Address 0x1689dDacd93d2Ee91c8c8b51f982a5E3F5C02000

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd65f0c…bd76ccd8	16816399	Mon, Mar 13, 2023 3:29 AM	0x05eEDd…B8DAA235	From 0x2DE373…A8e4486d to 0x1F6200…0209Ed9A0 USDC From 0x14fe88…88917E2C to 0x4125a6…EfDe47930 USDT From 0x14fe88…88917E2C to 0x83e232…6b2bf93F0 USDT From 0x5FC2AC…82B4fb54 to 0xb3c0d7…88613c970 USDT From 0x600ddD…2AA3ccfF to 0x25B297…bb5013600 USDT From 0x664d8F…58a87f07 to 0xF8b35c…6B64E3fe0 USDC From 0x385826…0F1eDed3 to 0xad1eBA…E51871ed0 USDC From 0x8D87f4…970f94AF to 0x21F17d…B59577F30 USDT From 0x15BDd8…86350152 to 0xcBBC1a…590b74a80 USDC From 0x87F7d4…15dcAbae to 0xB26362…58386CF30 USDT From 0x621370…4B90d06C to 0x0658be…65854e370 USDC From 0x375B1d…bdd5978f to 0x13B388…0c0e2F660 USDC From 0x7179B0…24092C51 to 0xd05226…D3A560E40 USDT From 0x726a18…4a1086BD to 0x0093Dc…Ec8Bf5110 USDC From 0x3bb221…A4B37711 to 0xd844dd…B962D8DE0 USDC From 0x53De80…254C6aA8 to 0xCE0878…C289C77e0 USDT From 0x828290…6570c9d6 to 0x4a508B…98FFD9dE0 USDT From 0x828290…6570c9d6 to 0xB06488…506c55D90 USDT From 0x7e9296…529bEbf9 to 0x6e2611…856900510 USDC From 0x09FF59…3C8eD834 to 0x213ef6…7f1819cB0 USDC From 0xaf9117…3e78af4C to 0xaFD5F1…64a5C5BC0 USDC From 0x828290…6570c9d6 to 0x4a508B…98FFD9dE0 USDC From 0x828290…6570c9d6 to 0xB06488…506c55D90 USDC From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0x912C96…25AC6d9A to 0x891452…1867698d0 USDT From 0x94E564…0Cd41E75 to 0xCc896C…5f62D5b60 USDC From 0x94E564…0Cd41E75 to 0x5edBD9…D4d283650 USDC From 0xD3C893…E0f4C44C to 0xfD83c0…9c9bde1D0 USDC From 0xeb774c…67F1F8c2 to 0x0f6ba9…CFB0871e0 USDT From 0x4e47eC…1F8e8fF5 to 0xB43937…380D6d960 USDT From 0x41e36F…7941052C to 0x901ea3…449fCd5B0 USDT From 0xeE8683…A41bE470 to 0xc7f700…FeD0fdAc0 USDT From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x926994…BA3e89B3 to 0x20444F…01824ADE0 USDT From 0x929f49…b6D1F7EB to 0x511586…93c9f51c0 USDT From 0x929f49…b6D1F7EB to 0x3e041f…6227FF250 USDT From 0x92c90a…4a019c78 to 0x543Dc0…72CF93Ed0 USDT From 0x93Cb3B…795717d4 to 0x60Fc00…7aA96E990 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI	0xcE96C9…0545F5E1	0 eth 0 ETH	0.018855572795226316 eth 0.018855572795226316 ETH
0x0ef3ff…45bb0cc0	16816398	Mon, Mar 13, 2023 3:29 AM	0x3DFe0b…7950D5B1	From 0x39fCdA…b11868C0 to 0xFABf37…f9ddA9420 USDT From 0x20A6F7…a2Aa8528 to 0x5ed954…Cf5C67C60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6863…CD586d410 USDC From 0x561f55…2574A4eA to 0x17ec28…5F2723DA0 USDT From 0x561f55…2574A4eA to 0x2763A6…BD6805De0 USDT From 0x6Deb97…9476dFd9 to 0x0A9284…08014B5A0 USDT From 0x25150a…62D62f90 to 0x2e129A…260137aE0 USDT From 0xb644EB…89D1f352 to 0x855420…C8D4af410 USDT From 0x700ba2…8572Bea8 to 0x691CE5…596Bb56D0 DAI From 0xA75DC4…90D44286 to 0x3c9D6b…926E96520 USDC From 0x0b2dac…c32015A3 to 0xb5C01c…52Dc67010 USDC From 0x56ae28…5e510798 to 0x060f33…F2D7544C0 USDT From 0x57A0F8…7Da457Fc to 0x22F96D…8846d5AE0 USDT From 0x57eD22…d297D345 to 0xBffbdD…66eB2A5d0 USDT From 0x578045…6Ccc5C06 to 0xf5B710…b714c8790 USDT From 0x579bFB…019991FB to 0xeB12f3…C717BF500 USDT From 0x579bFB…019991FB to 0x2B77Eb…7224A6fE0 USDT From 0x57e9d5…b69BD447 to 0xe73081…BD70a8C20 USDT From 0x57e9d5…b69BD447 to 0xaae192…1b4E32d10 USDT From 0x44D752…4C70C86b to 0x01570b…B1397CA40 USDT From 0x58A1Af…Bee84394 to 0xC7a3f2…95c49BA70 USDT From 0x594056…CFC6D182 to 0xb36Af1…647c93020 USDT From 0x182f19…2CC692Ef to 0x6f8f66…f1A29B080 USDT From 0x167b0c…752ecBc5 to 0x31eC6e…2aaa928F0 USDC From 0x0B0634…27932a2c to 0x857446…53d53D340 USDC From 0x5aa013…86e50a2F to 0xa734F8…B3fd58Be0 USDT From 0x5b911F…0790B46B to 0xFc6B1f…18A8D1E00 USDT From 0xf5fcC4…262c9C0b to 0x31336c…5794423D0 USDT From 0x5ccC66…60727832 to 0x80f599…866e8f510 USDT From 0x5ccC66…60727832 to 0xF3afDB…093C67CD0 USDT From 0x5C88AA…74993318 to 0x188b99…f19a23Bc0 USDT From 0x427a0a…dbAE3B45 to 0xACe4D0…715B7d6E0 USDT From 0x427a0a…dbAE3B45 to 0x344855…988374E40 USDT From 0x5d1f2C…923C2e7B to 0x8d1155…D5f55DAA0 USDT From 0x5D317d…0e7642c9 to 0x322dB8…0249b0480 USDT From 0x5d86B1…96Ec640e to 0x35d234…e6f4f6440 USDT From 0x5dc0D1…dFffDB74 to 0x397a09…D128F0750 USDT From 0x5d5Adb…717F39fc to 0xB4F214…9b4629E40 USDT From 0x5D653d…011a6CCD to 0xbdCA9e…e2d41D170 USDT From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019167992300805316 eth 0.019167992300805316 ETH
0x5a164c…de683af5	16816392	Mon, Mar 13, 2023 3:28 AM	0x3DFe0b…7950D5B1	From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x823C8E…a2E571f7 to 0x24c4E3…BDD238A00 USDT From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x2d31d5…192e178E to 0x6383C0…cDdef6880 USDT From 0x73076d…184A6E35 to 0x0D1682…033A12100 USDC From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0xA78ef4…E9043626 to 0x2D951a…08ac43930 USDC From 0xb507Fb…084E8b94 to 0x6a2208…7AF353790 USDC From 0xB0858F…44956370 to 0x28cb06…56991d600 USDC From 0x3Dc2E2…Bce857Bf to 0x0D1682…033A12100 USDC From 0x7C6089…387AA81D to 0xa69497…3ae079a40 USDT From 0x7CED61…8d3c9e0b to 0x031a20…23baE2c40 USDT From 0x7C5779…9EC66430 to 0x42dC54…1D518cFf0 USDT From 0x7c871d…7B27A5d8 to 0x4e18bf…D6b8210d0 USDT From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0xe9c9A6…d6fdBc3B to 0xA19D67…D6c2224e0 USDT From 0xDCc0c8…957c1De0 to 0xbC1F9B…177390110 USDT From 0x5b85B4…D36fa97a to 0x534eC8…85C8dADe0 USDC From 0x5b85B4…D36fa97a to 0x6229Ac…A12Cb4680 USDC From 0x4B8A6A…5A8616af to 0xA9d54D…7AC43E430 USDC From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC From 0x974757…37D65247 to 0xEBa728…9Cb479810 USDC From 0xca2133…2C265c4A to 0x87527d…264b5A070 BUSD From 0x208f6a…9888A05F to 0x261d72…7AE9450e0 USDT From 0x9c7D4e…BF8889dF to 0x2482d0…f8cE9bB40 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x463852…4B852E55 to 0xD54976…40E6f61f0 USDT From 0x80eCE3…8c00b32D to 0x00E465…9c50576F0 USDC From 0xF05e2A…dC8Fe100 to 0x28c638…33621d600 BUSD From 0x6a7683…F0A4000C to 0x6DAccc…5F5cB1240 USDT From 0x7f575C…C29B9168 to 0x3f1677…E45AF21a0 USDT From 0x8071cd…93C702A7 to 0xE64efC…0BAba1210 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x1882aB…9094d5F00 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0xcfCcA7…5dB9038b to 0x1C30d6…91006Dbb0 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019725683685101063 eth 0.019725683685101063 ETH
0x7c12eb…0ffdf980	16816387	Mon, Mar 13, 2023 3:27 AM	0x1f1C74…253313b7	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.018085620430239382 eth 0.018085620430239382 ETH
0xfdcda6…2363b715	16816386	Mon, Mar 13, 2023 3:26 AM	0x05eEDd…B8DAA235	From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x086866…BB9f22E7 to 0xF0B8cb…C33249830 USDT From 0x086866…BB9f22E7 to 0x63F971…9539314d0 USDT From 0xA40236…8f0d2967 to 0x59dD98…40cFB3290 USDC From 0xA40236…8f0d2967 to 0x32EA82…03bB67c30 USDC From 0x0096B1…3899ABd5 to 0x42FCDD…fAe0F79d0 USDT From 0x6158Eb…B7f07d51 to 0xFc39dC…Cef33ebF0 USDC From 0x1b50Ad…34139e45 to 0x9381f0…8cA9eCE90 USDC From 0x4D9980…5E46C819 to 0x1Cd63B…31868B280 USDC From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0xFFa886…6c8bdcEe to 0x3E7a1C…dF2a28da0 USDT From 0xcB189E…7e5D46eE to 0xfd8D9b…F7428cdF0 USDT From 0x64a7BF…b7CECAfE to 0x9e377f…96A60Bd70 USDT From 0x64a7BF…b7CECAfE to 0x9E9a6e…72A45F1e0 USDT From 0x65562b…010B8977 to 0xea2ee9…0093E7170 USDT From 0x325bDA…3789Bd28 to 0x041CEf…84Ee91710 USDC From 0x9a675C…289732C0 to 0x59Cf70…25c7b4F90 USDC From 0x65Bf7a…4F6e3359 to 0xdea365…045DebD30 USDT From 0x1d3991…B11A7Fa5 to 0x2dCeb6…D79ba80E0 USDC From 0x2802C4…3024526a to 0x265939…6C0905090 DAI From 0x6692f9…6E4875eF to 0x168C92…40C750C40 USDT From 0x6692f9…6E4875eF to 0xBFD304…73037cc60 USDT From 0x669D75…f6715104 to 0x6529Be…dad7F1E00 USDT From 0x66F388…3B0EcA24 to 0xe6dcb0…6e0Fd06A0 USDT From 0x66F388…3B0EcA24 to 0x154e58…504d92550 USDT From 0x02ACD6…5E076B67 to 0x28cb06…56991d600 USDC From 0x691094…BdCf503e to 0xD5B623…a2Ac76120 USDC From 0x5Eaf14…6d6e5A05 to 0xA9D129…d7cD3E430 USDT From 0x9092F6…0d27d3eE to 0x2dCeb6…D79ba80E0 USDC From 0x3fA930…Eadd0d1F to 0x9e7102…37FdA3060 USDC From 0xa6d4e3…8Ee604E9 to 0x09CE1A…6dA5f55d0 USDT From 0x6AcdED…804e1815 to 0x233903…5cfDd7D30 USDC From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0xA004F7…9D018D6f to 0x1dbf46…02366cc30 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0x3bc642…E6893464 to 0xd70F8D…7291DF510 USDT From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01874664867525901 eth 0.01874664867525901 ETH
0xd9d45f…9edeb168	16816384	Mon, Mar 13, 2023 3:26 AM	0xC81DDf…6683baac	From 0x151716…Bcb5BdAA to 0x4C30E7…8B4398A90 USDT From 0x4D472F…D2f9E94D to 0xec6928…e91420960 USDC From 0x50AD7e…794BB96C to 0x6aF489…63F75EE20 USDT From 0x2DE373…A8e4486d to 0xBa93b4…05070CDC0 USDC From 0x2DE373…A8e4486d to 0x1F6200…0209Ed9A0 USDC From 0x14fe88…88917E2C to 0x4125a6…EfDe47930 USDT From 0x14fe88…88917E2C to 0x83e232…6b2bf93F0 USDT From 0x600ddD…2AA3ccfF to 0x25B297…bb5013600 USDT From 0x664d8F…58a87f07 to 0xF8b35c…6B64E3fe0 USDC From 0x385826…0F1eDed3 to 0xad1eBA…E51871ed0 USDC From 0x15BDd8…86350152 to 0xcBBC1a…590b74a80 USDC From 0x87F7d4…15dcAbae to 0xB26362…58386CF30 USDT From 0x621370…4B90d06C to 0x0658be…65854e370 USDC From 0x375B1d…bdd5978f to 0x13B388…0c0e2F660 USDC From 0x7179B0…24092C51 to 0xd05226…D3A560E40 USDT From 0x726a18…4a1086BD to 0x0093Dc…Ec8Bf5110 USDC From 0x53De80…254C6aA8 to 0xCE0878…C289C77e0 USDT From 0x3bb221…A4B37711 to 0xd844dd…B962D8DE0 USDC From 0x828290…6570c9d6 to 0x4a508B…98FFD9dE0 USDT From 0x828290…6570c9d6 to 0xB06488…506c55D90 USDT From 0x09FF59…3C8eD834 to 0x213ef6…7f1819cB0 USDC From 0x7e9296…529bEbf9 to 0x6e2611…856900510 USDC From 0x828290…6570c9d6 to 0x4a508B…98FFD9dE0 USDC From 0x828290…6570c9d6 to 0xB06488…506c55D90 USDC From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019225854743703304 eth 0.019225854743703304 ETH
0xce38a2…89ec0bfa	16816379	Mon, Mar 13, 2023 3:25 AM	0x1f1C74…253313b7	From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x6aaaA1…2f28409E to 0x08fC12…59680e960 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0x086866…BB9f22E7 to 0xF0B8cb…C33249830 USDT From 0x086866…BB9f22E7 to 0x63F971…9539314d0 USDT From 0x641e01…f9735a3e to 0x188B28…D3eA23BC0 USDT From 0x6463d8…B61C425C to 0x188B28…D3eA23BC0 USDT From 0x6463d8…B61C425C to 0x351bC3…FBffb2Fc0 USDT From 0xB50E96…14B4440a to 0xB1e081…6af7881d0 USDT From 0x64BAde…9429a5ee to 0xe9eF2B…F7fC037d0 USDT From 0xA40236…8f0d2967 to 0x59dD98…40cFB3290 USDC From 0xA40236…8f0d2967 to 0x32EA82…03bB67c30 USDC From 0x0096B1…3899ABd5 to 0x42FCDD…fAe0F79d0 USDT From 0x6158Eb…B7f07d51 to 0xFc39dC…Cef33ebF0 USDC From 0x1b50Ad…34139e45 to 0x9381f0…8cA9eCE90 USDC From 0x4D9980…5E46C819 to 0x1Cd63B…31868B280 USDC From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0xcB189E…7e5D46eE to 0xfd8D9b…F7428cdF0 USDT From 0xFFa886…6c8bdcEe to 0x3E7a1C…dF2a28da0 USDT From 0x64a7BF…b7CECAfE to 0x9e377f…96A60Bd70 USDT From 0x64a7BF…b7CECAfE to 0x9E9a6e…72A45F1e0 USDT From 0x65562b…010B8977 to 0xea2ee9…0093E7170 USDT From 0x325bDA…3789Bd28 to 0x041CEf…84Ee91710 USDC From 0x9a675C…289732C0 to 0x59Cf70…25c7b4F90 USDC From 0x65Bf7a…4F6e3359 to 0xdea365…045DebD30 USDT From 0x1d3991…B11A7Fa5 to 0x2dCeb6…D79ba80E0 USDC From 0x2802C4…3024526a to 0x265939…6C0905090 DAI From 0x6692f9…6E4875eF to 0x168C92…40C750C40 USDT From 0x6692f9…6E4875eF to 0xBFD304…73037cc60 USDT From 0x669D75…f6715104 to 0x6529Be…dad7F1E00 USDT From 0x66F388…3B0EcA24 to 0xe6dcb0…6e0Fd06A0 USDT From 0x66F388…3B0EcA24 to 0x154e58…504d92550 USDT From 0x02ACD6…5E076B67 to 0x28cb06…56991d600 USDC From 0x691094…BdCf503e to 0xD5B623…a2Ac76120 USDC From 0x5Eaf14…6d6e5A05 to 0xA9D129…d7cD3E430 USDT From 0x9092F6…0d27d3eE to 0x2dCeb6…D79ba80E0 USDC From 0x3fA930…Eadd0d1F to 0x9e7102…37FdA3060 USDC From 0xa6d4e3…8Ee604E9 to 0x09CE1A…6dA5f55d0 USDT From 0x6AcdED…804e1815 to 0x233903…5cfDd7D30 USDC From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.018507403821277538 eth 0.018507403821277538 ETH
0x550e82…38104e54	16816336	Mon, Mar 13, 2023 3:16 AM	0x325db1…0Cf15f3d	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022122314301921176 eth 0.022122314301921176 ETH
0x0d7fa7…0315eb75	16816323	Mon, Mar 13, 2023 3:14 AM	0x3DFe0b…7950D5B1	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021505495440390633 eth 0.021505495440390633 ETH
0x7044e2…19c101ab	16816318	Mon, Mar 13, 2023 3:13 AM	0x05eEDd…B8DAA235	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022530721831641023 eth 0.022530721831641023 ETH
0xff6a84…39163b3a	16816316	Mon, Mar 13, 2023 3:12 AM	0x3DFe0b…7950D5B1	From 0x14fe88…88917E2C to 0x4125a6…EfDe47930 USDT From 0x14fe88…88917E2C to 0x83e232…6b2bf93F0 USDT From 0x385826…0F1eDed3 to 0xad1eBA…E51871ed0 USDC From 0x375B1d…bdd5978f to 0x13B388…0c0e2F660 USDC From 0x3bb221…A4B37711 to 0xd844dd…B962D8DE0 USDC From 0x53De80…254C6aA8 to 0xCE0878…C289C77e0 USDT From 0x09FF59…3C8eD834 to 0x213ef6…7f1819cB0 USDC From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022842805419877717 eth 0.022842805419877717 ETH
0xcc9af4…a465c293	16816315	Mon, Mar 13, 2023 3:12 AM	0x05eEDd…B8DAA235	From 0x14fe88…88917E2C to 0x4125a6…EfDe47930 USDT From 0x14fe88…88917E2C to 0x83e232…6b2bf93F0 USDT From 0x385826…0F1eDed3 to 0xad1eBA…E51871ed0 USDC From 0x15BDd8…86350152 to 0xcBBC1a…590b74a80 USDC From 0x375B1d…bdd5978f to 0x13B388…0c0e2F660 USDC From 0x3bb221…A4B37711 to 0xd844dd…B962D8DE0 USDC From 0x53De80…254C6aA8 to 0xCE0878…C289C77e0 USDT From 0x09FF59…3C8eD834 to 0x213ef6…7f1819cB0 USDC From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022608906109008856 eth 0.022608906109008856 ETH
0xa03fd2…8f17f8bc	16816313	Mon, Mar 13, 2023 3:12 AM	0xC81DDf…6683baac	From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021515734308893152 eth 0.021515734308893152 ETH
0xd748e0…3b48d7db	16816289	Mon, Mar 13, 2023 3:07 AM	0x05eEDd…B8DAA235	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02514298941095095 eth 0.02514298941095095 ETH
0xd83dbb…cbdfad67	16816285	Mon, Mar 13, 2023 3:06 AM	0x05eEDd…B8DAA235	From 0x765BAC…592Eb54A to 0xc7a23f…BA3e747E0 USDT From 0x376FA5…1B07EDe1 to 0x48F160…e128f6bE0 USDC From 0xC44fD1…33a5291F to 0xF99b2F…64aF57b80 USDC From 0xC44fD1…33a5291F to 0x851c12…B363FaF40 USDC From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0xB4493f…4AC33243 to 0x603a24…Cf6091B60 USDC From 0xd64dB6…d02265fE to 0x3CA8A9…707FE2820 USDT From 0x9F3a11…2129De36 to 0xE1d6DD…02CF35530 USDC From 0x61F8a7…08EeFCC3 to 0x2C97C3…85498a430 USDT From 0x61772e…aCD9e12a to 0xc6A558…417b5b250 USDT From 0x61772e…aCD9e12a to 0x2e468c…3619e4620 USDT From 0xC3351E…9315E744 to 0x3e8B67…17b75B280 USDT From 0xbc53B7…E845e5aC to 0xA92973…388e490C0 USDT From 0xCD6cF7…1cDaaFFE to 0xC42eA1…9f04Cf290 USDT From 0x3A3bba…11f677d9 to 0xA9D11a…411D3e430 USDT From 0xD8735b…C8bA4878 to 0xAf58d5…bEA0F8180 USDC From 0xAa21fB…fD3b85De to 0x5c11Dc…2850f76B0 USDC From 0x4d0c7b…d837D028 to 0x2052CF…BB7378700 USDC From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0x62f28a…C7445eA4 to 0x9ff8fE…75Ddf35b0 USDT From 0xab0495…018a342c to 0x74cc62…991976930 USDC From 0x625F18…C505F0B7 to 0xF51282…576De1af0 USDT From 0x6a4d36…ea35eB81 to 0x60801D…DCb0cF540 USDT From 0x6DfEC0…6A120905 to 0x29EcE1…3ad5cd310 USDC From 0x7DDd03…17A2a3c7 to 0xe0C7e2…0eB4E82c0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x62f217…f4358e1F to 0xD1E5ac…9ddE57B40 USDT From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0x9c7454…c820e457 to 0x929C43…53E1524C0 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0x63902E…2cC5353F to 0x4c3c2e…045aF75a0 USDT From 0x63Cc26…eD9e614a to 0x6D78EA…174E268d0 USDT From 0x635365…f175B35d to 0x272b05…0FCf9A5F0 USDT From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x8dD353…a4C00941 to 0xa0C064…12Da52E40 USDT From 0x8dD353…a4C00941 to 0x577Af2…E4d0f7B90 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0xd6D3C9…8ecFbBA9 to 0x473405…59aa49230 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021670913473390552 eth 0.021670913473390552 ETH