Address 0x21FA2a0B9B5445D3a49B4cBA7a6A55cb54f5Af02

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
0x3755af…ed123dd7	17047331	Fri, Apr 14, 2023 7:03 PM	0xD3F702…C09a574f	From 0x1b670F…4FfEdD6f to 0x5D5b5d…4372d0ef500000 USDT From 0x42AE1d…f0799B8A to 0xf30e71…719fB53E10 USDT From 0x14c401…d3117328 to 0x72A78A…a9260E921.0580598 ETH From 0x749C69…776547e6 to 0x61ab3D…1E7bD18c398.198522 USDT From 0xFB005F…A34991CA to 0x305D2a…847CC2fe1272.47 USDT From 0xceB69F…d0Ae66ea to 0x8A7F8C…6C66d9E90.734584 ETH From 0xA12805…8555F396 to 0xC1603f…aaA22dBC6000 USDT From 0x21FA2a…54f5Af02 to 0xF9d603…6808db9f1020.6 USDT From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff2711.78976 USDC From 0x14c401…D3117328 to 0x72A78a…A9260E921.0580598 ETH From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff2711.78976 USDC From 0xDFaa75…c4B600b8 to 0xBDaDbB…2bA30E50250 USDC From 0x572b55…38308f54 to 0x8b39Dd…833A454e990.4 BUSD From 0x30fd1F…4F9c4b32 to 0xF5491f…69C4B40B1100 USDT From 0x84A0D2…3079E068 to 0x5B5ECf…e09B2E9F6666 USDC From 0x1b670f…4FfEDD6f to 0x5D5B5D…4372D0EF500000 USDT From 0x3213d9…E39D39A4 to 0x852aAA…4Df1dCE10.11 ETH From 0x84A0D2…3379e068 to 0x5b5ECf…E09B2e9F6666 USDC From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1020.6 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005078177407200942 eth 0.005078177407200942 ETH
0x960e9e…db1ef28d	17047208	Fri, Apr 14, 2023 6:38 PM	0xD3F702…C09a574f	From 0x7C3559…Cb0da584 to 0x18EfAB…78ABE33A1451.611468 USDC From 0x18EfAB…78ABE33A to 0xa9D1e0…B61D3E432506.049195 USDC From 0xA5D987…EB624dBf to 0x74De5D…940166316999 USDC From 0x7d93a8…7cff5286 to 0x884F81…eF6Cdd2B0.13469686 ETH From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf021020.6 USDT From 0x3C0229…A45FE7C6 to 0xa5D987…eB624dbF4999 USDT From 0x5C5D9B…5aEF6578 to 0x8C32b7…5Fc6770920000 USDT From 0x3c0229…aC5fE7c6 to 0xA5D987…EB624dBf4999 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49374.559059 USDT From 0x8C253D…3e8a7a82 to 0x5Cb175…D943dCE11016 USDT From 0x077D36…9be7C4A4 to 0x45eA82…D864B2eC0.22914465 ETH From 0xC68b7c…7a1162A4 to 0x13f4e0…b3B5D24836.46 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af021020.6 USDT From 0xFc5D65…C7e03D96 to 0x390644…ec1131eD49000 DAI From 0x14c401…D3117328 to 0x069855…4A8fA1832351.26 USDC From 0x7C3559…cb0Da584 to 0x18EfaB…7CAbE33a1451.611468 USDC From 0xC68335…06b762a4 to 0x13f4E0…B3b5d24836.46 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00494859669114645 eth 0.00494859669114645 ETH
0xf34160…017ce1c7	17040561	Thu, Apr 13, 2023 7:51 PM	0xD3F702…C09a574f	From 0xb4Aa3c…5810284F to 0x1fBB10…565bcC93192995.65 USDT From 0x6c6Fc0…02322b58 to 0xdf9013…F9E39744525 USDT From 0x27a250…2B62ccF4 to 0xe72511…4C0df9B80.008732971511361 ETH From 0x50BE13…80e56772 to 0x8d3410…38e9c39C0.34071664 ETH From 0x8509FB…8B944036 to 0x4fd20b…DEF8F337100.084633 USDT From 0x8c1bE7…aea64dbA to 0x81763b…C02732580.15 ETH From 0x732d8a…Bee85646 to 0x41b1E8…21A5f76530000 USDT From 0x1F70A4…39C69fB6 to 0xa9D1e0…B61D3E436567.5 USDC From 0xF1E967…78805Ca2 to 0xdF3eDF…e5419Cc848971.621036000004 USDT From 0xf1E967…78805ca2 to 0xDf3edF…eb419cc848971.621036000004 USDT From 0x797Ba5…EfCbAe48 to 0x1bAc08…07D3f3Da82356.537965 USDT From 0xa08e20…67a4bE9A to 0xC01488…12Ce83662000 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661580.70181 USDT From 0x21FA2a…54f5Af02 to 0xF9d603…6808db9f1672.4 USDT From 0xe16490…6dAE4BDA to 0x787B88…3B00C6cA526.17 USDC From 0x14c401…D3117328 to 0x4203c4…cdE6Cc7d0.9465832 ETH From 0x2c494c…B65d302a to 0xC088c8…0f6F520b650 USDT From 0x14c401…D3117328 to 0x420841…798EeBE27.677694 ETH From 0x1bbAdC…255BE14f to 0xa02303…A8225c6e2500 USDC From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E43890 USDT From 0x66B43A…E2eEFe34 to 0x10740c…37dc8A8F53.63 USDC From 0x5F24f3…61E308D4 to 0xBFE660…c55045340.19 ETH From 0x380E30…255551f6 to 0x39c033…a7961a3b63.364 USDT From 0x75fF75…8c64a216 to 0xC1B4D5…E20d1a4810015 USDT From 0x6c5802…110A2028 to 0x096eEe…2dB5C1aA0.249315640788207 ETH From 0x840F34…363CB968 to 0x5788Ac…d4A566cA100000 USDT From 0x38a58b…Ef0B34Af to 0x57de7c…5356030211030 USDT From 0x50Be13…80e56772 to 0x48A881…FBE3c5f43573.738433 USDC From 0x50BE13…80e56772 to 0x48aF33…CA83C5F43573.738433 USDC From 0xd95576…75f69A7f to 0xE2A530…78cD9e880.397010510853274 ETH From 0xB309c2…4a950728 to 0x93AD4b…ec4E95F871 USDT From 0x67D6b2…725f6068 to 0x78d033…c7Bf7eBD118547.96254000001 USDT From 0xbf2d58…7266b466 to 0xB3FC0f…0036a463126.434625 USDT From 0x5216fe…E5773384 to 0x63B348…08924E0310.816019 USDC From 0xd30712…9832f1D6 to 0xf9b917…4877089B250 USDC From 0xD9559d…8a109A7f to 0xe2a5fd…783b9E880.397010510853274 ETH From 0xC39550…e61291b4 to 0x935f64…cE4205B55000 USDT From 0x38A58B…ef0B34AF to 0x57de7C…5356030211030 USDT From 0xbf2d58…7266b466 to 0x57d8b2…D0224D6d101 USDT From 0xbf2d58…7266b466 to 0x2eb094…98721c2356 USDC From 0x085026…9dFB1d28 to 0xa41A40…f7e6Cdf440.051069 USDC From 0xDe3F61…7b06E81F to 0xF5491f…69C4B40B11000 USDT From 0xD14d1a…67Ec9e9f to 0xE62015…Ab104b299900 USDT From 0xec0Cd0…d91EC4F6 to 0xBeED8c…851DB34f12.515501 USDT From 0x085026…9DFb1D28 to 0xA41fEB…dc44CdF440.051069 USDC From 0x22b155…1C6B188f to 0xE920bd…1275F2Af0.343863784541834 ETH From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0x5D87bd…Bcd25714 to 0x9E6bc5…61a4078710 USDT From 0xF2750E…A1772348 to 0x3Ca4Ad…feE2aBbe587.05 USDT From 0x787B88…3b00c6CA to 0xce9154…FCF09Ad41.94432003110912 ETH From 0x13b891…B95166d8 to 0x8917C9…5A1Cb33910000 USDT From 0x561792…3d1c5f46 to 0x1fBCfb…abCaf9C6300000 USDT From 0xB76020…16e6a376 to 0x723cAD…C70d92861088.521963 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE6539334 USDT From 0x4D20Ba…4a3C8F5a to 0xf01Dc5…166898983314.685 USDC From 0xEa4446…50E8C624 to 0x16081a…7C41f300717.68551 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c6402726.70249999996 USDT From 0x66B43A…E2eeFE34 to 0x10740E…150d8a8f53.63 USDC From 0x561792…3D1C5f46 to 0x1FBcFb…AbcAF9c6300000 USDT From 0x6C5491…F9732028 to 0x0966f3…858eC1aa0.249315640788207 ETH From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1672.4 USDT From 0x797BA5…efCBAE48 to 0x1bAC08…07d3f3DA82356.537965 USDT From 0x559882…90e63E86 to 0x07a6fe…38a6A8E50.389899143818621 ETH From 0x5907F6…7E88d592 to 0xbFcCf9…C5cf01B62454.203274 USDT From 0x90e00F…54126C2f to 0xfc0f94…6D2E8DD31800 USDT From 0x4886D6…21a64e04 to 0xBC990B…99DCC09610 USDT From 0x18969b…466F3184 to 0xe4bCDD…5529169510000 USDT From 0x3aE0A4…82C98f14 to 0x31084b…8Eb58BdE32000 USDT From 0xb0ccf8…eA6a87df to 0x5BC6F4…fCDedFa02000 USDC From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02686.2 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02686.2 USDT From 0x0f8e99…b62f939a to 0x41D3D3…68F587B3359.589002 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a62000 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA526.17 USDC From 0x98Afc2…A5659604 to 0xAE5c53…8be710340.822535281761007 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE6539334 USDT From 0x4d20A3…512e8f5a to 0xf01D7C…ec2298983314.685 USDC From 0x4354d4…f560941f to 0xF2F8a3…d566283218009.742702 USDT From 0x042F43…2C91e6d2 to 0x82483d…835635b21407.1 USDT From 0x22b155…1C6B188f to 0xE920bd…1275F2Af609.39998 USDT From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.230044803680716 ETH From 0x797BA5…efCBAE48 to 0x70909F…77c7485531038.730034 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe6539334 USDT From 0x840f34…363cB968 to 0x5788ac…D4A566cA100000 USDT From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c449505.543901 USDT From 0x8509FB…8B944036 to 0x4fd20b…DEF8F337100.092729 USDT From 0x5907f6…7e88d592 to 0xBFccF9…C5Cf01B62454.203274 USDT From 0xe2206C…01425f08 to 0xB34a76…9e897F1715000 USDC From 0xF702cF…ac7f45a8 to 0xabc902…a3117A4B10000 USDT From 0x93601e…67F1a578 to 0x13186E…34F184910.24832238783184 ETH From 0x6AB5f2…5E89dFfA to 0x5D07b6…F527DA7830 ETH From 0xFF98B5…8B487084 to 0x27A1EC…681BccF40.55 ETH From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02986.2 USDT From 0x5a31e1…BAbED1a2 to 0xFcD13E…2e839ebd1600 USDT From 0x32dec8…4ae6D34A to 0x575c6d…117dEe7D30005 USDT From 0xD89a27…FB601ebF to 0x8F63DF…d16F67B10.170183740574435 ETH From 0xadcDf8…925f2aCF to 0x1F1592…566938150.219261196414443 ETH From 0xEBE61e…1Aea7bC8 to 0xe2A931…26C42BFF0.155357864412778 ETH From 0x4886D6…21A64e04 to 0xBC99b0…7d5fc09610 USDT From 0xa41A40…f7e6Cdf4 to 0xD3561D…3962925f99.769946 USDC From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.1 ETH From 0xE078b4…959F6ab6 to 0xC39550…e61291b43610.944 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x4F660D…e9a29C38 to 0xa9D1e0…B61D3E435100 USDC From 0x4087F8…870acfe4 to 0x4645bF…6A3064cC0.403645514334131 ETH From 0xc58Bb7…5D4E7c72 to 0x00f180…6B9d576E1013.195995 USDT From 0x80feA9…288be48F to 0x74De5D…940166312908.097921 USDC From 0x983D80…09A7D43a to 0x399e2A…6C63bf56325.9 USDC From 0xFf98c7…32CD7084 to 0x27a250…2B62ccF40.55 ETH From 0xB309C2…47950728 to 0x93AD4b…eC4e95F871 USDT From 0x8c7EB1…23bB1Abf to 0x56CDC6…60FF56b20.25 ETH From 0x9b3472…038C5206 to 0xa9D1e0…B61D3E439000.066 USDC From 0xCB3624…33d83Daa to 0x0D4a11…471f1852500.802651 USDT From 0x0D3b20…61aa6eBF to 0xE11cf2…098344EB1.18 ETH From 0x654535…1d9922b6 to 0x8F4C9f…02B2E263322.216996 USDT From 0x042F43…2c91e6d2 to 0x82483D…895635B21407.1 USDT From 0xeBE931…d2197bC8 to 0xe2A7B8…7D092BFf0.155357864412778 ETH From 0xa08E20…61A4be9a to 0xC01487…927683662000 USDT From 0x5f2B51…2fBA08D4 to 0xbfE3ba…de7845340.19 ETH From 0x73b6b3…31FCbcB8 to 0x76a426…20bD604d940 USDT From 0x6C6fc0…03322b58 to 0xDf9Fbe…29359744525 USDT From 0xd2330A…d2b30fc4 to 0xC545ce…705BE3770.17 ETH From 0xBB5C3b…CF4d345a to 0xe16154…aE742FA038 ETH From 0x787B88…3B00C6cA to 0x4D7269…F9acc86998.25 USDC From 0xe22619…0cBd3576 to 0x6401D3…054eAc9775 USDT From 0x2759bC…F3fF1aD8 to 0x4e40DC…7066eb5045 USDT From 0x377453…8A40f45F to 0x80EF63…f7FcA2470.005 ETH From 0x75Ff75…8C64A216 to 0xc1b4d5…E60D1A4810015 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b3258.2 USDT From 0x04C079…40957058 to 0x9Da384…51d2dfA50.54 ETH From 0x983d80…09a7D43a to 0x399e2A…6c63BF56325.9 USDC From 0x8C1B2f…75A34dBa to 0x8176a0…1D3032580.15 ETH From 0xB01b28…b6D96152 to 0x66f5d6…43Bd1C1922.069073 USDT From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.298907568068115 ETH From 0x6aBdDD…584bDfFA to 0x5d07b6…f527Da7830 ETH From 0x22b155…1d6B188f to 0xE920bd…5275f2aF609.39998 USDT From 0xb760c2…3Be6A376 to 0x723C82…8F6b92861088.521963 USDC From 0x22b155…1d6B188f to 0xE920bd…5275f2aF0.343863784541834 ETH From 0x4B1853…5A3B74B8 to 0x40b166…C6F4dD20753 USDT From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1672.4 USDT From 0xe078B4…959f6Ab6 to 0xC39550…e61291b43610.944 USDT From 0xfB183e…a5FA68ff to 0xcd7224…A97704AF10 USDT From 0x14c401…d3117328 to 0x42037D…6a0fEBe27.677694 ETH From 0xd14dcb…E186c478 to 0xd5FBDA…De292d470.702022005525102 ETH From 0x551392…9385137A to 0x809A66…9428bc8928.2 ETH From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a7174.9988109385161 ETH From 0x8b5d3e…19fDfb38 to 0xd7C229…AC4C7B1E0.35 ETH From 0x025FE7…47cC9A8F to 0x72DE93…4E1CACC32.487276 USDT From 0x787B88…3B00C6cA to 0x4D7269…F9acc86998.25 USDC From 0xeC0cd0…DB1ec4F6 to 0xbEEd8c…841dB34f12.515501 USDT From 0x978eB2…99059C5A to 0x878c23…C88631A10.814498857424674 ETH From 0x787B88…3B00C6cA to 0xcE9BD5…0dCc9AD41.94432003110912 ETH From 0xC1539d…413cf652 to 0x2C75C8…808Bd8Bc1 USDC From 0x797BA5…efCBAE48 to 0xB9d949…B207726d25000 USDT From 0x8c7Eb1…23bB1ABF to 0x56CdD1…674256b20.25 ETH From 0x98aFC4…658d9604 to 0xAE51D4…aB8010340.822535281761007 ETH From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a62000 USDT From 0x14c401…D3117328 to 0xEe59F8…e6aa17472 ETH From 0xe9F624…14E2D056 to 0x7a43fc…990a38802777 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab661580.70181 USDT From 0x4359e4…BE6f941F to 0xf2f9da…5eDF283218009.742702 USDT From 0x1eE4eC…58538118 to 0xa9D1e0…B61D3E437200 USDC From 0x8A0072…bC5b8494 to 0xF86f2a…7836a26e0.126453282950382 ETH From 0xeBb955…3F247Cf8 to 0xefE256…675dd4B30.12400592605288 ETH From 0x8aE976…Ab9BBa52 to 0xB7483c…BCDE6AEd673 USDT From 0x8e0a1f…423A27f4 to 0x4Aee02…0B5b59b90.11 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.04473021494429561 eth 0.04473021494429561 ETH
0xd95da1…001c9cc6	17040550	Thu, Apr 13, 2023 7:48 PM	0xD3F702…C09a574f	From 0x53C611…7fB4D85A to 0xD080Ae…3D3F09C23000.005832 USDC From 0x8baF2e…aF719066 to 0x1D91da…8DB278620.2 ETH From 0x4359e4…BE6f941F to 0x453B25…a4EF998f0.098443906972504 ETH From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6F077210000 USDT From 0x27f55d…fEDE2fE8 to 0xd39B59…02121745296.912763 USDT From 0x0cE327…710E5412 to 0xA3cF05…82013d4067 USDT From 0x977c19…060deC76 to 0x8A40D5…5Ce164657.88 ETH From 0x78A2e6…f0020F0F to 0xFAcf27…4858E12f50 USDT From 0x360075…f1F21592 to 0x16ab32…Ccd421d280.461758 ETH From 0xb6c8DD…834dE37A to 0xb98C51…4f99e39F0.669138606952599 ETH From 0xa21A16…2310F556 to 0x08d66e…aC278CF60.69969224029438 ETH From 0x8bB63b…EA8289f8 to 0x74De5D…940166312970.457569 USDT From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C1004 USDT From 0xF9C99E…3F1fF694 to 0x0Ac6af…9A15190f1499.735428 USDT From 0x65D477…36b4a12A to 0x243C18…2F8ab56e640.833017 USDT From 0x86e9aD…E43021C8 to 0x405D26…B0Ac51E2263.329999 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C5000 USDT From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F31893.819765 USDT From 0x682C00…AA10ECF4 to 0xEf1976…cD77310835250 USDT From 0x7e2945…6EECD6c2 to 0xB01A72…eEF3A54E200000 USDC From 0x4F0E47…a1d530E4 to 0x12BC71…68eAC4304000 USDT From 0x360075…FBf21592 to 0x16ab5E…a88421d280.461758 ETH From 0xa21a16…2310F556 to 0x08D6F9…0D098cF60.69969224029438 ETH From 0x551d57…AcAf5206 to 0x5a0067…F13702ED0.58027079303675 ETH From 0xE483Fe…21f86908 to 0x1be604…5a716c70400 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02986.2 USDT From 0x7850cc…681aC018 to 0x7D7459…1F7586b35000 USDT From 0x29a60d…7B0eaB6f to 0x0251DA…51A9DAA9190.977806 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f31893.819765 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15101 ETH From 0xda5e02…cc645954 to 0xAbCee2…470d9af54995.004995 USDT From 0x8A017D…74E7865F to 0xd4FFeC…3899138C95052.03000000001 USDT From 0x78ab95…9c3a0F0F to 0xFACfc7…A09EE12F50 USDT From 0x8509fb…86944036 to 0x1f7f31…3977448A312.747895 USDT From 0x5BCbdf…D9204F72 to 0xF45849…8E0a61B80.22 ETH From 0xe421D8…6B944EC6 to 0x2A42A7…d1Fcaa0418981.018981 USDT From 0xDbDeA0…810f0666 to 0x6493FB…79b61A4E3226.44 USDT From 0xb6cD44…9C56e37A to 0xB98C15…9792e39f0.669138606952599 ETH From 0x29a60d…7B0eaB6f to 0xdF14ec…089618D75736.394872 USDT From 0x29a60d…7B0eaB6f to 0x92D9D1…C5eC761b283.82924 USDT From 0x33a757…d101AE08 to 0xe9e5Be…75d949cd1406 USDT From 0x4B1853…5A3B74B8 to 0x232306…2a53a6372750 USDT From 0x79A134…c740E974 to 0x59Dc1A…E47E3AD2637.009715 USDT From 0x86e2A6…28c021c8 to 0x405D26…b0Ac51e2263.329999 USDT From 0x1cd27a…470A66d8 to 0xc59D75…11c6c5C823000 USDT From 0x89A33f…95741DB8 to 0x63E901…Da6259Bd68 USDT From 0x8509FB…8B944036 to 0x1F7f31…3977448A312.747895 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C4110.851713 USDT From 0xF76f8E…c4beEE9F to 0x808efF…f38AFCaD40919.451612000004 USDC From 0x1cd27a…410a66d8 to 0xc59d75…e1c6C5c823000 USDT From 0x085026…9DFb1D28 to 0x198Edc…C20d91e913.57677448 ETH From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe689864 USDT From 0x1019Bf…85065CfF to 0x73E36d…69f0163B750 USDC From 0x5bcbdf…d0204f72 to 0xf45Dd4…AeCE61b80.22 ETH From 0x50Be13…80e56772 to 0xBB90a2…C80EA3eF146 USDT From 0xA9FB27…baBf3BEA to 0x12FBb2…C156beE212907 USDT From 0xcbf1db…1ca27972 to 0xF63DBb…71e1BE1A11500 USDT From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6f077210000 USDT From 0xCBF1DB…1cA27972 to 0xF63DbB…71E1be1A11500 USDT From 0xd8d415…f2657888 to 0x3Ef07a…0E375C7C0.24 ETH From 0x7B4BF0…F67d692a to 0x444083…ac45B78D2294.7508 USDT From 0x682c00…a410eCF4 to 0xef1976…CD77310835250 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.151111 ETH From 0x79a19e…8474E974 to 0x59Dc1a…E47E3aD2637.009715 USDT From 0x080FcE…3B607b9f to 0x22100a…890D671e140.979466 USDC From 0x4F0E47…a1d530E4 to 0x1c9582…f42843F70.024240478678058 ETH From 0xA9Fb27…bCBf3bea to 0x12FBB2…C156bEE212907 USDT From 0xF2750E…A1772348 to 0x17319e…B02B56B8275.639996 USDT From 0x12e35E…45C7dcd6 to 0x6A9EC3…a34cdc566 ETH From 0x53c67c…9444D85A to 0xD086e1…04b409C23000.005832 USDC From 0x95b619…255cb7b4 to 0x8D4811…842A67E43950 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02986.2 USDT From 0xF9c99E…e91fF694 to 0x0acd4f…Aa3C190F1499.735428 USDT From 0x53Eb3E…260e7336 to 0xDea73D…17BAD653120 USDT From 0x50BE13…80e56772 to 0xbb935e…9Ba4A3ef146 USDT From 0xe421D8…66944ec6 to 0x2A42AA…3AA8aA0418981.018981 USDT From 0xcB174F…5121f19f to 0xDBe2FB…590837eD39043.196941999995 USDT From 0x33DBa6…D44efAf4 to 0x411E46…1ce219238000 USDC From 0x7EA221…6A1F94e8 to 0x3a8148…44e98e100.16 ETH From 0x4cC6cB…3BcF39f2 to 0xd40DB0…58ffBdA5121 DAI From 0x95B619…225cB7b4 to 0x8d4811…842A67e43950 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200000 USDC From 0xbB19C9…0a72E7d4 to 0xAA1433…1f8bF8e01209.8 USDT From 0x8baF2e…A5719066 to 0x1D9319…aD1078620.2 ETH From 0xf2750E…A1772348 to 0x17319e…0D2B56b8275.639996 USDT From 0x8050FB…51218E56 to 0x91e861…70F48ACC10021 USDT From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc566 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE689864 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.021937628377003623 eth 0.021937628377003623 ETH
0x6897c5…c3c3c499	17040534	Thu, Apr 13, 2023 7:45 PM	0xD3F702…C09a574f	From 0x53C611…7fB4D85A to 0xD080Ae…3D3F09C23000.005832 USDC From 0x8baF2e…aF719066 to 0x1D91da…8DB278620.2 ETH From 0x4359e4…BE6f941F to 0x453B25…a4EF998f0.098443906972504 ETH From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6F077210000 USDT From 0x27f55d…fEDE2fE8 to 0xd39B59…02121745296.912763 USDT From 0x0cE327…710E5412 to 0xA3cF05…82013d4067 USDT From 0x977c19…060deC76 to 0x8A40D5…5Ce164657.88 ETH From 0x78A2e6…f0020F0F to 0xFAcf27…4858E12f50 USDT From 0x360075…f1F21592 to 0x16ab32…Ccd421d280.461758 ETH From 0xb6c8DD…834dE37A to 0xb98C51…4f99e39F0.669138606952599 ETH From 0xa21A16…2310F556 to 0x08d66e…aC278CF60.69969224029438 ETH From 0x8bB63b…EA8289f8 to 0x74De5D…940166312970.457569 USDT From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C1004 USDT From 0xF9C99E…3F1fF694 to 0x0Ac6af…9A15190f1499.735428 USDT From 0x65D477…36b4a12A to 0x243C18…2F8ab56e640.833017 USDT From 0x86e9aD…E43021C8 to 0x405D26…B0Ac51E2263.329999 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C5000 USDT From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F31893.819765 USDT From 0x682C00…AA10ECF4 to 0xEf1976…cD77310835250 USDT From 0x7e2945…6EECD6c2 to 0xB01A72…eEF3A54E200000 USDC From 0x4F0E47…a1d530E4 to 0x12BC71…68eAC4304000 USDT From 0x360075…FBf21592 to 0x16ab5E…a88421d280.461758 ETH From 0xa21a16…2310F556 to 0x08D6F9…0D098cF60.69969224029438 ETH From 0x551d57…AcAf5206 to 0x5a0067…F13702ED0.58027079303675 ETH From 0xE483Fe…21f86908 to 0x1be604…5a716c70400 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02986.2 USDT From 0x7850cc…681aC018 to 0x7D7459…1F7586b35000 USDT From 0x29a60d…7B0eaB6f to 0x0251DA…51A9DAA9190.977806 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f31893.819765 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15101 ETH From 0xda5e02…cc645954 to 0xAbCee2…470d9af54995.004995 USDT From 0x8A017D…74E7865F to 0xd4FFeC…3899138C95052.03000000001 USDT From 0x78ab95…9c3a0F0F to 0xFACfc7…A09EE12F50 USDT From 0x8509fb…86944036 to 0x1f7f31…3977448A312.747895 USDT From 0x5BCbdf…D9204F72 to 0xF45849…8E0a61B80.22 ETH From 0xe421D8…6B944EC6 to 0x2A42A7…d1Fcaa0418981.018981 USDT From 0xDbDeA0…810f0666 to 0x6493FB…79b61A4E3226.44 USDT From 0xb6cD44…9C56e37A to 0xB98C15…9792e39f0.669138606952599 ETH From 0x29a60d…7B0eaB6f to 0xdF14ec…089618D75736.394872 USDT From 0x29a60d…7B0eaB6f to 0x92D9D1…C5eC761b283.82924 USDT From 0x33a757…d101AE08 to 0xe9e5Be…75d949cd1406 USDT From 0x4B1853…5A3B74B8 to 0x232306…2a53a6372750 USDT From 0x79A134…c740E974 to 0x59Dc1A…E47E3AD2637.009715 USDT From 0x86e2A6…28c021c8 to 0x405D26…b0Ac51e2263.329999 USDT From 0x1cd27a…470A66d8 to 0xc59D75…11c6c5C823000 USDT From 0x89A33f…95741DB8 to 0x63E901…Da6259Bd68 USDT From 0x8509FB…8B944036 to 0x1F7f31…3977448A312.747895 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C4110.851713 USDT From 0xF76f8E…c4beEE9F to 0x808efF…f38AFCaD40919.451612000004 USDC From 0x1cd27a…410a66d8 to 0xc59d75…e1c6C5c823000 USDT From 0x085026…9DFb1D28 to 0x198Edc…C20d91e913.57677448 ETH From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe689864 USDT From 0x1019Bf…85065CfF to 0x73E36d…69f0163B750 USDC From 0x5bcbdf…d0204f72 to 0xf45Dd4…AeCE61b80.22 ETH From 0x50Be13…80e56772 to 0xBB90a2…C80EA3eF146 USDT From 0xA9FB27…baBf3BEA to 0x12FBb2…C156beE212907 USDT From 0xcbf1db…1ca27972 to 0xF63DBb…71e1BE1A11500 USDT From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6f077210000 USDT From 0xCBF1DB…1cA27972 to 0xF63DbB…71E1be1A11500 USDT From 0xd8d415…f2657888 to 0x3Ef07a…0E375C7C0.24 ETH From 0x7B4BF0…F67d692a to 0x444083…ac45B78D2294.7508 USDT From 0x682c00…a410eCF4 to 0xef1976…CD77310835250 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.151111 ETH From 0x79a19e…8474E974 to 0x59Dc1a…E47E3aD2637.009715 USDT From 0x080FcE…3B607b9f to 0x22100a…890D671e140.979466 USDC From 0x4F0E47…a1d530E4 to 0x1c9582…f42843F70.024240478678058 ETH From 0xA9Fb27…bCBf3bea to 0x12FBB2…C156bEE212907 USDT From 0xF2750E…A1772348 to 0x17319e…B02B56B8275.639996 USDT From 0x12e35E…45C7dcd6 to 0x6A9EC3…a34cdc566 ETH From 0x53c67c…9444D85A to 0xD086e1…04b409C23000.005832 USDC From 0x95b619…255cb7b4 to 0x8D4811…842A67E43950 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02986.2 USDT From 0xF9c99E…e91fF694 to 0x0acd4f…Aa3C190F1499.735428 USDT From 0x53Eb3E…260e7336 to 0xDea73D…17BAD653120 USDT From 0x50BE13…80e56772 to 0xbb935e…9Ba4A3ef146 USDT From 0xe421D8…66944ec6 to 0x2A42AA…3AA8aA0418981.018981 USDT From 0xcB174F…5121f19f to 0xDBe2FB…590837eD39043.196941999995 USDT From 0x33DBa6…D44efAf4 to 0x411E46…1ce219238000 USDC From 0x7EA221…6A1F94e8 to 0x3a8148…44e98e100.16 ETH From 0x4cC6cB…3BcF39f2 to 0xd40DB0…58ffBdA5121 DAI From 0x95B619…225cB7b4 to 0x8d4811…842A67e43950 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200000 USDC From 0xbB19C9…0a72E7d4 to 0xAA1433…1f8bF8e01209.8 USDT From 0x8baF2e…A5719066 to 0x1D9319…aD1078620.2 ETH From 0xf2750E…A1772348 to 0x17319e…0D2B56b8275.639996 USDT From 0x8050FB…51218E56 to 0x91e861…70F48ACC10021 USDT From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc566 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE689864 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.028395845333633988 eth 0.028395845333633988 ETH
0x980cf1…4cf7dc5c	17040521	Thu, Apr 13, 2023 7:42 PM	0xD3F702…C09a574f	From 0x53C611…7fB4D85A to 0xD080Ae…3D3F09C23000.005832 USDC From 0x8baF2e…aF719066 to 0x1D91da…8DB278620.2 ETH From 0x4359e4…BE6f941F to 0x453B25…a4EF998f0.098443906972504 ETH From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6F077210000 USDT From 0x27f55d…fEDE2fE8 to 0xd39B59…02121745296.912763 USDT From 0x0cE327…710E5412 to 0xA3cF05…82013d4067 USDT From 0x977c19…060deC76 to 0x8A40D5…5Ce164657.88 ETH From 0x78A2e6…f0020F0F to 0xFAcf27…4858E12f50 USDT From 0x360075…f1F21592 to 0x16ab32…Ccd421d280.461758 ETH From 0xb6c8DD…834dE37A to 0xb98C51…4f99e39F0.669138606952599 ETH From 0xa21A16…2310F556 to 0x08d66e…aC278CF60.69969224029438 ETH From 0x8bB63b…EA8289f8 to 0x74De5D…940166312970.457569 USDT From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C1004 USDT From 0xF9C99E…3F1fF694 to 0x0Ac6af…9A15190f1499.735428 USDT From 0x65D477…36b4a12A to 0x243C18…2F8ab56e640.833017 USDT From 0x86e9aD…E43021C8 to 0x405D26…B0Ac51E2263.329999 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C5000 USDT From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F31893.819765 USDT From 0x682C00…AA10ECF4 to 0xEf1976…cD77310835250 USDT From 0x7e2945…6EECD6c2 to 0xB01A72…eEF3A54E200000 USDC From 0x4F0E47…a1d530E4 to 0x12BC71…68eAC4304000 USDT From 0x360075…FBf21592 to 0x16ab5E…a88421d280.461758 ETH From 0xa21a16…2310F556 to 0x08D6F9…0D098cF60.69969224029438 ETH From 0x551d57…AcAf5206 to 0x5a0067…F13702ED0.58027079303675 ETH From 0xE483Fe…21f86908 to 0x1be604…5a716c70400 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02986.2 USDT From 0x7850cc…681aC018 to 0x7D7459…1F7586b35000 USDT From 0x29a60d…7B0eaB6f to 0x0251DA…51A9DAA9190.977806 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f31893.819765 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15101 ETH From 0xda5e02…cc645954 to 0xAbCee2…470d9af54995.004995 USDT From 0x8A017D…74E7865F to 0xd4FFeC…3899138C95052.03000000001 USDT From 0x78ab95…9c3a0F0F to 0xFACfc7…A09EE12F50 USDT From 0x8509fb…86944036 to 0x1f7f31…3977448A312.747895 USDT From 0x5BCbdf…D9204F72 to 0xF45849…8E0a61B80.22 ETH From 0xe421D8…6B944EC6 to 0x2A42A7…d1Fcaa0418981.018981 USDT From 0xDbDeA0…810f0666 to 0x6493FB…79b61A4E3226.44 USDT From 0xb6cD44…9C56e37A to 0xB98C15…9792e39f0.669138606952599 ETH From 0x29a60d…7B0eaB6f to 0xdF14ec…089618D75736.394872 USDT From 0x29a60d…7B0eaB6f to 0x92D9D1…C5eC761b283.82924 USDT From 0x33a757…d101AE08 to 0xe9e5Be…75d949cd1406 USDT From 0x4B1853…5A3B74B8 to 0x232306…2a53a6372750 USDT From 0x79A134…c740E974 to 0x59Dc1A…E47E3AD2637.009715 USDT From 0x86e2A6…28c021c8 to 0x405D26…b0Ac51e2263.329999 USDT From 0x1cd27a…470A66d8 to 0xc59D75…11c6c5C823000 USDT From 0x89A33f…95741DB8 to 0x63E901…Da6259Bd68 USDT From 0x8509FB…8B944036 to 0x1F7f31…3977448A312.747895 USDT From 0xeF873c…62e47d38 to 0xe7fE38…78Bd811C4110.851713 USDT From 0xF76f8E…c4beEE9F to 0x808efF…f38AFCaD40919.451612000004 USDC From 0x1cd27a…410a66d8 to 0xc59d75…e1c6C5c823000 USDT From 0x085026…9DFb1D28 to 0x198Edc…C20d91e913.57677448 ETH From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.15 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe689864 USDT From 0x1019Bf…85065CfF to 0x73E36d…69f0163B750 USDC From 0x5bcbdf…d0204f72 to 0xf45Dd4…AeCE61b80.22 ETH From 0x50Be13…80e56772 to 0xBB90a2…C80EA3eF146 USDT From 0xA9FB27…baBf3BEA to 0x12FBb2…C156beE212907 USDT From 0xcbf1db…1ca27972 to 0xF63DBb…71e1BE1A11500 USDT From 0xf89b3D…b2704Bb4 to 0xB7C05a…3f6f077210000 USDT From 0xCBF1DB…1cA27972 to 0xF63DbB…71E1be1A11500 USDT From 0xd8d415…f2657888 to 0x3Ef07a…0E375C7C0.24 ETH From 0x7B4BF0…F67d692a to 0x444083…ac45B78D2294.7508 USDT From 0x682c00…a410eCF4 to 0xef1976…CD77310835250 USDT From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.151111 ETH From 0x79a19e…8474E974 to 0x59Dc1a…E47E3aD2637.009715 USDT From 0x080FcE…3B607b9f to 0x22100a…890D671e140.979466 USDC From 0x4F0E47…a1d530E4 to 0x1c9582…f42843F70.024240478678058 ETH From 0xA9Fb27…bCBf3bea to 0x12FBB2…C156bEE212907 USDT From 0xF2750E…A1772348 to 0x17319e…B02B56B8275.639996 USDT From 0x12e35E…45C7dcd6 to 0x6A9EC3…a34cdc566 ETH From 0x53c67c…9444D85A to 0xD086e1…04b409C23000.005832 USDC From 0x95b619…255cb7b4 to 0x8D4811…842A67E43950 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02986.2 USDT From 0xF9c99E…e91fF694 to 0x0acd4f…Aa3C190F1499.735428 USDT From 0x53Eb3E…260e7336 to 0xDea73D…17BAD653120 USDT From 0x50BE13…80e56772 to 0xbb935e…9Ba4A3ef146 USDT From 0xe421D8…66944ec6 to 0x2A42AA…3AA8aA0418981.018981 USDT From 0xcB174F…5121f19f to 0xDBe2FB…590837eD39043.196941999995 USDT From 0x33DBa6…D44efAf4 to 0x411E46…1ce219238000 USDC From 0x7EA221…6A1F94e8 to 0x3a8148…44e98e100.16 ETH From 0x4cC6cB…3BcF39f2 to 0xd40DB0…58ffBdA5121 DAI From 0x95B619…225cB7b4 to 0x8d4811…842A67e43950 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200000 USDC From 0xbB19C9…0a72E7d4 to 0xAA1433…1f8bF8e01209.8 USDT From 0x8baF2e…A5719066 to 0x1D9319…aD1078620.2 ETH From 0xf2750E…A1772348 to 0x17319e…0D2B56b8275.639996 USDT From 0x8050FB…51218E56 to 0x91e861…70F48ACC10021 USDT From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc566 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE689864 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.025215953014952656 eth 0.025215953014952656 ETH
0x3594b9…f63ec7d8	17039687	Thu, Apr 13, 2023 4:39 PM	0xD3F702…C09a574f	From 0x7CD283…b103F964 to 0xF04F71…fE065ef40.125 ETH From 0x31Fc2c…a0Ca35EF to 0xd58c23…9fCa356594 USDT From 0x05A51F…21488dA2 to 0xe3f0B8…661c36322700 USDT From 0x5528D8…14ebd5e2 to 0x7F4012…98ff0127485.461346 USDT From 0xBC7dD5…47Cd08E4 to 0xE670A6…611804402000 USDT From 0x21FA2a…54f5Af02 to 0xe3aFaF…7BC1A17610000 USDT From 0xbd4f96…69B55272 to 0xCee32b…8fc7c5B41.1 ETH From 0xBD4F96…69b55272 to 0xcEE379…0942C5B41.1 ETH From 0xC600c0…4f368438 to 0x8Eb871…0aad3F232100.085748 USDC From 0x7e3B91…0dA4f124 to 0x9968bf…184EE0D30.18 ETH From 0x7cD283…B603f964 to 0xf04F40…5ef55Ef40.125 ETH From 0x838a1C…3cd8594a to 0xF9Fd31…5816b23736600 USDT From 0x21Fa48…5Abbaf02 to 0xE3AFAf…7bc1A17610000 USDT From 0x18b009…FeE89634 to 0x3E5871…3718643310000 USDT From 0xf04F40…5ef55Ef4 to 0x5E3678…1F1C91aB0.03 ETH From 0xAfc53d…Ec3FF7D4 to 0x3Be8ca…72562971192.559998 USDT From 0xaf14A4…E44A7a1a to 0x345B7a…Da7eCaEa1000 USDT From 0xaF1466…c8987A1a to 0x345A8b…bb28caeA1000 USDT From 0x05A51F…2e488dA2 to 0xe3fAE0…f67436322700 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006741510599867617 eth 0.006741510599867617 ETH
0xe9227b…bc0a5fcd	17039684	Thu, Apr 13, 2023 4:39 PM	0xD3F702…C09a574f	From 0x7CD283…b103F964 to 0xF04F71…fE065ef40.125 ETH From 0x31Fc2c…a0Ca35EF to 0xd58c23…9fCa356594 USDT From 0x05A51F…21488dA2 to 0xe3f0B8…661c36322700 USDT From 0x5528D8…14ebd5e2 to 0x7F4012…98ff0127485.461346 USDT From 0xBC7dD5…47Cd08E4 to 0xE670A6…611804402000 USDT From 0x21FA2a…54f5Af02 to 0xe3aFaF…7BC1A17610000 USDT From 0xbd4f96…69B55272 to 0xCee32b…8fc7c5B41.1 ETH From 0xBD4F96…69b55272 to 0xcEE379…0942C5B41.1 ETH From 0xC600c0…4f368438 to 0x8Eb871…0aad3F232100.085748 USDC From 0x7e3B91…0dA4f124 to 0x9968bf…184EE0D30.18 ETH From 0x7cD283…B603f964 to 0xf04F40…5ef55Ef40.125 ETH From 0x838a1C…3cd8594a to 0xF9Fd31…5816b23736600 USDT From 0x21Fa48…5Abbaf02 to 0xE3AFAf…7bc1A17610000 USDT From 0x18b009…FeE89634 to 0x3E5871…3718643310000 USDT From 0xf04F40…5ef55Ef4 to 0x5E3678…1F1C91aB0.03 ETH From 0xAfc53d…Ec3FF7D4 to 0x3Be8ca…72562971192.559998 USDT From 0xaf14A4…E44A7a1a to 0x345B7a…Da7eCaEa1000 USDT From 0xaF1466…c8987A1a to 0x345A8b…bb28caeA1000 USDT From 0x05A51F…2e488dA2 to 0xe3fAE0…f67436322700 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006248355595520429 eth 0.006248355595520429 ETH
0x11c1f8…66ba2a54	17036270	Thu, Apr 13, 2023 3:55 AM	0xD3F702…C09a574f	From 0xf993C3…12b0B822 to 0x0fA245…91CEe2160.2 ETH From 0x077D36…9be7C4A4 to 0x2D9822…b536De8e1.84972383 ETH From 0x1d7d16…fa259beF to 0xE4eDb2…A700bCE80.101182000000009 ETH From 0x2C96A6…2C40c946 to 0xD03EA1…1A80A3F25000 USDT From 0x2C96A6…2C40C946 to 0xd03ea1…1a80a3F25000 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02936 USDT From 0xAcCE49…cf32ba2f to 0x91a364…F03f475f100 USDC From 0xE1b9dF…b80163b8 to 0x24f2c8…abf256BB1000 USDT From 0x7E4223…70990622 to 0x1A2ff8…8d2900750.2 ETH From 0xAcCe49…CF32bA2f to 0x91aa3D…AE06475F100 USDC From 0xd7b6BC…C96288c8 to 0x63C4B9…e275BaB1567.4 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02936 USDT From 0x8794d9…a450075a to 0x42C87c…38194C1E2 ETH From 0xf99983…eFDEb822 to 0x0fA9CE…0E8fE2160.2 ETH From 0x6E850B…cA8A18d8 to 0x2ab570…3606eb6A2.884461942389548 ETH From 0x6E850b…cA8A18d8 to 0x2Abc22…86EfeB6A2.884461942389548 ETH From 0x1D7116…87369BeF to 0xe4ede4…67b2Bce80.101182000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004416230810335449 eth 0.004416230810335449 ETH
0xbfb8aa…9e6f3d4d	17028458	Wed, Apr 12, 2023 12:44 AM	0x2c4c15…08c874CE	From 0xb65b2d…BEF43CfF to 0xad3092…c5165e8310 USDT From 0xf2750E…A1772348 to 0xe8241f…380947e81080 USDT From 0x098f8E…49e23d94 to 0xDD6Ec8…f5F7AEB610000 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af021900 USDT From 0x76BB7A…794D301F to 0xBf4E7a…D21492942500 USDC From 0x098f8e…49E23d94 to 0xDd6AAb…FE1FaEb610000 USDT From 0x76BB7A…794d301f to 0xBF4e7a…DA1492942500 USDC From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf021900 USDT From 0x50BE13…80e56772 to 0xfEaA26…12bb71f30.900001 ETH From 0xCB386e…a31CdB8f to 0x7D7E09…F5A2821515909 USDT From 0x8cB1cD…1ab93428 to 0x790221…5d7e097423000 USDT From 0xF2750E…A1772348 to 0xE8241F…3E0947E81080 USDT From 0x8Cb1cD…1Ab93428 to 0x790221…517e097423000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003186846336320595 eth 0.003186846336320595 ETH
0x31e252…4dbf07da	17022338	Tue, Apr 11, 2023 3:55 AM	0x2c4c15…08c874CE	From 0xF37618…290726A6 to 0x912BC9…9736165390000 USDC From 0xb507Fb…084E8b94 to 0x1566f4…7463246b600 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf025000 USDT From 0x3C0229…A45FE7C6 to 0xBF393f…25F24B38595.4868 USDT From 0x787B88…3B00C6cA to 0xC5181E…31a4ae050.145551964730438 ETH From 0x7B45d2…2A8e5A64 to 0x13C89c…2d438e833229.64 USDT From 0xD8dC64…5CE71d8F to 0x5692D3…dA2356d2500 USDT From 0xF9d603…6808db9f to 0x21FA2a…54f5Af025000 USDT From 0xc50AB4…3eec2a16 to 0x9Bf495…0cA6DD6D4.54 ETH From 0x862fB3…25b2099f to 0x2e14f5…5477e13025.15 USDT From 0x8AE78e…1177b6e8 to 0x693757…17a2307c1030.36311 USDT From 0xd8dc64…57E71D8F to 0x569fcE…CC2c56d2500 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002888479587171794 eth 0.002888479587171794 ETH