Address 0x16c135000073742fEc23C1394cFBEB4a49BB5BFE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x16cf34…f475fa40	16890274	Thu, Mar 23, 2023 12:35 PM	0xE0655a…d99b2917	From 0x957031…7fa28431 to 0x140973…aF4f640060000 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0x60b513…d804D9Dc to 0x65631E…D9849b73100 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0x171cfc…97944374 to 0x8A618A…1061d53373344 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B4100035 USDC From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0x846E49…B7001190 to 0xcb0381…8Ac00Bb73498.795994 USDC From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0xBd5533…39940a01 to 0xBE20Ac…f39846D2350000 USDT From 0x006a9b…a3CAD980 to 0x67C7ac…164cb87E48388 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x0256Bf…8Ba88e94 to 0xEC5354…b7436B4210141.248382 USDC From 0xbe4336…9066d6e2 to 0xE484be…68C0985a50000.18 USDT From 0xa62774…3A245615 to 0x16E4d0…F1A4B8e641452.87415 USDC From 0x957031…7fa28431 to 0xc9a823…F6451fd092915 USDT From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0xB4ECD0…97Ae3c31 to 0x65c466…0e4F9390600 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x13C89c…2d438E83 to 0x3999cd…F65eE3731940.338 USDT From 0x5a7EAe…4C6a6C93 to 0x313ccb…bed7810E11235 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0x17b757…1a5180D5 to 0x6Bd5aD…D6990Ab1100000 USDT From 0xF8D041…a9EE9202 to 0xf68782…26997781100000 USDT From 0xCf1f40…C9ea5F1E to 0xA75534…6b51D8E4370 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0x6a1ec5…a3ba676E to 0x081Cc8…91d4964b400000 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xd1676a…9Ed5E538 to 0x54201b…80691d648000 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0xCB7600…5A3400b8 to 0xc7c78C…f84e501441975.714331 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0x1913CB…3165fDCB to 0xbe65B9…eb480FbA18633.5 USDT From 0x3AeF2D…56AE00A0 to 0xF18c48…2a28356810 USDT From 0x522AD3…74FFD09d to 0x64ed8f…41101d8c260000 USDT From 0xEC332f…1EB40d5f to 0xb64555…33965d585000 USDC From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x8a6023…F9e1D533 to 0x1c677A…db4c1BdF22387 USDT From 0x9dDdE0…96D726a2 to 0x30Bdb4…de8a9141125 USDT From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xC848d2…3d935A67 to 0x30511C…29C77483100 USDC From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x1daeD8…cBc0772E to 0x4F1087…E11B7AfA7000 USDT From 0x58ACC2…c39c7B25 to 0x71EdC7…80D3A6263000 USDT From 0x24b73c…cAf20060 to 0x112003…136019E0299.26445 USDT From 0x06b53f…FEB596e4 to 0x168442…2b00200049490 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x17d84d…230fEfdf to 0xF10D11…2C39c3134982.73776 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0xaF0Ee0…C5dad6d6 to 0x381c25…7221823930093.495861532898 DAI From 0xD3B509…aBF3Dce1 to 0xf3A9bf…ffda8DF44103 USDT From 0x4A6BD1…2b3DB4F4 to 0x171D31…4004437473344 USDT From 0xFf6608…1361184E to 0x02c651…667cd8843000 USDT From 0xaFe0C9…b8eFC16F to 0x0B7256…C35F4f185030 USDT From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0xdDB27A…f54F39f7 to 0xfb2EFC…40b6070A3840 USDT From 0x4515DD…0C35A9E9 to 0xFDA497…D062632f6000 USDT From 0x9aFdc7…203A2904 to 0x32B99E…fE4e2433450 USDT From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x002d91…Bc00aDf9 to 0xA91cF2…44672585112647.3987 DAI From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xDDC38f…D2846b69 to 0x3Cec53…27CCE02612000 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0xA40236…8f0d2967 to 0x59dc92…42Dfb32940000 USDC From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0x5f0c10…7A865986 to 0x6Ac930…B84160727194.2 USDT From 0x516CbD…B078a9A0 to 0x1d0b41…3D58595d8000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01651920026385128 eth 0.01651920026385128 ETH
0x90f35c…22b066bf	16890273	Thu, Mar 23, 2023 12:35 PM	0x24c619…788f4907	From 0x7B9531…0fB91DB6 to 0xbEf734…a170A7CE25000 USDT From 0xAa21fB…fD3b85De to 0xdBbA19…5779f12D20000 USDC From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0x957031…7fa28431 to 0xc9a601…A7451fD092915 USDT From 0xA1Cf3E…E645f9A2 to 0x0280EB…f992Ac5D25000 USDT From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0x52983c…5a66129F to 0xd4AC9c…14AbAF2F2000 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0xaFe0C9…b8eFC16F to 0x0b7Ba2…a0Cf4f185030 USDT From 0x6a1ec5…a3ba676E to 0x081BBE…3DD4964b400000 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0xd8121f…9170B231 to 0xea5C81…f21A26cB32 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0x0DE9e7…22Ecb635 to 0x7031dF…518cC2ED37000 USDT From 0x967f09…34846590 to 0xA55723…E449DE081000 USDC From 0x37eeEe…bE5b666C to 0xbC4C10…Aa5Cad393000 USDC From 0x13fD78…1D6cB9A9 to 0x394541…CA24ACEA12381 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0x252448…10Bb2F5e to 0xAdf7aE…30eEE39d43862.103535 USDT From 0x7aA765…8132645f to 0x60FD7a…C064EC2710082.390925 USDT From 0x68e5bD…8b0f2B55 to 0xafDEe3…72096eFF30631.536091 USDT From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x7511D4…D08d286C to 0x4ef18d…Bd04487510000 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0xbe4336…9066d6e2 to 0xe48244…A320985A50000.18 USDT From 0xA326f0…307D9cf2 to 0x09686B…C794771A896 USDT From 0x9aFdc7…203A2904 to 0x32Bf54…e6CE2433450 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0x24b73c…cAf20060 to 0x112A0d…39E019e0299.26445 USDT From 0x77A870…9ADFa429 to 0x01423e…5383a5F51000 USDT From 0x846E49…B7001190 to 0xCb0073…7b500bB73498.795994 USDC From 0xe4F5b2…1A6573f4 to 0xD3bD24…3603dCE152700 USDT From 0xffFc9D…3Bb20099 to 0x2888d7…D102bC001000 USDC From 0x1913CB…3165fDCB to 0xbe698f…FA980Fba18633.5 USDT From 0x5fD2Db…e7119d9A to 0x017610…3267020b100 USDT From 0x4E4F39…B6f65682 to 0x3a573D…CA9cDBd5600 USDT From 0x3AeF2D…56AE00A0 to 0xF1809D…E7D8356810 USDT From 0x621a0C…3f5C3ef5 to 0x0B6B47…DB0a21D4311000 USDT From 0x02F819…90CF5b13 to 0x017683…11bdd18b70000 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x48c04e…8f38a7fF to 0xA307Ba…3E9dd645150000 USDC From 0x578787…d6503069 to 0x368DB3…1a13aFD385430 USDT From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0x13e764…9d30f9c1 to 0xa3Bdb9…D7b68D2810000 USDT From 0xF011ae…9957B5eC to 0xFf1066…32a9c65510 USDT From 0x17b757…1a5180D5 to 0x6bdDB1…75990aB1100000 USDT From 0xdDB27A…f54F39f7 to 0xFb2F8B…8416070A3840 USDT From 0x2b3670…9C066D7D to 0x6D59A3…C9548Ed0117744 USDT From 0x3366d0…d55960CF to 0x6a1CeF…3A6616A4120 USDT From 0x002d91…Bc00aDf9 to 0xa91435…E4B72585112647.3987 DAI From 0x54A92b…6312ACB1 to 0x1e6C27…D4dD37051000000 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x2dde45…d74Fc276 to 0xfb3eB2…e9a16294100 USDC From 0x0256Bf…8Ba88e94 to 0xEC5AA3…f3d36b4210141.248382 USDC From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xed0089…52730b29 to 0xae36AD…0FcCb8Ec800 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0xa359dB…AF5E1e47 to 0xa9DC4A…0CeD3e4310000 USDC From 0xEa1286…24cB64d0 to 0x912F56…9E921B0424777.006938 USDT From 0x57e3d1…E067AFbD to 0xb23f1A…e585fcA61827.696919 USDT From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0x1daeD8…cBc0772E to 0x4f15a3…3A7B7AfA7000 USDT From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x3f09Bc…179f6792 to 0x37D4B3…1F90591c99 USDC From 0x967EDA…e9C384bc to 0xA2ECAB…99A2E12C300000 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0xe522c8…DDD5328c to 0xAD2dDf…125755fe10000 USDT From 0x60b513…d804D9Dc to 0x65656c…8FF49B73100 USDT From 0x13C89c…2d438E83 to 0x399670…FF7eE37399.343231 USDT From 0x3FEFFA…Af92b5dD to 0x0403e9…31863f96500 USDT From 0xDDC38f…D2846b69 to 0x3ce89D…191CE02612000 USDT From 0x168639…7941a40e to 0x3B6aAB…1433A9Ee14705 USDT From 0xbfe56a…f85cb9bF to 0x736112…d94fcF8c4225 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0x5f0c10…7A865986 to 0x6aCe0e…650160727194.2 USDT From 0x3A91c3…7d4dD483 to 0x9eAfdc…Fc7AEdc41559 USDT From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0xC848d2…3d935A67 to 0x305c71…FAc77483100 USDC From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0xaF0Ee0…C5dad6d6 to 0x38172b…71f1823930093.495861532898 DAI From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0xc96E86…77d7011b to 0x542201…3f791D6440000 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0x402C1a…B8C18A2e to 0xBf05e2…5DaA032b19841.269841 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0x180df9…975236c7 to 0x34e355…47312c0a61269 USDT From 0x0cD4fF…8E6AafA4 to 0x793B45…01F79E5F11017 USDT From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0xa81D09…7E325caE to 0xA50aB0…921574a43000 USDC From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0xCB7600…5A3400b8 to 0xc7C8F1…5eFE501441975.714331 USDT From 0x58ACC2…c39c7B25 to 0x71E990…5E63a6263000 USDT From 0x889c02…366dEf35 to 0x6B1dD4…64Bd8CfA4000 USDC From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xA40236…8f0d2967 to 0x59Dace…C41Fb32940000 USDC From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0xad4645…d7933f8A to 0xFbC7F8…718e63171000 USDC From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x186a96…9864e3A9 to 0xfC8A15…Caf02293250 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x36b15b…3442DBf4 to 0x694dD2…Fa864945298.4 USDT From 0x5a7EAe…4C6a6C93 to 0x31390f…6eD7810E11235 USDT From 0xEC332f…1EB40d5f to 0xB64c20…aC665D585000 USDC From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0xd1676a…9Ed5E538 to 0x542c9b…38691d648000 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x17d84d…230fEfdf to 0xF10315…fA19c3134982.73776 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0x52983c…5a66129F to 0xd4AC9c…14AbAF2F2000 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b4100035 USDC From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0xFFe57B…ca8C1c72 to 0xA9a5F7…de30CE96425.5319 USDT From 0xa2D2d1…9630AFC4 to 0x5CffFE…9adeAbeB18010.65 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0x5C52F5…bd8B7244 to 0x07D422…ef661a4d30000 USDT From 0xA0E648…bf9ba051 to 0x00A7a1…A5d4A56645000 USDT From 0xffFc9D…3Bb20099 to 0x2888d7…D102bC001000 USDC From 0xf5c578…9fD2EB7a to 0x7CC291…a06f62A826860.03 USDC From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0x171cfc…97944374 to 0x8A6129…72a1D53373344 USDT From 0x5b927e…f3827acB to 0x97329c…d76bD6b6270 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x8a6023…F9e1D533 to 0x1c6Ee4…085c1bDF22387 USDT From 0x9778E7…58303acC to 0x4E21B9…0aA7CBDd997.490262 USDT From 0x6DCD15…6391A41A to 0xa67dcc…aE952bb0131.964809 USDT From 0x3d228D…5d4B92eD to 0xb07b4B…bCe6b0e11262 USDC From 0x679cdd…600d0619 to 0xF68cE3…6eF4ae7220000 USDT From 0xdDB27A…f54F39f7 to 0xFb2F8B…8416070A3840 USDT From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0xE5A105…c1060BBD to 0x6C4059…26E270583000 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x957031…7fa28431 to 0x1409Cf…Ef4F640060000 USDT From 0x0adACC…A4682b41 to 0xF8cA2d…1446368f1000 USDT From 0x917037…5580d7cB to 0xDE4d93…9D210CEe10 USDT From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0x09506F…f536592c to 0xC98fA4…F9164a5543290 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0xCf1f40…C9ea5F1E to 0xA753a0…B431D8E4370 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x06b53f…FEB596e4 to 0x168a7D…2900200049490 USDT From 0x4515DD…0C35A9E9 to 0xfDA4ae…5732632f6000 USDT From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0xBCF955…b8897334 to 0x42405A…6Cc716f24484.630861 USDT From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x7b7E66…74C98F44 to 0x7d5217…605e81c8100000 USDC From 0xddB5B8…0C31BA03 to 0x2cFfb9…2F4b844d18000 USDT From 0x76FB73…c82e5bE8 to 0xC7AAd2…cD2f8279908 USDT From 0x747CE2…Eb2600fA to 0x7915B5…1327499A2000 USDT From 0xBd5533…39940a01 to 0xBE21FA…70b846d2350000 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x7207Db…44510cEB to 0x0837D0…9EF0957122000 USDC From 0x9A50d1…3FC227fe to 0x48b5dE…FbcEA91e249.179175 USDT From 0x006a9b…a3CAD980 to 0x67C3BB…170cb87E48388 USDT From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0x987E1A…1FcCC1bF to 0x5d94A0…a209Eb9b150 USDC From 0xB77173…84E454a2 to 0xbF771a…5F5Eea8835000.88196 USDT From 0x69e1f5…041985a2 to 0x347f46…b10DF20428900 USDT From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0xa4cc65…a485732f to 0x29B462…f9414940160 USDT From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0xdb5650…aD37b225 to 0xdD80b6…40a1ab4F23876 USDT From 0xFA5011…c41Ee323 to 0x27282a…121717BC42764.856407 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0x90534b…A85182F1 to 0x631948…550cE65E15000 USDT From 0x2c0fAC…D440Bd8E to 0x0DE565…c4ecb635159400.5 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x3E4334…cf2F11D7 to 0x670269…28B63A4410000 USDC From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0x155908…CF0fA276 to 0xF46b2B…8F4fd17b55912 USDC From 0xa81D09…7E325caE to 0xA50aB0…921574a43000 USDC From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x522AD3…74FFD09d to 0x64E6fc…Ab501d8C260000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.030811194855691393 eth 0.030811194855691393 ETH
0x615ab9…994fbce7	16890269	Thu, Mar 23, 2023 12:34 PM	0xe45045…1D3eF370	From 0x5d12b4…5E0EE5fa to 0xaA5169…68fd666130000 USDT From 0x5fD2Db…e7119d9A to 0x0172E5…1cd7020B100 USDT From 0xbf7430…bb831dD0 to 0xc2bC5d…eF6501c015000 USDT From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0x93Cd15…fd974B9A to 0x4ff165…4A903Fe85000 USDT From 0xbE41D6…22573A6B to 0xdc2eC3…454C467a199999.99999999997 DAI From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x58ACC2…c39c7B25 to 0x71EdC7…80D3A6263000 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x9Fc992…8B5A9aae to 0x017eA0…24E412d915000 USDT From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0xBc895F…5Aa1Bb9c to 0x275ED0…0a314f0d1000 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x005929…a6eeC4bB to 0xE08248…F0182B6091.238095 USDT From 0xB5cE10…3B08F56C to 0x46be32…c870EfB65000 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0xad4645…d7933f8A to 0xfbcc36…3e9e63171000 USDC From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0x2756B5…2A04EC7F to 0xAA670d…5f8727C256410.531032 USDT From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0xA1Cf3E…E645f9A2 to 0x028F2D…f892ac5D25000 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x5DfD06…cba55cd2 to 0x877d19…60120B77718 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0xddB5B8…0C31BA03 to 0x2cf723…aC0B844d18000 USDT From 0x0256Bf…8Ba88e94 to 0xEC5354…b7436B4210141.248382 USDC From 0x13855e…489D6e75 to 0x4bEafA…B777B86675000 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x7D58A6…f6E59a6b to 0x79868b…800140c99049.598644 USDC From 0x17d84d…230fEfdf to 0xF10D11…2C39c3134982.73776 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0x44744f…CbE427fA to 0xf619c9…9C6230b125000 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0xC5943A…13Fe26F4 to 0x79868b…800140c92877.158408 USDC From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0x1a5566…602B9716 to 0x70234a…3AB2746049999999999999990 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0xA55E8f…66F614ce to 0xAedb8b…7b23C05c89950.44 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x567e08…D93653Ea to 0xFFF490…5B4Da79a5000 USDT From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0xB77173…84E454a2 to 0xBf710c…de8eeA8835000.88196 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x2127Bc…7e038dcD to 0x58a947…06574AC810079.443893 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x0aFe9b…BEC5d1b2 to 0xE28161…E903d37327000 USDT From 0xF7236c…5A191fC0 to 0x136FA9…66598037200000 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0xA1c1eC…FA6EbF82 to 0x28CAFC…a4e21d6050000 USDT From 0x4A6BD1…2b3DB4F4 to 0x171D31…4004437473344 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0x58A1c6…8189C08F to 0xCF5e87…3dDe1e5460000 USDT From 0x1daeD8…cBc0772E to 0x4F1087…E11B7AfA7000 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0xA2E018…8f092A20 to 0xCEA295…c0C4F9F920000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x29D51c…DBD5137b to 0xf28A21…455906941087 USDT From 0xC848d2…3d935A67 to 0x30511C…29C77483100 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0xa68c72…686F066E to 0xa090aA…5dCD245647000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01662596232103511 eth 0.01662596232103511 ETH
0xbe4779…eeaaaf2f	16890265	Thu, Mar 23, 2023 12:33 PM	0x16c135…49BB5BFE	From 0x16c135…49BB5BFE to 0xa146eE…dc4E7238299990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002056963793411995 eth 0.002056963793411995 ETH
0xd13e4a…046bfc5a	16890264	Thu, Mar 23, 2023 12:33 PM	0xc7570e…01cc6A80		0x16c135…49BB5BFE	0.003169495235 eth 0.003169495235 ETH	0.000739548888309 eth 0.000739548888309 ETH
0x136d87…926f658a	16890262	Thu, Mar 23, 2023 12:32 PM	0x80B62F…C153b80e	From 0x80B62F…C153b80e to 0x16c135…49BB5BFE299990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002256365549896768 eth 0.002256365549896768 ETH

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