Address 0x16c0cD70c4680bBe7cec6551a1BF1f8b308B5BFE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x96e9c9…785119f1	16890317	Thu, Mar 23, 2023 1:44 PM	0x24c619…788f4907	From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0xa886D1…4D9955a8 to 0x0c605D…603aF2473676.217645 USDT From 0xe286c1…B600f411 to 0x0da6cB…3d0BE383204400 USDT From 0xe50558…2f786b96 to 0xB2E31a…2A77679350000 USDC From 0x3F253a…a5051c0d to 0x9b826a…7531897B250 USDC From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0x0b88CA…171dF2de to 0x6931F2…848bE3Ad20000 USDC From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0xA74fA5…a2b9DB89 to 0xE72CFb…C3281fB8300000 USDC From 0x973cC6…4EDFa6dA to 0x7dcEd1…140485c316000 USDC From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0x3bc4af…1D726C32 to 0xF5fF52…8fe782AA2594.474164 USDT From 0xD37233…cc631A93 to 0x852AE8…4c21397B5000 USDT From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0xB21d39…4aB65Ce8 to 0x44948D…03b86eB19999 USDT From 0x005929…a6eeC4bB to 0x508260…6006861a10 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0x935D2a…642d2123 to 0xA007f0…FC9FfBFD198489 USDT From 0x790F1b…81D72a1A to 0xd4E51F…32D41293220456.802383 USDT From 0x6DCD15…6391A41A to 0xa67dcc…aE952bb0131.964809 USDT From 0x2cD9B8…5F5E97f6 to 0xc9eFd3…682259B1199980 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x13e764…9d30f9c1 to 0xa3Bdb9…D7b68D2810000 USDT From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0xB9B578…f8248439 to 0x5EdDc3…76BD7F822000 USDC From 0x5fEB52…eA66f292 to 0x74370c…a226303A20000 USDC From 0x9aFdc7…203A2904 to 0x34be74…0075f1fA1500 USDT From 0x825825…28ce69c4 to 0x72fE98…bD0A02414990 USDC From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0xd15ED0…71dd3BC9 to 0x9FF818…Fbc9cfA35000 USDT From 0xAD269e…3408e44b to 0x2A9382…955aC23518382 USDT From 0x846E49…B7001190 to 0xCb0073…7b500bB73498.795994 USDC From 0x6e6a5A…6e5D7a07 to 0x574f7B…a57E2d2e2250.5 USDC From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0x3Bed9F…89892A33 to 0x7D0Ce7…D219cEC12162 USDT From 0xe24563…56Babf41 to 0x37173b…bD25784f500.54 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0xA12564…aC609D16 to 0xeD1338…3E0Fd426296.6 USDT From 0x05ca45…f8e4f8d6 to 0x17E2A9…0f4441C35493 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x68E760…5C784D9E to 0xac4a23…54aa8EBa14990 USDT From 0xe90e19…8D0882b2 to 0x3b5c6d…4d5554006950 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x2BB2d6…c5d3c5b5 to 0x9da542…1e833cff147436 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0x25E6d4…0766bE7f to 0xE7f3CD…a326769a14245 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0xE014BC…2c69fcEb to 0x0d8fDC…88b5a39B1000 USDT From 0xf5ea04…81FDFF80 to 0x3413b0…ed3d58FB1400 USDC From 0x0BB1Dc…A31361fb to 0x4d9216…4eaac2F15000 USDC From 0x49C5d0…B38d4d30 to 0xF412Ff…3b4756934000 USDT From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0x4515DD…0C35A9E9 to 0xfDA4ae…5732632f6000 USDT From 0x04b4d5…1FC209f1 to 0x4b0946…3fCC111F109658 USDT From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0x09506F…f536592c to 0x669176…B041eD1631598 USDT From 0x9c032D…764f8949 to 0x939153…7c1c81bD4000 USDT From 0xC3ffe7…D59566f2 to 0x4CBB62…e1ff006d1000 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0xe5368D…c1aFf8c0 to 0x689896…901213ca60 USDT From 0xd27b49…C55D50D1 to 0xF57506…C731edc9110000 USDT From 0xfd4fd7…Fa9555f6 to 0xcEFdca…EAF192677650 USDT From 0x86E284…ED8fA666 to 0x5c327C…1E258Ab86000 DAI From 0x6C0a3F…ddfef0cD to 0x8089dF…bfbcC2115 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x2D94A7…E4C67977 to 0xb867EA…11E5053717000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDC From 0xd7d16a…acA26b92 to 0xc42817…e670224B200 USDT From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0x36b15b…3442DBf4 to 0x694dD2…Fa864945298.4 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x5fD2Db…e7119d9A to 0x017610…3267020b100 USDT From 0x09fDE2…9Ea32546 to 0x83a2f2…0a12D1f01129 USDT From 0x9dAEE9…f5d33CFf to 0x60a7a0…c6601bAF147000 USDT From 0x159FE7…56950508 to 0xd099e0…a0D01179150000 USDT From 0x27Bf3c…eE1E4CAD to 0xFC046d…59bD437215000 USDC From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0x3d228D…5d4B92eD to 0xBB411c…03039E9e32395 USDT From 0x6f531c…7A168332 to 0x980B56…1ad1aB7c2400000 USDT From 0x04c6DF…40Cc8584 to 0xcC27da…e02f9ebe39000 USDT From 0xd0C244…7cc08adA to 0x8F2Bb2…8814C25950000 USDT From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0x5851ef…9f817d9d to 0xE43bAe…ffFE6b495000 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x58d5E2…b12FE38B to 0x28c615…D3991D60650000 USDC From 0x07f303…E73356E2 to 0x1A150e…785c712c53742 USDT From 0x86aE8c…204664FF to 0x33E0F1…9D1d009671000 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0xcBf5FB…A43BDe40 to 0x0e0CDa…7974B30920413 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x9e66AE…bc4ce4D8 to 0xA9D2C8…9FAD3e43249285.9 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0x59a5B5…6e17D6e4 to 0xec7D7E…87000AA120000 USDC From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0x002d91…Bc00aDf9 to 0xa91435…E4B72585112647.3987 DAI From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x779256…04E3d1F7 to 0xFBeD5b…637aC3C020000 USDT From 0x3723bE…a375E361 to 0x60D009…c12Dc2d580 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xF8e538…04D8E90b to 0xb7AE83…aBf65FFf25948.948475 USDT From 0xF666ca…562f791E to 0x9611eC…EAAfF50712400 USDT From 0xB5cE10…3B08F56C to 0x46Bf12…BB70Efb65000 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0xA14A9A…B6C8b91B to 0xd208d7…293600B1500 USDT From 0x715D09…8e29C958 to 0x52385f…ee4d0a4238820.855 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x889c02…366dEf35 to 0x6B1dD4…64Bd8CfA4000 USDC From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x372C61…343E5b2c to 0xaA266d…D515171E11710.028446 USDT From 0x5203Ec…BC678808 to 0x0c0a1b…3683937350000 USDT From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb455 USDC From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0xCA0B47…26cF4cBC to 0xcA83BF…682EE1D014166.254086 USDT From 0x168639…7941a40e to 0x3B6aAB…1433A9Ee14705 USDT From 0x7e54D9…A0aAf390 to 0x8c3d3F…e9C5fb66123566.143204 USDT From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0xD3e24d…13C09396 to 0x37F9b5…7689799B107294 USDT From 0x99195B…3c3EeA9B to 0x1A9c9e…EE2555471100 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x3b8bD6…56b7dC6D to 0xe2A9ED…78Cc2a6a500 USDT From 0x9aFdc7…203A2904 to 0x32Bf54…e6CE2433450 USDT From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0xF011ae…9957B5eC to 0xFf1066…32a9c65510 USDT From 0xA49faa…Bad7C970 to 0x366136…F59ECa35100850 USDT From 0xbe4336…9066d6e2 to 0xe48244…A320985A50000.18 USDT From 0x527895…c2916E3F to 0xFEa4C4…21A1C1112000 USDC From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x8e1251…ac5520b2 to 0x784637…d384779862462 USDT From 0x8fc9EA…3661e0c6 to 0x486643…78Eff3cf100 USDT From 0x30BB15…B57DA9b9 to 0x6Ab5CA…De42E4c525307 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xA14A9A…B6C8b91B to 0xd208d7…293600B1500 USDT From 0xaFe0C9…b8eFC16F to 0x0b7Ba2…a0Cf4f185030 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0xa39241…f1De0a5d to 0x52Efaa…205656bE30000 USDT From 0x679cdd…600d0619 to 0xF68cE3…6eF4ae7220000 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x2F530F…230BA377 to 0x212357…1E23346323809.5 USDT From 0xF6060c…F195D96a to 0xa92e15…0BBA890F50 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x5DfD06…cba55cd2 to 0x877070…cf120B77718 USDT From 0x0863D6…55213282 to 0xe033A7…e632e85e26000 USDC From 0xE43c37…4B765eF8 to 0x1cfF7c…7a0B710a200000 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0x3f09Bc…179f6792 to 0x37D4B3…1F90591c99 USDC From 0x2Df033…d47DF593 to 0x326f85…C8e0d1f31330 USDT From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0xBf2692…dD1bc002 to 0x981636…7869F70B15000 USDC From 0x5a7EAe…4C6a6C93 to 0x31390f…6eD7810E11235 USDT From 0xE40647…E480332E to 0x4b288D…9bA47544200 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0x5A2eD2…AB604057 to 0xcA6af6…8EE6682330437.36 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0x202d4f…0b128A86 to 0xc12fe6…549910173085 USDT From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0x2A3837…0Cf5cbA2 to 0x593f58…267006dc9996.3 USDC From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC From 0x6A41Ba…69F00D22 to 0x8b5d4b…a1a2D40d50000 USDC From 0x715D09…8e29C958 to 0xCD3dd3…8D5578CD50 USDT From 0x6A5F11…f9126774 to 0x615476…6F3C3e083467.55 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03450975431460086 eth 0.03450975431460086 ETH
0x33c056…62ce7b69	16890312	Thu, Mar 23, 2023 1:43 PM	0x24c619…788f4907	From 0x7641Cc…8074BeB5 to 0x891968…87bD32A73550 USDT From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0xd0C244…7cc08adA to 0x8F2Bb2…8814C25950000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x2BB2d6…c5d3c5b5 to 0x9da542…1e833cff147436 USDT From 0x09fDE2…9Ea32546 to 0x65c18B…bd1472645000 USDT From 0xB2A68C…158c8C1E to 0x60368f…993562363000 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0x27899f…9EE60FD6 to 0x52Bf8A…363FDc76261.375738 USDT From 0x9aFdc7…203A2904 to 0xD770b7…dd1Faf911750 USDT From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0x34E762…c8ae3b4a to 0x500F07…6Db82F343000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0xDd0E17…A8DF6d93 to 0xab8A9F…375BfAE34000 USDT From 0x9f9e93…CEe671e3 to 0xb0469E…2aB8d61110000 USDT From 0x200f22…d300F9eC to 0x3441Ee…B2295F1c10000 USDT From 0x0CD8A7…69f779Ed to 0x0Bce8c…f083A131750 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x180df9…975236c7 to 0x34e355…47312c0a61269 USDT From 0x5a361f…106C4891 to 0x3bC85d…81926c3212000 USDT From 0x5DfD06…cba55cd2 to 0x877070…cf120B77718 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0xb4A64F…2F89A330 to 0x7169DF…174363865411 USDT From 0x77Aab9…B4C33d0E to 0xAfD088…fDc239A850000 USDT From 0x8fc9EA…3661e0c6 to 0x7eBc23…f19F6BA3537284.27 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0xf95DFc…Ef023D5f to 0x3373ae…ee10E929174702.35 USDT From 0xBaAB2A…0E7FC5dB to 0xd8E452…865C0fF6500 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0xef183a…0DF33D71 to 0x314c91…d01a1d47215827 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0x11052e…a758B524 to 0x2BC57b…2b6caf5243103 USDC From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0xc34B73…31892F50 to 0x720e39…6381b4071055 USDT From 0x63C8E8…458d1644 to 0x2e9441…AebABd14300000 USDT From 0x25318f…8Be4E376 to 0xaD09Bb…28b043e325000 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0x63C8E8…458d1644 to 0x2e9441…AebABd14300000 USDT From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0xcBf5FB…A43BDe40 to 0x0e0CDa…7974B30920413 USDT From 0x202d4f…0b128A86 to 0xc12fe6…549910173085 USDT From 0x51a391…20ac6645 to 0xf343f7…3417510c230000 USDT From 0x673D4f…8bb11742 to 0x44A47d…cC11bF1F368 USDT From 0xF6060c…F195D96a to 0xa92e15…0BBA890F50 USDT From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC From 0x831da5…C16605EA to 0xeA91B3…Ab1ec07C850 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0x006a9b…a3CAD980 to 0x67C3BB…170cb87E48388 USDT From 0x159FE7…56950508 to 0x8219f1…94a7747B2000 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0xB77872…F67e2c34 to 0x940097…bd463f2a50000 USDT From 0x71638d…710289dF to 0x484bcC…7C55AFe2194512.58063 USDC From 0x85E3A7…44437Ef3 to 0x6BBE9c…FFA0322D274000 USDC From 0x8e1251…ac5520b2 to 0x784637…d384779862462 USDT From 0x2c0fAC…D440Bd8E to 0x0DE565…c4ecb635159400.5 USDT From 0xaFe0C9…b8eFC16F to 0x0b7Ba2…a0Cf4f185030 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0x9BB14D…53237b0b to 0x6D47ee…c31A5ff815000 USDC From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0x005929…a6eeC4bB to 0xE082bc…22982B6091.238095 USDT From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x3d228D…5d4B92eD to 0xBB411c…03039E9e32395 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x6aD969…E7b25948 to 0x63c502…DB3D1644290000 USDT From 0xc42F33…f5b2eA8F to 0xA94699…92d663ba7300 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xdd83fa…59Deaa3e to 0xF5cb58…6fa23fC9132450.33 USDT From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0xBf2692…dD1bc002 to 0x981636…7869F70B15000 USDC From 0x43fFbF…5d8479d1 to 0xD2D39F…91b707B4122000 USDT From 0xd15ED0…71dd3BC9 to 0x9FF818…Fbc9cfA35000 USDT From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0xB5cE10…3B08F56C to 0x46Bf12…BB70Efb65000 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0x846E49…B7001190 to 0xCb0073…7b500bB73498.795994 USDC From 0x9e66AE…bc4ce4D8 to 0xA9D2C8…9FAD3e43249285.9 USDT From 0x762FEc…9BF9E02E to 0xea097D…A2a50De820800 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x2cD9B8…5F5E97f6 to 0xc9eFd3…682259B1199980 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0424777.006938 USDT From 0xF461eB…98211F65 to 0xd8F2E0…05c9b20d95056.86 USDT From 0x005929…a6eeC4bB to 0x508260…6006861a10 USDT From 0x5a8AF0…d65005D3 to 0x050008…D60E016810000 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x7C56e3…5495EE9B to 0xd33267…C2Bf9B152000 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0xE40647…E480332E to 0x4b288D…9bA47544200 USDT From 0x715D09…8e29C958 to 0xCD3dd3…8D5578CD50 USDT From 0x976eb8…d311544C to 0x764730…9614beB528571 USDT From 0xe9Aae0…C7F1bD94 to 0xF0669b…3669808F41434 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0xfd4fd7…Fa9555f6 to 0xcEFdca…EAF192677650 USDT From 0x2b3Ab5…Bb13d23E to 0x019C07…24B929c116178 USDT From 0x25E6d4…0766bE7f to 0xE7f3CD…a326769a14245 USDT From 0x43fFbF…5d8479d1 to 0x8832B9…02DC49b8100000 USDT From 0xc570f7…9c4E14f5 to 0x38919a…8c53a0aC5500 USDT From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0x0482Db…3B9672d5 to 0x548832…0ca90D1c320 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x0BB1Dc…A31361fb to 0x4d9216…4eaac2F15000 USDC From 0x5Dd697…75503727 to 0xDaDC72…Faee44d55938.5083 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0x168639…7941a40e to 0x3B6aAB…1433A9Ee14705 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x01e116…3aC05f88 to 0xa9Dc96…981d3e4310801.171597 USDC From 0x0b88CA…171dF2de to 0x6931F2…848bE3Ad20000 USDC From 0x935D2a…642d2123 to 0xA007f0…FC9FfBFD198489 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0xa12E9F…732aB7ae to 0x05af60…8e30569715000 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0x5a0d9b…Cd9e1295 to 0x9920Df…6357afCa1000 USDT From 0x171cfc…97944374 to 0x8A6129…72a1D53373344 USDT From 0x3Bed9F…89892A33 to 0x7D0Ce7…D219cEC12162 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x067B67…Ef24Fe6c to 0x569958…08640ea9249.307513 USDT From 0x048957…955fb9C9 to 0x7ffF7f…a00C4F5d431.411772 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0xCA0B47…26cF4cBC to 0xcA83BF…682EE1D014166.254086 USDT From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0x4bE3dE…B369e1f2 to 0x5a0004…74132b4734000 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0x5fD2Db…e7119d9A to 0x63384f…21A47c001000000 USDT From 0xF011ae…9957B5eC to 0xFf1066…32a9c65510 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x229595…BA0329F0 to 0xab0219…465BEaF02175.243544 USDC From 0x86aE8c…204664FF to 0x33E0F1…9D1d009671000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0x6e6a5A…6e5D7a07 to 0x574f7B…a57E2d2e2250.5 USDC From 0x7dCc54…9a1485c3 to 0xF86937…89128b451650 USDC From 0x6746E6…0B7a49e1 to 0xf1682F…7B16687b70126 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0xAe3eC4…b751829d to 0xbc496D…fd8B43249930.486594 USDT From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0x859919…A9754B9D to 0x327fC2…66D6e555474078 USDT From 0x807368…D515259c to 0xed8390…D016Bb8C70000 USDT From 0xFE90fB…d8708716 to 0xa14F54…210e7238159990 USDT From 0x3A7af6…04f977FF to 0x8c414c…802ADe735000 USDT From 0xf719a2…e5B03555 to 0x4830Bf…bB88253A100 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0xd507eE…7a59c948 to 0xC68fE3…5A6e125B133815 USDT From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0x345C7e…56d7F320 to 0x6463E5…09fa3F972305 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0x825825…28ce69c4 to 0x72fE98…bD0A02414990 USDC From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0xe5368D…c1aFf8c0 to 0x689896…901213ca60 USDT From 0x4515DD…0C35A9E9 to 0xfDA4ae…5732632f6000 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x766182…6F42cef6 to 0x97C1b1…7E0726e855 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0x0576Ec…8a43b01a to 0x4CE2bB…C362C3171659323.715794 USDC From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x1f1922…152bBCf2 to 0x094813…5603B16010000 USDT From 0x5fD2Db…e7119d9A to 0x017610…3267020b100 USDT From 0xEF0bC6…00E084CB to 0xeeB5B2…5d51879e10000 USDT From 0x160824…25de2d57 to 0x3C89e5…09B0025A10000 USDT From 0xe7A714…aF267fDF to 0x942368…2B2BE39010800 USDC From 0x7aA765…8132645f to 0x60FD7a…C064EC2710082.390925 USDT From 0xC3ffe7…D59566f2 to 0x4CBB62…e1ff006d1000 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0xF8e538…04D8E90b to 0xb7AE83…aBf65FFf25948.948475 USDT From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.032079853027175184 eth 0.032079853027175184 ETH
0xe94e60…84d697bc	16890309	Thu, Mar 23, 2023 1:42 PM	0x24c619…788f4907	From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDC From 0xD4a056…630F150e to 0xAf0432…7aD6e185100000 USDC From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x17b757…1a5180D5 to 0x8D68A0…87CE0E4032480 USDT From 0x7b7E66…74C98F44 to 0x7d5217…605e81c8100000 USDC From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x3AeF2D…56AE00A0 to 0xf18DC0…DCD8356810902.917815 USDT From 0xC4B0A1…58480257 to 0xe54165…3390478310144 USDT From 0xf60DC2…c9DC4907 to 0xf8C25D…0060037B350000 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0x2F1f7F…952a77Cc to 0x2B5835…eB42108016500 USDT From 0x935D2a…642d2123 to 0xA007f0…FC9FfBFD198489 USDT From 0xA1615A…f9787292 to 0xdC951B…a1f0fDEB3000 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0xBd5533…39940a01 to 0xBE21FA…70b846d2350000 USDT From 0x052C2D…3D98e011 to 0x658762…7509b658200 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0x90534b…A85182F1 to 0x631948…550cE65E15000 USDT From 0x664B33…aEa7A88a to 0x3CC267…58eEcf1857000.2638 USDT From 0x398B5A…dE34CAC0 to 0x126fEF…4a0ad05C8730 USDT From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0x838eC6…24482416 to 0xDc57C5…6F2508B6100 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0xe42Cc6…3770beE6 to 0xD504B8…2B8A6555510 USDT From 0x8614a2…0fc0b554 to 0x6994B7…c563E3A592451.51 USDT From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0xF0Bd78…300629a0 to 0xa9Db0b…661D3E43146455.45 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0x67aA12…28F2f8E8 to 0x22fe6A…D3d371a81150 USDT From 0x0f6eA6…D4EB3C23 to 0x5281c1…1f8dA52B3000 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x433c26…bb73b603 to 0x281333…92066B31200000 USDC From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x39EAB9…a6e99F9C to 0x1F1fB9…139BbCF210000 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x348cC3…84D90102 to 0x6c7aE8…1f271B26300000 USDT From 0x349391…1D32BB28 to 0x6CA24B…8db9C2C140000 USDT From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0x7B2CE5…0840d3AC to 0xD7A628…350980B55000 USDT From 0xbb9678…c265B608 to 0x7C0E90…12464425150 USDT From 0xD632E0…765Dc0CB to 0xde0627…fFacc53C50000 USDC From 0x35B17B…aa1905A0 to 0xF3ccb7…2B9c32735034 USDC From 0x0adACC…A4682b41 to 0xF8cA2d…1446368f1000 USDT From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x14039d…1CEF6400 to 0x7B2B22…54f577D311500 USDT From 0xa2D2d1…9630AFC4 to 0x5CffFE…9adeAbeB18010.65 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358278878 USDT From 0x4F0959…89c916bD to 0x9A9A94…a839f7b7825 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0x756FE1…89aAFAf7 to 0x5d5778…2Ca0C52D30000 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0xF3cd0b…34eA0bA3 to 0x93522C…9f3D2123325459 USDT From 0xd7d16a…acA26b92 to 0xc42817…e670224B200 USDT From 0x677a75…AC647e3e to 0xcdAd5b…E8d4E7737199.372803 USDC From 0x39a364…5927c877 to 0x70E653…f33812Cf10000 USDC From 0x39a364…5927c877 to 0x70E653…f33812Cf10000 USDC From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x13fD78…1D6cB9A9 to 0x394541…CA24ACEA12381 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0x159FE7…56950508 to 0x8C7623…40f7ea89100 USDT From 0x6F1985…01253970 to 0x528da6…E00BA3a215000 USDT From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x5b927e…f3827acB to 0x97329c…d76bD6b6270 USDT From 0x7eF93a…115C8053 to 0xC2AE34…1F41B923100000 USDC From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0x6C10aF…0f96d488 to 0x13F143…DF114bd931455 USDT From 0xE3CFfc…4C781a47 to 0xaA6D5d…81E727C2111157.266181 USDT From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0x81d6e2…95b5940e to 0x38dE8E…cA04d61d35000 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0x5235a4…B8721CCa to 0x0Ed737…3732dE065000 USDC From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0xa89891…b196f6da to 0xc97809…b229427e72413.32 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x8A0Cd4…7dc0b525 to 0xAb0A48…0290091d362793 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x77b38d…Cf24C09e to 0x252b9a…562B2f5E54227 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0xc30060…F8bDb698 to 0x5b078f…B096a88D5000 USDT From 0xF9b44F…9dCcE36d to 0xAdDad6…36Ca43b411000 BUSD From 0x3Ce454…b64297bA to 0xCEeBb5…d1663faE5000 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0xe367dE…2fc0888d to 0x702261…aa02d77c20279 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0x46e044…F29eD2aA to 0x633e07…62Bd4CD618956.069269 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x8c697e…190c0b38 to 0x36A0C7…02197c92100 USDT From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x1C4Bd2…84202709 to 0x174014…0f580EBe496250 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF20 USDC From 0x372C61…343E5b2c to 0x3fC85B…1274AeE83000 USDT From 0x38961a…21Af5350 to 0x31eAfF…83E926F3100000 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0xf23234…8E108629 to 0x86912B…0A83AcA265000 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x395DAD…8caF09D4 to 0xeD7F2b…31c20Af81880.93 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0xeb840c…22f43793 to 0xb77b9b…cB22cC5224069.03 USDC From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0xc29828…78a13263 to 0xecd73f…4d3857Bc15582 USDT From 0xc96E86…77d7011b to 0x542201…3f791D6440000 USDT From 0xad4645…d7933f8A to 0xFbC7F8…718e63171000 USDC From 0xbe4336…9066d6e2 to 0xe48244…A320985A50000.18 USDT From 0x286301…FcdF082B to 0x262778…429D3Cb5100.02 USDT From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xA75c99…f0d07158 to 0x096d32…6C3C404616120 USDC From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0x2b3Ab5…Bb13d23E to 0x019C07…24B929c116178 USDT From 0xb118dA…f4Cc26Db to 0xb8bA7a…6aB7029b10000 USDT From 0x5d12b4…5E0EE5fa to 0xaa5779…504d666130000 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0x14ADDB…C3ca1424 to 0xf3e0Cd…c476e93c50951.61 USDC From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0xb4f3eb…64E74a37 to 0x556127…F8692177450 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0x87B827…22b1b797 to 0x50e275…fbBa09942137 USDT From 0x891238…c80d32A7 to 0xff28dD…b794A073293151 USDT From 0xffFc9D…3Bb20099 to 0x2888d7…D102bC001000 USDC From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x5851ef…9f817d9d to 0xE43bAe…ffFE6b495000 USDT From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0xb88930…7165c410 to 0xE67d38…098DE445675.55 USDT From 0x4da621…7Fba5eB2 to 0xC7C833…092e501420347.192129 USDT From 0xFcaEAE…7EED1FA7 to 0x66fa87…37D2d5F8780 USDT From 0x07f303…E73356E2 to 0x1A150e…785c712c53742 USDT From 0x17a252…FC76B054 to 0x286D72…6Be677e645.5 USDT From 0x8fc9EA…3661e0c6 to 0x486643…78Eff3cf100 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x6A41Ba…69F00D22 to 0x8b5d4b…a1a2D40d50000 USDC From 0xF213CE…8eBeD1d2 to 0x909013…E62174b32000 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0x5A2eD2…AB604057 to 0xcA6af6…8EE6682330437.36 USDT From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0xA75DC4…90D44286 to 0x3C94F9…Dd8E965210000 USDC From 0x30BB15…B57DA9b9 to 0x6Ab5CA…De42E4c525307 USDT From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0xCf1f40…C9ea5F1E to 0xA753a0…B431D8E4370 USDT From 0xd56e9F…5ACe6683 to 0x230b74…a9E0e41d9000 USDC From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0x3A5BCA…52F09cAD to 0x18AA9C…DAc039514990 USDT From 0xF180EF…cE8D6570 to 0x021E77…0Bee275e25000 USDT From 0x5a7EAe…4C6a6C93 to 0x31390f…6eD7810E11235 USDT From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0424777.006938 USDT From 0xD4a056…630F150e to 0xAf0432…7aD6e185100000 USDC From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x155908…CF0fA276 to 0xF46b2B…8F4fd17b55912 USDC From 0xA5859D…3EC48094 to 0x0c356b…ff9A58523915.711495 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x2127Bc…7e038dcD to 0xB582ED…8DFa0B336000 USDT From 0xa68c72…686F066E to 0xA0999e…3Ffd245647000 USDT From 0x0256Bf…8Ba88e94 to 0xEC5AA3…f3d36b4210141.248382 USDC From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0xE0C863…e2d8d367 to 0xe1D4D1…987B904220000 USDT From 0xaC0325…7E8F4df7 to 0xF43381…A7B6c2E5505.6158 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0xaA5c1d…8cFac584 to 0xaBcA43…2025D96550000 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0x221627…a0476722 to 0xAA900f…6974398F69.59 USDC From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0x238a30…505D2B5d to 0xAE5e20…9FF44CF2329975.320103 USDT From 0xDF96B8…b1b68f5d to 0x6316bF…54f3750210063.207312 USDC From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.029227639483596253 eth 0.029227639483596253 ETH
0xde24a2…52eb8e60	16890304	Thu, Mar 23, 2023 1:41 PM	0x24c619…788f4907	From 0xc21fb4…E5AC888c to 0x2B6123…768e1E319578.0421 USDT From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0xAee0D7…f4668863 to 0x0c9f2A…03Bece7a2256 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x44327d…05E85350 to 0xf56273…1e3A7B5120000 USDT From 0xa39241…f1De0a5d to 0x52Efaa…205656bE30000 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc273000 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x369DC1…0C81DA5b to 0xF22074…E217412A20000 USDC From 0x5Dd697…75503727 to 0xDaDC72…Faee44d55938.5083 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0xEF0bC6…00E084CB to 0xC2Ce59…988A2F565104 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xf23234…8E108629 to 0xDE1Cc7…78C29883135.88 USDT From 0xaCd3C9…8F03a377 to 0xfE4389…ca53a2a466000 USDC From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0x4E8fbE…73bF0421 to 0x28C36B…f4021D6019200 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x8F5c7C…cA2BaFb8 to 0x04C647…fE8f123a5020 USDT From 0x0482Db…3B9672d5 to 0x548832…0ca90D1c320 USDT From 0xB00cB7…4814EcbC to 0x8791C2…C8BCd0fB50000 USDT From 0x54A92b…6312ACB1 to 0x1e6C27…D4dD37051000000 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0x048957…955fb9C9 to 0x7ffF7f…a00C4F5d431.411772 USDT From 0x5a361f…106C4891 to 0x3bC85d…81926c3212000 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x252448…10Bb2F5e to 0xAdf7aE…30eEE39d43862.103535 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0xFB10F1…99eC00d1 to 0xF73275…14bfC21435188 USDT From 0x8e1251…ac5520b2 to 0x784637…d384779862462 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0xa6f2a1…0FdD2508 to 0x6FA238…C334aefc274.25 USDT From 0xA14A9A…B6C8b91B to 0xd208d7…293600B1500 USDT From 0x3C6316…3f5F5b30 to 0x012706…847E73011000000.578525 USDT From 0xe50558…2f786b96 to 0xB2E31a…2A77679350000 USDC From 0x7dCc54…9a1485c3 to 0xF86937…89128b451650 USDC From 0x9628AF…f8bB0034 to 0x4a90FD…aE21CDd8300 USDT From 0x4077d1…de20a3Bf to 0x982665…269eaA336200 USDC From 0x3C63b4…120bcc79 to 0xaC4964…837Cc711100 USDT From 0x68E760…5C784D9E to 0xac4a23…54aa8EBa14990 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0xCce043…7b235a68 to 0xF823dd…460bc367329401.912206 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0xdEB374…fA92Fc14 to 0xe91Ed1…F9068f795000 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0x7b7E66…74C98F44 to 0x7d5217…605e81c8100000 USDC From 0x0BB1Dc…A31361fb to 0x51e904…cf31bA9c10000 USDC From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0x372D62…837C9EAC to 0x85Cbeb…54CB7a0C19 USDT From 0x1Cb6dE…24629431 to 0xE691c5…10482Fea100 USDC From 0xF8E58B…635d8F0a to 0xa466Ff…b41afd20149255.455635 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x522AD3…74FFD09d to 0x64E6fc…Ab501d8C260000 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0x89C586…53BFA0fD to 0xC271Ef…1571fED0424 USDT From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0xB9b577…48D6ef7B to 0xbde6C3…2c63302410000 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x578787…d6503069 to 0x368DB3…1a13aFD385430 USDT From 0x72086F…c52428C2 to 0x135762…E4989b1E70000 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0x180df9…975236c7 to 0x34e355…47312c0a61269 USDT From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0x23321A…EA1060c7 to 0x6BbD98…A97D6744300 USDC From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0x66fb60…f6dc89dE to 0x915D6F…645661c8100 USDT From 0x2dde45…d74Fc276 to 0xfb3eB2…e9a16294100 USDC From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x159FE7…56950508 to 0xd099e0…a0D01179150000 USDT From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0x2F0f22…6cC102f2 to 0xa87E2b…771c0aaF64732 USDT From 0xd507eE…7a59c948 to 0xC68fE3…5A6e125B133815 USDT From 0x3A91c3…7d4dD483 to 0x9eAfdc…Fc7AEdc41559 USDT From 0x6A5F11…f9126774 to 0x59f489…fBcc48018191 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0x005929…a6eeC4bB to 0x508260…6006861a10 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0x66794b…07ca17Cf to 0x423063…c2202AFC1121 USDC From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x74AA53…01406828 to 0x3B2Fa0…C67dd669324102.324974 USDT From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0xc42F33…f5b2eA8F to 0xA94699…92d663ba7300 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0xaFaC56…67E769cF to 0xACBd82…6C2a833f10000 USDC From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x9272C1…f2f7e471 to 0xba63d2…71a7FD454000 USDT From 0xAbDd33…d274a582 to 0x417AD8…eE1181505000 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x38FB4F…3765cf25 to 0x2DE3ED…20677EF99921 USDT From 0x373bf5…2549f34B to 0x66BCc4…b5d1214882000 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0x574D6b…2013A5e8 to 0xdcC7fD…B4501dEb23500 USDT From 0xA326f0…307D9cf2 to 0x09686B…C794771A896 USDT From 0x2F530F…230BA377 to 0x212357…1E23346323809.5 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0xB21d39…4aB65Ce8 to 0x44948D…03b86eB19999 USDT From 0x436F5E…bbd04e80 to 0x971923…Eeb72831600 USDT From 0x9aFdc7…203A2904 to 0xd6DDfF…75569F85200 USDT From 0x78D8E8…faE5291c to 0xCFA328…2e63F8a8100000 USDC From 0x17d84d…230fEfdf to 0xF10315…fA19c3134982.73776 USDT From 0x72caF5…e7c9911c to 0xDc2BC2…48c41F8510300 USDT From 0x2b3670…9C066D7D to 0x6D59A3…C9548Ed0117744 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0xde566D…3Ae03A91 to 0x3483E7…DD760476320000 USDT From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x81d6e2…95b5940e to 0x38dE8E…cA04d61d35000 USDT From 0x3e4f82…4c398394 to 0x2eB963…6185473C4395 USDT From 0xE9043E…2778c271 to 0x7CA1B0…7c8ac8D3272243 USDT From 0x6C0a3F…ddfef0cD to 0x8089dF…bfbcC2115 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0xF8A9bC…AF585b87 to 0x099eE5…d8E153422000 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0x16c41C…dee4092F to 0x01fe69…0f8A80426541 USDT From 0x1a4a8D…91376e6e to 0x1749b3…e2780ebE268100 USDT From 0xcA588F…88054451 to 0xc313B9…B7fbd2F050000 USDC From 0xaFaC56…67E769cF to 0xACBd82…6C2a833f10000 USDC From 0x433138…4f781cd4 to 0x0e2f3c…fE21d935100 USDT From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0xe4F5b2…1A6573f4 to 0xD3bD24…3603dCE152700 USDT From 0x3d228D…5d4B92eD to 0xBB411c…03039E9e32395 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0x0090E1…306dc0a8 to 0x20F3Ca…6ADE4EC926000 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0xce4A3C…93ed03fF to 0x70905F…3BE5444c70000 USDT From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0x6c9bf2…52Efd046 to 0x9DFf46…8E0B092533000 USDT From 0x66794b…07ca17Cf to 0xDCe529…63d71f2b1800 USDC From 0x9aFdc7…203A2904 to 0x34be74…0075f1fA1500 USDT From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0xB57cA6…52Dc00BD to 0x5D2F81…49e937949930.486594 USDT From 0x5fD2Db…e7119d9A to 0x342FA3…5490D02B200000 USDC From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0x9aFdc7…203A2904 to 0x32Bf54…e6CE2433450 USDT From 0x66C49e…d018223F to 0x9DE76c…838A6e6749674.274262 USDT From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x14039d…1CEF6400 to 0x7B2B22…54f577D311500 USDT From 0x0983Ac…BD75785F to 0x6718ae…1C92BdA013660 USDC From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0xE3699D…D20d9483 to 0xFCC462…1640921235000 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xb4A64F…2F89A330 to 0x92f133…C4e3e8Bd13793 USDT From 0xA0E648…bf9ba051 to 0x00A7a1…A5d4A56645000 USDT From 0xB0F5d3…C0908189 to 0x07DA14…3c779C49195000 USDT From 0xD46b76…3F65d61f to 0x9d5074…eC729DE310500 USDT From 0x3DB575…F7243d8B to 0x72ca14…5f8104CF1000 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x5FE8FD…3bb2e2f8 to 0x484bcC…7C55AFe21278557.27 USDT From 0xF011ae…9957B5eC to 0xFf1066…32a9c65510 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03157230226541454 eth 0.03157230226541454 ETH
0x24912e…ca9ffa2b	16890302	Thu, Mar 23, 2023 1:41 PM	0x24c619…788f4907	From 0x005929…a6eeC4bB to 0x17ef65…98E584761080 USDT From 0x2C0479…Dbf3C16a to 0x707E95…d21f86e714743 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0x9A50d1…3FC227fe to 0x48b5dE…FbcEA91e249.179175 USDT From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0xD632E0…765Dc0CB to 0xde0627…fFacc53C50000 USDC From 0x052C2D…3D98e011 to 0x658762…7509b658200 USDT From 0xb4f3eb…64E74a37 to 0x556127…F8692177450 USDT From 0x2090F4…C8CdB30d to 0x65BCA4…9Eb47bc68000 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0x8A0Cd4…7dc0b525 to 0xAb0A48…0290091d362793 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf20000 USDC From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0x4F9598…f8196A2D to 0x2A56bA…6B8c18781634.34 USDT From 0x5235a4…B8721CCa to 0x0Ed737…3732dE065000 USDC From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0x485B24…b92239c8 to 0x78007a…1B8479bb277.463922 USDT From 0x07f303…E73356E2 to 0x1A150e…785c712c53742 USDT From 0x17b757…1a5180D5 to 0x6bdDB1…75990aB1100000 USDT From 0x677a75…AC647e3e to 0x6A1C77…a586b05D9765.529449 USDC From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0xdd83fa…59Deaa3e to 0xF5cb58…6fa23fC9132450.33 USDT From 0x03FF0C…722BDE7B to 0x1EEDB9…F035C71D12293 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF20 USDC From 0x5fD2Db…e7119d9A to 0x955AE3…b135c85E1000000 USDT From 0xDCB420…311f2e71 to 0x9903B0…3b861094120000 USDT From 0xc872fb…F993a7C7 to 0x11Ca88…237a1FDD15000 USDC From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x39a364…5927c877 to 0x70E653…f33812Cf10000 USDC From 0x13fD78…1D6cB9A9 to 0x394541…CA24ACEA12381 USDT From 0x694A29…3C712b1b to 0x08FFE6…9227e308670 USDT From 0x8aD763…BD7dBE9d to 0xf084fC…665147f656064.761952 USDC From 0xe7A714…aF267fDF to 0xF0c62b…7A0704821000 USDC From 0x6F1985…01253970 to 0x528da6…E00BA3a215000 USDT From 0x7641Cc…8074BeB5 to 0x891968…87bD32A73550 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x5a7EAe…4C6a6C93 to 0x31390f…6eD7810E11235 USDT From 0x5E3cAb…b2fD8355 to 0x8E5875…6575E76122500 USDC From 0x89bca2…F647a2e9 to 0xA75Eae…5dd3D8b47100 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xc30060…F8bDb698 to 0x5b078f…B096a88D5000 USDT From 0x1f56f5…be8e0C29 to 0x4D0a20…AD0D12061626.006214 USDT From 0xe893c2…d6cD91E6 to 0x29032c…8811916912337 USDT From 0x3d228D…5d4B92eD to 0xb07b4B…bCe6b0e11262 USDC From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0xa6f2a1…0FdD2508 to 0x7980DF…0EBCd8A31501 USDT From 0xd8121f…9170B231 to 0xea5C81…f21A26cB32 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358278878 USDT From 0x17a252…FC76B054 to 0x286D72…6Be677e645.5 USDT From 0xa3B32e…2fE68D28 to 0x094813…5603B16010493.125885 USDT From 0xF180EF…cE8D6570 to 0x021E77…0Bee275e25000 USDT From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0xd1676a…9Ed5E538 to 0x059aAE…61D34c083000 USDT From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0x838eC6…24482416 to 0xDc57C5…6F2508B6100 USDT From 0x2F7392…7424BFCC to 0x011b4c…d6E18c9B6000 USDT From 0x62408b…bCb2AE54 to 0x99ac8e…64355EF524996.917455 USDC From 0x2F1f7F…952a77Cc to 0x2B5835…eB42108016500 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0x7f915E…cbf15C56 to 0x6A6e1A…319016db2428228.28687 USDC From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x68e5bD…8b0f2B55 to 0xafDEe3…72096eFF30631.536091 USDT From 0xbF44CC…eDbCAb05 to 0xdd8961…5574f6e3600 USDT From 0x3844f4…d2700766 to 0x7dF75C…F5842a1E10000 USDT From 0xeb840c…22f43793 to 0xb77b9b…cB22cC5224069.03 USDC From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0xb88930…7165c410 to 0xE67d38…098DE445675.55 USDT From 0xDF96B8…b1b68f5d to 0x6316bF…54f3750210063.207312 USDC From 0xa4cc65…a485732f to 0x29B462…f9414940160 USDT From 0x3886B9…D5a6ebB4 to 0x8D531C…88C2bbf51700 USDT From 0xdf260e…7b0F7bea to 0xD3f0f8…cb7F7cf71000 USDC From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0x015db9…D5034734 to 0x81DC0D…E6B1cb3351050 USDT From 0xf02BEB…3c768fC0 to 0xa47A55…0415d6F3100 USDT From 0x402C1a…B8C18A2e to 0xBf05e2…5DaA032b19841.269841 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0x3A5BCA…52F09cAD to 0x18AA9C…DAc039514990 USDT From 0x3E83Bb…2616Fb4f to 0x1F8396…8b8957dA79684 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x286301…FcdF082B to 0x262778…429D3Cb5100.02 USDT From 0x8c2760…04F37529 to 0x6ceb5C…76a0fbCf100000 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0xFcaEAE…7EED1FA7 to 0x66fa87…37D2d5F8780 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0x5203Ec…BC678808 to 0x0c0a1b…3683937350000 USDT From 0x5C4436…9876546e to 0x488e4d…Ae0675d115000 USDT From 0xc8bcCD…894E3237 to 0x8f9B4C…6bc3716F2000 USDT From 0x2756B5…2A04EC7F to 0xAA6D99…26c727C256410.531032 USDT From 0x09334f…2521ec8B to 0x26BBB9…9935dF7c16410 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0xd15ED0…71dd3BC9 to 0x9FF818…Fbc9cfA35000 USDT From 0x976eb8…d311544C to 0x764730…9614beB528571 USDT From 0x957031…7fa28431 to 0x1409Cf…Ef4F640060000 USDT From 0x349391…1D32BB28 to 0x6CA24B…8db9C2C140000 USDT From 0x3833Eb…9b2eb40d to 0xaB9915…FAa59dCd10000 USDT From 0x81F7fF…64829Db2 to 0xb0057c…28C1575518000 USDT From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0x87B827…22b1b797 to 0x50e275…fbBa09942137 USDT From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0x42f22e…34dDd90D to 0xC37aca…D7519b3F4985 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x38961a…21Af5350 to 0x31eAfF…83E926F3100000 USDT From 0xD3e24d…13C09396 to 0x37F9b5…7689799B107294 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0xd0C244…7cc08adA to 0x8F2Bb2…8814C25950000 USDT From 0x35B17B…aa1905A0 to 0xF3ccb7…2B9c32735034 USDC From 0x59CB96…d9586048 to 0x4aa974…DeF846Ac2500 USDT From 0xF3cd0b…34eA0bA3 to 0x93522C…9f3D2123325459 USDT From 0x2618B6…41bDF9Ad to 0xeC6355…0Ab0410310000 USDT From 0x859919…A9754B9D to 0x327fC2…66D6e555474078 USDT From 0x3074E5…37e3EDCd to 0xB128a3…3cBFED2350000 USDC From 0xad4645…d7933f8A to 0xFbC7F8…718e63171000 USDC From 0x46e044…F29eD2aA to 0x633e07…62Bd4CD618956.069269 USDT From 0x621a0C…3f5C3ef5 to 0x0B6B47…DB0a21D4311000 USDT From 0x77b38d…Cf24C09e to 0x252b9a…562B2f5E54227 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF20 USDC From 0xAe50D1…D6673764 to 0xa2C3eD…b9095f3f127.756 USDT From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0xe522c8…DDD5328c to 0xAD2dDf…125755fe10000 USDT From 0xFFe57B…ca8C1c72 to 0xA9a5F7…de30CE96425.5319 USDT From 0x4C126B…F6aa8615 to 0x5A0D7a…Dc3bc06a10000 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0xd1676a…9Ed5E538 to 0x3eCc0c…5A17e73f2000 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x17b757…1a5180D5 to 0x1CFAA5…cD7854c332450 USDT From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x0DE9e7…22Ecb635 to 0x7031dF…518cC2ED37000 USDT From 0xA7C358…40dd6Cf3 to 0xEa4f33…2c1A33a64758.514073 USDT From 0xF213CE…8eBeD1d2 to 0x909013…E62174b32000 USDT From 0x433c26…bb73b603 to 0x41Fc77…408eB5Cd200000 USDC From 0x7CCCA1…63AB8D1A to 0x6bCcD2…5a5644671995.419048 USDT From 0xcBf5FB…A43BDe40 to 0xE69A05…2798d495300 USDT From 0x4F0959…89c916bD to 0x9A9A94…a839f7b7825 USDT From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0x0adACC…A4682b41 to 0xF8cA2d…1446368f1000 USDT From 0x9dAEE9…f5d33CFf to 0x60a7a0…c6601bAF147000 USDT From 0x0b66f2…801AFFe4 to 0x5Cd268…6880cc1414951.929547 USDT From 0xEe61e8…Ab87FAfa to 0xce7728…dB111B0429851 USDT From 0x35073B…785B81b6 to 0x846B75…9670119035000 USDC From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x35b517…15b33790 to 0xDfb1B3…Bb66eda4863508.420516 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0xB5cE10…3B08F56C to 0x46Bf12…BB70Efb65000 USDT From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0x3AeF2D…56AE00A0 to 0xf18DC0…DCD8356810902.917815 USDT From 0x60b513…d804D9Dc to 0x65656c…8FF49B73100 USDT From 0x588876…FE44dA74 to 0x59341C…Ab7B8e7610000 USDT From 0xd1676a…9Ed5E538 to 0x58AABB…7CC74AC85200 USDT From 0x6a9898…0cBaB337 to 0x705FFd…9be5E18F64330.382137 USDT From 0xFD4D73…1b40970e to 0xece100…Ffe7F36C25500 USDT From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0xAF0F42…4136e185 to 0xD4A9fd…f5DF150e100965.371609 USDC From 0xdDB27A…f54F39f7 to 0xFb2F8B…8416070A3840 USDT From 0x0765ce…126500A9 to 0x15a12B…538354fE2700 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0x395DAD…8caF09D4 to 0xeD7F2b…31c20Af81880.93 USDT From 0x00bea0…46e8f9ed to 0xEe660b…3c2f898619612 USDT From 0x03A6D9…eCA89501 to 0x2CFAd5…19683A7649157 USDT From 0x7777D3…14529FB5 to 0x8aAc9b…1a46593c73 USDT From 0x0a1Ea3…E74f6Dd6 to 0xdB3Ca8…F2F22cEF500 USDC From 0xBF95af…3b309221 to 0x90049C…5EAB47ab3000 USDT From 0x8a6023…F9e1D533 to 0x1c6Ee4…085c1bDF22387 USDT From 0x180df9…975236c7 to 0x06cd2D…b3a0099C37184 USDT From 0xB0F5d3…C0908189 to 0x07DA14…3c779C49195000 USDT From 0xBc895F…5Aa1Bb9c to 0x275619…88314f0d1000 USDT From 0xdfEEeA…301aAD15 to 0x0f8979…05717B131000 USDC From 0x5A2eD2…AB604057 to 0xcA6af6…8EE6682330437.36 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0xa9E27D…f8046EFe to 0x884D1D…193F4D6A1000 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.031244015318011967 eth 0.031244015318011967 ETH
0xf206e1…35ca88a9	16890299	Thu, Mar 23, 2023 1:40 PM	0x24c619…788f4907	From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x669b8F…9E767aDc to 0x3ad79E…ED92c14A500 USDT From 0xe50558…2f786b96 to 0xB2E31a…2A77679350000 USDC From 0x4bE3dE…B369e1f2 to 0x5a0004…74132b4734000 USDT From 0x122156…e7d17Cc0 to 0x504E69…154C1A2020000 USDT From 0x2BA13f…0CcA2d0d to 0x66771a…0306ad6A100000 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0xe92057…A7fe1604 to 0x26aeB9…13DA79123000000 USDT From 0xB5cE10…3B08F56C to 0x46B3C8…3620eFb65000 USDT From 0xCB7600…5A3400b8 to 0xc7C8F1…5eFE501441975.714331 USDT From 0x5a361f…106C4891 to 0x3bC85d…81926c3212000 USDT From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x9aFdc7…203A2904 to 0x32Bf54…e6CE2433450 USDT From 0xB00cB7…4814EcbC to 0x8791C2…C8BCd0fB50000 USDT From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x644920…b78734D7 to 0x2a8d14…93F43fD74000 USDT From 0xF8aa22…8f7D8315 to 0x3C7923…d21c9DfA1000 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0xa9020c…72ec875C to 0xd56F24…CF7003A014000 USDT From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0x372D62…837C9EAC to 0x85Cbeb…54CB7a0C19 USDT From 0x54A92b…6312ACB1 to 0x1e6C27…D4dD37051000000 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0x67aA12…28F2f8E8 to 0x22fe6A…D3d371a81150 USDT From 0xAe3eC4…b751829d to 0xbc496D…fd8B43249930.486594 USDT From 0x6A41Ba…69F00D22 to 0x8b5d4b…a1a2D40d50000 USDC From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b4100035 USDC From 0x369DC1…0C81DA5b to 0xF22074…E217412A20000 USDC From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x372D62…837C9EAC to 0x05fdf9…7545AdDE28 USDT From 0x6fB2d3…4b8eef49 to 0xFfDA8a…1bB2Cb022300 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xA0E648…bf9ba051 to 0x00A7a1…A5d4A56645000 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x433c26…bb73b603 to 0x281333…92066B31200000 USDC From 0xD3e24d…13C09396 to 0xbd2Fee…82704d6456310.3 USDT From 0xC38BAf…D6F822be to 0x032814…4845145730000 USDC From 0x3e4f82…4c398394 to 0x2eB963…6185473C4395 USDT From 0x3C63b4…120bcc79 to 0xaC4964…837Cc711100 USDT From 0xa045f4…00E63264 to 0x21b776…76C493DC100 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0x09506F…f536592c to 0xC98fA4…F9164a5543290 USDT From 0xe4F5b2…1A6573f4 to 0xD3bD24…3603dCE152700 USDT From 0x0f6eA6…D4EB3C23 to 0x5281c1…1f8dA52B3000 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0x89C586…53BFA0fD to 0xC271Ef…1571fED0424 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x6c9bf2…52Efd046 to 0x9DFf46…8E0B092533000 USDT From 0xB9B578…f8248439 to 0x5EdDc3…76BD7F822000 USDC From 0x13C89c…2d438E83 to 0x399472…569ee3731940.338 USDT From 0xA14A9A…B6C8b91B to 0xd208d7…293600B1500 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x28306B…044a7a09 to 0xe8eD31…aD58fcFC3000 USDT From 0x9aFdc7…203A2904 to 0xD770b7…dd1Faf911750 USDT From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0x1Cb6dE…24629431 to 0xE691c5…10482Fea100 USDC From 0x221627…a0476722 to 0xAA900f…6974398F69.59 USDC From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xF8A9bC…AF585b87 to 0x099eE5…d8E153422000 USDT From 0xa002fB…FB5250c7 to 0xE96aA7…a7e7Bd2444000 DAI From 0x3d228D…5d4B92eD to 0xBB411c…03039E9e32395 USDT From 0x2aBC7c…E750Ba38 to 0xCC0EcE…ffD1e62623309 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0xb631E7…764Cb398 to 0x8A7817…ac7237916303.14 USDT From 0x9e66AE…bc4ce4D8 to 0xA9D2C8…9FAD3e43249285.9 USDT From 0xaF0Ee0…C5dad6d6 to 0x38172b…71f1823930093.495861532898 DAI From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0x2da08F…6dF64ABA to 0x950Ed5…E82931A799973.284253 USDT From 0xf719a2…e5B03555 to 0x4830Bf…bB88253A100 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0x180df9…975236c7 to 0x34e355…47312c0a61269 USDT From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0x22C57d…28784A05 to 0x7725FE…743677815000 USDT From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0xdEB374…fA92Fc14 to 0xe91Ed1…F9068f795000 USDT From 0x49E857…4bE3B0CB to 0x252D3d…8821De101313.88 USDT From 0x72086F…c52428C2 to 0x135762…E4989b1E70000 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0x3bc4af…1D726C32 to 0xF5fF52…8fe782AA2594.474164 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0x04c08D…038DFaee to 0x4E5410…6728052f50000 USDC From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0xCce043…7b235a68 to 0xF823dd…460bc367329401.912206 USDT From 0x032C24…8F3c8866 to 0xC26742…4d5076d649920 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x7Cb4c2…9A55D58C to 0xB445ff…2De8878D112667.23 USDT From 0x252448…10Bb2F5e to 0xAdf7aE…30eEE39d43862.103535 USDT From 0x9628AF…f8bB0034 to 0x4a90FD…aE21CDd8300 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0xa6f2a1…0FdD2508 to 0x6FA238…C334aefc274.25 USDT From 0x957031…7fa28431 to 0xc9a601…A7451fD092915 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x973cC6…4EDFa6dA to 0x7dcEd1…140485c316000 USDC From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x7C1800…5b74dc99 to 0x5F3187…0712da61242805.142806 USDT From 0xFB10F1…99eC00d1 to 0xF73275…14bfC21435188 USDT From 0x44327d…05E85350 to 0xf56273…1e3A7B5120000 USDT From 0x46686D…41cdD68f to 0x1631Cb…6385aAD1189000 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0xAbDd33…d274a582 to 0x417AD8…eE1181505000 USDT From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0x17d84d…230fEfdf to 0xF10315…fA19c3134982.73776 USDT From 0x433138…4f781cd4 to 0x0e2f3c…fE21d935100 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x5D4e94…23556133 to 0x14e97b…1f7AF49E500000 USDT From 0x1C4Bd2…84202709 to 0xc43C02…dEAca2C0496250 USDT From 0x12312D…9b37F1DC to 0xceAaCf…8904BB8210000 USDT From 0x89C586…53BFA0fD to 0xcCdE41…f937B72d190 USDT From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0xE014BC…2c69fcEb to 0x0d8fDC…88b5a39B1000 USDT From 0xf23234…8E108629 to 0xDE1Cc7…78C29883135.88 USDT From 0xb531DB…04732Bac to 0x8ed398…d2e6bc6F1000 USDC From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0x8F5c7C…cA2BaFb8 to 0x04C647…fE8f123a5020 USDT From 0x7aA765…8132645f to 0x60FD7a…C064EC2710082.390925 USDT From 0x9aFdc7…203A2904 to 0x34be74…0075f1fA1500 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0xffFc9D…3Bb20099 to 0x2888d7…D102bC001000 USDC From 0xBaAB2A…0E7FC5dB to 0xd8E452…865C0fF6500 USDT From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xeB6BD7…Fb3bc928 to 0x46C915…774f450f70 USDT From 0x87ed9D…2c1F5dcE to 0x844d11…D68cbeCb1000 USDC From 0x1daeD8…cBc0772E to 0x726Ff6…d29a0FB07000 USDT From 0xc570f7…9c4E14f5 to 0x38919a…8c53a0aC5500 USDT From 0xba6E56…b5b60781 to 0xCC7d58…4502473714159 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0x58A1c6…8189C08F to 0xcf5C30…e11e1E5460000 USDT From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0xF08D2B…f7875002 to 0xD2C40F…B8165Db45636.37453 USDC From 0x0c93b4…7E7b98AD to 0xf7ede1…a3D238F63 USDT From 0x016AeE…96e9846B to 0xC3085F…59b781B510177.75 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0xA9d202…c8D182FF to 0x6e7460…9cA8c56A50000 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x60c367…a5E283a3 to 0x62dd65…05D86Ec6500000 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xe92057…A7fe1604 to 0x26aeB9…13DA79123000000 USDT From 0x6A5F11…f9126774 to 0x59f489…fBcc48018191 USDT From 0x77Aab9…B4C33d0E to 0xAfD088…fDc239A850000 USDT From 0x180df9…975236c7 to 0x06cd2D…b3a0099C37184 USDT From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0xd09089…28901179 to 0x1bbA31…D7CfDB71299900 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0xcA588F…88054451 to 0xc313B9…B7fbd2F050000 USDC From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x9c032D…764f8949 to 0x939153…7c1c81bD4000 USDT From 0xE3699D…D20d9483 to 0xFCC462…1640921235000 USDT From 0x792458…0954Dd34 to 0x30bD44…4A0A390782 USDT From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0x2dde45…d74Fc276 to 0xfb3eB2…e9a16294100 USDC From 0xF02FD5…3666eb96 to 0x15f54A…053a7A9710000 USDC From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0x4C69C0…7E218cc8 to 0x768Af6…E9fa28893380.2 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0xF9b44F…9dCcE36d to 0xAdDad6…36Ca43b411000 BUSD From 0x9f9e93…CEe671e3 to 0xb0469E…2aB8d61110000 USDT From 0x223feB…C6D84803 to 0x97DA0D…aea0506a20 USDT From 0xD46b76…3F65d61f to 0x9d5074…eC729DE310500 USDT From 0xaCd3C9…8F03a377 to 0xfE4389…ca53a2a466000 USDC From 0x05348d…D750F817 to 0x6Adaa1…b00F2bDf1000 USDC From 0x2F0f22…6cC102f2 to 0xa87E2b…771c0aaF64732 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0x677a75…AC647e3e to 0xcdAd5b…E8d4E7737199.372803 USDC From 0xb531DB…04732Bac to 0x8Ed61D…85d6bC6F1000 USDC From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0x8e1251…ac5520b2 to 0x784637…d384779862462 USDT From 0x9628AF…f8bB0034 to 0xA57D1c…8c0dDC48175 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03267147115979136 eth 0.03267147115979136 ETH
0x072e05…9286a981	16890297	Thu, Mar 23, 2023 1:40 PM	0x24c619…788f4907	From 0xAC656B…b47bAC12 to 0x0ebd31…71788789300 USDC From 0xd8121f…9170B231 to 0xea5C81…f21A26cB32 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0xEe61e8…Ab87FAfa to 0xce7728…dB111B0429851 USDT From 0x6F5F3F…9f7329e6 to 0x7985Ff…B5F140c9689.95638 USDC From 0x4F9598…f8196A2D to 0x2A56bA…6B8c18781634.34 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0x398B5A…dE34CAC0 to 0x126fEF…4a0ad05C8730 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0xabC1c4…2AA5d965 to 0x28cFa2…10E21d60228035.21 USDT From 0xe7A714…aF267fDF to 0xF0c62b…7A0704821000 USDC From 0x4515DD…0C35A9E9 to 0xfDA4ae…5732632f6000 USDT From 0x9dAEE9…f5d33CFf to 0x60a7a0…c6601bAF147000 USDT From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x5235a4…B8721CCa to 0x0Ed737…3732dE065000 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0x857401…4B2464AA to 0x7E28f1…295A486e31556 USDC From 0x286301…FcdF082B to 0x262778…429D3Cb5100.02 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0x747CE2…Eb2600fA to 0x7915B5…1327499A2000 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x71638d…710289dF to 0x484bcC…7C55AFe2194512.58063 USDC From 0x160824…25de2d57 to 0x3C89e5…09B0025A10000 USDT From 0x287539…D907F49a to 0xFe3829…Fc2E9B7e24.552193 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x62408b…bCb2AE54 to 0x99ac8e…64355EF524996.917455 USDC From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x66794b…07ca17Cf to 0xDCe529…63d71f2b1800 USDC From 0xd5436f…796A6AA5 to 0xe598D4…fB8e67aE5000 USDC From 0xd56e9F…5ACe6683 to 0x230b74…a9E0e41d9000 USDC From 0xdCB296…9fFdC76C to 0xBCA9A1…03Ee4885500 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x9aFdc7…203A2904 to 0x02Afa6…C62b9e341500 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0x85E3A7…44437Ef3 to 0x6BBE9c…FFA0322D274000 USDC From 0x005929…a6eeC4bB to 0xc8a82E…1ECC86Bc700 USDT From 0x6A6eFe…79070268 to 0xE081CC…C948c0025000 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0x2A9dF6…7Da4C5DD to 0xD337De…Db0093593000000 USDT From 0x2C0479…Dbf3C16a to 0x707E95…d21f86e714743 USDT From 0x13e764…9d30f9c1 to 0xa3Bdb9…D7b68D2810000 USDT From 0x7B2CE5…0840d3AC to 0xD7A628…350980B55000 USDT From 0x8aD763…BD7dBE9d to 0xf084fC…665147f656064.761952 USDC From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0xE074F1…121D4daF to 0xDc902C…eeE4E172241 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0xDCB420…311f2e71 to 0x9903B0…3b861094120000 USDT From 0x57F1A8…C4847263 to 0xcD3955…39c04C084967 USDT From 0xFD4D73…1b40970e to 0xece100…Ffe7F36C25500 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x52983c…5a66129F to 0xd4AC9c…14AbAF2F2000 USDT From 0xFcaEAE…7EED1FA7 to 0x66fa87…37D2d5F8780 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x6746E6…0B7a49e1 to 0xf1682F…7B16687b70126 USDT From 0x7450c2…c33b0Fb1 to 0x9770e4…D44Dec7630307.07 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0xde566D…3Ae03A91 to 0x3483E7…DD760476320000 USDT From 0x7511D4…D08d286C to 0x4ef18d…Bd04487510000 USDT From 0x68e5bD…8b0f2B55 to 0xafDEe3…72096eFF30631.536091 USDT From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0x2BB2d6…c5d3c5b5 to 0x9da542…1e833cff147436 USDT From 0xf95DFc…Ef023D5f to 0x337384…Ac50e929174702.35 USDT From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0xd1Eb38…36462941 to 0x6c343f…9C40428b5000 USDC From 0xb118dA…f4Cc26Db to 0xb8bA7a…6aB7029b10000 USDT From 0x5bFeaa…60B90451 to 0xA58a12…c014809437705 USDT From 0x8C5D9e…255BE327 to 0x976B5F…4fB1544c6000 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0x59CB96…d9586048 to 0x4aa974…DeF846Ac2500 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0x97cB67…38F9b82F to 0x134427…751228fe4000.12005 USDC From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0x0765ce…126500A9 to 0x15a12B…538354fE2700 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0x11052e…a758B524 to 0x07d090…Dfb79c4933125.550394 USDC From 0x715D09…8e29C958 to 0xCD3dd3…8D5578CD50 USDT From 0x85C674…e7b1dd78 to 0xCe85CC…8c49C31a5000 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x859919…A9754B9D to 0x327fC2…66D6e555474078 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0xF8E58B…635d8F0a to 0xa466Ff…b41afd20149255.455635 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0xFA5011…c41Ee323 to 0x27282a…121717BC42764.856407 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0x3AeF2D…56AE00A0 to 0xf18DC0…DCD8356810902.917815 USDT From 0xcBf5FB…A43BDe40 to 0xE69A05…2798d495300 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0xF3cd0b…34eA0bA3 to 0x93522C…9f3D2123325459 USDT From 0x7CCCA1…63AB8D1A to 0x6bCcD2…5a5644671995.419048 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC From 0xbF44CC…eDbCAb05 to 0xdd8961…5574f6e3600 USDT From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0xdDB27A…f54F39f7 to 0xFb2F8B…8416070A3840 USDT From 0x814766…B3f24f3d to 0x429a1F…E9E3928f614.9195 USDC From 0x052C2D…3D98e011 to 0x658762…7509b658200 USDT From 0xc872fb…F993a7C7 to 0x11Ca88…237a1FDD15000 USDC From 0x0e0b7f…A984b309 to 0x970CfB…bC2204C813832 USDT From 0x25318f…8Be4E376 to 0xaD09Bb…28b043e325000 USDT From 0xe893c2…d6cD91E6 to 0x29032c…8811916912337 USDT From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0xd0C244…7cc08adA to 0x8F2Bb2…8814C25950000 USDT From 0xa6f2a1…0FdD2508 to 0x7980DF…0EBCd8A31501 USDT From 0xF461eB…98211F65 to 0xd8F2E0…05c9b20d95056.86 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0xe522c8…DDD5328c to 0xAD2dDf…125755fe10000 USDT From 0x180df9…975236c7 to 0x06cd2D…b3a0099C37184 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x3d228D…5d4B92eD to 0xb07b4B…bCe6b0e11262 USDC From 0x63C8E8…458d1644 to 0x2e9441…AebABd14300000 USDT From 0x6F1985…01253970 to 0x528da6…E00BA3a215000 USDT From 0xB0F5d3…C0908189 to 0x07DA14…3c779C49195000 USDT From 0xddB5B8…0C31BA03 to 0x2cFfb9…2F4b844d18000 USDT From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0x66fb60…f6dc89dE to 0x915D6F…645661c8100 USDT From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0xa3B32e…2fE68D28 to 0x094813…5603B16010493.125885 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x2F1f7F…952a77Cc to 0x2B5835…eB42108016500 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358278878 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0x6C10aF…0f96d488 to 0x13F143…DF114bd931455 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x04b4d5…1FC209f1 to 0x4b0946…3fCC111F109658 USDT From 0xF6060c…F195D96a to 0xa92e15…0BBA890F50 USDT From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x60b513…d804D9Dc to 0x65656c…8FF49B73100 USDT From 0xe5B7aE…6555001a to 0x8173CE…2A541aeb15000 USDC From 0xad4645…d7933f8A to 0xFbC7F8…718e63171000 USDC From 0x20fCe0…6EAe4eC9 to 0x28cAB1…E2a21D6019997 USDT From 0xAD269e…3408e44b to 0x2A9382…955aC23518382 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0xa6f2a1…0FdD2508 to 0x60A361…c248f1841900 USDT From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0xf870d5…26Fe32FF to 0x47253F…336858fC200 USDC From 0x7FDc11…06A63234 to 0x97c22d…FB49b82F50000 USDC From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0x35b517…15b33790 to 0xDfb1B3…Bb66eda4863508.420516 USDT From 0x694A29…3C712b1b to 0x08FFE6…9227e308670 USDT From 0x970018…dA194561 to 0x0A6918…77A5176e150 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0xa8CbC3…cBF2F6b7 to 0x77c964…3275311034.4385 DAI From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03181976853998374 eth 0.03181976853998374 ETH
0x90cda3…f2f97da6	16890292	Thu, Mar 23, 2023 1:39 PM	0x24c619…788f4907	From 0xD74918…CD96220e to 0x34c77D…95Ff088510000 USDT From 0x92801F…c33f396e to 0x0c5B50…130608BA50000 USDT From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x2F1f7F…952a77Cc to 0x2B5835…eB42108016500 USDT From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0x7C1800…5b74dc99 to 0x5F3187…0712da61242805.142806 USDT From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x859919…A9754B9D to 0x327fC2…66D6e555474078 USDT From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0x9aFdc7…203A2904 to 0xe61c4b…01EdfdBc1650 USDT From 0xb953Ce…0b2CB24b to 0xf6dbCD…7922Ff4912000 USDT From 0xB2A68C…158c8C1E to 0xD1B233…1430eb7D20991 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x9aFdc7…203A2904 to 0x4E8953…f4dFA2442050 USDT From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0xA14A9A…B6C8b91B to 0xd208d7…293600B1500 USDT From 0x20fCe0…6EAe4eC9 to 0x28cAB1…E2a21D6019997 USDT From 0xf719a2…e5B03555 to 0x4830Bf…bB88253A100 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0xE5A105…c1060BBD to 0x6C4059…26E270583000 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x5FE8FD…3bb2e2f8 to 0x484bcC…7C55AFe21278557.27 USDT From 0x77Aab9…B4C33d0E to 0xAfD088…fDc239A850000 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x92801F…c33f396e to 0x0c5B50…130608BA50000 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0xB00cB7…4814EcbC to 0x8791C2…C8BCd0fB50000 USDT From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0x27Bf3c…eE1E4CAD to 0xFC046d…59bD437215000 USDC From 0x0cf208…4b48451E to 0x2d6bd6…8440871c150000 USDT From 0x86E284…ED8fA666 to 0x5c327C…1E258Ab86000 DAI From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0xEe61e8…Ab87FAfa to 0xce7728…dB111B0429851 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x807368…D515259c to 0xeD859c…a616bB8c70000 USDT From 0x09506F…f536592c to 0x669176…B041eD1631598 USDT From 0xaFaC56…67E769cF to 0xACBd82…6C2a833f10000 USDC From 0xF0Bd78…300629a0 to 0xa9Db0b…661D3E43146455.45 USDT From 0xde566D…3Ae03A91 to 0x3483E7…DD760476320000 USDT From 0x6D7a7a…076882ca to 0x2016A8…6BF82A4F200000 USDC From 0x3886B9…D5a6ebB4 to 0x8D531C…88C2bbf51700 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0xb2eE8a…6fc76793 to 0xb24839…3E2d1D5310000 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0x27899f…9EE60FD6 to 0xb83137…Dc51c142249.105495 USDT From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0xbF44CC…eDbCAb05 to 0xdd8961…5574f6e3600 USDT From 0x4C126B…F6aa8615 to 0x5A0D7a…Dc3bc06a10000 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xF461eB…98211F65 to 0xd8F2E0…05c9b20d95056.86 USDT From 0xAb870B…d40c2D35 to 0x96C7DC…C9703620524.292941 USDT From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0xa6f2a1…0FdD2508 to 0x6FA238…C334aefc274.25 USDT From 0x04b4d5…1FC209f1 to 0x4b0946…3fCC111F109658 USDT From 0x957031…7fa28431 to 0xc9a601…A7451fD092915 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358278878 USDT From 0xa7f00e…06ffa930 to 0xea5a79…6D1baE6B2992.910821 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0x7049e4…Ff890Cef to 0x49D72a…eA5FE6551150 USDT From 0xA1Cf3E…E645f9A2 to 0x0280EB…f992Ac5D25000 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0xddB5B8…0C31BA03 to 0x2cFfb9…2F4b844d18000 USDT From 0xf89b3D…b2704Bb4 to 0x6EECff…eD61943C6000 USDT From 0xe2228D…Fe99f5c9 to 0xB65Dbd…F681dEbF20000 USDT From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x03FF0C…722BDE7B to 0x1EEDB9…F035C71D12293 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0x36b15b…3442DBf4 to 0xD24300…7639b53d19995.55 USDT From 0xc30060…F8bDb698 to 0x5b078f…B096a88D5000 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x24b73c…cAf20060 to 0x112A0d…39E019e0299.26445 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xd8121f…9170B231 to 0xea5C81…f21A26cB32 USDT From 0x160824…25de2d57 to 0x3C89e5…09B0025A10000 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0x814766…B3f24f3d to 0x429a1F…E9E3928f614.9195 USDC From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x4515DD…0C35A9E9 to 0xfDA4ae…5732632f6000 USDT From 0x697940…472848d5 to 0x05ed6E…ff99bB0453.62 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x0765ce…126500A9 to 0x15a12B…538354fE2700 USDT From 0x522AD3…74FFD09d to 0x64E6fc…Ab501d8C260000 USDT From 0xEe070A…FB31Fbee to 0xcb0b94…115305CE100 USDT From 0x9BD231…82eB96Cf to 0xf72a83…A0f4345a1750.87 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0x11052e…a758B524 to 0x07d090…Dfb79c4933125.550394 USDC From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x891238…c80d32A7 to 0xff28dD…b794A073293151 USDT From 0xF9b44F…9dCcE36d to 0xAdDad6…36Ca43b411000 BUSD From 0x66C49e…d018223F to 0x9DE76c…838A6e6749674.274262 USDT From 0x715D09…8e29C958 to 0xCD3dd3…8D5578CD50 USDT From 0x60c367…a5E283a3 to 0x62dd65…05D86Ec6500000 USDT From 0x238a30…505D2B5d to 0xAE5e20…9FF44CF2329975.320103 USDT From 0x6A5F11…f9126774 to 0x59f489…fBcc48018191 USDT From 0x07f303…E73356E2 to 0xE28211…7400f41173733 USDT From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF20 USDC From 0x71638d…710289dF to 0x484bcC…7C55AFe2194512.58063 USDC From 0x7511D4…D08d286C to 0x4ef18d…Bd04487510000 USDT From 0xFcaEAE…7EED1FA7 to 0x66fa87…37D2d5F8780 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x09fDE2…9Ea32546 to 0xAfE9d0…aE6b355f3500 USDT From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0xe92057…A7fe1604 to 0x26aeB9…13DA79123000000 USDT From 0xAe50D1…D6673764 to 0x0aD9Cc…B35ea66b37237.98135 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x4020eB…d10baDA6 to 0x9F487A…60E185fd12988.14688 USDT From 0x44744f…CbE427fA to 0xF61367…268230B125000 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0xD22c3e…B5eB5944 to 0xE73697…752B8Eb699.723005 USDT From 0x2e2AdF…aC3630d3 to 0xf8BAc0…D5C2EfaB3600 USDT From 0x62fC79…02F4fa30 to 0x8FE3F6…39428871108.739703 USDC From 0xa0d8FD…c759CB18 to 0xB67875…7204E8e915442 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0xce4A3C…93ed03fF to 0x70905F…3BE5444c70000 USDT From 0x53De80…254C6aA8 to 0xD4D1A0…40D3647850000 USDT From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT From 0xA1615A…f9787292 to 0xdC951B…a1f0fDEB3000 USDT From 0x048957…955fb9C9 to 0x36D7BB…0563694d821.9178 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0x57F1A8…C4847263 to 0xcD3955…39c04C084967 USDT From 0x0863D6…55213282 to 0xe033A7…e632e85e26000 USDC From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0xCce043…7b235a68 to 0xF823dd…460bc367329401.912206 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x5C4436…9876546e to 0x488e4d…Ae0675d115000 USDT From 0x3E83Bb…2616Fb4f to 0x1F8396…8b8957dA79684 USDT From 0x6A5F11…f9126774 to 0x615476…6F3C3e083467.55 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x287539…D907F49a to 0xFe3829…Fc2E9B7e24.552193 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xF82d38…B516f519 to 0xae478F…9eEbfAfd19000 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x5203Ec…BC678808 to 0x0c0a1b…3683937350000 USDT From 0x59CB96…d9586048 to 0x4aa974…DeF846Ac2500 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0x3d228D…5d4B92eD to 0xBB411c…03039E9e32395 USDT From 0x3731ff…B734B068 to 0xC0Ff1c…459EED737000 USDT From 0x7e48D2…8F1FebdB to 0x6Dd4af…5E30aECB2000 USDC From 0xBCF955…b8897334 to 0x42405A…6Cc716f24484.630861 USDT From 0xD46b76…3F65d61f to 0x9d5074…eC729DE310500 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0x938CeC…fFeB31AD to 0xbCa639…83cd9FcB10000 USDT From 0x62408b…bCb2AE54 to 0x99ac8e…64355EF524996.917455 USDC From 0x010247…a6CB769E to 0x4A95e0…bFbC261F381.5712 USDT From 0x7b7062…72E083A4 to 0x792717…E834459e3525.12 USDC From 0x6C0a3F…ddfef0cD to 0x8089dF…bfbcC2115 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0xeb840c…22f43793 to 0xb77b9b…cB22cC5224069.03 USDC From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0x3a1CA3…D62F8E8c to 0x7efbc9…34851Ee1120 USDT From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03195951182455152 eth 0.03195951182455152 ETH

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