Address 0x1f017A348CaF199e8EfC510Bd945adF8B6D54F44

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb484e7…3b1da5bb	17548096	Sat, Jun 24, 2023 8:07 AM	0xddB457…0Be65E24	From 0xc58Bb7…5D4E7c72 to 0x2A2434…1aeA0009518.688992 USDT From 0xc58Bb7…5D4E7c72 to 0x2A2434…1aeA00090 USDT From 0x3af630…Ea0b3322 to 0xd9463C…fAfdf14333.12 USDT From 0x3af630…Ea0b3322 to 0xd9463C…fAfdf1430 USDT From 0x872a62…b785ffFF to 0xa425F9…415A02C4845 USDT From 0x872a62…b785ffFF to 0xa425F9…415A02C40 USDT From 0x11ecB7…8EA37146 to 0xB32F38…Dc46ACcc10 USDT From 0x11ecB7…8EA37146 to 0xB32F38…Dc46ACcc0 USDT From 0x226b36…C4a730A6 to 0x822Ee7…bacd7834320 USDT From 0x226b36…C4a730A6 to 0x822Ee7…bacd78340 USDT From 0x554DE7…25Bb5AF2 to 0xE2adAf…9B2C5CB12500 USDT From 0x554DE7…25Bb5AF2 to 0xE2adAf…9B2C5CB10 USDT From 0xD84b44…8E94724a to 0x19f860…D389BBcA0.12254473 ETH From 0x15B789…21c2F7eA to 0xec1f25…eaBa71A830000 USDT From 0x15B789…21c2F7eA to 0xec1f25…eaBa71A80 USDT From 0x98F0f2…774CFd66 to 0x45D398…5966B63E1000 USDC From 0x98F0f2…774CFd66 to 0x45D398…5966B63E0 USDC From 0x27899f…9EE60FD6 to 0x6BD579…282b66A60.170484265095334 ETH From 0x9eE83B…e306cf34 to 0x74De5D…9401663187.335278 USDC From 0x9eE83B…e306cf34 to 0x74De5D…940166310 USDC From 0x1229A7…461E179f to 0x2A8488…90705Cff4700 USDC From 0x1229A7…461E179f to 0x2A8488…90705Cff0 USDC From 0x2d3614…4b5b6464 to 0x832f27…fE3c15D60.149737582274997 ETH From 0x16aA4D…E61C55dA to 0xf46dC7…3239DfD720985.216931 USDT From 0x16aA4D…E61C55dA to 0xf46dC7…3239DfD70 USDT From 0x1f017A…B6D54F44 to 0x080057…AE6b1B170.11 ETH From 0x4577d5…4087d798 to 0x739108…76ba8c3b4000 USDT From 0x4577d5…4087d798 to 0x739108…76ba8c3b0 USDT From 0x5338bF…82f4574A to 0x935828…922c00ce100 USDT From 0x5338bF…82f4574A to 0x935828…922c00ce0 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.466059 ETH From 0x99d467…1d4Fe81f to 0xc49bfA…031A4bA81040 USDT From 0x99d467…1d4Fe81f to 0xc49bfA…031A4bA80 USDT From 0x32dF4D…946ff3ea to 0xC4FEd1…7ff17e542.5 ETH From 0xaCF769…9525482A to 0x872a62…b785ffFF140845 USDT From 0xaCF769…9525482A to 0x872a62…b785ffFF0 USDT From 0xe66C29…262ac52F to 0x93c230…CC18a6ee11234.777495 USDT From 0xe66C29…262ac52F to 0x93c230…CC18a6ee0 USDT From 0x1fd3A6…0E055976 to 0xe5bd2F…E0555c69500 USDT From 0x1fd3A6…0E055976 to 0xe5bd2F…E0555c690 USDT From 0x8FE804…c2eA5D0a to 0xa9D1e0…B61D3E43862.6851785956516 DAI From 0x8FE804…c2eA5D0a to 0xa9D1e0…B61D3E430 DAI From 0xef354B…8AE9e088 to 0x0D6dB9…7b8b44035000 USDT From 0xef354B…8AE9e088 to 0x0D6dB9…7b8b44030 USDT From 0x738655…659AC9D8 to 0x47b051…C463282F5000 USDT From 0x738655…659AC9D8 to 0x47b051…C463282F0 USDT From 0xf89b3D…b2704Bb4 to 0x9937F7…E70f50F850 USDT From 0xf89b3D…b2704Bb4 to 0x9937F7…E70f50F80 USDT From 0x9E17e8…B8BbD6d6 to 0xc1ccd8…6ccd832c30000 USDT From 0x9E17e8…B8BbD6d6 to 0xc1ccd8…6ccd832c0 USDT From 0xF2067a…25d2f344 to 0x9c90A5…A13a0F6f527.151963 USDT From 0xF2067a…25d2f344 to 0x9c90A5…A13a0F6f0 USDT From 0xF449cA…DDA4541F to 0x1Ab468…205734A82554 USDT From 0xF449cA…DDA4541F to 0x1Ab468…205734A80 USDT From 0xAa8104…59AD328f to 0xB48756…a4b76CbD2957.078162 USDT From 0xAa8104…59AD328f to 0xB48756…a4b76CbD0 USDT From 0x2759bC…F3fF1aD8 to 0xE29D38…6D76A2920.10125212 ETH From 0x706B42…7e18c382 to 0x694544…8634acaa13166.739585 USDT From 0x706B42…7e18c382 to 0x694544…8634acaa0 USDT From 0xaf9d5f…59ff0aEA to 0xFf1D60…a1c81e5f0.2 ETH From 0xA2474C…2fA36568 to 0x458FbD…5D741D825200 USDT From 0xA2474C…2fA36568 to 0x458FbD…5D741D820 USDT From 0xb16e69…2388F1F2 to 0xDd1EDA…417F23C90.158829075887038 ETH From 0x70ceB2…4BDEa948 to 0xF5975c…74f350220.72 ETH From 0x2a9945…958cf596 to 0xc49bFa…031a4Ba8522.13 USDT From 0x2a9945…958cf596 to 0xc49bFa…031a4Ba80 USDT From 0x11B946…34c0643F to 0x6d17B3…cBA870DC0.380171853425744 ETH From 0x240DD3…3521B046 to 0xBccc6e…B4920Cfd30000 USDT From 0x240DD3…3521B046 to 0xBccc6e…B4920Cfd0 USDT From 0x2d3c02…86336464 to 0x832F16…058f15d60.149737582274997 ETH From 0x2759bC…F3fF1aD8 to 0x921a31…623A0Ab2335.4 USDT From 0x2759bC…F3fF1aD8 to 0x921a31…623A0Ab20 USDT From 0xE68C98…51e3009F to 0xE68c98…57e3009F817.1984821274655 DAI From 0xE68C98…51e3009F to 0xE68c98…57e3009F0 DAI From 0x4e73E8…A54b159a to 0x56546A…e47470EA0.34 ETH From 0x4cA03d…ADc19DD2 to 0xb93d6C…c588b6eA1607.95 USDC From 0x4cA03d…ADc19DD2 to 0xb93d6C…c588b6eA0 USDC From 0x79058d…2Df90Cf2 to 0x3416Cf…113527c680000 USDT From 0x79058d…2Df90Cf2 to 0x3416Cf…113527c60 USDT From 0xDdCe17…aA05f6f6 to 0x8AD599…8EB6E6D834440.581104 USDC From 0xDdCe17…aA05f6f6 to 0x8AD599…8EB6E6D80 USDC From 0x8AbDCc…eFb5dc24 to 0x90c242…3f098C3a2 ETH From 0xa900c5…3349ceC4 to 0x2d3614…4b5b64640.15 ETH From 0xCb386E…A71cdb8f to 0xB14FBA…da294d5411222 USDT From 0xCb386E…A71cdb8f to 0xB14FBA…da294d540 USDT From 0x31d6BE…19319632 to 0xc7bD6A…c77e4B960.1 ETH From 0x22cEF3…622C901F to 0x00C829…1A3dFf1f0.256766199109957 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.465611 ETH From 0x1229A7…461E179f to 0x88CBEC…4bC428ff55.63546 USDT From 0x1229A7…461E179f to 0x88CBEC…4bC428ff0 USDT From 0x8c964a…d64aabb2 to 0x5EDD46…f5dC90D91000 USDT From 0x8c964a…d64aabb2 to 0x5EDD46…f5dC90D90 USDT From 0x35364d…93F989EF to 0xDE20AF…c51ce2640.1148 ETH From 0x5F75b1…4dAd6f68 to 0xb6141d…bD3Dc1fc536 USDT From 0x5F75b1…4dAd6f68 to 0xb6141d…bD3Dc1fc0 USDT From 0xEc33E7…deF33642 to 0x1a1a65…96f68286609.506036 USDT From 0xEc33E7…deF33642 to 0x1a1a65…96f682860 USDT From 0x64a9aF…8D7F8F24 to 0xC11E70…7992d0c42.749806322295893 ETH From 0x3d3Ba8…D64C7946 to 0x26414E…C6Fde8913600 USDT From 0x3d3Ba8…D64C7946 to 0x26414E…C6Fde8910 USDT From 0x611305…e9d92d26 to 0xd1a818…6D795D69541.234221 USDT From 0x611305…e9d92d26 to 0xd1a818…6D795D690 USDT From 0xDB4438…C0FceE76 to 0xa88902…bec90224500 USDT From 0xDB4438…C0FceE76 to 0xa88902…bec902240 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.466786 ETH From 0x0d0567…Dedb7292 to 0x0D0567…dedB729274403 USDT From 0x0d0567…Dedb7292 to 0x0D0567…dedB72920 USDT From 0xA086c3…aF58fbd6 to 0xe4ede4…67b2Bce80.102100000000009 ETH From 0xd3E684…e608e386 to 0xec70D0…dBcbECfa3 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af432420.33 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xb590E8…2CB09D76 to 0x1B74e1…12122AB610000 USDT From 0xb590E8…2CB09D76 to 0x1B74e1…12122AB60 USDT From 0x6a04dd…03570738 to 0xf4eFE8…346E5ab7200 USDT From 0x6a04dd…03570738 to 0xf4eFE8…346E5ab70 USDT From 0xeA1C88…7a4FeA36 to 0x1b2719…4d84233d1.7 ETH From 0xCB386e…a31CdB8f to 0x7D7E09…F5A282153182 USDT From 0xCB386e…a31CdB8f to 0x7D7E09…F5A282150 USDT From 0x2C57F7…62fe74DF to 0xb98682…2DD8a8eE90000 USDT From 0x2C57F7…62fe74DF to 0xb98682…2DD8a8eE0 USDT From 0x14B89E…52D8C84F to 0x72488a…dbE22d2f6000 USDT From 0x14B89E…52D8C84F to 0x72488a…dbE22d2f0 USDT From 0xE13a35…48B75548 to 0x8eBf69…C317D7d21000 USDT From 0xE13a35…48B75548 to 0x8eBf69…C317D7d20 USDT From 0x240DD3…3521B046 to 0xC084ba…55e1804530000 USDT From 0x240DD3…3521B046 to 0xC084ba…55e180450 USDT From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F526544.436552 USDT From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F5260 USDT From 0x654237…2bbC70a4 to 0x7A6097…4D7C78A90.245500230332138 ETH From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B94898690.562988 USDC From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B90 USDC From 0x5BCbdf…D9204F72 to 0x326eB4…e39Cb361100000 USDT From 0x5BCbdf…D9204F72 to 0x326eB4…e39Cb3610 USDT From 0x96D17C…91E9b20f to 0x73bDA6…5eA7D0Ee0.16778348 ETH From 0xE6A482…D52B1658 to 0x0e1130…1b2b2410150000 USDT From 0xE6A482…D52B1658 to 0x0e1130…1b2b24100 USDT From 0x153d58…F808343f to 0x4945CE…9CAB982b1740.082362 USDT From 0x153d58…F808343f to 0x4945CE…9CAB982b0 USDT From 0x62D3da…572c8a16 to 0x1f43a9…a32735e810 ETH From 0x3a6964…25153656 to 0x4f885b…886DD042111739.753525 USDT From 0x3a6964…25153656 to 0x4f885b…886DD0420 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.466786 ETH From 0x0D85e4…F823deca to 0x41B13F…F6ef7b071273.43459 USDT From 0x0D85e4…F823deca to 0x41B13F…F6ef7b070 USDT From 0xD4943A…383c4bA8 to 0x573c64…f0df37CA100000 USDT From 0xD4943A…383c4bA8 to 0x573c64…f0df37CA0 USDT From 0x608BE7…8A06bE86 to 0xA22f52…72aaf0020.40955927 ETH From 0xA1465B…Ca68cD62 to 0x779445…f6D00aEF2163.38 USDT From 0xA1465B…Ca68cD62 to 0x779445…f6D00aEF0 USDT From 0xEF400f…b68Ca74f to 0xdfFbf5…E60963260.1 ETH From 0x1229E9…629F179f to 0x2A8488…9c705cFF4700 USDC From 0x1229E9…629F179f to 0x2A8488…9c705cFF0 USDC From 0xc58Bb7…5D4E7c72 to 0x1fc396…b5e0AC36701.472189 USDT From 0xc58Bb7…5D4E7c72 to 0x1fc396…b5e0AC360 USDT From 0xbCebe6…169801bF to 0x4E4429…2e6371C71000 USDT From 0xbCebe6…169801bF to 0x4E4429…2e6371C70 USDT From 0xac6F7D…8F02F884 to 0xFD79CC…5D701Ebf0.157709913868249 ETH From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F23054 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F0 USDT From 0x83B174…a50a7cBF to 0x1C1aFB…c6Af6ba5236.7721 USDT From 0x83B174…a50a7cBF to 0x1C1aFB…c6Af6ba50 USDT From 0xbf355E…3aF837b2 to 0x5a0A90…7378C37F216 USDC From 0xbf355E…3aF837b2 to 0x5a0A90…7378C37F0 USDC From 0x53ac3D…0B04550f to 0x0D6dB9…7b8b44032500 USDT From 0x53ac3D…0B04550f to 0x0D6dB9…7b8b44030 USDT From 0xDCAF7c…8e195b7A to 0x0D0155…4Fc3C457193374.999767 USDT From 0xDCAF7c…8e195b7A to 0x0D0155…4Fc3C4570 USDT From 0xF0Eb17…C16d9774 to 0xEFE62e…dDa105610.109 ETH	0xCAEC8a…66a5FC4F	0 eth 0 ETH	0.03337532895136177 eth 0.03337532895136177 ETH
0xdb15ef…58fdbe90	17548092	Sat, Jun 24, 2023 8:06 AM	0xddB457…0Be65E24	From 0x725Edd…eBA70916 to 0x2FA8BA…685c42Dc1.324317262335807 ETH From 0xBFB80c…8b7FBc16 to 0xa2e2df…c2C0Df911000 USDC From 0xBFB80c…8b7FBc16 to 0xa2e2df…c2C0Df910 USDC From 0x53Eb3E…260e7336 to 0x4BDc89…D326E4333629.435739 USDT From 0x53Eb3E…260e7336 to 0x4BDc89…D326E4330 USDT From 0x97E05A…911aAF54 to 0x472fc1…8ccF0Cd1158050 USDT From 0x97E05A…911aAF54 to 0x472fc1…8ccF0Cd10 USDT From 0x3D5aE9…EB1EAF36 to 0xb1025f…E7756cD42.45 ETH From 0xE5241a…3a8FB3AA to 0x610887…0703211626723.805888 USDT From 0xE5241a…3a8FB3AA to 0x610887…070321160 USDT From 0x9A5e68…9C9EE278 to 0xf81d25…15DF5B4C1720 USDT From 0x9A5e68…9C9EE278 to 0xf81d25…15DF5B4C0 USDT From 0xf57961…0b820b28 to 0x991c32…db4173B82000 USDT From 0xf57961…0b820b28 to 0x991c32…db4173B80 USDT From 0x063eD6…9dcbCFFf to 0xD782B0…8255Be750.296073 ETH From 0x19A9aB…4d42FEc6 to 0xEfd76E…85eB573820000 USDT From 0x19A9aB…4d42FEc6 to 0xEfd76E…85eB57380 USDT From 0xe43130…A492F87F to 0xDc033C…63d5EcA45252.153979000001 USDT From 0xe43130…A492F87F to 0xDc033C…63d5EcA40 USDT From 0xE68c98…57e3009F to 0xE68C98…51e3009F817.1984821274655 DAI From 0xE68c98…57e3009F to 0xE68C98…51e3009F0 DAI From 0x6E801E…8302f8a6 to 0x366Bb7…5b5B7788155.62 USDT From 0x6E801E…8302f8a6 to 0x366Bb7…5b5B77880 USDT From 0x0d7C76…E301C55a to 0x0d7C76…E501c55A2635 USDT From 0x0d7C76…E301C55a to 0x0d7C76…E501c55A0 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.466285 ETH From 0x1f017A…B6D54F44 to 0x080057…AE6b1B1789 USDT From 0x1f017A…B6D54F44 to 0x080057…AE6b1B170 USDT From 0xAcf61f…C6Db482a to 0x8729f6…e37bFffF140845 USDT From 0xAcf61f…C6Db482a to 0x8729f6…e37bFffF0 USDT From 0x608BE7…8A06bE86 to 0xcA0166…273680aC0.20553605 ETH From 0xf89b3D…b2704Bb4 to 0x6783B3…9D1156Ab56 USDT From 0xf89b3D…b2704Bb4 to 0x6783B3…9D1156Ab0 USDT From 0xE0f1dE…96632806 to 0xc523A6…3eF28Be4908.73 USDT From 0xE0f1dE…96632806 to 0xc523A6…3eF28Be40 USDT From 0xD72510…BE24fa88 to 0x57BEd8…125e4d537522.02 USDC From 0xD72510…BE24fa88 to 0x57BEd8…125e4d530 USDC From 0xB426a5…EC5e150a to 0xc49bFa…031a4Ba8227.78 USDT From 0xB426a5…EC5e150a to 0xc49bFa…031a4Ba80 USDT From 0x39fDE5…D3bAbF22 to 0xd939F8…6544bdE20.12424099714051 ETH From 0xb1daCe…9c7Bf92f to 0x31E2c3…AC63E9634000 USDC From 0xb1daCe…9c7Bf92f to 0x31E2c3…AC63E9630 USDC From 0xE5b40f…91b7cA6a to 0xDB06Eb…35950E330.164094179478578 ETH From 0xF4EE79…e5BDCad2 to 0x326a34…876666589990 USDC From 0xF4EE79…e5BDCad2 to 0x326a34…876666580 USDC From 0x31Fc2c…a0Ca35EF to 0x519547…295182dD51.8 USDT From 0x31Fc2c…a0Ca35EF to 0x519547…295182dD0 USDT From 0xf6e91D…a0B56316 to 0xa9D1e0…B61D3E432098.528002 USDC From 0xf6e91D…a0B56316 to 0xa9D1e0…B61D3E430 USDC From 0xb936B0…87590846 to 0xfB76CD…962D7870500 USDT From 0xb936B0…87590846 to 0xfB76CD…962D78700 USDT From 0x503b98…cf38d6D8 to 0x407Baf…8A3977062821 USDT From 0x503b98…cf38d6D8 to 0x407Baf…8A3977060 USDT From 0x27899f…9EE60FD6 to 0x8F1E1D…851A704c0.321098203596609 ETH From 0x3d1909…70e62aBa to 0xCC2E74…DA04c0a1300000 USDT From 0x3d1909…70e62aBa to 0xCC2E74…DA04c0a10 USDT From 0xf9B9E5…3f00f542 to 0x05Eac8…f29bDfaC1000 USDT From 0xf9B9E5…3f00f542 to 0x05Eac8…f29bDfaC0 USDT From 0xbf2091…64Aa29c4 to 0x91d972…cc4f651830270 USDT From 0xbf2091…64Aa29c4 to 0x91d972…cc4f65180 USDT From 0xFC6f39…35feFd8a to 0x23A3dA…cE0ee9d2110 USDC From 0xFC6f39…35feFd8a to 0x23A3dA…cE0ee9d20 USDC From 0xe3dcA1…C6428036 to 0x978167…14ddb5531.069583525484506 ETH From 0x8419f9…A916Df32 to 0x3Fc526…46d6cf4a0.22 ETH From 0x5BCbdf…D9204F72 to 0x4a9988…6B4FBEcd0.33394 ETH From 0xEA8B04…6C11DcBa to 0xD5F81B…0d33A2c71000 USDT From 0xEA8B04…6C11DcBa to 0xD5F81B…0d33A2c70 USDT From 0x240DD3…3521b046 to 0x4356FE…3F7d64F830000 USDT From 0x240DD3…3521b046 to 0x4356FE…3F7d64F80 USDT From 0x70ceb2…4BDea948 to 0xf594cA…18b150220.72 ETH From 0x4CdF2A…1C7bb94f to 0xD17118…e5f8328A24.46 ETH From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751111.057653157829532 ETH From 0x78533f…a1388E04 to 0xC69171…6D759C8719000 USDT From 0x78533f…a1388E04 to 0xC69171…6D759C870 USDT From 0x92B994…FA5985D2 to 0x770621…183e4E7248341.1 DAI From 0x92B994…FA5985D2 to 0x770621…183e4E720 DAI From 0x6C8d43…96534084 to 0x03E51F…1F7FF149877.38 USDT From 0x6C8d43…96534084 to 0x03E51F…1F7FF1490 USDT From 0xCB386e…a31CdB8f to 0x7D7E09…F5A282153182 USDT From 0xCB386e…a31CdB8f to 0x7D7E09…F5A282150 USDT From 0xF38838…b5Fc1736 to 0x0B819c…E3e9fA7a4800 DAI From 0xF38838…b5Fc1736 to 0x0B819c…E3e9fA7a0 DAI From 0x4423Ac…e7412F4a to 0x781E4d…271c7941129841.5 USDT From 0x4423Ac…e7412F4a to 0x781E4d…271c79410 USDT From 0x52aF5B…3fadf072 to 0xdB7aB5…AF92f99a4410.11 USDT From 0x52aF5B…3fadf072 to 0xdB7aB5…AF92f99a0 USDT From 0x1229A7…461E179f to 0xd1172F…187FD54e50000 USDT From 0x1229A7…461E179f to 0xd1172F…187FD54e0 USDT From 0x077D36…9be7C4A4 to 0xd0f51f…172B28250.12947863 ETH From 0xa21A16…2310F556 to 0x7d709f…38B189500.409199646230427 ETH From 0xCE6400…4c7b6ed2 to 0xb45A2D…7dB18E39300 USDT From 0xCE6400…4c7b6ed2 to 0xb45A2D…7dB18E390 USDT From 0x573c64…f0df37CA to 0x9fAcE3…AF67d62a0.03 ETH From 0x9Ca458…7DE93042 to 0x98cfA4…A42aa04842830.86 USDC From 0x9Ca458…7DE93042 to 0x98cfA4…A42aa0480 USDC From 0x27899f…9EE60FD6 to 0x4a9af5…838879860.110127029396214 ETH From 0xffeCC4…67346548 to 0x7662aE…30CAB8f8500 USDT From 0xffeCC4…67346548 to 0x7662aE…30CAB8f80 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e01009671298 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e0100960 USDT From 0xf449Ca…dDA4541f to 0x1AbE08…d29334a82554 USDT From 0xf449Ca…dDA4541f to 0x1AbE08…d29334a80 USDT From 0x2f9F06…ed7770FF to 0xF49493…92c48f653000 USDT From 0x2f9F06…ed7770FF to 0xF49493…92c48f650 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af432429.63 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xce1e3B…AC0C4D34 to 0x2007A3…0A86a58290124.83409100001 USDT From 0xce1e3B…AC0C4D34 to 0x2007A3…0A86a5820 USDT From 0xa5B540…bd39DBBf to 0x9A8F4D…286E7AbD311228.61 USDT From 0xa5B540…bd39DBBf to 0x9A8F4D…286E7AbD0 USDT From 0xD4943A…383c4bA8 to 0x573c64…f0df37CA100000 USDT From 0xD4943A…383c4bA8 to 0x573c64…f0df37CA0 USDT From 0x803b66…310DC4e8 to 0xF42F0c…DC6DcED40.5 ETH From 0x58aE4C…BcE2524A to 0x2F68eb…6DEe61D60.10613 ETH From 0x369f4B…c5642Cc4 to 0x1f714f…77F4675b9000 USDT From 0x369f4B…c5642Cc4 to 0x1f714f…77F4675b0 USDT From 0x27899f…9EE60FD6 to 0xe491d1…6C1a9708784.814336 USDT From 0x27899f…9EE60FD6 to 0xe491d1…6C1a97080 USDT From 0xbD7852…7C2aE5B8 to 0xbF9737…4Bf5420b0.10954411 ETH From 0x543AB4…C8A83756 to 0xdA9CF6…26795166110000 USDT From 0x543AB4…C8A83756 to 0xdA9CF6…267951660 USDT From 0x15B789…21c2F7EA to 0xf6bDd9…E96Af70530000 USDT From 0x15B789…21c2F7EA to 0xf6bDd9…E96Af7050 USDT From 0xe4Ca3D…2aEf0Db2 to 0x319a4F…D328D0F7600 USDC From 0xe4Ca3D…2aEf0Db2 to 0x319a4F…D328D0F70 USDC From 0xBBafA8…43bCCb6a to 0x2a97cf…e41C289e5586.39625 USDT From 0xBBafA8…43bCCb6a to 0x2a97cf…e41C289e0 USDT From 0xb590E8…2cb09d76 to 0x1B74E1…12122AB610000 USDT From 0xb590E8…2cb09d76 to 0x1B74E1…12122AB60 USDT From 0x9E18A5…867045E8 to 0x06Ed08…fc965c030.12137486 ETH From 0xe4d33f…BcC5d4E2 to 0x82934A…235E398b200 USDT From 0xe4d33f…BcC5d4E2 to 0x82934A…235E398b0 USDT From 0x6Ec392…d86D6e16 to 0x90E8aA…5271Ca173000 USDT From 0x6Ec392…d86D6e16 to 0x90E8aA…5271Ca170 USDT From 0xC6ee2f…e95D31F2 to 0x50DCB2…AD3D82aD1000 USDT From 0xC6ee2f…e95D31F2 to 0x50DCB2…AD3D82aD0 USDT From 0x02082f…ED5bFDBa to 0x2210DF…d86BaF79255 USDT From 0x02082f…ED5bFDBa to 0x2210DF…d86BaF790 USDT From 0x6Ec392…d86D6e16 to 0x4ed963…6Bd6C2513000 USDT From 0x6Ec392…d86D6e16 to 0x4ed963…6Bd6C2510 USDT From 0x35B36D…c1E31042 to 0xa9D1e0…B61D3E434608.45 USDC From 0x35B36D…c1E31042 to 0xa9D1e0…B61D3E430 USDC From 0x690e59…F9C235dA to 0x41d3D3…61f587B3148.209014 USDC From 0x690e59…F9C235dA to 0x41d3D3…61f587B30 USDC From 0x27899F…91E60FD6 to 0xD69469…66e857Bf0.175453792110022 ETH From 0x20BB82…94cE133F to 0xBA4082…d2B6307420 DAI From 0x20BB82…94cE133F to 0xBA4082…d2B630740 DAI From 0xCB386e…a31CdB8f to 0xB14FbA…DA294D5411222 USDT From 0xCB386e…a31CdB8f to 0xB14FbA…DA294D540 USDT From 0xcEA81a…3eE4E51a to 0x3adc65…7E2482635 ETH From 0x077D36…9be7C4A4 to 0x1E364F…121132530.25798056 ETH From 0xaDbfEA…8EDfCd26 to 0xcEDdee…eA0B240c532 USDT From 0xaDbfEA…8EDfCd26 to 0xcEDdee…eA0B240c0 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.465835 ETH From 0x35364d…93F989EF to 0xf96282…DC4d0330168.9995 USDT From 0x35364d…93F989EF to 0xf96282…DC4d03300 USDT From 0x8f572c…2CeD6b68 to 0x4a66B4…8C8399210.3 ETH From 0xeF480F…1A3cA74f to 0xdffBE2…bB3663260.1 ETH From 0x706351…Dbb7ca54 to 0x9DF1E6…Ff99BAe61410 USDT From 0x706351…Dbb7ca54 to 0x9DF1E6…Ff99BAe60 USDT From 0x063eD6…9dcbCFFf to 0x9c47b4…625984c10.305816 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af4324716.053848 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0x4fAC9d…5eC45E4F to 0x773d82…36E7AE7F1952.65 USDT From 0x4fAC9d…5eC45E4F to 0x773d82…36E7AE7F0 USDT From 0x9bd123…05699122 to 0xbe367a…4e138F6811784.421913 USDT From 0x9bd123…05699122 to 0xbe367a…4e138F680 USDT From 0xDCAF7c…8e195b7A to 0x0D0155…4Fc3C45716838.861336 USDC From 0xDCAF7c…8e195b7A to 0x0D0155…4Fc3C4570 USDC From 0xc49bfA…031A4bA8 to 0x4fab99…7d3Fb35B556912.653466 USDT From 0xc49bfA…031A4bA8 to 0x4fab99…7d3Fb35B0 USDT	0xCAEC8a…66a5FC4F	0 eth 0 ETH	0.03146862068254391 eth 0.03146862068254391 ETH
0x40c8dc…6bac3f49	17547858	Sat, Jun 24, 2023 7:19 AM	0x1f017A…B6D54F44		0x080911…798F1b17	0.11 eth 0.11 ETH	0.000279646870797 eth 0.000279646870797 ETH
0x06632f…6edcd641	17547849	Sat, Jun 24, 2023 7:17 AM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0x080911…798F1b1789 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000870480225063813 eth 0.000870480225063813 ETH
0xb03989…e7fe7448	17498297	Sat, Jun 17, 2023 8:20 AM	0x8F4189…8C4e3fA2	From 0xD1C881…ae58032F to 0xBa621B…1B200AaA1.704584586423012 ETH From 0x0aA1BD…9C8bd176 to 0x16d417…72F400D650 USDT From 0x0aA1BD…9C8bd176 to 0x16d417…72F400D60 USDT From 0x1f017A…B6D54F44 to 0x51Ac47…922EEc7513700 USDT From 0x1f017A…B6D54F44 to 0x51Ac47…922EEc750 USDT From 0x0AA110…63d5d176 to 0x16D1B2…f98800D650 USDT From 0x0AA110…63d5d176 to 0x16D1B2…f98800D60 USDT From 0xc4D300…D4Bb0296 to 0xA2Ff1A…7A697CCB3229.215482 USDT From 0xc4D300…D4Bb0296 to 0xA2Ff1A…7A697CCB0 USDT From 0x07a10B…7e1a745f to 0x496d89…23E5C3300.36570488 ETH From 0x8664b7…e6C1a1f2 to 0x32035F…9D11de6A5000 USDT From 0x8664b7…e6C1a1f2 to 0x32035F…9D11de6A0 USDT From 0x5cF55B…dC054d96 to 0xf601d3…4A0113DC1250 USDT From 0x5cF55B…dC054d96 to 0xf601d3…4A0113DC0 USDT From 0x2759bC…F3fF1aD8 to 0x785F7D…9f521B8A102.6 USDT From 0x2759bC…F3fF1aD8 to 0x785F7D…9f521B8A0 USDT From 0x282935…bF2E5302 to 0xCBD139…c88575AC0.10523780176587 ETH From 0x8664B7…e6c1A1F2 to 0x32035F…9211dE6a5000 USDT From 0x8664B7…e6c1A1F2 to 0x32035F…9211dE6a0 USDT From 0x2759bC…F3FF1AD8 to 0x785aFA…eC721B8a102.6 USDT From 0x2759bC…F3FF1AD8 to 0x785aFA…eC721B8a0 USDT From 0xD1C881…A558032f to 0xBA6c6A…04b40AaA1.704584586423012 ETH	0xEd30cf…b615ae94	0 eth 0 ETH	0.005785909095222216 eth 0.005785909095222216 ETH
0xfa2ae6…2b845573	17498294	Sat, Jun 17, 2023 8:19 AM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0x51ac95…d1a2ec7513700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000681714431614937 eth 0.000681714431614937 ETH
0x85125c…bd955fbf	17498149	Sat, Jun 17, 2023 7:50 AM	0x8F4189…8C4e3fA2	From 0x608bE7…8a06bE86 to 0xc87a9C…dbE32b580.66090129 ETH From 0x25D543…E4C746C6 to 0xBeFe83…B08Ea047100000 USDT From 0x25D543…E4C746C6 to 0xBeFe83…B08Ea0470 USDT From 0x9d29bF…31422a42 to 0xdc91E0…fD6431b615009.877744 USDT From 0x9d29bF…31422a42 to 0xdc91E0…fD6431b60 USDT From 0x81384F…26d9225A to 0xBC655B…d7Ff3BeC500 USDT From 0x81384F…26d9225A to 0xBC655B…d7Ff3BeC0 USDT From 0xDc5345…2a0De5f4 to 0x9fccf5…852e89f55474 USDT From 0xDc5345…2a0De5f4 to 0x9fccf5…852e89f50 USDT From 0x608BE7…8A06bE86 to 0xC87aA5…083F2B580.66090129 ETH From 0x162B37…5553Ba6a to 0x1715a3…77EBa10d1232.0345328493495 DAI From 0x162B37…5553Ba6a to 0x1715a3…77EBa10d0 DAI From 0x98f687…432e5306 to 0x95B5F5…F69D1b4F10 USDC From 0x98f687…432e5306 to 0x95B5F5…F69D1b4F0 USDC From 0x1f017A…B6D54F44 to 0x51Ac47…922EEc75100 USDT From 0x1f017A…B6D54F44 to 0x51Ac47…922EEc750 USDT From 0xC36858…C279aeb6 to 0xa9D1e0…B61D3E4310000 USDC From 0xC36858…C279aeb6 to 0xa9D1e0…B61D3E430 USDC From 0x98f687…4A2e5306 to 0x95bB27…6B491b4F10 USDC From 0x98f687…4A2e5306 to 0x95bB27…6B491b4F0 USDC From 0xDc5345…2a0De5f4 to 0xc73E05…A89F53771310 USDT From 0xDc5345…2a0De5f4 to 0xc73E05…A89F53770 USDT From 0x9d29Bf…37422A42 to 0xdc90Fb…cb2631b615009.877744 USDT From 0x9d29Bf…37422A42 to 0xdc90Fb…cb2631b60 USDT From 0x134621…ff1836c8 to 0x690359…109Fd1b9144351 USDT From 0x134621…ff1836c8 to 0x690359…109Fd1b90 USDT From 0x85236C…99f442f8 to 0xD1Df8a…7D35E6612350 USDC From 0x85236C…99f442f8 to 0xD1Df8a…7D35E6610 USDC	0xEd30cf…b615ae94	0 eth 0 ETH	0.007488268252464202 eth 0.007488268252464202 ETH
0x8f0146…4b437060	17498141	Sat, Jun 17, 2023 7:48 AM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0x51ac95…d1a2ec75100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000670610330959835 eth 0.000670610330959835 ETH
0xa1c2bf…6a505a18	17165926	Mon, May 1, 2023 12:17 PM	0xecd749…7dbd35a3	From 0xecd749…7dbd35a3 to 0x1f017A…B6D54F4410000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002597351609027511 eth 0.002597351609027511 ETH
0xbe6049…d55ef36a	17066671	Mon, Apr 17, 2023 1:04 PM	0xD3F702…C09a574f	From 0x86b13D…a0480108 to 0x38a653…7C4f58dd330000 USDT From 0xbf2d58…7266b466 to 0x069BF3…80011907816 USDT From 0xc36489…2407BC58 to 0x5Ddc1e…51Dc470C2300 USDT From 0x35B100…d1d153bf to 0xcb0FC7…3aDBAB4F2000 USDT From 0x35b127…C4D353bF to 0xcB0FC7…3cdbab4F2000 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1100000 USDT From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0xA61664…2732426F to 0xb12754…6DF8022D17270 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e2.424123585945365 ETH From 0x9A7d66…D0737be8 to 0x7f55CA…187aeC3E218.79 USDT From 0xC55EdD…5BA7E7fa to 0x6BA41e…34aE7E391005.93049 USDC From 0x64c9A0…0Ba04162 to 0x555Ac1…7533169D286.0330093560823 ETH From 0x1f017A…B6D54F44 to 0x1d7cC1…51aB1006100 USDT From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0x4B0a6A…affcF56a to 0xb05Eda…Eb7ce3C00.141755832895585 ETH From 0x86b13D…a0480108 to 0xEda0D7…3730530e226.119104 USDT From 0x73b6b3…31FCbcB8 to 0xC375eB…7e837AAB0.172029112463117 ETH From 0x1F017A…b6d54F44 to 0x1d7cbb…23581006100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00605156080101202 eth 0.00605156080101202 ETH
0xd40821…9ad3c42b	17066666	Mon, Apr 17, 2023 1:03 PM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0x1d7cbb…23581006100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002157937705756752 eth 0.002157937705756752 ETH
0x85cd1a…f057b430	16994789	Fri, Apr 7, 2023 6:14 AM	0x2c4c15…08c874CE	From 0x6730A5…20888cd8 to 0xC4C130…81fb569839990 USDT From 0x9C87A9…DB1c6D94 to 0x76F772…212341211291.42851 USDT From 0x1c48bF…3eAc8d72 to 0xCF5171…aF513A511.6 ETH From 0x27899f…9EE60FD6 to 0x2bfa0D…851cf58f0.139400413802703 ETH From 0xb9eC82…aFfEFbC2 to 0x46e640…3C53aD20110 USDT From 0x05De41…efb9fee6 to 0xc59df8…f9e1601f4580 USDT From 0x849a02…7994AD96 to 0xCFb201…bd2A4b4F623 USDT From 0x849A02…7994Ad96 to 0xCfB201…bd2A4B4f623 USDT From 0x27899F…91E60FD6 to 0x2Bf238…09f8F58F0.139400413802703 ETH From 0x1f017A…B6D54F44 to 0xb2Ef24…1f4A1c6b71023 USDT From 0xDCc91f…2945e576 to 0xD1742b…5430781A19999.768115 USDT From 0x05d62e…10f9feE6 to 0xc59d40…0134601f4580 USDT From 0x6730A5…20888cD8 to 0xC4C130…81fB569839990 USDT From 0xc30dbC…Fde59226 to 0x8a015E…B853b7005 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002989098306956475 eth 0.002989098306956475 ETH
0x8108e6…1af641e9	16994784	Fri, Apr 7, 2023 6:13 AM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0xb2ef60…52181C6b71023 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001268532123272145 eth 0.001268532123272145 ETH
0xf99242…265ad1eb	16988613	Thu, Apr 6, 2023 9:07 AM	0x2c4c15…08c874CE	From 0x5BCbdf…D9204F72 to 0x793298…414C6089105 USDT From 0x232276…1B06e9B4 to 0x92Ab87…84E0181e1010 USDC From 0x82f8a2…6F603D16 to 0x2d8C05…e61EA65215567.3093 USDT From 0x505C6A…c85b1142 to 0x40F987…40c280792500.251164 USDC From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.349316431205945 ETH From 0x0285fC…506330AA to 0x7791dd…1146F0641500 USDC From 0xbCEd26…529BcE12 to 0xb6Edb3…E51A064a20000 USDT From 0x2d7c23…e5F2df06 to 0xca89Ed…eE5448ED400 USDT From 0x92E600…56e67134 to 0x46d361…Dd716367250 USDT From 0x98b267…670be38a to 0x9ebA1c…1D5FA6CA1100 USDC From 0x5d395c…C4Cd2EB6 to 0x405D26…B0Ac51E234.64 USDT From 0x8176d7…d338cA88 to 0xf23761…fDe98B2A0.1 ETH From 0xdE82f9…0F28CDB2 to 0x8082FF…51bCC21150000 USDT From 0xb592b1…2c7Edac8 to 0xAb6181…3228e07f1250 USDT From 0x80C221…81E4888A to 0x0b90Ba…537FB964283.68 USDT From 0xB8DAa4…14aD1d78 to 0xCD3780…3cc0B4180.1490934 ETH From 0x5D380C…3C392eB6 to 0x405D26…b0Ac51e234.64 USDT From 0xeC3289…c225d278 to 0x7A3c38…99343943164.46377 USDT From 0xAD0100…0Cc53EaA to 0x7e8677…ddA9078714970 USDT From 0x7cc349…cf550604 to 0x973b44…0c211D81500 USDT From 0x0285fc…5A6330AA to 0x7791dd…1146f0641500 USDC From 0x949024…2de9380F to 0xce1325…58093b42166658.666667 USDT From 0x7c19Ff…1b0096AF to 0xd79F2e…523Fd8827500 USDC From 0x54c2ee…5EDaD3a6 to 0x4A6bD1…2b3dB4F47349.22 USDT From 0x949024…2de9380F to 0x34C3F5…4Fb2749C150813 USDT From 0xb8dAa4…14aD1d78 to 0xCD377c…96E0b4180.1490934 ETH From 0xAea323…c37b59B6 to 0x92Ab87…84E0181e140 USDC From 0x657aDa…7580Deda to 0xe8Cf23…68a01bA90.29 ETH From 0x342fF4…9EDB8EeA to 0x70c99B…14192B03218435.18000000002 USDT From 0x80c221…85e4888A to 0x0B9090…5676b964283.68 USDT From 0xe4Fe7D…d37B7096 to 0xbD347f…aA0B6f7d1.1 ETH From 0xc5107e…96178618 to 0xAE4dd7…eA501E600.944331466678913 ETH From 0xB17fD7…12d5f8A2 to 0x0d719a…A67F58fA4350 USDT From 0x8176d7…De38cA88 to 0xf23761…FdE98b2a0.1 ETH From 0x949024…2DE9380F to 0xce1325…57093B42166658.666667 USDT From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.349316431205945 ETH From 0x23274a…D1A2b592 to 0x2D77e6…7bb360Ab0.265938 ETH From 0x949024…2DE9380F to 0xce1325…57093B42156918.406926 USDT From 0x3979aA…FD476878 to 0xFCAcE8…4273ACc12 ETH From 0xC5b043…45D8B336 to 0xB6DE65…54e4f5c853885.608367 USDT From 0x949024…2de9380F to 0xce1325…58093b42156918.406926 USDT From 0x367ED7…90CfEf72 to 0x232276…1B06e9b425000 USDT From 0x73394A…67C1523a to 0x2A04cD…56982BC94320.69 USDT From 0x5eAe4D…E0487E72 to 0xD65C2D…0faC98D94100 USDT From 0xb17Fd7…12D5F8A2 to 0x0D719A…ac7f58fa4350 USDT From 0x2Fa0F2…3790b0C2 to 0xaa83D3…39B2c4Fc2.126731957337757 ETH From 0xBcEd26…529bce12 to 0xB6Edb3…E51a064a20000 USDT From 0x98b267…610Be38A to 0x9eba1c…1d5FA6cA1100 USDC From 0xB592b1…2b7EdAC8 to 0xab6F71…f1CBe07f1250 USDT From 0x3674aF…fdf2eF72 to 0x232276…1B06e9B425000 USDT From 0x78a344…2f349dE8 to 0x3169A1…062dB4570.15 ETH From 0xE6A482…D52B1658 to 0x0E1130…122B241019995 USDT From 0x7C19FF…1b0096af to 0xD79b16…67a7d8827500 USDC From 0x1f017A…B6D54F44 to 0xa1152e…3DC525aE14144 USDT From 0x82f460…278c3D16 to 0x2D82D0…b281a65215567.3093 USDT From 0x54C04b…CeF0D3a6 to 0x4A6BD1…2b3DB4F47349.22 USDT From 0xc44356…b6030078 to 0x81d548…2cf654Ee0.59291 ETH From 0xC5b385…bB54B336 to 0xb6De65…54E4F5c853885.608367 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.014383204377088891 eth 0.014383204377088891 ETH
0x87eba3…135e7ea9	16988607	Thu, Apr 6, 2023 9:05 AM	0x1f017A…B6D54F44	From 0x1f017A…B6D54F44 to 0xA11505…90dc25AE14144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001243230108424577 eth 0.001243230108424577 ETH
0x30ca52…7d461a5a	16968664	Mon, Apr 3, 2023 1:02 PM	0x0D0707…40b492Fe	From 0x0D0707…40b492Fe to 0x1f017A…B6D54F4428805.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00131589203748932 eth 0.00131589203748932 ETH
0xe22e2d…339a4125	16947964	Fri, Mar 31, 2023 3:07 PM	0x96FDC6…F2aC0bCD	From 0x96FDC6…F2aC0bCD to 0x1f017A…B6D54F4422863 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001852013639354945 eth 0.001852013639354945 ETH
0xe04bdc…06038bdb	16947134	Fri, Mar 31, 2023 12:18 PM	0x9b7C71…9bDB31BC	From 0x9b7C71…9bDB31BC to 0x1f017A…B6D54F446080 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00111353235 eth 0.00111353235 ETH
0x3dc409…54498cff	16946311	Fri, Mar 31, 2023 9:31 AM	0x2c4c15…08c874CE	From 0xbE2E43…f39cE354 to 0xcEB69f…a5aE66Ea1999476.358735 USDT From 0xC55EdD…5BA7E7fa to 0x2ba393…70445Cce0.535 ETH From 0xC37f07…034CBf28 to 0x437DD0…224cE43B1025 USDT From 0x53c0C7…A10DcE72 to 0x562181…E2996FE61300 USDT From 0x6E11B1…d17ebAe4 to 0x29b204…AACbC994176.9524258392 DAI From 0x6E11b1…4A7ebaE4 to 0x29b204…DECBC994135.8775 USDC From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef3000 USDT From 0x095B63…882342FF to 0xC78cc2…560172cC2321 USDT From 0xceB69F…d0Ae66ea to 0xC97eED…3A7641c9960618.698997 USDT From 0x83aA83…fB1a28Fa to 0x01d0D1…b2d5eC08500 USDT From 0x9Eeaa7…9C0E28a4 to 0x6B9353…C6c6aC641077.006389 USDC From 0x53C0c7…ae0DcE72 to 0x562181…a0996FE61300 USDT From 0x949024…2de9380F to 0xb4DB3d…643F5e3f250000 USDT From 0x830805…22211A72 to 0x926b05…95Fc82662000 USDT From 0x0028Ef…A0075208 to 0x76C46E…a992A854500 USDT From 0x9e75aD…EfE9ce36 to 0xb0399E…fEbb95ef3000 USDT From 0x6E11B1…d17ebAe4 to 0x29b204…AACbC994135.8775 USDC From 0x9864a1…2B4F3718 to 0x637F48…4D4988af3478.8 USDT From 0x113307…4A1FBABA to 0x2FF834…9B7131351 ETH From 0x830805…BF211a72 to 0xd2257E…8B3a87E91999.999949 USDT From 0x5587Bd…1b38566F to 0xD8F4c5…e4e8eA74100000 USDT From 0x611305…e9d92d26 to 0x61Ed7b…3FBaA7BE60 USDT From 0x6EDF96…a11C5048 to 0x643F79…14a100df12.66537478 ETH From 0x1d1699…88B3C1F2 to 0x9e19B1…E8d6EF9163249.37 DAI From 0x9864A1…A64f3718 to 0x637F48…964988af3478.8 USDT From 0x27B0FC…e61214d2 to 0x1AF771…8e0f77Bd0.45 ETH From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0x09fDE2…9Ea32546 to 0xa696fB…54304332100 USDT From 0xcE35A7…3520630f to 0x4a63B9…153c70f40.72 ETH From 0xcE35A7…a520630F to 0x4A66bc…641970f40.72 ETH From 0xAC602f…b47dEcB2 to 0x408c8A…67A758e7115.157491 USDT From 0x9EbBe2…94690cE2 to 0xD7704C…132E839B12750 USDC From 0xda0383…7caC2CA2 to 0x49295E…63Dc8C72500 USDT From 0x2c5f83…6Df8ce6f to 0xCc6D46…1F47C0e78287 USDT From 0x764Ff5…70C0f66F to 0x411A16…c81A51b630604 USDT From 0xBe2e43…7E9CE354 to 0xceB69F…d0Ae66ea1999476.358735 USDT From 0x5BCbdf…D9204F72 to 0x71c6ba…5765be8120 USDT From 0x02c136…66dC4282 to 0xAe5896…6e2e4Cf0100 USDC From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC195000 USDT From 0x27899f…9EE60FD6 to 0xA1B51D…C2d91e7c26.265544 USDT From 0xDdD168…F4fBd02a to 0x51e856…AF74b5a464.63 USDT From 0x8329D7…3A5c0218 to 0x0C6568…F114A84b66.478067 USDC From 0xe0d75B…c4c33604 to 0x7fFbcb…E14b8D5a14 ETH From 0xF65f55…6716C958 to 0x3db369…931F41882 ETH From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xceB69F…d0Ae66ea to 0xB35059…28d69357500000 USDT From 0xcfe87b…Cb5E654A to 0xb65864…96e708a660000 USDT From 0x7CC296…E3CcDC96 to 0x3d0435…0a392Eba5540 USDT From 0x077D36…9be7C4A4 to 0x909048…628eeB920.14357 ETH From 0x6EDf96…ac1C5048 to 0x643f79…FEA100df12.66537478 ETH From 0x949024…79E9380f to 0xb4Db3d…b03f5e3F250000 USDT From 0xFA003f…42c7A156 to 0x089f7C…1D97Be3E0.109 ETH From 0x611305…e9d92d26 to 0x9B03af…b82297152066.82 USDT From 0xDdD168…B5fbd02A to 0x51E80D…eC75B5a464.63 USDT From 0xf2750e…a0772348 to 0x409875…22C7d478530 USDT From 0xb28A33…B91851E4 to 0x1d4C68…67eB4b9366988 USDT From 0xF2750E…A1772348 to 0x409875…d3C7D478530 USDT From 0x60C4fB…2FC5751a to 0x4A46D6…a44164dF125 USDT From 0x1f017A…B6D54F44 to 0x411335…65D251B642135 USDT From 0x7Cc296…13CcDc96 to 0x3D0435…0A392eba5540 USDT From 0x0778fC…0E3bC4A4 to 0x90905E…0CAaeB920.14357 ETH From 0x75DDb7…6aa5E3b4 to 0x63B66b…6A71341320172.316601000002 USDC From 0x09FDe2…9Da32546 to 0xa69542…1B824332100 USDT From 0xDC050e…d2223662 to 0x0Fb53A…407fE3C12000 USDT From 0x9eeaa7…1b0e28a4 to 0x6B9353…C9C6AC641077.006389 USDC From 0x4540dE…14c25982 to 0xbA178b…CF0Fc8A3863.89 USDC From 0x643f79…FEA100df to 0xAa2a34…9016F33a300 USDC From 0xE029Ef…A223ECa6 to 0x8B4951…3E8AD8387000 USDC From 0xCFe87b…c85E654A to 0xb65864…99e708a660000 USDT From 0x07C101…DC1a4B74 to 0xb9b699…94Cf9A3b25000 USDT From 0x9B718d…EF9dfc9A to 0x4945cE…5DaB982B3126.53 USDC From 0x0028Ef…aC075208 to 0x76c46E…eB92a854500 USDT From 0xb5113C…36603208 to 0x0d4A11…031f1852182.312071 USDT From 0x524254…35744778 to 0x9EbBe2…94690cE26416.32 USDC From 0xe0D88E…9E903604 to 0x7ffaBA…70538D5a14 ETH From 0x83aA83…561A28fA to 0x01D08a…66a4eC08500 USDT From 0x499E84…0F918a12 to 0x37E7F7…5566d389867.1545 USDT From 0x91cd41…11caEbB6 to 0x4945cE…5DaB982B1441.79 USDT From 0xE029EF…df23ECA6 to 0x8B4951…3a8Ad8387000 USDC From 0x1669F9…05400618 to 0x0dCf0A…B20B03FE381.676961 USDT From 0x524254…D8744778 to 0x9EbBE2…9A690cE26416.32 USDC From 0x6E11b1…4A7ebaE4 to 0x29b204…DECBC994176.9524258392 DAI From 0x5587BD…1D38566F to 0xD8F4C5…1bE8eA74100000 USDT From 0x830805…BF211a72 to 0x926Ad1…1CF782662000 USDT From 0x7dCF27…D230020A to 0x4945cE…5DaB982B1619.02621 USDT From 0xDa00Fb…39FC2ca2 to 0x49295E…2FdC8c72500 USDT From 0x6E11B1…d17ebAe4 to 0x7cd3eD…cAAd1ACA2196.053734 USDT From 0xF65F55…A116C958 to 0x3Dba12…8F9A41882 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e865 USDT From 0xd6643b…657a755A to 0x16520A…E862263B13033 USDT From 0x78CCF7…0df41D62 to 0x7A08B4…25dcCeD3128.940805 USDT From 0x3a7495…08dC440f to 0x815013…536e7B051.015 ETH From 0x637F48…964988af to 0xA58040…31CD397B3971.666745 USDT From 0x764ff5…77C0F66f to 0x411335…65D251B630604 USDT From 0xcba0cF…c0b91848 to 0x22ACb3…35376a2b8248.96 USDC From 0xB7EB35…764F1a0F to 0x15279d…a9c9Fe6B72915.95 USDT From 0x1F017a…e1D54f44 to 0x411A16…c81A51b642135 USDT From 0x814185…33FB6412 to 0x58ef56…10884A45100 USDC From 0x2Db1D8…8aecF652 to 0x17Ab81…d2cc15140.122129 ETH From 0x6E11b1…4A7ebaE4 to 0x7CD3ed…Baad1aCA2196.053734 USDT From 0xD1BDd5…95E99182 to 0x0c861d…F779911012300 USDT From 0x2DB1D8…ECECF652 to 0x17A1B1…843a15140.122129 ETH From 0x60C4fb…6fC5751A to 0x4A4479…299d64dF125 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.02063320883259426 eth 0.02063320883259426 ETH
0x598725…0aea8276	16946310	Fri, Mar 31, 2023 9:31 AM	0x102A45…F72762c2	From 0x6aa83c…d0c8D468 to 0x997A1C…60CaabD80 USDT From 0xCFe87b…c85E654A to 0xb65864…99e708a60 USDT From 0xDdD168…B5fbd02A to 0x51E80D…eC75B5a40 USDT From 0x637F48…964988af to 0xA58040…31CD397B0 USDT From 0x6E11b1…4A7ebaE4 to 0x29b204…DECBC9940 DAI From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e0 USDT From 0xDC050e…d2223662 to 0x0Fb53A…407fE3C10 USDT From 0x8329D7…3A5c0218 to 0x0C6568…F114A84b0 USDC From 0x08b908…80802412 to 0x10d24c…53f0209E0 BUSD From 0x642A25…215A077F to 0x40A006…5E4Aa6490 USDT From 0x3A19eE…FF50BFAf to 0x968101…AB5f481e0 USDT From 0x09fDE2…9Ea32546 to 0xa696fB…543043320 USDT From 0x07C101…DC1a4B74 to 0xb9b699…94Cf9A3b0 USDT From 0x5BCbdf…D9204F72 to 0x71c6ba…5765be810 USDT From 0x814185…33FB6412 to 0x58ef56…10884A450 USDC From 0x9eeaa7…1b0e28a4 to 0x6B9353…C9C6AC640 USDC From 0xF2750E…A1772348 to 0x409875…d3C7D4780 USDT From 0x2c5f83…6Df8ce6f to 0xCc6D46…1F47C0e70 USDT From 0x830805…BF211a72 to 0x3788aF…0fa51b560 USDT From 0x33D6b5…69606eb6 to 0xF9cE07…1F5687a10 USDT From 0x1669F9…05400618 to 0x0dCf0A…B20B03FE0 USDT From 0x849A02…7994Ad96 to 0xd8C955…3b13Aa300 USDT From 0x83aA83…fB1a28Fa to 0x01d0D1…b2d5eC080 USDT From 0x5C5e68…B7Fc6786 to 0x734710…A01DaFa30 USDT From 0x53C0c7…ae0DcE72 to 0x562181…a0996FE60 USDT From 0xE029Ef…A223ECa6 to 0x8B4951…3E8AD8380 USDC From 0x501A2B…5E48E2b2 to 0x71dBC3…574062130 BUSD From 0xAC602f…b47dEcB2 to 0x408c8A…67A758e70 USDT From 0x638Da9…05E6eF5f to 0x72A424…d74f91ce0 DAI From 0x9EbBe2…94690cE2 to 0xD7704C…132E839B0 USDC From 0x46eb06…7B83807a to 0xd1742b…c130781A0 USDC From 0xC37f07…034CBf28 to 0x437DD0…224cE43B0 USDT From 0x60C4fB…2FC5751a to 0x4A46D6…a44164dF0 USDT From 0x830805…BF211a72 to 0xd2257E…8B3a87E90 USDT From 0x78CCF7…0df41D62 to 0x7A08B4…25dcCeD30 USDT From 0xB6a400…8a1bb522 to 0xB61E71…401bD4790 USDT From 0xEf0950…78e62Ef2 to 0x665ef4…77E7Fa550 USDT From 0x313e0E…0C94E632 to 0x97F744…c0E4F4CF0 USDT From 0xDa00Fb…39FC2ca2 to 0x49295E…2FdC8c720 USDT From 0x9C9cdA…e177ED5F to 0xa693e5…A7729FcC0 DAI From 0x1f017A…B6D54F44 to 0x411335…65D251B60 USDT From 0x557cFC…695F2af8 to 0x515b3A…00e3f4A00 USDT From 0x830805…BF211a72 to 0x926Ad1…1CF782660 USDT From 0x6E11b1…4A7ebaE4 to 0x7CD3ed…Baad1aCA0 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB60 USDT From 0xceB69F…d0Ae66ea to 0xB35059…28d693570 USDT From 0x4540dE…14c25982 to 0xbA178b…CF0Fc8A30 USDC From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC0 USDT From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef0 USDT From 0xD1BDd5…95E99182 to 0x0c861d…F77991100 USDT From 0xbE2E43…f39cE354 to 0xcEB69f…a5aE66Ea0 USDT From 0x3Abe4a…403bde76 to 0xdBF124…E6E20DBF0 USDT From 0xcba0cF…c0b91848 to 0x22ACb3…35376a2b0 USDC From 0xD06D44…d01846E6 to 0x9cbF5B…F24bA2170 USDT From 0x764ff5…77C0F66f to 0x411335…65D251B60 USDT From 0x949024…2de9380F to 0xb4DB3d…643F5e3f0 USDT From 0x9864a1…2B4F3718 to 0x637F48…4D4988af0 USDT From 0x7dCF27…D230020A to 0x4945cE…5DaB982B0 USDT From 0x91cd41…11caEbB6 to 0x4945cE…5DaB982B0 USDT From 0x1d1699…88B3C1F2 to 0x9e19B1…E8d6EF910 DAI From 0x27899f…9EE60FD6 to 0xA1B51D…C2d91e7c0 USDT From 0x155908…CF0fA276 to 0x77222A…a8f994d70 USDC From 0x611305…e9d92d26 to 0x61Ed7b…3FBaA7BE0 USDT From 0x499E84…0F918a12 to 0x37E7F7…5566d3890 USDT From 0x524254…D8744778 to 0x9EbBE2…9A690cE20 USDC From 0x88C827…48D8E73a to 0x72E7de…750539320 USDT From 0xb28A33…B91851E4 to 0x1d4C68…67eB4b930 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.03161645149822018 eth 0.03161645149822018 ETH

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