Address 0x16c135000073742fEc23C1394cFBEB4a49BB5BFE

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf2e02e…f7b851a8	16891228	Thu, Mar 23, 2023 4:49 PM	0xf82240…0447e0D2	From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0x7cd456…7598E2b2 to 0x21E654…960a711520543.208251 USDT From 0x57e3d1…E067AFbD to 0x0a1bd7…B12B0a0B2415.342253 USDT From 0x19d7Eb…bf3Df50c to 0x4C2127…882fAB4f11673.498355 USDT From 0x41Dd2A…E9c5fcD5 to 0x6A6C77…2317806921000 USDC From 0x6A2b94…4BCC0F38 to 0x2F16a8…B3e7Dc0a26500 USDC From 0x83425a…6747e469 to 0xe86cD0…cD72fBAe10000 USDC From 0x6A2b94…4BCC0F38 to 0x2F16a8…B3e7Dc0a26500 USDC From 0x3d5625…F8377A2A to 0x366f3e…333ecA353500 USDT From 0x34D1fb…C85CEaa3 to 0x1Fe80d…492ffE863000 USDT From 0xe9E127…1C9A3d2a to 0x5b7279…E9dE1A9d6900 USDT From 0xbAD7f6…74d744bd to 0x665716…A6c5eaAd2176 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0xb68fe3…Da42B94d to 0xB44881…0825BFC119995 USDT From 0x23c81d…FB7845d4 to 0x76Be0a…d80ef0EE15936.4 USDC From 0x7Ac724…A6A5C1C5 to 0xF20b09…41Ac244F6000 USDT From 0x34D1fb…C85CEaa3 to 0x89fBCB…0EcA9f8c15000 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x6861eC…F9345D2f to 0x07308b…C4375D4B25000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005043708319329342 eth 0.005043708319329342 ETH
0xb36452…60b01d38	16891226	Thu, Mar 23, 2023 4:48 PM	0xCd7aF9…679E8f1D	From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xe9E127…1C9A3d2a to 0x5b7Bf0…327E1a9D6900 USDT From 0xb68fe3…Da42B94d to 0xb440F3…7995BfC119995 USDT From 0xdE82f9…0F28CDB2 to 0x6c086b…0AfEf0CD100000 USDT From 0xF3E027…0173c29e to 0x95270a…5810833930000 USDT From 0x83425a…6747e469 to 0xe8672F…c0D2fBAE10000 USDC From 0x7cd456…7598E2b2 to 0x21EA78…D44A711520543.208251 USDT From 0xc1c632…2d5Cf166 to 0xCc7C89…03e3e1007200 USDT From 0x7Ac724…A6A5C1C5 to 0xf202d8…239c244f6000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003306744778659966 eth 0.003306744778659966 ETH
0x0fb588…8158f440	16891174	Thu, Mar 23, 2023 4:38 PM	0x6b569E…8A67F670	From 0x0383D7…83549761 to 0xb9CE4e…AaBb62fC87040 USDT From 0xeF0afc…119b54b9 to 0xd22Fd4…c2Adf9eA3680 USDT From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x5Ed781…9fB07BaF to 0x0A99EC…e76322aD500 USDT From 0x2f9789…1FfF8Dc1 to 0x225bf2…312c62412000 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0x04a21A…241269Ff to 0x6136e7…8c5b0b938310 USDT From 0xF213CE…8eBeD1d2 to 0x37c748…F476491D117.59 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x9a1805…A701F75E to 0xc6B1cd…76909024214774.54 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xE35a10…5A6f6828 to 0xeF45e4…66a8730684000 USDT From 0x975BCC…1F85A477 to 0xAF0F57…Aa2a12085000 USDT From 0xa3d025…d8B10FE2 to 0x5B5ACc…34E6cAB57000 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a49309.664694 USDT From 0x12fAD5…BBFa2831 to 0xbCA016…840e48851100 USDT From 0xD7B79F…9606D7b0 to 0x998dE8…9B6AF1E225000 USDC From 0xa4cd74…c5d104a1 to 0x92f36c…aD3369b410000 USDT From 0x057b0F…29de4889 to 0x816940…D5bFCDda5000 USDT From 0x29014e…34748F87 to 0x068711…8eB40cAf61206 USDT From 0x5C1a53…6321083A to 0x8a03Cf…B5492415100 USDC From 0x890c61…ecc43D7c to 0x55b1F9…239148681000 USDC From 0x89418f…7C0fce24 to 0xe7e01f…7A7442Af4552 USDT From 0xA734a0…f99a40a5 to 0x0C7c87…bCCbedC7122.474381 USDC From 0x15579E…278e0c64 to 0x68F3C4…58f8Ed9c13261.6269 USDT From 0x080A8c…a2449c49 to 0x685F47…60F9394448971.596474 USDT From 0xDeB0E0…28A6723a to 0x78EAe4…23a8838110000 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0x0Ae905…Ad037078 to 0xCf048a…c9C11E123000 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x56e466…7e8c4bd1 to 0x6a830c…C6299FFD14577 USDT From 0x2647f7…58B70FB1 to 0xA9d9e4…DcCd3e4314400 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0xd497aD…50179097 to 0x3582bE…1815CbE3154400 USDT From 0x4Dbb3C…b4F28653 to 0xA70Cf2…293c3cB04200 USDT From 0xda5eA9…08Ed9b1F to 0xC4465B…01281B9D60000 USDC From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x353bC6…04744DB8 to 0x721060…953a1fa514095.060714 USDT From 0x07dd08…0Cb79C49 to 0x2a0396…36DaF7f948900 USDT From 0x2006ff…a37a5F19 to 0x8dEfAb…4204b1F11000 USDC From 0xa2f0aB…8223227d to 0x52Dd84…1D7f6fd250000 USDC From 0xD45610…426F3D28 to 0x7beb81…11eCe86413137.6 USDT From 0xd52Bbc…f03a352a to 0x28cb06…56991d6040022.64 USDT From 0x7C06ff…3Ae21d6D to 0x8ecFF0…74b1E30530781.08 USDT From 0x71edcA…0dfeF0A4 to 0x09799c…cFc801f81000.768315 USDT From 0xd04Fa3…DA2511B1 to 0x908106…FE79e695850 USDT From 0xeD3104…BBc08FA1 to 0xB3b08D…E232910c13372.7462 USDT From 0x623300…bE241A67 to 0x644f43…326f83b250000 USDC From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xA61e81…E0761c96 to 0x2D1333…96c1c96030000 USDC From 0x86d76D…c40B0EE3 to 0x8bdfbD…7E94873065000 USDT From 0x3053eB…BeECe27B to 0x1fD510…097CEb704329.267295 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x3937F7…f45D2E78 to 0x5a274c…Db346639200000 USDT From 0x036BFa…8C73e2E6 to 0x60f40a…b3edf788100855.73 USDT From 0x698EE3…Af1E94e1 to 0x392a44…dadDBe2a2000 USDC From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0xff50Da…239923d6 to 0x54210F…26d91D6410000 USDT From 0x8CB428…91dF0416 to 0xFff46C…7376b62810 USDT From 0x5441E8…33bba764 to 0xb0bC65…b6F0534514971.259961 USDT From 0xC7E674…4Ac67cc5 to 0x146890…970636B69461.468326 USDT From 0x017e21…e3CdA0eA to 0x66E0bD…652401Ba5000 USDT From 0xF64377…1299d49e to 0xcA368F…64188a62400 USDC From 0x0237e1…838CdE3a to 0xE136ca…a6CD2E7981441.9507 USDT From 0xbAD7f6…74d744bd to 0x146878…225D81B76760 USDT From 0x038385…6587E613 to 0xE5b8ef…271c237C35 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0xd4A80f…F5DD7057 to 0x6e7dA1…c37e120D2000 USDT From 0x48E0Da…f5E19Cd3 to 0xe3B700…C9AB01f06000 USDT From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0xff50Da…239923d6 to 0xEF249c…9eaE681420000 USDT From 0x8Eaee9…95BF268d to 0xb7a81B…A85063e4153998.75 USDT From 0xE81438…86124db3 to 0x85b00A…4128f4043390 USDT From 0x7631BF…11C216A8 to 0xC7b019…121a94Fe400000 USDC From 0x30806C…961b8c95 to 0x12956f…CEaBaEa913000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0xd39Eef…AE5bdEcA to 0x0102F7…AfE17750703816.52 USDT From 0x43920D…998Ad92D to 0xe991c9…Cbbd9E9f24295.148177 USDC From 0x478E62…C262445D to 0x81BB16…B93f74A95656.701914 USDT From 0x5f0c10…7A865986 to 0x8b4E06…9b4E4e687194.2 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8450000 USDT From 0xE3F609…eb734267 to 0x546a34…0B2096686000 USDT From 0xFa3C35…d381608b to 0xF0444c…1bD3F3Ef470 USDC From 0xEF013a…BB10A9af to 0x7E442A…8405ab1910000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01945375636041837 eth 0.01945375636041837 ETH
0x664d12…f9ed5aef	16891041	Thu, Mar 23, 2023 4:11 PM	0x24c619…788f4907	From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0x041B06…4D04Fe1d to 0xb1424B…f3C371BD48427.87 USDT From 0xECb84e…FBdF7baF to 0xb8298d…8DDD46704555 USDC From 0x1Cb6dE…24629431 to 0xE691c5…10482Fea100 USDC From 0x530D36…b95113f6 to 0x47013F…522453a410000 USDC From 0x32eFD7…a0F58704 to 0xBFFeC5…1A7Cbd4A43699.234128 USDT From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0x3D9dC3…9540Cd59 to 0x2A2EF2…d85dCc1B2846 USDT From 0xa2D2d1…9630AFC4 to 0x5CffFE…9adeAbeB18010.65 USDT From 0xd1676a…9Ed5E538 to 0x80d6FB…404eD0155000 USDT From 0xe87055…63A82f9c to 0xe2540e…363BB58E2450 USDT From 0x2da08F…6dF64ABA to 0x950Ed5…E82931A799973.284253 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x509E42…aa32076B to 0x021E77…0Bee275e50000 USDC From 0x6d6af5…3784854f to 0xdF9808…49549532500 USDT From 0x9a1805…A701F75E to 0x0E844B…9167b0c622583.12 USDT From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab238932.795296 USDT From 0x15603F…0A5B90E9 to 0x954229…9AEA300C1.285e-8 DAI From 0xF7D070…d7142964 to 0x9B23bB…D54Ee07715859 USDT From 0x7C4BC5…8D656CF5 to 0x3Fca68…3A2B269e55375 USDT From 0x248Ee7…bcdb6BE2 to 0x02dE14…EEF4Cf8A100000 USDC From 0xb65b2d…BEF43CfF to 0x9355ee…b031aAE054549.93 USDT From 0x05377e…E10fF2C9 to 0xD25909…b11Aed3D20000 BUSD From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x38FB4F…3765cf25 to 0x2DE3ED…20677EF99921 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008970319534122738 eth 0.008970319534122738 ETH
0x7a6ce1…54289c7d	16890981	Thu, Mar 23, 2023 3:59 PM	0x7a76a5…96308091	From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x7C56e3…5495EE9B to 0xd33cD5…1f8F9B152000 USDT From 0x0fD5B8…FDF3018D to 0xd20E63…da47190738000 USDT From 0x5674c2…d1b610FF to 0xA9df61…9dED3e43121921.04 USDT From 0x07dd08…0Cb79C49 to 0x09737B…13C014A25385 USDT From 0x072DA6…42Ed182C to 0x2FdBA0…B3336d2410000 USDT From 0x1f8055…723F0Df7 to 0xf7a8c2…1079943211203.473 USDT From 0xCc039A…d4ff57f2 to 0x2c846D…FCcAac7610926 USDT From 0x294C3c…CAD5D6Aa to 0x0E9b2a…f2AC9fc15000 USDT From 0x22CcB6…e0838CEe to 0xF026B8…24EeDe681000 USDT From 0xB18b2b…E5b91Cc3 to 0xeC1150…f22D316441600 USDT From 0x037BcA…7D737C67 to 0x18BAE6…c8d215905000 USDT From 0x7A0E4E…33B0C667 to 0xA9Df56…590d3E43189099.88656 USDC From 0x916FBE…F490a9bc to 0xF0D4A3…4E51e33e719.4244 USDT From 0xAAF81A…4763605f to 0x32877c…3a13552460000 USDT From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x016464…c9a094a2 to 0x8F429F…e6B73F1810000 USDT From 0xa31C24…54856C55 to 0x3D408E…5d47C879104676 USDT From 0xe51c27…Ba0137Fd to 0x766484…3F76D65110000 USDT From 0x2a58Fb…96793eD3 to 0x18BfB4…2b8f4d5E28326.3 USDT From 0x02229A…1cfA40f4 to 0x2A7A04…33c2E85a1000000 USDT From 0xdbF124…ebe20dBf to 0x933773…108934fC500 USDT From 0x0d28F6…CA946c57 to 0x0C3264…BcEaED9A4800 USDT From 0x49A605…432f1895 to 0x0cB035…5467Fef5150 USDT From 0xaA6001…8B3a7605 to 0xddcf07…6a720A1e5000 USDT From 0x34794D…d514ce80 to 0x5E7e56…972E993E5719 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0x86a1a1…6f584aA6 to 0x71e6D4…e48eF0a4263537.1 USDT From 0x010e56…48A8F20F to 0x61a4b9…08CE13A432000 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xbE9064…7d9e28b7 to 0x74D754…FFE46E922000 USDT From 0xB2f555…65e747b7 to 0x84a515…9AA41c5540854 USDT From 0x60069E…48EA37Ed to 0x5C4A74…529E066A49.861244 USDT From 0x1B1fAe…f5c85386 to 0x797A6C…4CAD6A68100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008611270150126608 eth 0.008611270150126608 ETH
0x2f3ccb…34ba8a26	16890978	Thu, Mar 23, 2023 3:58 PM	0x24c619…788f4907	From 0x1f8055…723F0Df7 to 0xF7af9d…42A9943211203.473 USDT From 0xAd8389…18F53B5b to 0xacE4BB…4797bcc310 USDT From 0xCfb2aE…8f7E7560 to 0x5141ec…180cfbF849000 USDT From 0x827a76…53379F78 to 0x25D9c8…651c02787500000000000000 USDT From 0x69A4fC…E67741FC to 0x9acdf2…83A5d636100000 USDT From 0x22CcB6…e0838CEe to 0xf02233…78aeDe681000 USDT From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0x58e4a6…493ddeD8 to 0x5496aa…800c2D9b1500 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0xFB6537…8FF36776 to 0x9F3488…2Ed9e1D11000000 USDT From 0x61F559…1C1F0331 to 0xb04dF0…2FB1D4C38025.53 USDT From 0x1B1fAe…f5c85386 to 0x797f97…BFdD6A68100 USDT From 0x49A605…432f1895 to 0x0CB880…1147Fef5150 USDT From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0x294C3c…CAD5D6Aa to 0x0E9585…B7Fc9Fc15000 USDT From 0x1020e9…eC239877 to 0x391F58…a003a459443771.545093 USDC From 0x30806C…961b8c95 to 0x12964A…cA9bAeA913000 USDT From 0xdad7ec…7154C7a1 to 0x147f2C…dd3E98B77093.161546 USDT From 0x32230b…3704e311 to 0x6f1158…e0420c501000 USDC From 0xf89b3D…b2704Bb4 to 0x83d0b1…Af68dee1161.056 USDT From 0x0d28F6…CA946c57 to 0x0c32d2…778Aed9A4800 USDT From 0x69A4fC…E67741FC to 0x9acdf2…83A5d636100000 USDT From 0xaCB59F…6DB1D864 to 0x499c4A…693a6aDb39000 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006568604401970173 eth 0.006568604401970173 ETH
0x5a79c8…5d66b821	16890867	Thu, Mar 23, 2023 3:36 PM	0x352AAA…43FC7d11	From 0xE9150B…1704E67F to 0xBF6ddC…14e271DD65000 USDT From 0xbAD7f6…74d744bd to 0x05A2AD…29D213807376 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0x66E507…21C2808a to 0x888cAa…f481dAD610000 USDT From 0xf62315…e732875C to 0xe42fe4…80e5E17f76396.32 USDT From 0x9aFdc7…203A2904 to 0xFeAf28…538B2d1C750 USDT From 0xeD8121…eA9fAAAB to 0x9320A3…8e6aaBA03500 USDC From 0xF180EF…cE8D6570 to 0x021E01…61Be275E25000 USDT From 0xd1eedd…98Df9497 to 0x1129ab…D2eB7d16200000 USDC From 0x716cBB…71114787 to 0xB334FF…6C97d943110006 USDT From 0x34D3d2…0b0EEF3e to 0xd26433…4b31C7ba66.54 USDT From 0x89B37E…1Ba080eb to 0x178eD7…6E92B3f14000 USDT From 0xb1F719…575c9365 to 0xF4bf44…e4B7e09a5983.610841 USDT From 0xd1676a…9Ed5E538 to 0x58A0f7…A1574Ac85200 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0xa9fD65…05F8c84f to 0x4bD6e3…354687c220000 USDC From 0x7D96c7…Dd22D70C to 0x9664C6…2dBeaE3B321 USDT From 0x1feE90…0f3b6454 to 0x5e5051…79B7109C10000 USDC From 0xc21e75…54b62A19 to 0x2F36d5…f3f3c0a115958.694668 USDC From 0x3359E0…CfFD5B9b to 0x8554cD…39BAA8259999 USDT From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0xa7B69a…c6B60d4a to 0x13F453…8430485e365.094448 USDT From 0x47172A…9B694a2B to 0xf2615f…C76440A37000 USDT From 0x316abd…0e56067C to 0x1c6f2E…2Cd959F4100 USDT From 0x8D3d38…6900b798 to 0x0F0Cfb…7CE29f0A4500 USDT From 0xEA28bf…5565F954 to 0xbD8DFd…482c8BDa10915.23 USDC From 0xF64Df8…8ba5775e to 0xAF8388…8a02422b6000 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd300000 USDT From 0xAAD5B3…f82A1d0c to 0x3CcbAA…D9AeCF1830000.231886 USDT From 0x553fB8…56Ca44cf to 0x0F0Cfb…7CE29f0A997.386931 USDT From 0xbb322F…a0db6F44 to 0xd96018…CA1a5d9d13000 USDT From 0x420728…c051D666 to 0xa70C6a…7b4c3cB03375.52 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x553fB8…56Ca44cf to 0x0F0Cfb…7CE29f0A997.386931 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE23000 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x66D410…c4C52cd1 to 0xFBf778…fDC784ab289.589761 USDT From 0x70debc…611C805b to 0xf6482d…11b5775e20000 USDT From 0xBFa774…D488C3c2 to 0xb97b0c…835d510D672748.05589 USDC From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0x8871bF…a2ed3842 to 0x4DDe93…30e2F95A6000 USDT From 0xC69e6A…00b23352 to 0xEDE8a2…CA7D1A115000 USDT From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0x28EFc2…6B28c825 to 0x19bf07…64F3ab2f22204 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0x62033F…f453C45a to 0x3D51FE…353ceA5B5000 USDC From 0x519725…652026F3 to 0x911513…aF1d788F350 USDT From 0xF0Bd78…300629a0 to 0xa9dC19…C3Cd3E43146455.45 USDT From 0x59d0C8…52b56aa6 to 0xE2811D…e765Ba5916041.495835 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0xf62315…e732875C to 0xb64CD6…a5b94A9684529.9 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009810484700883328 eth 0.009810484700883328 ETH
0x992887…ceb0d41e	16890865	Thu, Mar 23, 2023 3:35 PM	0x24c619…788f4907	From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0x62033F…f453C45a to 0x3D5669…813ceA5b3650 USDC From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0xd5b36e…D7d8Fccb to 0x29cfDA…4222FB2749000 USDC From 0xBFa774…D488C3c2 to 0xb975cf…624d510D650000 USDC From 0xF0Bd78…300629a0 to 0xA9Dc57…34cD3e43146455.45 USDT From 0x420728…c051D666 to 0xA70A9c…a24C3Cb03375.52 USDT From 0x59d0C8…52b56aa6 to 0xe2856a…2895Ba5916041.495835 USDT From 0xC69e6A…00b23352 to 0xedE936…de7D1A115000 USDT From 0x47172A…9B694a2B to 0xf267c6…0F7440A37000 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xd1676a…9Ed5E538 to 0x58AABB…7CC74AC85200 USDT From 0x08b15F…Ed22f83D to 0x01007e…75df437F275475.98939 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0xbAD7f6…74d744bd to 0x05ac39…2a4213807376 USDT From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0xE9150B…1704E67F to 0xBf6369…8Eb271Dd65000 USDT From 0x14039d…1CEF6400 to 0x7B2B22…54f577D311500 USDT From 0xEAD5d9…85316Dc1 to 0x5bF2A3…0DcBA8006 USDT From 0xbb322F…a0db6F44 to 0xD96289…fB8A5D9d13000 USDT From 0x7D96c7…Dd22D70C to 0x966630…d4ceAe3b321 USDT From 0x200f22…d300F9eC to 0x3441Ee…B2295F1c10000 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x34D3d2…0b0EEF3e to 0xD2631a…a221C7bA66.54 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004379281165476631 eth 0.004379281165476631 ETH
0x116017…60b8d0fa	16890652	Thu, Mar 23, 2023 2:52 PM	0xc85bd6…9766f200	From 0xd3561d…3962925f to 0x5330E8…b849e08a5 USDC From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x1A8F6f…B0C10766 to 0xeAc52B…8303C8dA5000 BUSD From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0xBb98F2…5D52619d to 0x9164D6…830bC4657000000 USDC From 0x134434…C67203c5 to 0x9ad137…636F61e410000 USDC From 0x433a54…058Ac6B3 to 0x4a7Bd7…B166e62551227 USDT From 0x38ff20…6Db36db8 to 0x6Ef10f…43e3feB4221538.59 USDT From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0x95cc02…36ca9dE4 to 0xb675d1…4DED431D1200000 USDT From 0x1A745d…6F8723F6 to 0xC5781D…aEeB5Db185000 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x0c78fD…9C7EDb7a to 0x108407…2CB0af8299990 USDT From 0xAAD5B3…f82A1d0c to 0x3CcbAA…D9AeCF1830000.231886 USDT From 0x420728…c051D666 to 0xa70C6a…7b4c3cB03375.52 USDT From 0xbf7430…bb831dD0 to 0xc2bC5d…eF6501c015000 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0x6c5CB2…c9c0A173 to 0xeEF866…C5A1A9E149817.965577 USDT From 0x821b5B…9fB88aA9 to 0x08864D…2103965214884 USDC From 0xBD0ff4…E9342031 to 0x28c574…d7221D60305000 USDC From 0xB52EDe…b01270E4 to 0x7034bD…1E03DCFF80000 USDT From 0xb1BFCe…203cA7F5 to 0xF4c9d4…99b6109B30170 USDT From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004096228177751379 eth 0.004096228177751379 ETH
0xb99320…5db69773	16890651	Thu, Mar 23, 2023 2:51 PM	0x24c619…788f4907	From 0xAAD5B3…f82A1d0c to 0x3CC41E…a6aEcf1830000.231886 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4221538.59 USDT From 0x1A1169…D81C712c to 0x261f38…1722D62050000 USDT From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x134434…C67203c5 to 0x9aDeD1…c75F61E410000 USDC From 0x560EA7…a27e81C4 to 0xBcD8B6…5F5d68aE8368.626551 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xb1BFCe…203cA7F5 to 0xF4c4F8…C0B6109b30170 USDT From 0xBb98F2…5D52619d to 0x916b19…9e5bC4657000000 USDC From 0xBD0ff4…E9342031 to 0x28c27f…7A221D60305000 USDC From 0x6c5CB2…c9c0A173 to 0xeEF16C…c4e1a9e149817.965577 USDT From 0x77A870…9ADFa429 to 0x01423e…5383a5F51000 USDT From 0x1A745d…6F8723F6 to 0xc57e0b…547b5db185000 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0x5D4e94…23556133 to 0x14e97b…1f7AF49E500000 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x95cc02…36ca9dE4 to 0xb678d8…d95d431D1200000 USDT From 0xA21fA4…91d42D15 to 0x9dd253…26D582f41269 USDT From 0x420728…c051D666 to 0xA70A9c…a24C3Cb03375.52 USDT From 0x2B8E8a…6A0F9507 to 0xA4C426…8CD1e38c15000 USDT From 0x8A0Cd4…7dc0b525 to 0xAb0A48…0290091d362793 USDT From 0xbf7430…bb831dD0 to 0xc2b10A…dFA501c015000 USDT From 0x5a0d9b…Cd9e1295 to 0x9920Df…6357afCa1000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003602908686064938 eth 0.003602908686064938 ETH
0x43e1ee…48786f98	16890565	Thu, Mar 23, 2023 2:34 PM	0xdb2d20…10Cbe079	From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0x032261…38551457 to 0xC38328…AC9822BE14349.824391 USDC From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0x824bE8…6613b900 to 0x8b6DD2…4f06ce285000 USDT From 0x11FFDe…ada035D6 to 0x4b059A…C321EC3D50000 USDT From 0xDbAa43…C6DC8b11 to 0xA43691…d56a593c656.71 USDT From 0x456046…772370d8 to 0x7EbaD3…67f21ef210000 USDT From 0x3ca53B…0DA430ce to 0xa6971A…1CAccbD528500 USDT From 0xddB5B8…0C31BA03 to 0x2cf723…aC0B844d18000 USDT From 0x34d02a…94b92170 to 0xd8CecA…817c33A31000 USDT From 0x09506F…f536592c to 0xC987B4…FD264A5543290 USDT From 0x4367c2…D71ffdC8 to 0xcF3463…263bc14c50069.2 USDT From 0x8CC663…11Bf27c0 to 0x17E2c0…f7e5847638230 USDT From 0xa4cd74…c5d104a1 to 0xA3f6E8…1d39B0C2100 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0x5D41FC…fCB99252 to 0xEC0E3E…12e0B24449950 USDT From 0xAb5c36…C6d3Eac9 to 0x9bf3A1…F2858fa9400000 USDT From 0xa31C24…54856C55 to 0xc57892…863f60F432865.029522 USDT From 0x9E0e84…162EAd92 to 0xB2d734…60fDa5ec10000 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0xc21fb4…E5AC888c to 0x2B6d06…1C6E1e319578.0421 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x764f83…D193Cd86 to 0x5c445b…4A630C9d9520.45686 USDT From 0x0Cf48f…3DC99Dcb to 0xc264E9…8D06E938303.667719 USDT From 0x553126…3abDD565 to 0xD1AFd4…53A4fd2750000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003462150257787465 eth 0.003462150257787465 ETH
0xef5274…8244295a	16890564	Thu, Mar 23, 2023 2:34 PM	0x24c619…788f4907	From 0xAeA629…1dB47a00 to 0x7a105C…dF9DdE9D1750000 USDT From 0x9E0e84…162EAd92 to 0xB2DBdd…daAdA5EC10000 USDT From 0x553126…3abDD565 to 0xD1A132…a584Fd2750000 USDT From 0x3ca53B…0DA430ce to 0xA697D5…e12CCBD528500 USDT From 0x5D41FC…fCB99252 to 0xEC01E2…7b70b24450 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0x34d02a…94b92170 to 0xd8C622…3f4C33a35000 USDT From 0x764f83…D193Cd86 to 0x5c4Fc4…Be830C9D9520.45686 USDT From 0x09506F…f536592c to 0xC98fA4…F9164a5543290 USDT From 0x11FFDe…ada035D6 to 0x4b0E79…9031EC3D50000 USDT From 0x552702…D4f36c86 to 0x1F83E0…379a83e55100 USDT From 0xF366bC…87419f46 to 0xb9d919…2A35a3194000 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xDbAa43…C6DC8b11 to 0xA43f20…2D7a593C656.71 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0xD3e24d…13C09396 to 0x37F9b5…7689799B107294 USDT From 0xddB5B8…0C31BA03 to 0x2cFfb9…2F4b844d18000 USDT From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xc21fb4…E5AC888c to 0x2B6123…768e1E319578.0421 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xc872fb…F993a7C7 to 0x11Ca88…237a1FDD15000 USDC From 0x8CC663…11Bf27c0 to 0x17ef92…A0e5847638230 USDT From 0x8327EA…1143CD1C to 0x01F359…b6C3e27f2700 USDT From 0x4367c2…D71ffdC8 to 0xCF39c2…748bC14C50069.2 USDT From 0x824bE8…6613b900 to 0x8b6D58…8036cE285000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002902310720029433 eth 0.002902310720029433 ETH
0xeb0087…90a01e20	16890427	Thu, Mar 23, 2023 2:06 PM	0x2A3F3C…c4f6FCf1	From 0x5ba7b6…1D05c611 to 0x0E33Cf…9Dd7814610000 USDC From 0x7777D3…14529FB5 to 0x8AA06d…44d6593c73 USDT From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0x5DfD06…cba55cd2 to 0x877d19…60120B77718 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0xf60DC2…c9DC4907 to 0xf8c557…4360037b350000 USDT From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0xC3D4E5…6b2217fC to 0x28E65b…9E26929E8003 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xE635df…5A9870a6 to 0x091Ec6…9Cd2B44310000 USDT From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0x768Fe8…B67CF16d to 0xb3CC73…9A2fCfC130000 USDC From 0xeb34C4…06C24492 to 0x890117…8a11490230151 USDT From 0xf4F675…f167c186 to 0x0781f5…AfB883fE144300 USDT From 0xDFe081…116C57dA to 0x5188cC…843C4732421761.77 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0xDEFaEB…24eCBc3E to 0x20ab60…F29439281500 USDC From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x77557a…aC5513cf to 0xf448E6…150a353926873 USDT From 0xE074F1…121D4daF to 0x2C82AF…893e7F121258.4 USDT From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x130eCf…5A9C7884 to 0x168c3c…92303D9B19283 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0x92801F…c33f396e to 0x0C596b…6cb608bA50000 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x938CeC…fFeB31AD to 0xBCaDE4…994D9FCb10000 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0xeb840c…22f43793 to 0xb7742C…e1f2cC5224069.03 USDC From 0xb953Ce…0b2CB24b to 0xF6D3dd…f702fF4912000 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0xa32F9F…fE5548d5 to 0x8A0ba2…E1a53e74100000 USDC From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0x619Df2…92Ee2A15 to 0x56506c…8541c5Aa5000 DAI From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x3a3a35…e8FC93FA to 0x86B0D5…04D275ba550 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x977924…4a8088cd to 0x4a55B1…f6b777162000 USDC From 0xEC332f…1EB40d5f to 0xb64555…33965d585000 USDC From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0xDd0E17…A8DF6d93 to 0xaB8061…613bFAe34000 USDT From 0x45874b…a062C557 to 0xa90c2B…Ae5c875C6000 USDT From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0x56F48c…012749D9 to 0x38b4B8…11E7831415933.118967 USDT From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0x8871bF…a2ed3842 to 0x4DDe93…30e2F95A6000 USDT From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xadEB3D…713775cC to 0xF4aae7…4eedA84415000 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x4Bff10…8ecC48A1 to 0x8D0aF3…94B952E3375384.023724 USDC From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0xdaE5f1…b0e98EE6 to 0x57BaBe…ac87E7F221671.968373 USDT From 0xc1c632…2d5Cf166 to 0xCc758A…0113E1007200 USDT From 0xcC45A7…D2f4B22D to 0x443A58…66ed17A3122828.988499 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0xC848d2…3d935A67 to 0xcC3bcF…BCabA731100 USDC From 0x5Ac2B3…FB3198e7 to 0x036bB8…02dD959B10000 USDT From 0x0b45Dc…7ec87A85 to 0x2dc8b3…40bE51AE145000 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0x27343A…b45deD7b to 0x94a3F4…85bDB3aF25000 USDT From 0xaF05d5…ca0386b1 to 0xD0C1E1…1641F92E5292.05 USDT From 0xf5c578…9fD2EB7a to 0x6177CA…727397eB2000 USDC From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.014606529725849098 eth 0.014606529725849098 ETH
0x53dd57…ce692f98	16890426	Thu, Mar 23, 2023 2:06 PM	0x24c619…788f4907	From 0xc872fb…F993a7C7 to 0x11Ca88…237a1FDD15000 USDC From 0xb953Ce…0b2CB24b to 0xf6dbCD…7922Ff4912000 USDT From 0xa89891…b196f6da to 0x7dBECE…53e5af5E62.3997 USDT From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0x2878cB…4eE8eC85 to 0x1741B9…75780EBE11054 USDT From 0x2A9dF6…7Da4C5DD to 0xD337De…Db0093593000000 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0xadEB3D…713775cC to 0xF4A5D2…f8EDa84415000 USDT From 0x3C63b4…120bcc79 to 0xaC4964…837Cc711100 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xeb34C4…06C24492 to 0x890DDc…1461490230151 USDT From 0x85df31…8340b397 to 0xD03AdD…57064cdC2000 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0x5DfD06…cba55cd2 to 0x877070…cf120B77718 USDT From 0x68E760…5C784D9E to 0x1e85ba…53D15eA36250 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0x3a3a35…e8FC93FA to 0x86BcA0…c2E275BA550 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0x348cC3…84D90102 to 0x6c7aE8…1f271B26300000 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x5F093e…212b75eF to 0x41845f…6c21987A499999 USDT From 0x967EDA…e9C384bc to 0x7850d9…896FD08B100000 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x13C89c…2d438E83 to 0x5a6C92…75D0294477 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b10000 USDT From 0x8871bF…a2ed3842 to 0x4dd033…46e2f95a6000 USDT From 0xF8ccDe…bE6de190 to 0x3c2e85…51A6409c105000 USDT From 0x92801F…c33f396e to 0x0c5B50…130608BA50000 USDT From 0xf87723…379Fc164 to 0x3fDC03…e960a67B13970.190034 USDT From 0xEC332f…1EB40d5f to 0xB64c20…aC665D585000 USDC From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xE635df…5A9870a6 to 0x091d6f…1f12b44310000 USDT From 0x84235C…679538C6 to 0xacd8DC…B8CF469e1800 USDT From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0xDd0E17…A8DF6d93 to 0xab861b…193bFaE34000 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0xA49faa…Bad7C970 to 0x366136…F59ECa35100850 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0x56F48c…012749D9 to 0x38B374…0f17831415933.118967 USDT From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0xAee0D7…f4668863 to 0x0c9f2A…03Bece7a2256 USDT From 0x66C49e…d018223F to 0x9DE76c…838A6e6749674.274262 USDT From 0x58aFf3…c44053B4 to 0xC544d7…cA272E6A233 USDT From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0x9628AF…f8bB0034 to 0x4a90FD…aE21CDd8300 USDT From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0xb8816a…1C83A30B to 0xa63820…81903Ca612334.28 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x889c02…366dEf35 to 0x6B1dD4…64Bd8CfA4000 USDC From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0xf4F675…f167c186 to 0x0787e8…13b883FE144300 USDT From 0x11B916…8CdaeB5f to 0x9a9566…e83713C650000 USDC From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0x5ba7b6…1D05c611 to 0x0E3c5C…b387814610000 USDC From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0xDaEC8e…32E48d53 to 0x3986B7…77E4Cac030000 USDT From 0xC3D4E5…6b2217fC to 0x28e05c…fa76929E8003 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x66935B…8421Ed16 to 0x3A33bE…3ce5717D56287.35958 USDT From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0x977924…4a8088cd to 0x4a5D6d…906777162000 USDC From 0x015db9…D5034734 to 0x81D37A…b781CB33100 USDT From 0xE63B2c…69fC7CDb to 0xe54ADF…9C9eE1206000 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x762FEc…9BF9E02E to 0xea097D…A2a50De820800 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0xE074F1…121D4daF to 0x2C8729…Af0e7F121258.4 USDT From 0x4Bff10…8ecC48A1 to 0x8d0c04…DE9952e3375384.023724 USDC From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x09fDE2…9Ea32546 to 0xAfE9d0…aE6b355f3500 USDT From 0x38961a…21Af5350 to 0x31eAfF…83E926F3100000 USDT From 0xdaE5f1…b0e98EE6 to 0x57BfB3…6e97E7F221671.968373 USDT From 0xa32F9F…fE5548d5 to 0x8a0b11…69F53E74100000 USDC From 0x200703…Dd0e2b39 to 0x5d5050…0fcEe1651000 USDT From 0xf60DC2…c9DC4907 to 0xf8C25D…0060037B350000 USDT From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x130eCf…5A9C7884 to 0x168827…D9903D9b19283 USDT From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x636BF3…f86Bea8a to 0x2bb48e…87E3C5b59767 USDT From 0xeb840c…22f43793 to 0xb77b9b…cB22cC5224069.03 USDC From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0xd1676a…9Ed5E538 to 0x542c9b…38691d648000 USDT From 0x7B9531…0fB91DB6 to 0xbEf734…a170A7CE25000 USDT From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0x4C126B…F6aa8615 to 0x5A0D7a…Dc3bc06a10000 USDT From 0x57F1A8…C4847263 to 0xcD3955…39c04C084967 USDT From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0xDEFaEB…24eCBc3E to 0x20A425…967439281500 USDC From 0xD4a056…630F150e to 0xAf0432…7aD6e185100000 USDC From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0x77A870…9ADFa429 to 0x01423e…5383a5F51000 USDT From 0x8c32e4…42475156 to 0x086284…18010a7232290 USDT From 0x2EC1fA…731FF71d to 0x199417…068bf20925500 USDT From 0xe2228D…Fe99f5c9 to 0xB65Dbd…F681dEbF20000 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x7c3258…71200F40 to 0x969180…6CA20c311019.845653 USDT From 0x85df31…8340b397 to 0xA33805…05d43B5e6000 USDT From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0x619Df2…92Ee2A15 to 0x565463…3181C5AA5000 DAI From 0xEa715F…252445Ed to 0x3C30C9…5D8e6712125000 USDC From 0xf23234…8E108629 to 0x86967A…6383AcA265000 USDT From 0xaa3f30…4b62CD24 to 0x3e1363…5EA1bD93196 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0xDc6A64…0d7144A7 to 0xF95d79…54923D5F58919 USDT From 0xC5943A…13Fe26F4 to 0xa4A2D6…28DA4FD212122.841592 USDC From 0x28306B…044a7a09 to 0xe8eD31…aD58fcFC3000 USDT From 0x2756B5…2A04EC7F to 0xAA6D99…26c727C256410.531032 USDT From 0xe4F5b2…1A6573f4 to 0xD3bD24…3603dCE152700 USDT From 0xd5436f…796A6AA5 to 0xe598D4…fB8e67aE5000 USDC From 0x11052e…a758B524 to 0x2BC57b…2b6caf5243103 USDC From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf20000 USDC From 0xDa6732…9A145863 to 0x4eBE1e…834c3dE6246500 USDT From 0xa9E27D…f8046EFe to 0x884129…c63F4D6a95356.24826 USDT From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0x3d228D…5d4B92eD to 0xa03EFB…B41237901340 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0x3E4334…cf2F11D7 to 0x670269…28B63A4410000 USDC From 0xb484C1…B0Fb1A0e to 0xD210bC…81cc14CD19000 USDC From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x3f09Bc…179f6792 to 0x37D4B3…1F90591c99 USDC From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0x0B5a06…9B1e8a28 to 0xA523bD…F8979aFA70000 USDT From 0x8C5D9e…255BE327 to 0x976B5F…4fB1544c6000 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x30785F…784e7380 to 0xbb5bD4…c7390f472300 USDT From 0x59a5B5…6e17D6e4 to 0xF6E995…2fD13DEa10000 USDC From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0x36b15b…3442DBf4 to 0xD24300…7639b53d19995.55 USDT From 0xB57cA6…52Dc00BD to 0xfD3352…Fb871Ba94336.978131 USDT From 0xC38BAf…D6F822be to 0x032814…4845145730000 USDC From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT From 0x373bf5…2549f34B to 0x66BCc4…b5d1214882000 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0xda5e02…cc645954 to 0xaBC115…F64d9Af5233.13492 USDT From 0xfa0706…245fDC1E to 0x3a3cb9…c341ecbe2201 USDT From 0x13EA4c…a44Bbf81 to 0x0077e7…D6593FE716711.244946 USDT From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x4455BE…a652Ed77 to 0x908F72…290A069C1000 USDT From 0xcC45A7…D2f4B22D to 0x443fde…44DD17a3122828.988499 USDT From 0x7777D3…14529FB5 to 0x8aAc9b…1a46593c73 USDT From 0xf15D70…2ddd3171 to 0x624F88…DCe131eA10000 USDT From 0x82483d…835635b2 to 0xfad657…2c54Ec5772255.031 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x202d4f…0b128A86 to 0xc12fe6…549910173085 USDT From 0x917037…5580d7cB to 0xDE4d93…9D210CEe10 USDT From 0xB181ee…039Fa4eB to 0x8A89B0…3B5c93284895 USDT From 0x86E284…ED8fA666 to 0x5c327C…1E258Ab86000 DAI From 0xd7845D…04f59689 to 0x81C531…E936Dbd318150.219746 USDT From 0x34E762…c8ae3b4a to 0x500F07…6Db82F343000 USDT From 0x658029…85342793 to 0x4B80ae…58F610C27000 USDC From 0xD9a1Ed…D04316b3 to 0x7a105C…dF9DdE9D102 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x72caF5…e7c9911c to 0xDc2BC2…48c41F8510300 USDT From 0xCfb2aE…8f7E7560 to 0x5141ec…180cfbF849000 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0xa7f00e…06ffa930 to 0xea5a79…6D1baE6B2992.910821 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0xdf7518…838c097f to 0xA565B6…aBc680e02200 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF19000 USDC From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0x200703…Dd0e2b39 to 0x5d5050…0fcEe1651000 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x5a8AF0…d65005D3 to 0x050008…D60E016810000 USDT From 0xE43c37…4B765eF8 to 0x64c326…3aa46E9330000 USDT From 0x04c6DF…40Cc8584 to 0xcC27da…e02f9ebe39000 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0xDF7D18…5AF46B99 to 0xfc5449…A007d59712500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02863445866306927 eth 0.02863445866306927 ETH
0x02ad41…c226432f	16890422	Thu, Mar 23, 2023 2:05 PM	0x9E1D81…90dc433c	From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0x7dCc54…9a1485c3 to 0x9733C6…3b6fA6dA48880.41 USDC From 0x428cbE…DD181344 to 0x559DE8…20FC02C0200 USDT From 0xDFe081…116C57dA to 0x5188cC…843C4732421761.77 USDT From 0xe50cc3…8499d01b to 0x02C4E8…72Fddafa250 USDT From 0xE074F1…121D4daF to 0x2C82AF…893e7F121258.4 USDT From 0x8c32e4…42475156 to 0x08659c…E1510a7232290 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0x54f0Ff…Bb419591 to 0x916138…99ffE9c66000 USDT From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0x6e6a5A…6e5D7a07 to 0x57497b…194E2D2E2250.5 USDC From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0xe51c27…Ba0137Fd to 0x766484…3F76D65110000 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0x87ed9D…2c1F5dcE to 0x8440f1…6c6CbeCb1000 USDC From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x7049e4…Ff890Cef to 0x49D829…1bFfE6551150 USDT From 0x33b887…C356976d to 0x585e9e…00BDD662360505 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0x58ACC2…c39c7B25 to 0x71EdC7…80D3A6263000 USDT From 0x8192B2…33595c33 to 0x138618…d3e6C0AD57531.881726 USDT From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0xfa0706…245fDC1E to 0x3A35f2…f861ecbE2201 USDT From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0xdf260e…7b0F7bea to 0xD3f0b0…7ffF7cf71000 USDC From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3370000 USDT From 0x901A0e…E3930857 to 0xA9D3b5…CF0d3E432501.153759 USDT From 0x555791…67455A73 to 0x224C3C…C4c1689b72515 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0xe02f99…36814e51 to 0x3712Bc…533cFfaE3757.465209 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0x09506F…f536592c to 0xC987B4…FD264A5543290 USDT From 0x85df31…8340b397 to 0xA330Cc…a7143B5E6000 USDT From 0x33b887…C356976d to 0x585e9e…00BDD662360505 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x938CeC…fFeB31AD to 0xBCaDE4…994D9FCb10000 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x1A8799…77e60347 to 0xFE99eB…a185C27D2500 BUSD From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x6d6af5…3784854f to 0xDF9374…12049532500 USDT From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0x55B33C…9E6255E5 to 0x444887…CADd27868577.77 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x0F7791…85d7e1Ca to 0x78d4f2…F89f658621566.65575 USDT From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0xac2616…7Bf1a577 to 0x605E0c…1B7019881000 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0xc61d33…2398C132 to 0x4aB3ae…88574feB750 USDT From 0x8a6023…F9e1D533 to 0xCeB3f4…304905C834116 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0x673D4f…8bb11742 to 0x44A9B5…4a41BF1f368 USDT From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0x6761D6…86Ca7669 to 0xc66578…0381014130900 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0xc031f1…ed106D31 to 0x95e65b…d0E7E3717210 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x0c09e3…41337aA0 to 0x5b6c7c…8ABa08A0384231.971609 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xde54A7…4669CF36 to 0xfBbF8e…8da179F05420 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xdf7518…838c097f to 0x0D556b…ac6440fC250 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x844BfC…1303C66E to 0x63AE0f…ef1E3150654674.66 USDC From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015324499019782818 eth 0.015324499019782818 ETH
0x98f27b…50bada8f	16890421	Thu, Mar 23, 2023 2:05 PM	0x24c619…788f4907	From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x0C4f15…58b0b579 to 0xd0e615…F80b2db9200 USDT From 0x12fAD5…BBFa2831 to 0xBCA9A1…03Ee48851100 USDT From 0x8dadd7…117dEb48 to 0x9c0344…12Ff8949115108 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x485B24…b92239c8 to 0x78007a…1B8479bb277.463922 USDT From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0x552702…D4f36c86 to 0x1F83E0…379a83e55100 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0x673D4f…8bb11742 to 0x44A47d…cC11bF1F368 USDT From 0x7dCc54…9a1485c3 to 0x973098…5AFFa6da48880.41 USDC From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0xD3e24d…13C09396 to 0xbd2Fee…82704d6456310.3 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0x9dFb26…26bb0925 to 0x243453…204AB56e47000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0xfa0706…245fDC1E to 0x3a3cb9…c341ecbe2201 USDT From 0xd27b49…C55D50D1 to 0xF57506…C731edc9110000 USDT From 0x200703…Dd0e2b39 to 0x5d5050…0fcEe1651000 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0x6f531c…7A168332 to 0x980B56…1ad1aB7c2400000 USDT From 0xCfb2aE…8f7E7560 to 0x5141ec…180cfbF81000 USDT From 0x09bE79…7C4c7FA3 to 0x162174…a4F368765356 USDT From 0x85df31…8340b397 to 0xA33805…05d43B5e6000 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x85df31…8340b397 to 0xA33805…05d43B5e6000 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x8a6023…F9e1D533 to 0xcEBC7C…8D3905c834116 USDT From 0x17a252…FC76B054 to 0xE9fFBE…2C2E87F1556.55 USDT From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0xe893c2…d6cD91E6 to 0x29032c…8811916912337 USDT From 0xF86DA7…1Cb7f80B to 0x42c33e…0E194C1e50000 USDC From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xb8816a…1C83A30B to 0xa63820…81903Ca612334.28 USDT From 0x7777D3…14529FB5 to 0x8aAc9b…1a46593c73 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x901A0e…E3930857 to 0xa9Db0b…661D3E432501.153759 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0xd7845D…04f59689 to 0x81C531…E936Dbd318150.219746 USDT From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0x7049e4…Ff890Cef to 0x49D72a…eA5FE6551150 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0x09fDE2…9Ea32546 to 0xAfE9d0…aE6b355f3500 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0x8c32e4…42475156 to 0x086284…18010a7232290 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x3d228D…5d4B92eD to 0xa03EFB…B41237901340 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0xe02f99…36814e51 to 0x3719D0…f01cFfae3757.465209 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0x09506F…f536592c to 0xC98fA4…F9164a5543290 USDT From 0xb551D0…A703084f to 0xC26446…68707D8392900 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x5B35Ed…06f0e443 to 0x30a90a…aF8e65DC5000 USDC From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0x428cbE…DD181344 to 0x55936e…691C02C0200 USDT From 0xdf7518…838c097f to 0x0D5BA6…B00440fc250 USDT From 0xcA588F…88054451 to 0xc313B9…B7fbd2F050000 USDC From 0x84235C…679538C6 to 0xacd8DC…B8CF469e1800 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0x066325…C3f8a8Ab to 0xb48134…E90B1A0e10000 USDC From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0x3b8bD6…56b7dC6D to 0xe2A9ED…78Cc2a6a500 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x555791…67455A73 to 0x224855…c6B1689b72515 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0xde54A7…4669CF36 to 0xFBbE65…0d3179F05420 USDT From 0x33b887…C356976d to 0x5855C7…2a8dD662360505 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0xb4f3eb…64E74a37 to 0x0F6d4e…afA1009C100000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x917037…5580d7cB to 0xDE4d93…9D210CEe10 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0xAee0D7…f4668863 to 0x0c9f2A…03Bece7a2256 USDT From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0xc61d33…2398C132 to 0x4Abfec…45874feB750 USDT From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x5F093e…212b75eF to 0x41845f…6c21987A499999 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0xdf260e…7b0F7bea to 0xD3f0f8…cb7F7cf71000 USDC From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x77A870…9ADFa429 to 0x01423e…5383a5F51000 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x0F7791…85d7e1Ca to 0x78d7d6…6E0f658621566.65575 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x6a1ec5…a3ba676E to 0x081BBE…3DD4964b400000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xf60DC2…c9DC4907 to 0xf8C25D…0060037B350000 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x229D86…991aa8a1 to 0x00a7a3…C85f2EDf15520.107684 USDT From 0xE074F1…121D4daF to 0x2C8367…19Be7F121968.63 USDT From 0x30785F…784e7380 to 0xbb5bD4…c7390f472300 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b10000 USDT From 0x792458…0954Dd34 to 0x30bD44…4A0A390782 USDT From 0x7Cb4c2…9A55D58C to 0xB445ff…2De8878D112667.23 USDT From 0xac2616…7Bf1a577 to 0x605346…6D6019881000 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0xC5943A…13Fe26F4 to 0xa4A2D6…28DA4FD212122.841592 USDC From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0xf4F675…f167c186 to 0x0787e8…13b883FE144300 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x04b4d5…1FC209f1 to 0x106d9d…3d07189C138000 USDT From 0x831da5…C16605EA to 0xeA91B3…Ab1ec07C850 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x6d6af5…3784854f to 0xdF9808…49549532500 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x23321A…EA1060c7 to 0x6BbD98…A97D6744300 USDC From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0x87ed9D…2c1F5dcE to 0x844d11…D68cbeCb1000 USDC From 0x58ACC2…c39c7B25 to 0x71E990…5E63a6263000 USDT From 0x2E8e29…f76A463C to 0x68C57d…e023eff65000 USDC From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x6e6a5A…6e5D7a07 to 0x574f7B…a57E2d2e2250.5 USDC From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0x844BfC…1303C66E to 0x63AF88…cf7e3150654674.66 USDC From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x289b4A…561Bd7F7 to 0xd2bDEe…24A97D3370000 USDT From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xaCd3C9…8F03a377 to 0xfE4389…ca53a2a466000 USDC From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0x9628AF…f8bB0034 to 0xA57D1c…8c0dDC48175 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0x636BF3…f86Bea8a to 0x2bb48e…87E3C5b59767 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0xA1Fc6e…cdf9cAbE to 0x90cD17…B93FaAEC10000 USDC From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0xA49faa…Bad7C970 to 0x366136…F59ECa35100850 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02921262327097704 eth 0.02921262327097704 ETH
0x5593b4…8d2c2571	16890416	Thu, Mar 23, 2023 2:04 PM	0xc85bd6…9766f200	From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x2D818e…5CE47893 to 0xFEbbc9…3cDb438A30650 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0xA9d202…c8D182FF to 0x6E7EDe…D168C56A50000 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x04f7F0…8a552D4f to 0x984BD6…5890B26920000 USDT From 0xA3B174…b89A56c3 to 0xb54251…087946aA100000 USDT From 0xeb34C4…06C24492 to 0x890117…8a11490230151 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x036BFa…8C73e2E6 to 0x60f40a…b3edf788100855.73 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x68E760…5C784D9E to 0x7c715e…93c2f675231.8 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x0F7791…85d7e1Ca to 0x78d4f2…F89f658621566.65575 USDT From 0xDe9173…f6A31700 to 0x73049e…a9D5ef6632264.3 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xF7Adf2…D6E99432 to 0xd9c1Bb…2f63D06533782 USDT From 0x418866…237C6fe9 to 0x4ff342…72136bE23000000 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x68E760…5C784D9E to 0x7c715e…93c2f675231.8 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0x476DB8…0FD0E162 to 0x0008dD…6E984e5b61.95 USDT From 0xB9b577…48D6ef7B to 0xbDEe9E…b543302410000 USDT From 0x5fD2Db…e7119d9A to 0x95511F…6c95c85E750000 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x2f5D98…8C3ee6fD to 0x9018aD…c0D3085718774 USDT From 0x8192B2…33595c33 to 0x138618…d3e6C0AD57531.881726 USDT From 0x4302C2…e9e3658d to 0xaca3C8…63072DD469000 USDC From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x066325…C3f8a8Ab to 0xb482Da…7A5B1A0E10000 USDC From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0x555791…67455A73 to 0x224C3C…C4c1689b72515 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0x486743…60787E26 to 0xA4Cc3B…04062F85257663.342938 USDT From 0x81d6e2…95b5940e to 0x38DECf…4014D61D35000 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0x60f89D…5854ec27 to 0x9e841e…9AC8a2fd160698 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x8C4436…9B26E81d to 0x3Af52D…85ebB2B520005 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0x2CD994…0BDDcCe2 to 0x27581f…2874EC7F16699.940746 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015466228767009175 eth 0.015466228767009175 ETH
0x1fbc63…6e5656db	16890415	Thu, Mar 23, 2023 2:04 PM	0x24c619…788f4907	From 0x782e31…623c6C62 to 0x3F4765…d3A5DB2B10000 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x85464B…6E399A9C to 0x418788…c4A018Bf1250000 USDC From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0xDd0E17…A8DF6d93 to 0xab861b…193bFaE34000 USDT From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0xc570f7…9c4E14f5 to 0x38919a…8c53a0aC5500 USDT From 0xa05527…bf4d96DB to 0xAFe4CE…1C5872D820000 USDC From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x17b757…1a5180D5 to 0x8D68A0…87CE0E4032480 USDT From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x0F7791…85d7e1Ca to 0x78d7d6…6E0f658621566.65575 USDT From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0x8fc9EA…3661e0c6 to 0x486643…78Eff3cf100 USDT From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0xE6dFc0…A5233886 to 0x5D85B2…e98d9015200000 USDT From 0x68E760…5C784D9E to 0x7C7cF6…4d92F675231.8 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x433c26…bb73b603 to 0x41Fc77…408eB5Cd200000 USDC From 0xa89891…b196f6da to 0x7dBECE…53e5af5E62.3997 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x2CD994…0BDDcCe2 to 0x2752e0…7374Ec7f16699.940746 USDT From 0xb18e74…49E763A6 to 0xb611EE…D02E29f120000 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x6C6E46…51e4cF89 to 0xE8f926…63f02f7035000 USDT From 0x3074E5…37e3EDCd to 0xB12d78…322feD2350000 USDC From 0x825FA2…c8d2c725 to 0xEFa6D4…9972121965.56 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0xE635df…5A9870a6 to 0x091d6f…1f12b44310000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0x84235C…679538C6 to 0xacd8DC…B8CF469e1800 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x967EDA…e9C384bc to 0x7850d9…896FD08B100000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0x89C586…53BFA0fD to 0xC271Ef…1571fED0424 USDT From 0x0A2aCa…362746Ad to 0xF0b46E…06BDc3Cb320 USDT From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0xeb34C4…06C24492 to 0x890DDc…1461490230151 USDT From 0x7ab350…16647FAB to 0xEDf95c…E926D13d163.903585 USDT From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x9aFdc7…203A2904 to 0x02Afa6…C62b9e341500 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0x0DE9e7…22Ecb635 to 0x7031dF…518cC2ED37000 USDT From 0x8C4436…9B26E81d to 0x3AfB7f…551Bb2B520005 USDT From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xA9d202…c8D182FF to 0x6e7460…9cA8c56A50000 USDT From 0xb5F983…1098b005 to 0x950093…36811387236010.521575 USDC From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0x555791…67455A73 to 0x224855…c6B1689b72515 USDT From 0x486743…60787E26 to 0xA4CaC0…6fa62f85257663.342938 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0x8B8664…110ff5C8 to 0x8442c0…b8b3c66E50141.659201 USDC From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0xA1Fc6e…cdf9cAbE to 0x90cD17…B93FaAEC10000 USDC From 0x17b757…1a5180D5 to 0x6bdDB1…75990aB1100000 USDT From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x17b757…1a5180D5 to 0x1CFAA5…cD7854c332450 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x2b6A3E…97dE7a24 to 0x794E96…e185eF7D10701.29623 USDT From 0xe5B7aE…6555001a to 0x8173CE…2A541aeb15000 USDC From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x433138…4f781cd4 to 0x0e2f3c…fE21d935100 USDT From 0xDc6A64…0d7144A7 to 0xF95d79…54923D5F58919 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x81d6e2…95b5940e to 0x38dE8E…cA04d61d35000 USDT From 0xd1676a…9Ed5E538 to 0x3eCc0c…5A17e73f2000 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0xaC0325…7E8F4df7 to 0xF43395…8B36C2E5505.6158 USDT From 0x89bca2…F647a2e9 to 0xA75Eae…5dd3D8b47100 USDT From 0x5E3cAb…b2fD8355 to 0x8E5875…6575E76122500 USDC From 0x901A0e…E3930857 to 0xa9Db0b…661D3E432501.153759 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0x6A6eFe…79070268 to 0x7A5ABa…f8432A9a10000 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0xB9b577…48D6ef7B to 0xbde6C3…2c63302410000 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x066325…C3f8a8Ab to 0xb4891C…7Afb1a0e10000 USDC From 0x517199…B409Cf23 to 0xdDC96D…0ee7A45d50000 USDC From 0x4593a4…519Ea813 to 0x66C1cE…15eD3F91200 USDT From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xbAD7f6…74d744bd to 0x7D60f3…F482813619046 USDT From 0x5bc05b…EA209356 to 0xf07157…7b57D17417000 USDC From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0x771a25…51C8dc31 to 0xD12851…66bF210f10 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0xAD269e…3408e44b to 0x2A9382…955aC23518382 USDT From 0x44744f…CbE427fA to 0xF61367…268230B125000 USDT From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x28EFc2…6B28c825 to 0x19B2b5…FC93AB2F22204 USDT From 0xd22125…2a3529D1 to 0xbCb877…75D5be029974.25 USDC From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0xFB10F1…99eC00d1 to 0xF73275…14bfC21435188 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xd56e9F…5ACe6683 to 0x230b74…a9E0e41d9000 USDC From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0x0E1C50…D088E4f5 to 0x429a1f…e9917A871000 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xE75b35…5f225EEf to 0x386e4E…32e949dE200 USDT From 0xc3337c…c81233f4 to 0xEb68dD…Af16422b154.888095 USDT From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x0863D6…55213282 to 0xe03a2c…2002e85E342857.1429 USDC From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0x29F453…F21A7e88 to 0xb10228…F913F0CD10900 USDT From 0x1f56f5…be8e0C29 to 0x4D0a20…AD0D12061626.006214 USDT From 0x11FFDe…ada035D6 to 0x4b0E79…9031EC3D50000 USDT From 0x3Ce454…b64297bA to 0xCEeBb5…d1663faE5000 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0x13855e…489D6e75 to 0x4be887…3477b86675000 USDT From 0x2f5D98…8C3ee6fD to 0x901579…ad43085718774 USDT From 0x418866…237C6fe9 to 0x4FFA6a…0F536be23000000 USDC From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0x5fD2Db…e7119d9A to 0x955AE3…b135c85E750000 USDT From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x747CE2…Eb2600fA to 0x7915B5…1327499A2000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x1C4Bd2…84202709 to 0x174014…0f580EBe496250 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x2D818e…5CE47893 to 0xFeb92D…283b438a30650 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x66a89E…8aC4F165 to 0xe859Ec…A1eA0b9224.391039 USDC From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0xa39241…f1De0a5d to 0x52Efaa…205656bE30000 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0xe90e19…8D0882b2 to 0x3b5c6d…4d5554006950 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0xB17D84…3a3D15de to 0x0cD4e9…4a6AAFA4100000 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0xC38BAf…D6F822be to 0x032814…4845145730000 USDC From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0x0C4f15…58b0b579 to 0xd0eC12…4dFB2db9200 USDT From 0x80F135…0Cb9081B to 0xeA5b9d…6033ccd410000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02969442199838916 eth 0.02969442199838916 ETH
0xc201a7…14c18807	16890409	Thu, Mar 23, 2023 2:02 PM	0xE0655a…d99b2917	From 0x268ba5…2c840073 to 0x1f7068…7bf3638a48.40115 USDT From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0x9E0160…9B7BE774 to 0xC13836…5c9fDfFe2652 USDT From 0x938CeC…fFeB31AD to 0xBCaDE4…994D9FCb10000 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc273000 USDT From 0x188077…3B173455 to 0xAb5800…eE35d24F249996.8 USDT From 0x2D25Ca…9073cAa3 to 0x03B40E…5Ef0298121007 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x69D044…AeeCb2df to 0xE5fab3…40D8d07B20000 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0xBf2692…dD1bc002 to 0x981AA8…7E19f70B15000 USDC From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT From 0x72D067…36B31360 to 0x2a2098…aB25c5Dc29870.510751 USDT From 0x825825…28ce69c4 to 0x72f4eb…612A02414990 USDC From 0xb440e2…304c2c4d to 0x521F42…Df1d87695000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0x34E762…c8ae3b4a to 0x500b6E…A0282f343000 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0x11052e…a758B524 to 0x2BC00E…f81cAf5243103 USDC From 0xE635df…5A9870a6 to 0x091Ec6…9Cd2B44310000 USDT From 0x1a5566…602B9716 to 0x5c82cA…676e094D100000 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x27343A…b45deD7b to 0x94a3F4…85bDB3aF25000 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0xa62774…3A245615 to 0x16E4d0…F1A4B8e641452.87415 USDC From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xDe9173…f6A31700 to 0x73049e…a9D5ef6632264.3 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0xd83170…c9Cf7Afa to 0x7Bc2f7…36A7EaCB999997.160775 USDC From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0x0B0EE8…3DB7fb89 to 0x180169…A96DC517443.67 USDT From 0x88d712…91A0BA33 to 0xDC5F8a…710692F81007.246 USDT From 0x106a5F…593F1fE1 to 0xEabC4A…29ec1aB212158.372749 USDT From 0x005929…a6eeC4bB to 0x508533…4546861A10 USDT From 0x13EA4c…a44Bbf81 to 0x007A1b…12193Fe716711.244946 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf16…5a541Bed13750 USDC From 0xb9bb21…dF7e5d3a to 0xFDbe37…64e4a0AD100000 USDT From 0x16F04F…70c0De82 to 0x60e5Fc…6564A41D5002.265399 USDC From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0xEF0bC6…00E084CB to 0x413125…C22233401650 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x32b6eA…9f07B3C1 to 0xCFC8B2…B1C11c041000000 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x375412…0863d12B to 0x9CC447…1F9446FF86314.682105 USDT From 0xB9BdEc…0Bc17555 to 0x985E54…4B8467C2746 USDT From 0x5203Ec…BC678808 to 0x0C0301…7c23937350000 USDT From 0x125D44…a31a7495 to 0xEbd096…7F84d898800 USDT From 0x048957…955fb9C9 to 0x1ecBb0…4653bda5238.5125 USDT From 0xB57cA6…52Dc00BD to 0xFD3eB1…31a71Ba94336.978131 USDT From 0xaC27a0…016a803F to 0x01C8Ab…2b99524d200000 USDC From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0x0c78fD…9C7EDb7a to 0x108407…2CB0af8299990 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0x78d6F6…FEbeaa05 to 0x7212e9…946732d3210 USDT From 0x6AB5AC…4A8C5A09 to 0x8a0A22…e4f8D29320000 USDT From 0x14ADDB…C3ca1424 to 0xF3e38b…5fb6e93c50951.61 USDC From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0x6feD4d…24902d59 to 0x2F76EF…D564bfCc87082 USDT From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x485B24…b92239c8 to 0x7802c9…820479bb277.463922 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x09bE79…7C4c7FA3 to 0xF8207E…Fb6cB9741203.44 USDT From 0xC726D4…6FEfF081 to 0x9387d5…c27B31AD112921 USDT From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0xD4a056…630F150e to 0xAF0642…4d46E185100000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01695657004158414 eth 0.01695657004158414 ETH
0x72f266…a1282a44	16890408	Thu, Mar 23, 2023 2:02 PM	0x24c619…788f4907	From 0xE635df…5A9870a6 to 0x091d6f…1f12b44310000 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC From 0x58ACC2…c39c7B25 to 0x71E990…5E63a6263000 USDT From 0xeb840c…22f43793 to 0xb77b9b…cB22cC5224069.03 USDC From 0x433138…4f781cd4 to 0x0e2f3c…fE21d935100 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0xb9bb21…dF7e5d3a to 0xfdBD84…5494a0Ad100000 USDT From 0x857401…4B2464AA to 0x7E28f1…295A486e31556 USDC From 0x552702…D4f36c86 to 0x1F83E0…379a83e55100 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0x7D58A6…f6E59a6b to 0x9EEc9b…27187BFE73816.311343 USDC From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0x11052e…a758B524 to 0x2BC57b…2b6caf5243103 USDC From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0x72D067…36B31360 to 0x2a21e8…8ED5c5Dc29870.510751 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0xB57cA6…52Dc00BD to 0xfD3352…Fb871Ba94336.978131 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x9aFdc7…203A2904 to 0x02Afa6…C62b9e341500 USDT From 0xbC56d3…45e954A5 to 0x3D5862…C7e5eA0328483.160654 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x69D044…AeeCb2df to 0xe5F565…eB08d07B20000 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0xEa374a…89Bf4E23 to 0x594805…1320c2496367.772545 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0xa6f2a1…0FdD2508 to 0x6FA238…C334aefc274.25 USDT From 0x428cbE…DD181344 to 0x55936e…691C02C0200 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0x17a9A0…B1A4Abd8 to 0xe97ab5…3ab04d5d80000 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0x970018…dA194561 to 0x34C65C…2F13133B25 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc273000 USDT From 0xEe070A…FB31Fbee to 0xcb0b94…115305CE100 USDT From 0xe02f99…36814e51 to 0xcE92cC…31D21349933.399602 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0x970018…dA194561 to 0x34C65C…2F13133B25 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x6AB5AC…4A8C5A09 to 0x8A079F…75C8D29320000 USDT From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0xe2228D…Fe99f5c9 to 0xB65Dbd…F681dEbF20000 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0x13EA4c…a44Bbf81 to 0x0077e7…D6593FE716711.244946 USDT From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0xb434f4…a2eFAc5d to 0xe3222b…749dDC9B15000 USDC From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0xFf2233…A464729A to 0xbeE309…DFaC5793150 USDT From 0x51cF5b…E456A8e9 to 0xEe0106…7061FBEe129164.145286 USDT From 0x2C0479…Dbf3C16a to 0x707E95…d21f86e714743 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x32b6eA…9f07B3C1 to 0xCfc7af…7a611C041000000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xdCB296…9fFdC76C to 0xBCA9A1…03Ee4885500 USDT From 0x252448…10Bb2F5e to 0xAdf7aE…30eEE39d43862.103535 USDT From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0x825825…28ce69c4 to 0x72fE98…bD0A02414990 USDC From 0x14ADDB…C3ca1424 to 0xf3e0Cd…c476e93c50951.61 USDC From 0x005929…a6eeC4bB to 0x508260…6006861a10 USDT From 0x30785F…784e7380 to 0xbb5bD4…c7390f472300 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0xb1Bb4d…2cda2dec to 0xe4031d…5Ee8b86c10000 USDC From 0x13855e…489D6e75 to 0x4be887…3477b86675000 USDT From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0x188077…3B173455 to 0xaB55Af…C585d24f249996.8 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0xf23234…8E108629 to 0x86967A…6383AcA265000 USDT From 0xBf2692…dD1bc002 to 0x981636…7869F70B15000 USDC From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0x485B24…b92239c8 to 0x78007a…1B8479bb277.463922 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x9aFdc7…203A2904 to 0xE7F447…B854E7B425000 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0x56e466…7e8c4bd1 to 0x5fec03…a4b425E5408 USDT From 0x174497…D6780eBe to 0x0838Fe…Ff4571Ba1783000 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0xbECA23…87f0BEF7 to 0xFe577E…C39731A5500 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0xb118dA…f4Cc26Db to 0xb8bA7a…6aB7029b10000 USDT From 0x34E762…c8ae3b4a to 0x500F07…6Db82F343000 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0xa68c72…686F066E to 0xA0999e…3Ffd245647000 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xBc895F…5Aa1Bb9c to 0x275619…88314f0d1000 USDT From 0x91697b…Ecc5BD1d to 0x0834Ef…5AA172e750 USDC From 0x09bE79…7C4c7FA3 to 0xF82C02…D90cB9741203.44 USDT From 0x3833Eb…9b2eb40d to 0xaB9915…FAa59dCd10000 USDT From 0xD4a056…630F150e to 0xAf0432…7aD6e185100000 USDC From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0x005929…a6eeC4bB to 0x17ef65…98E584761080 USDT From 0xA75DC4…90D44286 to 0x3C94F9…Dd8E965210000 USDC From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4137489.61 USDT From 0x42F057…CF98C8cb to 0xb1FDa5…9462AbE55906 USDT From 0x2756B5…2A04EC7F to 0xAA6D99…26c727C256410.531032 USDT From 0x36438f…1bBBf990 to 0xE4C5FF…fD421CB514000 USDT From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0x2Dc1A0…1C119C55 to 0xB136f4…66F2BABb30000 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0xB8f941…AdA1d22c to 0x734Ed0…93D718bC98 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0x49E857…4bE3B0CB to 0x252D3d…8821De101313.88 USDT From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0xEA28bf…5565F954 to 0xb49912…56DBa57010000 USDC From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x96b997…Ef366C0d to 0xB6A527…561f014c21891 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0xed0089…52730b29 to 0xae36AD…0FcCb8Ec800 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x5203Ec…BC678808 to 0x0c0a1b…3683937350000 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x78C102…Ceb5A98a to 0xF198eA…A8B7BF8F883 USDT From 0xB57cA6…52Dc00BD to 0xfD3352…Fb871Ba94336.978131 USDT From 0x6feD4d…24902d59 to 0x2f7873…6aA4bFCc87082 USDT From 0xd83170…c9Cf7Afa to 0x7BCC72…B4A7EacB999997.160775 USDC From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0xFA5011…c41Ee323 to 0x27282a…121717BC42764.856407 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0xd0C244…7cc08adA to 0x8F2Bb2…8814C25950000 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0xAD269e…3408e44b to 0x97BcF9…cab0A5b923105 USDT From 0xF9702A…49b6Bd5A to 0xB39B5b…35151FEb100 USDT From 0x3AeF2D…56AE00A0 to 0xf18DC0…DCD8356810902.917815 USDT From 0x09bE79…7C4c7FA3 to 0x162F15…590368765356 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0x16F04F…70c0De82 to 0x60e8BA…84f4a41D5002.265399 USDC From 0xbAD7f6…74d744bd to 0x7D60f3…F482813619046 USDT From 0xE1422f…f80cd7Ac to 0xbaa720…a3f264B81100 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0xb440e2…304c2c4d to 0x52109C…eb4d87695000 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x831da5…C16605EA to 0xeA91B3…Ab1ec07C850 USDT From 0x3D45a5…e657c879 to 0x04A761…d2f269FF59933 USDT From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03260355821064922 eth 0.03260355821064922 ETH

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