5854ec27 to 0x0Ee02D…842FDbDd44000 USDT From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0xb77c45…8799a1B0 to 0xA610DA…228ef4ab23000 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x49E857…4bE3B0CB to 0x2524E8…8c81de101313.88 USDT From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0x61850f…322F9781 to 0x6fAb94…4597e4b3500 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0xc75b14…831a57Fb to 0x0A4285…66977634287770 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x17916B…88e176EA to 0xe706b3…77bcb5E410000 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0xF6060c…F195D96a to 0xA92ede…48Ca890F50 USDT From 0xB747b4…A43EbAe7 to 0xC279a6…960Ec1aA5449 USDC From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDC From 0xaA5c1d…8cFac584 to 0xabc8c8…8B25d96550000 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0x2F0f22…6cC102f2 to 0xA87660…720C0aaf64732 USDT From 0x006a9b…a3CAD980 to 0x67C7ac…164cb87E48388 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xB6d10E…43fEC645 to 0x542AFB…a1691D645000 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0x76B712…B9aeF0EE to 0x63041b…5BeE025715936.4 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00918430559093784 eth 0.00918430559093784 ETH
0xd79c08…4662d444	16890013	Thu, Mar 23, 2023 11:42 AM	0x6e6e08…3e8218C4	From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x7Ba18D…078c806b to 0x4087E4…494448361000 DAI From 0x6a1ec5…a3ba676E to 0x081Cc8…91d4964b400000 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x50Fa9c…8fdfd18a to 0x04c72f…da6F123A10819.212415 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0xB4F010…572C01cc to 0x978D35…6bA3D33040000 USDC From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0xa045f4…00E63264 to 0x21B367…f3C493DC100 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x7268e2…72031F79 to 0xf08760…6A3733E620 USDT From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0xf22723…68C76A92 to 0x699022…dE2988De1000 USDC From 0x464364…615cF290 to 0x9983D4…1aB8e48a20000 USDC From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0xF02FD5…3666eb96 to 0x15F0D5…895A7A9710000 USDC From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x20a5BE…0b86e63B to 0x230746…8c3617741500 USDC From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x89fbd2…0CFF4c7F to 0x140599…939F640046065 USDT From 0x6F294C…54Ed23c3 to 0x28e2b7…3311083d27750 USDT From 0x4888E8…8da896C1 to 0x5D1283…4DfD464F30000 USDC From 0xf734F2…1f5Fc214 to 0x0cB5b1…2f4fC832533 USDT From 0xC9bf49…802bE011 to 0xA55e84…982A65D33636.3636 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x79c991…7e49b0aB to 0x2475CF…B315e6053000 USDT From 0x2dd622…CBF755f5 to 0xDCc400…01FEa7822805.306035 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0x367F7D…C85a9273 to 0x59616d…6Be63BbF199173.161288 USDC From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x57E7fB…2d9b656A to 0x449336…AEd66E029800 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x8614a2…0fc0b554 to 0x699da0…C4B3E3a592451.51 USDT From 0x17561C…5E1085A7 to 0x131dee…1a46b4A910000 USDT From 0x390fbb…0FAD0837 to 0xf20C31…C9ff4F22639000 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0x6D7EAc…446C1dF7 to 0xADB4FC…1062459510000 USDT From 0xE52C40…5fB1e9d0 to 0xC925ff…E12d89F33000 USDT From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0x10120A…0b66cD0f to 0xF2A2bB…a37584AF800 USDT From 0xB6d10E…43fEC645 to 0x542AFB…a1691D645000 USDT From 0x8B6006…29967F88 to 0x52E1d7…61FDCFba80 USDT From 0x348BA4…0d15b1d2 to 0x3b5bCE…849554006260 USDT From 0x2a1A23…645535Ed to 0x5f4Be5…35b6BE5438880 USDC From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F10000 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0xB38336…352D1921 to 0x37e9B1…f2CbE08113564.012 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0x2dd622…CBF755f5 to 0x18a1A5…95f46e9e4176.739582 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x92801F…c33f396e to 0x0C596b…6cb608bA50000 USDT From 0x4135DB…8961746f to 0x522E46…7Bca9f0c23399.57 USDT From 0x6FF99D…c50934E6 to 0xA22Fb2…D9444B4510 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a100 USDT From 0x10890F…24B0AF82 to 0xa14A06…D9Fe723899990 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xa0D81a…516F19Ab to 0x0661dF…08662e353988.621724 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x0ed10F…64167cCb to 0xa4782B…9f94924a870.904006 USDC From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0xF08581…E9148e1D to 0xbE8F6c…3c745257600 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0x22C57d…28784A05 to 0x772FE6…6aE677815000 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008799877456293018 eth 0.008799877456293018 ETH
0x7f2a33…12101afd	16890009	Thu, Mar 23, 2023 11:41 AM	0x2dE7e3…00C57c82	From 0xe9A0d2…b8611823 to 0xB2334F…8CCA9dd551015 USDC From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0xC9bf49…802bE011 to 0xA55e84…982A65D33636.3636 USDT From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0x3395F7…370AdEEC to 0x458138…EC82c55730000 USDT From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0xf02BEB…3c768fC0 to 0xa47300…3e55d6F3100 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x95d0f9…2A81a5c5 to 0xd75085…253ac58250000 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0x44327d…05E85350 to 0xF563cE…A904E0D820000 USDT From 0x2dd622…CBF755f5 to 0x18a1A5…95f46e9e4176.739582 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x7Ba18D…078c806b to 0x4087E4…494448361000 DAI From 0xAB568f…286F23Fc to 0xc51d8e…F7091dbF9977.666668 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0x6F294C…54Ed23c3 to 0x28e2b7…3311083d27750 USDT From 0xCC9fe0…0FEaca2E to 0x7a2A54…049900bD21511.06 USDT From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x77Aab9…B4C33d0E to 0xAFd0C3…EA1239A850000 USDT From 0x0CD8A7…69f779Ed to 0x0bC6F1…fCB3a131750 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0x048957…955fb9C9 to 0x36DBe5…2cd3694d821.9178 USDT From 0xBF30Ea…966C31b0 to 0xA74Aba…bBeaB3352000 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x3b55CF…50a55400 to 0x7c19dd…EAc4dc996404 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0x79c991…7e49b0aB to 0x2475CF…B315e6053000 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x89C586…53BFA0fD to 0x9a1F7b…5Ac00eC7950 USDT From 0x183A72…06b69ee7 to 0x65E92c…1016a8C9168480 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0x1B0Df6…73BC2d5a to 0xF17A96…C12A268B15000 DAI From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x6Fd43F…529cB289 to 0x97162d…3e8728313492.488042 USDT From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x28ee13…D5ceD7E8 to 0xFC36bb…00BE96d0160000 USDT From 0xdAEa76…D7bb5915 to 0xFC8529…8C636c7d14084.51 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0xB747b4…A43EbAe7 to 0xC279a6…960Ec1aA5449 USDC From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a100 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xcaef9A…ab49e009 to 0x5a4ae9…D633aBDd9000 USDC From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xdAEa76…D7bb5915 to 0xFC8529…8C636c7d14084.51 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x89C586…53BFA0fD to 0xA6D990…e1C2a4d8400 USDT From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x9E0e84…162EAd92 to 0xB2d734…60fDa5ec10000 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0x9676fC…d5553944 to 0xaFd34c…43DDb2f9250.406557 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x0b6f3E…004E058F to 0x887756…071d36A31000 USDT From 0x45054C…86dd15c4 to 0xaEB8da…94363DB912069 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDC	0x751091…21331ef2	0 eth 0 ETH	0.009267327793181032 eth 0.009267327793181032 ETH
0x39f338…44f1f36c	16890004	Thu, Mar 23, 2023 11:40 AM	0x28DbB2…1D6555Ef	From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xB2224a…95Ebf804 to 0x2f427F…682eC8201000 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0x90ad2F…903FD1Bd to 0xbf79ba…b39ABe2c33042 USDC From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xa3DCB9…0Dd840Cd to 0x146AE0…12Fd8F3C6000 USDT From 0x10120A…0b66cD0f to 0xF2A2bB…a37584AF800 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0x183A72…06b69ee7 to 0x65E92c…1016a8C9168480 USDT From 0xC657f4…B1B09694 to 0xb6ad7D…36C3b9908984 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0x572C92…75b00A79 to 0x58B81c…05225023107966.74 USDT From 0x4020eB…d10baDA6 to 0x82b20e…5B22e62610145 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x89C586…53BFA0fD to 0xA6D990…e1C2a4d8400 USDT From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x21fEF5…958BC36B to 0x570FD2…AEE2fC9746000 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x9aFdc7…203A2904 to 0xfC51aD…A568475E7000 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0xD281D3…68cD8aBf to 0x977772…a45dEC7616946.46 USDT From 0xa8f421…57dfdcE0 to 0x8E1D0a…116520b262461 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0x4d3F50…9D3cFd93 to 0x3640f5…901bf99020000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x6F294C…54Ed23c3 to 0x28e2b7…3311083d27750 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x0b6f3E…004E058F to 0x887756…071d36A31000 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0x28ee13…D5ceD7E8 to 0xFC36bb…00BE96d0160000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x44081A…585EEae7 to 0x94E761…3A872F191300 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006936870086200536 eth 0.006936870086200536 ETH
0x8eb36c…7711c44c	16889998	Thu, Mar 23, 2023 11:39 AM	0x9E1D81…90dc433c	From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x0eE59a…b7eFdBDD to 0x11f17D…3bdbF8eC7353.522794 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x443dCe…3AC78DD8 to 0x2db1a4…7FB833501728 USDT From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x89fbd2…0CFF4c7F to 0x140599…939F640046065 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0x340B94…12900D14 to 0x6B8195…3f088838500 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x60f89D…5854ec27 to 0x0Ee02D…842FDbDd44000 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x3D18eC…62d1B923 to 0xf5fd56…6e4782aA2000 USDT From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0xd90248…8bA29914 to 0xe251b1…9B6871E115000 USDC From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0xab83d1…9D7238B4 to 0x1C2851…02354D5b6 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0x6Fd43F…529cB289 to 0x97162d…3e8728313492.488042 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0xD281D3…68cD8aBf to 0x977772…a45dEC7616946.46 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009672369544778948 eth 0.009672369544778948 ETH
0x40ac15…23ad171c	16889993	Thu, Mar 23, 2023 11:38 AM	0x352AAA…43FC7d11	From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x4A0B16…098bd0Bb to 0x98D190…126eeacA998709.249816 USDT From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x572C92…75b00A79 to 0x58B81c…05225023107966.74 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xD70aAe…E925da82 to 0x2F4E57…3eB16BbA64143 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x71A42e…2B4Eded8 to 0x5e15B3…Cc80dD4110050 USDC From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xC9bf49…802bE011 to 0xA55e84…982A65D33636.3636 USDT From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0xAE48a9…DfA06bA0 to 0xcA72B5…f2757C7E155.6 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0xdAEa76…D7bb5915 to 0xFC8529…8C636c7d14084.51 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xD70aAe…E925da82 to 0x2F4E57…3eB16BbA64143 USDT From 0x0b6f3E…004E058F to 0x887756…071d36A31000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xE7530c…96C2988E to 0xB00166…A1e1575589.6 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xD281D3…68cD8aBf to 0x977772…a45dEC7616946.46 USDT From 0xCa4e04…0287b412 to 0x1130B7…763AF43354108.277429 USDC From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009142085006283713 eth 0.009142085006283713 ETH
0x96f7c9…feb15043	16889988	Thu, Mar 23, 2023 11:37 AM	0x83dF6b…681Fe05A	From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0x44327d…05E85350 to 0xF563cE…A904E0D820000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0x90ad2F…903FD1Bd to 0xbf79ba…b39ABe2c33042 USDC From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x0105e2…61B3Ba60 to 0x1528e3…DB674540419956 USDT From 0x443dCe…3AC78DD8 to 0x2db1a4…7FB833501728 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xC657f4…B1B09694 to 0xb6ad7D…36C3b9908984 USDT From 0xCa4e04…0287b412 to 0x1130B7…763AF43354108.277429 USDC From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x6F294C…54Ed23c3 to 0x28e2b7…3311083d27750 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0xDa0d5E…Ad38D530 to 0x2312aE…E0DDDdC010 USDC From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x10120A…0b66cD0f to 0xF2A2bB…a37584AF800 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0xC9bf49…802bE011 to 0xA55e84…982A65D33636.3636 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x5D4e94…23556133 to 0x3Ab8c9…c6209bEa150000 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0xa046FD…7622Db2b to 0xf95f4D…e896Bd6020 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x22C57d…28784A05 to 0x772FE6…6aE677815000 USDT From 0xbBd9ae…279ab3f9 to 0xB9769A…F33d7e661647.61418 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x390fbb…0FAD0837 to 0xf20C31…C9ff4F22639000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00896007000060254 eth 0.00896007000060254 ETH
0xcbf868…3b512b7d	16889978	Thu, Mar 23, 2023 11:35 AM	0x23A200…3bB3CEFd	From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x21fEF5…958BC36B to 0x570FD2…AEE2fC9746000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0x989673…e8643d9e to 0x214951…0c2a71c050 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0x79fc39…449DD454 to 0xc6D182…3E62e2b629995 USDT From 0x4999f9…F8853A7e to 0xc16328…b66C0E639263 USDT From 0xa0D81a…516F19Ab to 0x0661dF…08662e353988.621724 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0xAE48a9…DfA06bA0 to 0xc4097B…24CaF092199.33 USDT From 0xDd42FF…3f719247 to 0x075513…6639BfD05000000000000000 USDC From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x340B94…12900D14 to 0x6B8195…3f088838500 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0x443dCe…3AC78DD8 to 0x2db1a4…7FB833501728 USDT From 0xDa0d5E…Ad38D530 to 0x2312aE…E0DDDdC010 USDC From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xbBd9ae…279ab3f9 to 0xB9769A…F33d7e661647.61418 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0xB6d10E…43fEC645 to 0x542AFB…a1691D645000 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x22C57d…28784A05 to 0x772FE6…6aE677815000 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd500000 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4500 USDT From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0094439902266038 eth 0.0094439902266038 ETH

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