Address 0x2523b44485764B6B7154Acbb6B05D8AA482d452A

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
0x5f3e8f…ab3ab692	16967604	Mon, Apr 3, 2023 9:26 AM	0x2523b4…482d452A	From 0x2523b4…482d452A to 0x3Fcfa3…610D45EB25050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001124503982482009 eth 0.001124503982482009 ETH
0xa1fcc5…eb12ea8f	16939135	Thu, Mar 30, 2023 9:20 AM	0x102A45…F72762c2	From 0xC9cD0f…bDD76c04 to 0xa76Ad3…2d77002A0 USDT From 0x47Ea8F…f1fE723A to 0x1245E7…278d4d830 USDT From 0x5DfD06…cba55cd2 to 0x6FB0f5…fE84d3EE0 USDT From 0x9927a0…2aDcE22f to 0x937228…98E9d7aa0 USDC From 0x012c64…6F9A4fBf to 0x0625bf…D47f92ad0 USDT From 0x048eC3…155008B6 to 0x82BdFf…0e8B0b980 USDT From 0x27899f…9EE60FD6 to 0xAB7361…914b11f80 USDT From 0xBf6443…3a8eb982 to 0xcdf3b7…81f9B31f0 USDT From 0x9c5059…0e421b6a to 0x5A7e0B…3BC7Ad830 USDT From 0x11C555…E63Ac93f to 0x1c7Dc7…A19FA3F40 USDT From 0x82E396…15617cc6 to 0x475ee0…0d08b7cb0 BUSD From 0x9750cf…b801e36A to 0xa9D1e0…B61D3E430 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b050 USDT From 0xac042C…0d091D4A to 0x48468B…1522cAa80 USDT From 0xe22619…0cBd3576 to 0xDbA9C5…E383EaCa0 USDT From 0x4176e5…3cb80052 to 0x5D1355…31B1F7a20 USDT From 0x6fE131…1BBEdd6a to 0x6BD0AA…8d7706460 USDT From 0x064Db2…78ec7fDf to 0x42DA40…157989390 USDT From 0x2523b4…482d452A to 0x3FcFa3…FC0D45eb0 USDT From 0xdC8897…dBbEbD24 to 0xBf27Ee…2C10a2600 USDT From 0xa14Db0…59D778eF to 0x3d8621…4AAE06fe0 USDT From 0xA9151d…C218DedA to 0x3416cf…8A3527C60 USDC From 0x5CE1A2…79C58784 to 0x693695…a7Baf73a0 USDT From 0x95d963…534DfDD8 to 0x1C2880…Cf7807430 USDT From 0x5c7E53…57AC7D68 to 0xb54Fbd…170a9B590 USDT From 0x624d68…9Ce725c6 to 0x596516…34AE6d0d0 USDC From 0x9a6DDF…22445BeF to 0x4e0F08…F84D41510 USDT From 0xBba19B…B8DfEfD4 to 0xB6dE65…A9E4F5C80 USDT From 0xfd2482…B05C48f6 to 0xfE75BD…3896EA1e0 USDT From 0x4bA25a…7F34beb6 to 0x4CBBDc…82c877650 USDC From 0xcBEE1b…04E0fCe6 to 0x202097…286407540 USDT From 0x67d832…2bf271a6 to 0x07cED9…077637220 USDC From 0xBd8872…F5e96206 to 0xf62385…083AAa770 USDC From 0x5636cF…1CC13386 to 0x386812…EbF4449c0 USDT From 0x979449…7D6D9a7F to 0x384ba2…62586e730 USDC From 0x04F2bE…34Af2e6f to 0xb7aFb1…6E1be0e10 USDT From 0x405BC4…70CC6fb2 to 0xd4d1C9…327519340 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA0 USDT From 0xf9e782…5D47BCF6 to 0x798065…4fc9392d0 BUSD From 0xa9A67A…f3045324 to 0x405BC4…fBcC6FB20 USDT From 0xdba9C5…E083eaCa to 0x860497…021A3Cbe0 USDT From 0x5b85B4…D36fa97a to 0xA5898A…31E338Ce0 USDC From 0x79d222…d08717e8 to 0xba80d1…bd48D0F30 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF00 USDT From 0xD17e4b…8e7Ed5a8 to 0x402037…C400Bb6b0 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f0 USDT From 0xA9151d…C218DedA to 0xdbCECe…36E9be7F0 USDT From 0x289A87…47566b1f to 0xE39740…4802D7d10 USDC From 0x5816F4…8bEB4B24 to 0x5EBAf4…7817744F0 USDT From 0xba428D…5BF66fC8 to 0x003e7c…106c319a0 USDT From 0x0DC476…11a8d0B4 to 0x0C8148…044298E10 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf350 USDT From 0xB43AD6…d32f11D4 to 0x3F2567…08514a160 USDT From 0x69236E…5E9D067a to 0x09a545…B6C73b5A0 USDT From 0x74496E…f6a5b0b6 to 0x864094…767b36D20 USDT From 0x3304E1…646519d8 to 0x0EeF68…A34dAC910 USDT From 0xAb7302…359111F8 to 0x27315F…Fcd3A26F0 USDT From 0xCA6c21…7926F6f8 to 0x62A6b9…8E521D780 USDT From 0x704fd2…476145ea to 0xE0f807…E271Bd670 USDT From 0xd2Db1F…A3a7E34a to 0x6bAa57…C0641Ecf0 USDT From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD20 BUSD From 0x86a1a1…6f584aA6 to 0x9ED10E…DbdFD8450 USDT From 0xb00735…498AeD5a to 0xB44E47…693543E70 USDT From 0x476658…6f5E54aA to 0xCB4D4e…B1F2fE240 USDT From 0x4ac56A…612520A6 to 0xcC584e…3Ec80eB60 USDT From 0x7d8053…FDeACA32 to 0xE5c3d0…A159c6920 USDT From 0x2759bC…F3fF1aD8 to 0x20E920…e04B4d370 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.04788981519580001 eth 0.04788981519580001 ETH
0xfc1874…975224ec	16939127	Thu, Mar 30, 2023 9:18 AM	0x2c4c15…08c874CE	From 0xe39De6…37135204 to 0x5BF571…6C0A81240.5 ETH From 0x50BE13…80e56772 to 0xaf8a56…a9b10b4f0.102643 ETH From 0xA534ff…0Db209Cf to 0xE2653d…AA1E6EE2461.3 ETH From 0x50be13…d0e56772 to 0xaF8A3F…313c0B4f0.102643 ETH From 0x2523b4…482d452A to 0x3FcFa3…FC0D45eb25050 USDT From 0xf9e782…5D47BCF6 to 0x798065…4fc9392d725 BUSD From 0xe39DE6…77135204 to 0x001387…5F3826960.5 ETH From 0x979449…7D6D9a7F to 0x384ba2…62586e736000 USDC From 0xe39De6…37135204 to 0x001b4b…B5C126960.5 ETH From 0xa53496…fb0409cf to 0xE2653D…2a1E6ee2461.3 ETH From 0xe39DE6…77135204 to 0x5BF9Fd…E43e81240.5 ETH From 0x5c7E53…57AC7D68 to 0xb54Fbd…170a9B592000001 USDT From 0x289A87…47566b1f to 0xE39740…4802D7d19000 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.00486022049543648 eth 0.00486022049543648 ETH
0x0383a4…a691a2a3	16939122	Thu, Mar 30, 2023 9:17 AM	0x2523b4…482d452A	From 0x2523b4…482d452A to 0x3Fcfa3…610D45EB25050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00143696549218372 eth 0.00143696549218372 ETH
0x36d48e…280993d9	16897385	Fri, Mar 24, 2023 12:33 PM	0x352AAA…43FC7d11	From 0x68D985…98B53680 to 0xa3126f…Ad08998e88100 USDT From 0xb4f3eb…64E74a37 to 0x8409Ea…cad738AE58309.63 USDT From 0x5603A0…12e784d8 to 0x5f85Ac…0e0452e950000 USDT From 0x99F111…9912B47A to 0x1b545F…29904D7B27100 USDC From 0xc1D93c…aa6cE9D3 to 0x520115…c0e0fD8b10000 USDT From 0x5E6622…9C7364Fb to 0x3B3816…907f388C2000 USDC From 0x172cf0…52e49924 to 0xf9Ff96…b71C6b0C100000 USDT From 0xAD269e…3408e44b to 0x017FA1…9ad1cc692700 USDT From 0xe9Aee2…c6d0FB22 to 0x0FD209…8F73404e10000 USDT From 0xe12663…DceDdFE9 to 0xb8B601…c8784c59164.25 USDT From 0xd7F662…343109A6 to 0xfA6c47…49b632c91000 USDT From 0xC1791d…1268dCBB to 0xf51190…01705B941000 USDC From 0x81fD6F…54f51db0 to 0x3f467f…68647aa84653 USDT From 0xA9Fe7f…55f19af1 to 0xbC2191…f382DE8C200 USDT From 0x442376…7b639A2C to 0xd4d13C…03D143fB11417 USDT From 0x754C17…624585c1 to 0x7C4C42…85E5898811886.88 USDT From 0x9eE3A2…6F6f1305 to 0x61ac60…faBd27Fb4000 USDC From 0x67cA13…b20b39fd to 0x67249c…Cd937D755284.1 USDT From 0x21232C…c38B08aC to 0x23287f…6e7a063750000 USDT From 0x6EBa2f…D29e75af to 0xE171F1…5C2D6C5512553 USDT From 0x2E09e2…850032C2 to 0xB75a92…d290568317616 USDT From 0x6cCABb…A4698810 to 0x77980E…A671245926500 USDT From 0x1680AD…10966a46 to 0xA966dd…7fc0c91a5000 USDC From 0x786f7D…b4a301d2 to 0x84F441…72C734027700 USDT From 0xfefAFE…de847F12 to 0x460277…a1912f0015000 USDT From 0xf02935…2cf3D491 to 0x6411f2…0bfd9A065000 USDC From 0xe92057…A7fe1604 to 0xB8B862…f68E893450049.4 USDT From 0xB2c6dA…f2DF69B8 to 0x44E028…15169eEa4210 USDT From 0x947F73…2B9148e3 to 0xc7D186…a39B6C96600 USDC From 0x49Da1A…b144c518 to 0x90f7Fe…DdDaa37d186.90654252 DAI From 0x92b062…F428A007 to 0x7C126C…5A30365c14200 USDT From 0xF2a391…BCda31e6 to 0x08B9De…4D4eD6132027.676028 USDT From 0x9030a1…A6fcd800 to 0xC80F48…5b97Bf64100 USDT From 0xD3C308…6b3407c1 to 0xf661a3…e71bCB111200 USDT From 0x0Fb2a5…A00B7fcB to 0x3c8E2c…e985f87D4150 USDT From 0x05f9AE…84cb0EA7 to 0x5b6165…ca9D68cB740.2796 USDT From 0x1fba5B…123aAFE2 to 0xA43dC8…8D0d26E22174 USDT From 0xd2F3C2…e449B843 to 0x8561D9…B14A165C7172 USDT From 0x40Fbc3…Ba77c854 to 0x806270…cCf2FE8a1500 USDT From 0xfD380B…2f6790e5 to 0x2b7d12…2Fda37AD500 USDT From 0x09011b…66E973AD to 0x131cB5…a4f9b076138443 USDT From 0x74AA53…01406828 to 0xe13E02…D71C278B10000 USDT From 0x99F6d6…57230670 to 0x81dE4B…832076F61535.376913 USDT From 0x63BA00…63c61Eb7 to 0x999a46…fAa1186b5713 USDT From 0x9F2BB4…6Be3A858 to 0x4D4159…04c2C2384481.3 USDC From 0x6b1679…F25e9A32 to 0x9abDb2…0514395010000 USDC From 0xDC444A…300cb645 to 0x72d92b…5b803A17100 USDC From 0x05795C…342cB91B to 0x1ED6d8…421efdF920000 USDC From 0x9Fd6DA…5Ae25d8d to 0x7fE665…aa91aFaD1389 USDC From 0xfcD634…c270Bae7 to 0xD348D3…b49aF06430922 USDT From 0x468d50…1A02E1C8 to 0x984755…64A341745700 USDT From 0xEcEfeb…f167F36c to 0x4EDfF9…80F126408888 USDT From 0xF213CE…8eBeD1d2 to 0x061A8C…9C6FeAef3000 USDT From 0xACbceb…5546b54B to 0x002375…308267df2719.811534 USDT From 0xb631E7…764Cb398 to 0x805eFD…4bB64b98845.42 USDT From 0x19d060…70a15c69 to 0xd2719E…87FD7b398500 USDT From 0xEB90B7…5C3F233B to 0x96679A…988FFa2825000 USDC From 0x5bb887…25ceb546 to 0x94b18F…02AD58B17500 USDC From 0xe47005…B25DB3B5 to 0x0F2516…C198Ef30100 USDC From 0x7cf6d0…7c31AB29 to 0x470bD0…4c5dE47413.894396 USDT From 0x880036…01Da8741 to 0x1Ab807…3A18B88821100 USDT From 0xF2a391…BCda31e6 to 0x0A6861…27b0289a1676.860364 USDT From 0x04A8dc…1ac89284 to 0xca91cE…E3A5301d23928 USDT From 0x8dF4f4…909032C5 to 0x8141BC…a641C1481846.4 USDT From 0x51FC69…1434D413 to 0x8c8c6d…908612B09958.16733 USDT From 0x2509F3…ccE04695 to 0xFeE303…C71A8f9495000 USDT From 0x57a65e…B09db02d to 0x720d7c…F8cA6f2C100 USDT From 0x579bCC…20Cb8C5C to 0x697314…2be06DDA585.186335 USDC From 0x24199c…9DD325B8 to 0xa01899…Be15757972468 USDT From 0xb46643…BE78B6a1 to 0x9e63b0…8aB9522b39 USDT From 0x281FbF…1c556364 to 0xd21A90…A68C073a16500 USDT From 0x9660a8…D79FFA28 to 0xEFff5a…8c182AE7300000 USDC From 0xC5aC42…8e8D6C01 to 0xFA7FA2…934BE67f9999 USDT From 0xeEFfB1…A0B755b6 to 0x887701…B07399FD10 USDT From 0xB18b2b…E5b91Cc3 to 0xeC1150…f22D316441600 USDT From 0x32D777…05c31F5c to 0x2B2E4b…d26eBa7835000 USDT From 0xF2a391…BCda31e6 to 0xB5bA43…9Ce7EB511155.711996 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0xa652A2…9f7dFF8E to 0x32e031…Cb8e6264200 USDT From 0x335f55…55c97F25 to 0x0b4578…6e4f55aC8000 USDT From 0xE074F1…121D4daF to 0xa31477…123A2b4f335 USDT From 0xAE48a9…DfA06bA0 to 0x949213…2Fa118cD4939 USDT From 0x1cbdde…48eF614c to 0xc1Dcc1…d900a77e5000.1 USDC From 0xb2E961…0029511b to 0x035222…23Da8092150000 USDT From 0x42FB91…623e2c5e to 0xC3f520…bD735Cc91500 USDT From 0x6AE043…51Fb827c to 0x535F18…Bf9983ce66.23908 USDT From 0x6cE4b7…8C89D4DD to 0xC1A4d3…bCE92c78400 USDC From 0xf89b3D…b2704Bb4 to 0x58E2Ea…59e76b9f100 USDT From 0x501AB0…C1dff102 to 0xfa1398…ADa48a8D4000 USDT From 0xd91221…1d88A3F3 to 0x6D8D0f…7c631D0D1400 USDT From 0xFcDA46…70A47593 to 0xdD8C23…023Aa0F720000 USDC From 0xfcD634…c270Bae7 to 0xD348D3…b49aF06430922 USDT From 0x75cFe2…2BFf304D to 0x0c1F7F…aff353B265.1476 USDC From 0x4c81fF…C06ec6b2 to 0x67c03F…2Cd87c5D1100 USDT From 0xDDa185…8ee5A81C to 0x622eE0…DA20951B1300 USDT From 0xDC444A…300cb645 to 0x72d92b…5b803A17100 USDC From 0x88278f…22B6bA89 to 0x6E255C…3C011de287.51 USDT From 0xD54c64…d9F10392 to 0x0F7d04…4590Edd0800000 USDT From 0x5bb887…25ceb546 to 0x94b18F…02AD58B17500 USDC From 0x68C103…B6225821 to 0x60EB50…E984a41d5000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.015071395178861566 eth 0.015071395178861566 ETH
0x231ae4…7ea38aca	16897382	Fri, Mar 24, 2023 12:32 PM	0xe45045…1D3eF370	From 0x8614a2…0fc0b554 to 0x2008A9…D152155712157.13 USDT From 0x5ab32F…1eD3602F to 0x047cfa…f7E4dEae150000 USDT From 0xD4e6D3…d3E41293 to 0x8dC55B…3E4600F814410.534 USDT From 0xBD2eB2…5910d7aA to 0x4eb4Ff…D9baEC5350000 USDT From 0xd8BC6E…5A8EAB46 to 0xeeC360…744248CE128921 USDT From 0x1b2044…287Cf1cc to 0x3758AD…cB34aD8D1230 USDT From 0x9931dA…DFBc374e to 0x80c5f5…1d408De32.23 USDC From 0x11d061…71363b3f to 0xC7Fb2B…64d9717815768.4 USDT From 0x05f9AE…84cb0EA7 to 0xb5Ffa0…Bb5B757363.09 USDT From 0xDb5392…f78069bc to 0xB87Fce…6ef76816134.830787 USDT From 0x8638c3…E3B9853D to 0x56Dc87…38d059A650000 USDT From 0x12F312…CE34fBcB to 0xc4f3F9…72B133B71500 USDC From 0xf816a7…1Fcc55E0 to 0xC770dC…fA2a9C6b990 USDT From 0xfA46Aa…03cc4a6D to 0xB052b0…07C8cFD3500 USDT From 0x19F962…cd8Fbd1E to 0x433d5b…1cCA7ca182.210518 USDT From 0x7890f6…8E120BC7 to 0x0268e1…8d2EfEfa1800 USDT From 0x88adA3…01D42A21 to 0x9BBEfA…6D13FeC273850.3456 USDT From 0x438A37…D02C3F51 to 0x99da65…0bb0C6fc200000 USDC From 0x9030a1…A6fcd800 to 0xEC0aD7…288eb80D95 USDT From 0xF43756…9e66eD3F to 0x17985b…5309052A10450 USDT From 0x644438…f2BedEFE to 0x018720…306686461050 USDT From 0x4611a2…93df749C to 0x550Ba4…bFcfB97b1005 USDC From 0xF1dDB0…2974d182 to 0x4a0f87…bD2e930745130 USDT From 0xdd0383…54673b3a to 0x3Ae677…a96FB8b63804.953371 USDT From 0x0b6f3E…004E058F to 0x33b580…28849d991066.0604 USDT From 0x1F8A1A…1d6957Da to 0xC390bF…DF8b816a1100 USDT From 0xbE3b49…FE6fedb4 to 0x4d5815…1B30273814213.919809 USDT From 0xeaB11A…9DA9627B to 0xD8ba52…8E1Eab46136483 USDT From 0x7B1e10…85DB69C6 to 0x27fab0…1B3EFf66500 USDT From 0xa046FD…7622Db2b to 0xB44D0f…8Cc3157d1000 USDT From 0x7a61d9…4a0e68b3 to 0x36aB42…d73A9C7725472 USDT From 0x1B9e02…773D3Fc0 to 0xb1b316…5a11c1E9374925 USDT From 0x383477…b5C4BE26 to 0xCb1FFA…b1020fC2515 USDT From 0xF2a391…BCda31e6 to 0x0A6861…27b0289a1676.860364 USDT From 0x6A1a25…26b142Fe to 0x4389C4…6f1DAD29500000 USDT From 0xb2FBbB…ed43103D to 0x6cA1A2…976E975e135518 USDT From 0xE2C0a0…226735eb to 0xFC988c…7ee967C9573.837511 USDT From 0x55EeAA…77F28327 to 0x85f9e7…6D4F8746206 USDT From 0x1Dd785…353d0570 to 0x43b38f…226955fF20000 USDT From 0xe47005…B25DB3B5 to 0x0F2516…C198Ef30100 USDC From 0x112F38…71f711D5 to 0x738807…b87Dc182199.455096 USDT From 0x70F046…bA56F99D to 0x674DfF…f5cA281D298.507463 USDT From 0xdF5972…0eBb0c90 to 0x94FeCb…962DF8F1527.9831 USDT From 0xc1dBc4…F973e574 to 0x972105…3C905B5714000 USDT From 0x60a6D6…64ab4088 to 0x618462…47F3B04A8500 USDC From 0xa4cd74…c5d104a1 to 0x02b379…9b3c881c100 USDT From 0x99F111…9912B47A to 0x4C47e3…0748D55c1221.36 USDC From 0x1b71CF…C68ef1D1 to 0x757EEE…A1B1ee6350000 USDT From 0x824a31…EF066672 to 0xE64A8b…6FFab04B32799 USDC From 0xaFf1BF…bD106610 to 0x41b392…E01Fb42c3660 USDT From 0xf89b3D…b2704Bb4 to 0xce1d21…1D8627ae10000 USDT From 0xA14A9A…B6C8b91B to 0xC85C99…A7BBb685350000 USDT From 0xF3c0EA…8eE82B00 to 0x8f1961…26aEF412200 USDT From 0xC02720…37250A11 to 0x6Eda80…28BFe8eF13362.484878 USDT From 0xAb94e2…51fB877F to 0xa05741…A65992844200 USDT From 0x49D150…16226F5d to 0xB6dFb1…195426a886000 USDT From 0x1c090A…1109E5DA to 0x658eBC…847e84fe68288 USDT From 0x7F3F16…04d45397 to 0xCEc638…42FfC738124390 USDC From 0x16D77B…84254505 to 0x62342d…d6A8e98F176483.49 USDC From 0xe05BF1…33FfEE33 to 0x62eaa0…03eC178c2000.14 USDT From 0xa7b7d4…81f2916E to 0x892ba9…2A34d8767083.33 USDC From 0xCB8Dc7…458D428a to 0x37D603…4bB749f555 USDT From 0x9c091f…965b608E to 0x9Dd814…5cEDa8b050 USDT From 0x6ea0ac…B3F14E5E to 0x65D9a9…aC11EF726994 USDT From 0x64755A…CC492BAC to 0x69872f…Bb38602B945.623103 USDT From 0xA2deef…d2809dF7 to 0x2b61Fb…d593E9d7150905 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0xCB128e…ab5DEeb2 to 0x4F5E88…27df9FcE29984.582803 USDT From 0xB3B4b3…c1b9a397 to 0xdbdBd2…7367d261100 USDT From 0xA32D6c…F9AE9C41 to 0xbD7Be1…Efff20b911631.498226 USDT From 0xD54c64…d9F10392 to 0x0F7d04…4590Edd0800000 USDT From 0x84bfe6…8F00c1B3 to 0xF7a1B8…449b4aB9425 USDT From 0xF43756…9e66eD3F to 0x1E24b4…86E4610B7000 USDT From 0x1b4089…c9dF8430 to 0x2d91de…Ef0CaC0b30000 USDT From 0x469869…FdbbCAc0 to 0x964A11…fCE4bdd42000 USDC From 0x4009d1…254452f5 to 0xE6266c…88D5c5dE265000 USDT From 0x2127Bc…7e038dcD to 0x372CF6…8EF96D2C5150 USDT From 0xDFaa75…c4B600b8 to 0xEC643F…f8c9866E15 USDC From 0xb4f3eb…64E74a37 to 0x8409Ea…cad738AE58309.63 USDT From 0xa652A2…9f7dFF8E to 0x32e031…Cb8e6264200 USDT From 0x0eEFfe…EE75a815 to 0xe95616…010c0bBf999 USDC From 0x9f7d83…F89d8bf3 to 0x0ce534…E5B3b2e7323 USDT From 0x77aD5d…00D65F8D to 0xA7c9Db…DF8278cb400 USDC From 0x24950F…f807A4aa to 0xb5117C…3c9A2A3140000 DAI From 0x5D20eA…99769B87 to 0x4e600d…95F8BDc7100000 USDT From 0x5E6622…9C7364Fb to 0xfD783f…5eE802C05 USDC From 0x749cC4…Fd163D8B to 0xb03b50…12B638815000 USDT From 0x4Cddc3…54928ad7 to 0x63B622…26A8430046598.54 USDT From 0xB6d015…0f05aa16 to 0xa5F0Fb…896dAD81134.824055 USDT From 0x3B31a4…978374f1 to 0xe17A0D…eB71059895 USDT From 0xf2327b…3A4bd6Cd to 0x7051b6…1BD5978B15977.232558 USDC From 0xa2766F…36d9aA61 to 0xc932cA…605139701174110.135981 USDC From 0x4b9c8e…2882AD4d to 0x5F6989…9F15f128235987.68 USDT From 0x2b432A…DB90aB40 to 0x05B06c…133E6cA3550 USDT From 0xf3e5D6…57D6E93C to 0x957BBD…8329607e12.32 USDC From 0x9030a1…A6fcd800 to 0xC80F48…5b97Bf64100 USDT From 0x62B8E7…3b5bEFca to 0xe08AC2…4F10D5A110000.5 USDT From 0x233430…8371acBD to 0x693df8…63430Cf33300 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01638172542769674 eth 0.01638172542769674 ETH
0xd019e4…711e058f	16897380	Fri, Mar 24, 2023 12:32 PM	0xCd7aF9…679E8f1D	From 0x49D150…16226F5d to 0xB6D76E…5fA426a886000 USDT From 0x24d06e…99aF5eF9 to 0x91E3F3…87a087201 USDT From 0x11d061…71363b3f to 0xC7FfDb…44B9717815768.4 USDT From 0xAb94e2…51fB877F to 0xA05244…302992844200 USDT From 0x0eEFfe…EE75a815 to 0xe954E3…C97c0BBf999 USDC From 0x16D77B…84254505 to 0x623A1E…aE48E98f176483.49 USDC From 0xd8BC6E…5A8EAB46 to 0xEEC20C…391248cE128921 USDT From 0x2127Bc…7e038dcD to 0x372CDb…eF896d2C5150 USDT From 0xB6d015…0f05aa16 to 0xa5FA99…5d9dad81134.824055 USDT From 0xF43756…9e66eD3F to 0x1796e8…47A9052a10450 USDT From 0xB3B4b3…c1b9a397 to 0xDbdaaC…4897d261100 USDT From 0x9931dA…DFBc374e to 0x80c03D…7CB08de32.23 USDC From 0x469869…FdbbCAc0 to 0x964325…31a4BDd42000 USDC From 0x1b4089…c9dF8430 to 0x2D973D…Cd9CaC0B30000 USDT From 0xF2a391…BCda31e6 to 0x0a6B4c…adF0289a1676.860364 USDT From 0x64755A…CC492BAC to 0x6988c5…0608602b945.623103 USDT From 0x19F962…cd8Fbd1E to 0x433E7e…D2Ea7ca182.210518 USDT From 0xA2deef…d2809dF7 to 0x2B6a48…5AB3e9d7150905 USDT From 0x3B31a4…978374f1 to 0xe175aB…1041059895 USDT From 0xCB128e…ab5DEeb2 to 0x4f5eA8…996F9FcE29984.582803 USDT From 0x24950F…f807A4aa to 0xb51e6d…19ba2A3140000 DAI From 0xA32D6c…F9AE9C41 to 0xBd7B09…fa6F20B911631.498226 USDT From 0x1F8A1A…1d6957Da to 0xc396DE…765b816a1100 USDT From 0xb4f3eb…64E74a37 to 0x840432…85f738Ae58309.63 USDT From 0x824a31…EF066672 to 0xe64860…59BAb04B32799 USDC From 0xfA46Aa…03cc4a6D to 0xB058D6…16C8cFD3500 USDT From 0x7B1e10…85DB69C6 to 0x27fC7A…E76efF66500 USDT From 0x9030a1…A6fcd800 to 0xEc06cd…7c6Eb80d95 USDT From 0x7a61d9…4a0e68b3 to 0x36AcE7…569a9C7725472 USDT From 0xe47005…B25DB3B5 to 0x0f27D4…d9B8ef30100 USDC From 0x05f9AE…84cb0EA7 to 0xB5F259…137B757363.09 USDT From 0x7F3F16…04d45397 to 0xcEcb62…e34fc738124390 USDC From 0x438A37…D02C3F51 to 0x99d601…2390C6Fc200000 USDC From 0x55EeAA…77F28327 to 0x85f2A4…714f8746206 USDT From 0xb2FBbB…ed43103D to 0x6cA5Ed…Ec7e975e135518 USDT From 0xc1dBc4…F973e574 to 0x972146…f7c05B5714000 USDT From 0x233430…8371acBD to 0x6937B7…75e30cf33300 USDT From 0x77aD5d…00D65F8D to 0xA7ce9c…6Ab278cB400 USDC From 0x62B8E7…3b5bEFca to 0xe08F77…5e30D5a110000.5 USDT From 0x383477…b5C4BE26 to 0xCB1864…9C620FC2515 USDT From 0x12F312…CE34fBcB to 0xC4Fe45…7AB133b71500 USDC From 0x7890f6…8E120BC7 to 0x026e3E…Dd5EFefa1800 USDT From 0xDb5392…f78069bc to 0xB87E4e…43276816134.830787 USDT From 0x4611a2…93df749C to 0x550863…Be0fb97b1005 USDC From 0xa652A2…9f7dFF8E to 0x32e933…593e6264200 USDT From 0x4Cddc3…54928ad7 to 0x63ba0F…70B8430046598.54 USDT From 0x88adA3…01D42A21 to 0x9Bb820…C7B3FEC273850.3456 USDT From 0x4009d1…254452f5 to 0xe62453…f1c5c5dE265000 USDT From 0xdF5972…0eBb0c90 to 0x94F39f…5C7dF8f1527.9831 USDT From 0x9f7d83…F89d8bf3 to 0x0ce782…9833B2e7323 USDT From 0xf816a7…1Fcc55E0 to 0xC779C9…Ff7a9c6B990 USDT From 0xe05BF1…33FfEE33 to 0x62eF88…fF7c178c2000.14 USDT From 0x2168C5…729B5db1 to 0x569d64…c3624a10104456.54 USDT From 0x4b9c8e…2882AD4d to 0x5F6b0f…bDD5f128235987.68 USDT From 0xF43756…9e66eD3F to 0x1e26db…98b4610B7000 USDT From 0xa2766F…36d9aA61 to 0xc93d02…8F7139701174110.135981 USDC From 0x2168C5…729B5db1 to 0x5695FE…e4A24a10104456.54 USDT From 0xa7b7d4…81f2916E to 0x892679…ec24d8767083.33 USDC From 0x112F38…71f711D5 to 0x738Cf7…fe2DC182199.455096 USDT From 0xDFaa75…c4B600b8 to 0xEC6Ecf…6589866E15 USDC From 0x70F046…bA56F99D to 0x6743A7…b8EA281D298.507463 USDT From 0xD4e6D3…d3E41293 to 0x8DCbFf…D95600F814410.534 USDT From 0xeaB11A…9DA9627B to 0xD8bC8A…752eAB46136483 USDT From 0x60a6D6…64ab4088 to 0x6180C6…03D3b04a8500 USDC From 0x99F111…9912B47A to 0x4C4480…c3a8d55c1221.36 USDC From 0x8638c3…E3B9853D to 0x56D851…146059A650000 USDT From 0x9030a1…A6fcd800 to 0xc80D98…c3a7bF64100 USDT From 0x644438…f2BedEFE to 0x01864A…A33686461050 USDT From 0xF43756…9e66eD3F to 0x1e26db…98b4610B7000 USDT From 0x84bfe6…8F00c1B3 to 0xF7a813…029b4ab9425 USDT From 0x2523b4…482d452A to 0x3fC90A…2a9d45eb25060 USDT From 0x1Dd785…353d0570 to 0x43bD8C…aFc955FF20000 USDT From 0x2b432A…DB90aB40 to 0x05B1E3…38aE6CA3550 USDT From 0x9c091f…965b608E to 0x9dD9f0…Ea7dA8b050 USDT From 0xa046FD…7622Db2b to 0xb44b2d…02b3157d1000 USDT From 0x5ab32F…1eD3602F to 0x04762b…a6b4deAE150000 USDT From 0x6A1a25…26b142Fe to 0x438B25…72fdaD29500000 USDT From 0xf89b3D…b2704Bb4 to 0xcE180a…4Ee627Ae10000 USDT From 0xF1dDB0…2974d182 to 0x4A07B1…51de930745130 USDT From 0x1B9e02…773D3Fc0 to 0xb1b73A…D4F1C1e9374925 USDT From 0xA14A9A…B6C8b91B to 0xc850fB…865bb685350000 USDT From 0xF3c0EA…8eE82B00 to 0x8f1bBd…e9fef412200 USDT From 0xBD2eB2…5910d7aA to 0x4ebcCF…572aEc5350000 USDT From 0x1b71CF…C68ef1D1 to 0x7571aA…3411ee6350000 USDT From 0xf2327b…3A4bd6Cd to 0x70503b…DA15978B15977.232558 USDC From 0xaFf1BF…bD106610 to 0x41B8D6…BFafB42C3660 USDT From 0xf3e5D6…57D6E93C to 0x957c5f…CaD9607e12.32 USDC From 0x749cC4…Fd163D8B to 0xB03dea…7C3638815000 USDT From 0xbE3b49…FE6fedb4 to 0x4d5342…FaC0273814213.919809 USDT From 0x5D20eA…99769B87 to 0x4e6fb2…0DA8bDC7100000 USDT From 0xD54c64…d9F10392 to 0x0F7308…9A60EdD0800000 USDT From 0x5E6622…9C7364Fb to 0xFD7A97…D7a802C05 USDC From 0x8614a2…0fc0b554 to 0x200e91…B452155712157.13 USDT From 0xa4cd74…c5d104a1 to 0x02B395…768c881C100 USDT From 0xE2C0a0…226735eb to 0xFc9262…391967C9573.837511 USDT From 0x0b6f3E…004E058F to 0x33be41…9f049d991066.0604 USDT From 0xC02720…37250A11 to 0x6EDA30…D5Afe8ef13362.484878 USDT From 0xCB8Dc7…458D428a to 0x37d913…9dc749f555 USDT From 0xdd0383…54673b3a to 0x3aeD2a…Ea0fB8B63804.953371 USDT From 0x1b2044…287Cf1cc to 0x375Bfa…9864ad8d1230 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.017033523883403193 eth 0.017033523883403193 ETH
0x57daec…aedf1ba3	16897374	Fri, Mar 24, 2023 12:31 PM	0x4DcBb8…a5B573F6	From 0x904251…c3B9b6f9 to 0xFCBd02…D0F727cF2000 DAI From 0xC7c7C6…d68E5014 to 0x53d997…dcD9c5cA4.98008 USDT From 0xD03fa3…97125c9f to 0x82af7C…3f6CcB873000 USDC From 0xa47FCD…B04736A2 to 0xA92c38…Bb14BA2f100 USDT From 0x7331E7…5e767F63 to 0x94DfCd…AF77A01C4400 USDC From 0xb631E7…764Cb398 to 0x805eFD…4bB64b98845.42 USDT From 0xC3B869…F4911fa8 to 0xb1c897…6d457dfC31505 USDT From 0xa7b7d4…81f2916E to 0x38433e…90c86e733000 USDC From 0xEaC25D…2Fe18765 to 0x07140E…1f957899167 USDT From 0x352cb4…87BFAFF9 to 0x645aA5…Dbd02B97954.78 USDC From 0xd678eD…F4266f6b to 0x560E71…fe2DbF4057143 USDT From 0x30BB9d…cCDC6DE6 to 0xe5372b…8B3a34e62000 USDT From 0xC02720…37250A11 to 0x6Eda80…28BFe8eF13362.484878 USDT From 0xF2a391…BCda31e6 to 0xDE9a0D…C262800A4972.486982 USDT From 0x335f55…55c97F25 to 0x0b4578…6e4f55aC8000 USDT From 0xEf1907…18FA27a8 to 0xD9264d…3B84964613000 USDC From 0xa20C68…4ab64c59 to 0xAf65e8…8ef3A249105256 USDT From 0x3eb0c3…A195Bb96 to 0x539691…801927d5200000 USDC From 0x5e26d9…445f9627 to 0x51DDb7…5F3Dcd4c1000 USDT From 0xf89b3D…b2704Bb4 to 0x58E2Ea…59e76b9f100 USDT From 0xD7B79F…9606D7b0 to 0x5a8AA8…8fd0e0de20000 USDC From 0xB73A8D…EfE6861e to 0x18167f…c6283d1210000 USDT From 0xe47005…B25DB3B5 to 0x0F2516…C198Ef30100 USDC From 0x398B5A…dE34CAC0 to 0xaDBd85…8bca45481500 USDT From 0x9660a8…D79FFA28 to 0xEFff5a…8c182AE7300000 USDC From 0x0E2f39…8b474E35 to 0x7bB4CC…0C7Be0Eb7500 USDT From 0xE2dFd6…0C944EaD to 0x7F89be…4f46144D1000.87 USDT From 0xc41668…57BcA1e9 to 0xa74434…016E7B4030871.92 USDT From 0x33fe55…33fC4532 to 0xDd781c…7e0C087e387086 USDT From 0xE1B19D…473E4d79 to 0xbD014f…0CeA26f22755.67 USDT From 0xf816a7…1Fcc55E0 to 0xC770dC…fA2a9C6b990 USDT From 0x152DD9…80930707 to 0x933CB7…69bE23F022000 USDT From 0x0B425E…6eF7F975 to 0x646DaB…5C7570191998.100725 USDT From 0x46478C…99a54F84 to 0x3bcF27…E59E389644 USDT From 0x54eCEe…c9A726C0 to 0x10afCC…35c4A3BA331 USDT From 0x66a4D2…ef32386D to 0x2A5F83…339713052000 USDC From 0x2d31d5…192e178E to 0x1268D1…1c698927200000 USDT From 0xdd0383…54673b3a to 0x3Ae677…a96FB8b63804.953371 USDT From 0xBfd2c7…Cea6F97E to 0x27FBE4…9e7ddC4E440 USDC From 0x77Dc6F…2a6b9B79 to 0x3C8958…D3bEbFfB9342.098453 USDC From 0x442472…96dE993D to 0x5Fce9c…d196681236.894927 USDT From 0xAeE841…3ae349b2 to 0x9c8114…c251464E50 USDT From 0xF2a391…BCda31e6 to 0x0A6861…27b0289a1676.860364 USDT From 0x7C10B4…689e2607 to 0x0DFf62…775527205000 USDT From 0x0314F4…F33d0F3C to 0xA8266a…628C935420000 USDT From 0x0F7633…84c9283f to 0xDb1138…0aB28fB920000 USDC From 0xD9d6B7…ABB4AB50 to 0x3C00C4…dd69B1792031.56 USDT From 0x88278f…22B6bA89 to 0x6E255C…3C011de287.51 USDT From 0x9030a1…A6fcd800 to 0xEC0aD7…288eb80D95 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0x3a55A9…1f5f5A47 to 0xB8db82…de77A3a410000 USDT From 0x7A7E5d…C03F7d45 to 0x901aBA…C624073115000 USDT From 0xDC25c4…E4EA6971 to 0xEf49DA…0D9d71a914500 USDC From 0x8dF4f4…909032C5 to 0x8141BC…a641C1481846.4 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e887…8EE3d4a0400000 USDT From 0xf99207…5938cA8f to 0x963102…9142046a500 DAI From 0xCB8Dc7…458D428a to 0x37D603…4bB749f555 USDT From 0x26D5eD…3F61916F to 0xABC230…f79a3380650 USDT From 0xB6895F…586A281C to 0x864591…CDA9996B19068.070233 USDT From 0x403466…894b8bB6 to 0x7381E1…ae51C5F832000 USDT From 0x65B28A…b765b6Db to 0xFCbfb9…1C39a157200 USDT From 0x65d255…8730F025 to 0x870264…4CB54a8c180 USDC From 0x1b71CF…C68ef1D1 to 0x757EEE…A1B1ee6350000 USDT From 0xB2c6dA…f2DF69B8 to 0x44E028…15169eEa4210 USDT From 0x89B2F2…48bea7d6 to 0x2c0D4d…cCA0DE391000 USDT From 0x0eEFfe…EE75a815 to 0xe95616…010c0bBf999 USDC From 0xE324c7…57303E11 to 0x73e98E…c83186Ed2500 USDT From 0x8fCB22…b6882C7E to 0x694c19…2Db85Cef68980 USDT From 0x092F27…F313Fa51 to 0x9025d5…9DE6Ee482000 USDT From 0x1c1Af3…a60eb966 to 0x592581…f32b623c5000 USDC From 0x702e5B…73727460 to 0x1A55AC…B12B971699811.855715 USDT From 0xb96AB9…8373ca30 to 0x62685F…92e17355100 USDT From 0x400a10…0F7Dc127 to 0x64Dcaf…AF1CeC413000 USDC From 0x4Cddc3…54928ad7 to 0x5C6F84…48C587E0116686.11 USDT From 0x33d84d…B145aa13 to 0xbA3b23…cAcb6a7249.991879 USDC From 0xeEFfB1…A0B755b6 to 0xE0d1ab…7e59cdAf300 USDT From 0xf99207…5938cA8f to 0x963102…9142046a500 DAI From 0x49273B…Ac9e6277 to 0x9BC85a…1003532b5000 USDT From 0xA4Cd30…4A54ce2e to 0x325b87…C97d357F5.8 USDT From 0xC4098B…C4d1FB6F to 0x75156D…2fB52BBf100 USDT From 0xa652A2…9f7dFF8E to 0x32e031…Cb8e6264200 USDT From 0x53A368…8ab79Dd5 to 0xB858F8…54ad868C3360.5 USDT From 0xE8759f…67697334 to 0xedd11E…cBdd1B1618000 USDT From 0x7C4C77…eB43B8E3 to 0x7f803d…69d942dE100 BUSD From 0xEc3206…14BdC83b to 0xe79a4D…A9e4EF7f731.182796 USDT From 0xEaC25D…2Fe18765 to 0x24A0b5…23EC35867000 USDT From 0xd7F662…343109A6 to 0xfA6c47…49b632c91000 USDT From 0xb4f3eb…64E74a37 to 0x8409Ea…cad738AE58309.63 USDT From 0xF3c0EA…8eE82B00 to 0xb48F0a…1f1899371465 USDT From 0x206A23…b9AAe803 to 0xb58D39…af1Ed7Ca249 USDT From 0x030B93…576D222A to 0x544B43…1F9d4c7b1900 USDT From 0x514Ccb…e4fBDE79 to 0xFBd898…0A86CfBA107526.88172 USDT From 0x43594D…f5438fFF to 0x509fd5…7C16904645000 USDT From 0x9804CA…6d38BB01 to 0x0075E1…f9f00eb914509 USDC From 0x4611a2…93df749C to 0x550Ba4…bFcfB97b1005 USDC From 0x824a31…EF066672 to 0xE64A8b…6FFab04B32799 USDC From 0x6cCABb…A4698810 to 0x77980E…A671245926500 USDT From 0x2d31d5…192e178E to 0x1268D1…1c698927200000 USDT From 0x30BB9d…cCDC6DE6 to 0xe5372b…8B3a34e62000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01689345376606743 eth 0.01689345376606743 ETH
0x82ca3c…53b101f2	16897370	Fri, Mar 24, 2023 12:30 PM	0xCd7aF9…679E8f1D	From 0xeeC6Dc…623248Ce to 0x6a1566…3b0295633300 USDT From 0x8fCB22…b6882C7E to 0x69463c…E2985ceF68980 USDT From 0x30BB9d…cCDC6DE6 to 0xe5370c…021A34e62000 USDT From 0x65B28A…b765b6Db to 0xfcbb7c…A119a157200 USDT From 0xeEFfB1…A0B755b6 to 0xe0Dd6F…3eA9CDaF300 USDT From 0x403466…894b8bB6 to 0x738364…A801C5f832000 USDT From 0xCB8Dc7…458D428a to 0x37d913…9dc749f555 USDT From 0x3a55A9…1f5f5A47 to 0xb8D592…9607a3a410000 USDT From 0xB2c6dA…f2DF69B8 to 0x44E4F3…C2069eEA4210 USDT From 0xB73A8D…EfE6861e to 0x181509…E3583D1210000 USDT From 0xDC25c4…E4EA6971 to 0xEF4dFC…89ad71a914500 USDC From 0x844441…0B8B48Ac to 0x904681…939894401671.57 USDT From 0xf99207…5938cA8f to 0x963515…fE32046A500 DAI From 0x6e6a5A…6e5D7a07 to 0x7dA6ea…8BC0f4c77482.22 USDT From 0xF213CE…8eBeD1d2 to 0x061C3d…04aFeaef3000 USDT From 0x358A6c…d63D9288 to 0x7997c8…b3646A3815647.846892 USDC From 0xc41668…57BcA1e9 to 0xA74ed6…860e7B4030871.92 USDT From 0x0F7633…84c9283f to 0xdb10CF…b0228fB920000 USDC From 0xCB9055…2dF0C15e to 0x2A0c0d…aF421BA710230.322513 USDC From 0x2d31d5…192e178E to 0x126a51…91098927200000 USDT From 0x442472…96dE993D to 0x5fc17C…44F6681236.894927 USDT From 0x335f55…55c97F25 to 0x0b4d7b…F8fF55ac8000 USDT From 0xE1B19D…473E4d79 to 0xBd0DAD…863A26F22755.67 USDT From 0x65d255…8730F025 to 0x8705bf…1C554a8C180 USDC From 0x9660a8…D79FFA28 to 0xeFfEAe…3D782Ae7300000 USDC From 0x77Dc6F…2a6b9B79 to 0x3C86EF…c8AEbFFb9342.098453 USDC From 0xD7B79F…9606D7b0 to 0x5a839f…95d0E0de20000 USDC From 0x7C10B4…689e2607 to 0x0DF815…D51527205000 USDT From 0xdd8E91…6Cb1Ab4f to 0x35E8Bf…C753D4a0400000 USDT From 0x2523b4…482d452A to 0x3fC90A…2a9d45eb25060 USDT From 0x152DD9…80930707 to 0x9337f0…A4eE23F022000 USDT From 0x092F27…F313Fa51 to 0x9021C8…1a66eE482000 USDT From 0xb96AB9…8373ca30 to 0x62694c…a2317355100 USDT From 0xBEac6D…58F2cC77 to 0x134CBB…53bd3c14141.249999 USDT From 0x54eCEe…c9A726C0 to 0x10AEba…67D4a3Ba331 USDT From 0x7331E7…5e767F63 to 0x94D809…B8E7A01C4400 USDC From 0xC7c7C6…d68E5014 to 0x53D346…cA19c5cA4.98008 USDT From 0xfD380B…2f6790e5 to 0x2B7c11…DF7A37Ad500 USDT From 0xBfd2c7…Cea6F97E to 0x27fAFc…6f6dDc4E440 USDC From 0x8dF4f4…909032C5 to 0x8143a3…4f21c1481846.4 USDT From 0x1032ff…91A8a68a to 0xDD95f6…cFE6B6b1200 USDC From 0x4Cddc3…54928ad7 to 0x5c622c…587587E0116686.11 USDT From 0x67cA13…b20b39fd to 0x672E6a…41937D755284.1 USDT From 0x400a10…0F7Dc127 to 0x64d43D…FB2cec413000 USDC From 0xE2dFd6…0C944EaD to 0x7F87d8…Bd46144d1000.87 USDT From 0x0eEFfe…EE75a815 to 0xe954E3…C97c0BBf999 USDC From 0x1fba5B…123aAFE2 to 0xa4370D…eeCd26E22174 USDT From 0x0B425E…6eF7F975 to 0x646afB…A9e570191998.100725 USDT From 0xC02720…37250A11 to 0x6EDA30…D5Afe8ef13362.484878 USDT From 0x352cb4…87BFAFF9 to 0x645212…dbf02b97954.78 USDC From 0x44edB2…E2F4Be4A to 0xdF42eB…e80294cB10 USDC From 0xa20C68…4ab64c59 to 0xaF62AC…7053A249105256 USDT From 0xF9b752…D0319650 to 0x02E7dC…A1B19ee32000.35814 USDT From 0x1c1Af3…a60eb966 to 0x592750…012b623c5000 USDC From 0xc60083…23bcfCDe to 0x1dE93f…dE023De5118 USDT From 0xF2a391…BCda31e6 to 0x0a6B4c…adF0289a1676.860364 USDT From 0x1b71CF…C68ef1D1 to 0x7571aA…3411ee6350000 USDT From 0xAeE841…3ae349b2 to 0x9C808b…6fB1464e50 USDT From 0xe47005…B25DB3B5 to 0x0F2357…B228eF30100 USDC From 0x3eb0c3…A195Bb96 to 0x539831…369927d5200000 USDC From 0x0E2f39…8b474E35 to 0x7bb61D…aE7Be0EB7500 USDT From 0xD9d6B7…ABB4AB50 to 0x3c0d18…D999b1792031.56 USDT From 0x88278f…22B6bA89 to 0x6e2180…2f811dE287.51 USDT From 0xe1ee64…cF6C93a3 to 0x6bCe4E…c5eaD0052000 USDT From 0xa7b7d4…81f2916E to 0x3845aC…27286e733000 USDC From 0x398B5A…dE34CAC0 to 0xAdb1b9…4dfA45481500 USDT From 0xE324c7…57303E11 to 0x73edf6…fCf186eD2500 USDT From 0xF2a391…BCda31e6 to 0xDe903F…B422800A4972.486982 USDT From 0x9030a1…A6fcd800 to 0xEc06cd…7c6Eb80d95 USDT From 0x904251…c3B9b6f9 to 0xFCB3DF…650727Cf2000 DAI From 0xB6895F…586A281C to 0x864161…9A39996B19068.070233 USDT From 0xBEac6D…58F2cC77 to 0x7B9ff4…cAf2D471636 USDT From 0xb631E7…764Cb398 to 0x805941…88464b98845.42 USDT From 0x27899f…9EE60FD6 to 0xEc1967…b53640264725.970432 USDT From 0xf816a7…1Fcc55E0 to 0xC779C9…Ff7a9c6B990 USDT From 0xD03fa3…97125c9f to 0x82a98c…217CCb873000 USDC From 0x7A7E5d…C03F7d45 to 0x901775…1914073115000 USDT From 0x89B2F2…48bea7d6 to 0x2c06Be…0310De391000 USDT From 0xd2F3C2…e449B843 to 0x856619…D12a165c7172 USDT From 0x46478C…99a54F84 to 0x3bC883…12cE389644 USDT From 0x702e5B…73727460 to 0x1A589e…453B971699811.855715 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDC From 0x68D985…98B53680 to 0xa31fC5…1d08998e88100 USDT From 0xEaC25D…2Fe18765 to 0x071108…49657899167 USDT From 0xf89b3D…b2704Bb4 to 0x58E56d…43176b9F100 USDT From 0x33fe55…33fC4532 to 0xDd7005…294C087e387086 USDT From 0xC3B869…F4911fa8 to 0xb1cfbC…c5457DFC31505 USDT From 0xF2a391…BCda31e6 to 0x2A772d…cF260b2a2396.053824 USDT From 0xE5cB28…cFB74143 to 0x0C64f9…fb3fA1f1150 DAI From 0x8A8FE0…E4146CAe to 0xDb21bE…c1E9E6aF14850 USDT From 0x26D5eD…3F61916F to 0xabC1ba…A5fa3380650 USDT From 0xd678eD…F4266f6b to 0x560780…f4CDBf4057143 USDT From 0xa47FCD…B04736A2 to 0xA92cdc…34D4Ba2f100 USDT From 0x5e26d9…445f9627 to 0x51d6ED…316DcD4c1000 USDT From 0x66a4D2…ef32386D to 0x2a538E…9ce713052000 USDC From 0x99F6d6…57230670 to 0x81d458…7cE076f61535.376913 USDT From 0x40Fbc3…Ba77c854 to 0x806AfB…4542FE8a1500 USDT From 0xEf1907…18FA27a8 to 0xD92210…87e4964613000 USDC From 0x0314F4…F33d0F3C to 0xA82149…238c935420000 USDT From 0xdd0383…54673b3a to 0x3aeD2a…Ea0fB8B63804.953371 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0175856036357356 eth 0.0175856036357356 ETH
0x84b67f…f87a2ffc	16897365	Fri, Mar 24, 2023 12:29 PM	0x72ab53…d917a634	From 0x7C10B4…689e2607 to 0x0DFf62…775527205000 USDT From 0x3eb0c3…A195Bb96 to 0x539691…801927d5200000 USDC From 0xd4e35F…4EC6E021 to 0xD1A77f…279A2f9220 USDT From 0x4816FE…072894b4 to 0x3d1039…bCEFBa3c99900 USDT From 0x05a827…Abd771dc to 0xc4E598…8E293BE1450 USDC From 0x99922c…672994f2 to 0xf1Bff9…0CF5a73a100 USDT From 0x880036…01Da8741 to 0x1a405A…306252e227500 USDT From 0x463582…6B8A1EE4 to 0x740277…6Ce5181220000 USDT From 0x33fe55…33fC4532 to 0xDd781c…7e0C087e387086 USDT From 0x860d40…EB59574b to 0x7f3fC7…74e4234a5000 USDT From 0x4Cddc3…54928ad7 to 0x63B622…26A8430046598.54 USDT From 0x54d983…8B8766aD to 0x11Ea03…a01B636C199950 USDT From 0xEe61e8…Ab87FAfa to 0xeCEB62…eCa852C13500 USDT From 0x0D2a34…6Dd9c53f to 0x024097…E507149010000 USDT From 0x7e158a…4faF2Efa to 0x24a9Cf…488C973d23365.49 USDT From 0xBe184B…716EC4D8 to 0x383A65…DA9CfaD8500 USDT From 0x0E2f39…8b474E35 to 0x7bB4CC…0C7Be0Eb7500 USDT From 0xB03c09…A3482C1e to 0xbEb3Ef…3825fA66608 USDT From 0x3Ca71d…3B5Bc38c to 0x526B31…b43475495000 USDT From 0x49D150…16226F5d to 0x1c85c1…0Fde94e0249990 USDT From 0xAb1377…56179700 to 0x55F74A…9F4440887520485065854075 USDC From 0xF2a391…BCda31e6 to 0xEAd8e8…517CC18e2676.629143 USDT From 0xF2a391…BCda31e6 to 0x6eB940…E9B0bCC61326.32024 USDT From 0xE2C0a0…226735eb to 0xFC988c…7ee967C9573.837511 USDT From 0xF113ae…e68263dc to 0x7c9cC0…37ae71F224396 USDT From 0x30A888…db804245 to 0x84dE14…d246d18c200 USDT From 0xf255F1…e9A4fEa9 to 0x97102A…b398C7204200 USDC From 0x4Cddc3…54928ad7 to 0x5C6F84…48C587E0116686.11 USDT From 0x792458…0954Dd34 to 0xF79446…D38c6B1C2468 USDT From 0x39562C…086ed52e to 0x5555D7…519a7752100000 USDT From 0x792458…0954Dd34 to 0xF79446…D38c6B1C2468 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0x095D29…1fb626c9 to 0x1f0db4…D982f7f9353.073259 DAI From 0xeeC6Dc…623248Ce to 0x6A1B90…B0C295633300 USDT From 0x268C82…16057FDD to 0xC38CcA…b1005E60105000 USDT From 0x77Dc6F…2a6b9B79 to 0x58045e…dCA4900812508.063433 USDC From 0x48fFC7…6Ef75919 to 0x09C1eA…F70c0bBA100 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e887…8EE3d4a0400000 USDT From 0xf1C109…Ce05Ab8A to 0x178E75…0e3F99c969755.4237 USDT From 0x152DD9…80930707 to 0x933CB7…69bE23F022000 USDT From 0xf816a7…1Fcc55E0 to 0xC770dC…fA2a9C6b990 USDT From 0x2F8a9b…762B38a0 to 0xCb3B57…5dFA70a410000 USDT From 0x5F6fA7…79450999 to 0xba2994…362b4BaF1580 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e887…8EE3d4a0400000 USDT From 0x51A8E1…92B9B61e to 0xf33579…0b6Cc8633000 USDT From 0x53c2A0…28cE75e7 to 0x019D62…518B706950000 USDT From 0x7e158a…4faF2Efa to 0x24a9Cf…488C973d23365.49 USDT From 0x6B9F69…E60F64DF to 0xd1973d…495580006 USDT From 0xD4B246…959738bb to 0x321AB7…2CE83af825000 USDC From 0x9f538d…32eF3a25 to 0x3f8B42…171ECd6A85000 USDT From 0xEc3206…14BdC83b to 0xe79a4D…A9e4EF7f731.182796 USDT From 0xACbceb…5546b54B to 0x002375…308267df2719.811534 USDT From 0x9905e9…4BDE2F5c to 0x690bba…678e5E8620000 USDT From 0xc41668…57BcA1e9 to 0xa74434…016E7B4030871.92 USDT From 0x7f2C04…4578209e to 0x4366a9…4c2800131000 USDT From 0x88278f…22B6bA89 to 0x9513bC…33a2de82266.47 USDT From 0xb631E7…764Cb398 to 0x805eFD…4bB64b98845.42 USDT From 0x99922c…672994f2 to 0xf1Bff9…0CF5a73a100 USDT From 0x449e08…C97C51C4 to 0x86F511…744fc6FD10000 USDC From 0x925e96…8C959267 to 0xE780c7…414b554B2100 USDT From 0x20b9EA…12E4dB65 to 0xAF145a…26a348689326 USDT From 0x3D40AD…feC6F4BC to 0x5cbB92…0F87bB238000 USDT From 0x1CA73C…Feb5452B to 0x419320…e9231920100 USDT From 0xF2a391…BCda31e6 to 0x886b5D…ae88B4861105.228518 USDT From 0x4c005b…9937Fd2E to 0x4Cba1e…491903EA34324 USDT From 0x294029…5EfA6B28 to 0x9Fa34b…9AE5019311040.21104 USDT From 0x186094…0be10275 to 0x2f8568…7A99DE061385 USDT From 0x97DaB2…C3fe8c3D to 0x017333…e54b280a99990 USDC From 0x1b71CF…C68ef1D1 to 0x757EEE…A1B1ee6350000 USDT From 0x172cf0…52e49924 to 0xf9Ff96…b71C6b0C100000 USDT From 0xb631E7…764Cb398 to 0x805eFD…4bB64b98845.42 USDT From 0x3D40AD…feC6F4BC to 0xE25156…44297C2C40 USDT From 0x133AFf…A2c47089 to 0x68cFac…90BDcdef878.303274 USDT From 0xBfbaf7…D10A973d to 0xC43b55…94C1a76c46000 USDT From 0x8F3a70…24723030 to 0x8f1ccc…470a145412000.601 USDT From 0x8CEC30…82f56C28 to 0x82CD42…181FC29234 USDT From 0x2FF809…7560d9aF to 0xe1a64B…f2fB09071000 DAI From 0xf02935…2cf3D491 to 0x6411f2…0bfd9A065000 USDC From 0x176326…14c53C88 to 0x859302…d05eB8d4100000 USDT From 0x003fa4…062d5640 to 0x72d5c7…Ca409A1213251.937073 USDT From 0xa7b7d4…81f2916E to 0x892ba9…2A34d8767083.33 USDC From 0xfd2482…B05C48f6 to 0x18AfED…F1A5a512500 USDT From 0xCB9055…2dF0C15e to 0x2a0107…35521Ba710230.322513 USDC From 0x2a4810…2a5d5dd8 to 0xC4109C…977A07c9226 USDT From 0xfcD634…c270Bae7 to 0xD348D3…b49aF06430922 USDT From 0x773091…3d18cFC8 to 0xAD7Df7…E3fF9ff15000 USDT From 0xBfd2c7…Cea6F97E to 0x07C8D1…D4Dde38F2000000000000000 USDC From 0x9146d4…0dA38CD3 to 0x96f204…B66A748710000 USDT From 0x59e075…106435cE to 0xfFe617…46Df85DC18000 USDT From 0x623a7B…a9d065BA to 0xdF0ec0…cBc95DED500 USDT From 0x5c3F6b…1aC28224 to 0x9b8b4A…Fc8DfEB4200000 USDT From 0xE7FFFf…Fe8393f0 to 0x0B0D32…B000D77550000 USDT From 0xd2F3C2…e449B843 to 0x8561D9…B14A165C7172 USDT From 0xa3d9f4…9EFBe33e to 0xabD80b…6aBf8adC10000 USDT From 0xB03c09…A3482C1e to 0xEa1193…D404C7Fe508 USDT From 0x469869…FdbbCAc0 to 0x964A11…fCE4bdd42000 USDC From 0x0f7B8D…4c00EDD0 to 0xCD15d3…1E460705500000 USDT From 0xF2a391…BCda31e6 to 0x2a77f4…1A960b2a2396.053824 USDT From 0x51f5A4…9151F4D8 to 0x954614…09e1eDB620000 USDC From 0xe948ea…61d1559E to 0x3df62f…b2635Aee1200 USDT	0x751091…21331ef2	0 eth 0 ETH	0.018251022099117203 eth 0.018251022099117203 ETH
0x79946a…162f5e31	16897362	Fri, Mar 24, 2023 12:28 PM	0xCd7aF9…679E8f1D	From 0x8dF4f4…909032C5 to 0x814e35…dB31c1481846.4 USDT From 0x12F312…CE34fBcB to 0xc4F754…F78133B71500 USDC From 0xBD2eB2…5910d7aA to 0x4ebcCF…572aEc5350000 USDT From 0x2523b4…482d452A to 0x3fC90A…2a9d45eb25060 USDT From 0xF2a391…BCda31e6 to 0xd539Da…94cEB686830.824612 USDT From 0x2cD72f…21B13DC1 to 0xf78B01…2C5e200050 USDT From 0xF2a391…BCda31e6 to 0x97a09F…77c5e7641570.263253 USDT From 0x5cF55B…dC054d96 to 0x12DfAF…7801b13E1000 USDT From 0x0C8042…91bb7Ee0 to 0x70a853…4088fE305000 USDT From 0xB0063A…80429e52 to 0xeeAfb8…93564E5210530 USDT From 0xF2a391…BCda31e6 to 0x7cA9d0…CEb74531871.105153 USDT From 0x9f538d…32eF3a25 to 0x3F8018…046eCd6A85000 USDT From 0x186094…0be10275 to 0x2f8ccD…Cfe9DE061385 USDT From 0x92b062…F428A007 to 0x2117ee…3FE1942d500 USDT From 0x7c160C…5510365c to 0x1fD64D…1584Eb7B6000 USDT From 0xEaC25D…2Fe18765 to 0xB42Bec…1799F05a15488.53 USDT From 0x095D29…1fb626c9 to 0x1F02F5…D342F7f9353.073259 DAI From 0xF2a391…BCda31e6 to 0x7c66E0…c62449071076.282648 USDT From 0x92b062…F428A007 to 0x7C10D1…3c10365C14200 USDT From 0x39562C…086ed52e to 0x3f6376…88442616100001 USDT From 0x3Fcfa3…610D45EB to 0x249fB5…6FDe8a6e10050 USDT From 0x74C749…d372F441 to 0x4Fc9e2…e740437c51862.06 USDT From 0xDac660…A83EbD44 to 0xb8969c…1b5a8F82232.443066 USDT From 0x7B38Ee…01079d2F to 0xE12e37…144DdFE920500.04451 USDT From 0x8CEC30…82f56C28 to 0x82C357…C1AFC29234 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004601303604811647 eth 0.004601303604811647 ETH
0xba1e15…ae2c25a2	16897362	Fri, Mar 24, 2023 12:28 PM	0xCd7aF9…679E8f1D	From 0x14118D…51501fc9 to 0xa9759E…d12AFDa922798.321344 USDT From 0x555963…4645666D to 0x2BA8EF…Ec532a66529990 DAI From 0x4fE455…8F3d0A1A to 0x065036…F37Bd204834.249176 USDT From 0x530D0f…16F7864e to 0x3889c9…D745b89c500 USDT From 0xF2a391…BCda31e6 to 0xDe903F…B422800A4972.486982 USDT From 0x05795C…342cB91B to 0x1eD3E7…17AeFDF920000 USDC From 0x2523b4…482d452A to 0x3FC3C0…e60D45eB25060 USDT From 0xE2dFd6…0C944EaD to 0x7F8841…1D06144D1000.87 USDT From 0x7C4fdc…A5f58988 to 0x754190…5B5585C125000 USDT From 0x4fE455…8F3d0A1A to 0x065714…EE7Bd204834.249176 USDT From 0xd8BC6E…5A8EAB46 to 0xEEC20C…391248cE128921 USDT From 0xF2a391…BCda31e6 to 0xde9917…E5C2800A4972.486982 USDT From 0xEc788F…5ec139f5 to 0xA0C798…0bd623f524000 USDC From 0x5D87bd…Bcd25714 to 0x8613E5…b928368F400 USDT From 0x530D0f…16F7864e to 0x388EF0…9825b89C500 USDT From 0xF2a391…BCda31e6 to 0x10FD9f…8fC89C651777.658775 USDT From 0x6588F3…DDd12ed4 to 0xcdEBbB…f261a1e960000 USDT From 0xF2a391…BCda31e6 to 0x333847…f7FF87a11465.576372 USDT From 0xF2a391…BCda31e6 to 0x333a8F…0EFf87A11465.576372 USDT From 0x92b062…F428A007 to 0x7C1253…9F60365c14200 USDT From 0x5A157c…2764cC08 to 0x0AA34e…1B0D2E5b45000 USDT From 0x7F3F16…04d45397 to 0xcEcb62…e34fc738124390 USDC From 0xd0FF6B…bB997050 to 0xAf729a…8599605f1560 USDT From 0xeeC6Dc…623248Ce to 0x6a1566…3b0295633300 USDT From 0x095D29…1fb626c9 to 0x1F02F5…D342F7f9353.073259 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004602971942664867 eth 0.004602971942664867 ETH
0xdc4cf6…38302058	16897089	Fri, Mar 24, 2023 11:33 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x064D21…69E0C1f80.25 USDT From 0x064D21…69E0C1f8 to 0xA4C1a5…02E8b9940.25 USDT From 0xe008e4…1200a0c2 to 0x70A79D…8a88FE300.05 USDT From 0x70A79D…8a88FE30 to 0x0C8042…91bb7Ee00.05 USDT From 0xe008e4…1200a0c2 to 0x871EA2…0e33a5750.07015 USDT From 0x871EA2…0e33a575 to 0x29582e…09b43D440.07015 USDT From 0xe008e4…1200a0c2 to 0xbb37D5…0Ccb4b050.01055 USDT From 0xbb37D5…0Ccb4b05 to 0x7130F6…499514BF0.01055 USDT From 0xe008e4…1200a0c2 to 0x3FcFa3…FC0D45eb0.2506 USDT From 0x3FcFa3…FC0D45eb to 0x2523b4…482d452A0.2506 USDT From 0xe008e4…1200a0c2 to 0xc2C0Ee…98D293EF0.12395 USDT From 0xc2C0Ee…98D293EF to 0x09a1Aa…89529C600.12395 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.004742560191574817 eth 0.004742560191574817 ETH
0x525398…b9732d60	16897071	Fri, Mar 24, 2023 11:29 AM	0x3DeA93…B7c01C0E	From 0xD4e6D3…d3E41293 to 0x71Cea7…E2376Df840200 USDT From 0x39562C…086ed52e to 0x3f68aB…Cf142616100001 USDT From 0x14118D…51501fc9 to 0xA97856…E61afda920000 USDT From 0x43594D…f5438fFF to 0x509fd5…7C16904610 USDT From 0x7c160C…5510365c to 0x1fd607…Ef94Eb7B6000 USDT From 0xfefAFE…de847F12 to 0x460277…a1912f0015000 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0xf659F2…8f30128D to 0x312007…3C65b3191746520 USDT From 0x186094…0be10275 to 0x2f8568…7A99DE061385 USDT From 0x28acA5…e9d0a098 to 0x70a273…675d4cfD19900 USDT From 0x705F9e…B497bB0e to 0xdC41C0…152Dab1161680 USDT From 0x3Fcfa3…610D45EB to 0x24957F…241e8A6E10050 USDT From 0x51f5A4…9151F4D8 to 0x954614…09e1eDB620000 USDC From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0x7B38Ee…01079d2F to 0xE12231…153dDFe920500.04451 USDT From 0x809630…894C130b to 0x73121E…5aA2e3AB1000 USDT From 0xBD2eB2…5910d7aA to 0x4eb4Ff…D9baEC5350000 USDT From 0x25f142…Fc88E183 to 0xeE68fc…9eff89868206 USDT From 0x12F312…CE34fBcB to 0xc4f3F9…72B133B71500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00227787774415443 eth 0.00227787774415443 ETH
0x49268e…8a8ebb26	16897070	Fri, Mar 24, 2023 11:29 AM	0x9AE5ef…2734ea09	From 0x39562C…086ed52e to 0x3F6c50…31142616100001 USDT From 0x705F9e…B497bB0e to 0xdC4bF8…68aDab1161680 USDT From 0x809630…894C130b to 0x7316cb…5812E3ab1000 USDT From 0x14118D…51501fc9 to 0xa97681…b2dAfDA922798.321344 USDT From 0x43594D…f5438fFF to 0x509C8a…43a6904610 USDT From 0xBD2eB2…5910d7aA to 0x4EBf00…00caec5350000 USDT From 0x25f142…Fc88E183 to 0xEE69Dc…FfAf89868206 USDT From 0x51f5A4…9151F4D8 to 0x95420B…57e1edB620000 USDC From 0xD4e6D3…d3E41293 to 0x71CEAf…fb076DF840200 USDT From 0x2523b4…482d452A to 0x3fC41b…cFbD45Eb25060 USDT From 0x3Fcfa3…610D45EB to 0x2498E1…397E8a6e10050 USDT From 0xf659F2…8f30128D to 0x312C7D…8305B3191 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.00191207500544067 eth 0.00191207500544067 ETH
0x9ef95c…0b22cf2e	16897070	Fri, Mar 24, 2023 11:29 AM	0xF2BDc8…9CeDC2bC	From 0x2523b4…482d452A to 0x3FcFa3…FC0D45eb0 USDT From 0x12F312…CE34fBcB to 0xc4F988…5eB133b70 USDC From 0x09a1Aa…89529C60 to 0xc2C0Ee…98D293EF0 USDT From 0x883b06…c306219B to 0x7E37D1…2A20355e0 USDT From 0x28acA5…e9d0a098 to 0x70A6E6…6c1d4cfd0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.002578885406952725 eth 0.002578885406952725 ETH
0xdd26c5…e507fe2e	16897069	Fri, Mar 24, 2023 11:29 AM	0x1B32b4…1484907F	From 0x28acA5…e9d0a098 to 0x70a273…675d4cfD19900 USDT From 0xA9Fe7f…55f19af1 to 0xbC2191…f382DE8C200 USDT From 0xE2C0a0…226735eb to 0xFC988c…7ee967C9573.837511 USDT From 0xd5b662…dc1c7612 to 0x28C90C…F1421D6083363 USDT From 0x5A157c…2764cC08 to 0x0Aa9C0…c73D2E5b45000 USDT From 0x3124C0…2d85b319 to 0xf65e24…b000128D199980 USDT From 0xD4e6D3…d3E41293 to 0x71Cea7…E2376Df840200 USDT From 0xF2a391…BCda31e6 to 0x7CaFBc…D6674531871.105153 USDT From 0xF2a391…BCda31e6 to 0x7c6908…4B7449071076.282648 USDT From 0x7F793E…Ab816b1A to 0x869783…517B294E10000 USDT From 0x0C8042…91bb7Ee0 to 0x70a8d2…D1E8fe305000 USDT From 0x7F793E…Ab816b1A to 0x869783…517B294E10000 USDT From 0xF2a391…BCda31e6 to 0x97a608…73C5e7641570.263253 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb25060 USDT From 0x3Fcfa3…610D45EB to 0x24957F…241e8A6E10050 USDT From 0x12F312…CE34fBcB to 0xc4f3F9…72B133B71500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.001866497608122602 eth 0.001866497608122602 ETH
0xddb18b…54fecb1f	16897066	Fri, Mar 24, 2023 11:28 AM	0x2523b4…482d452A	From 0x2523b4…482d452A to 0x3Fcfa3…610D45EB25060 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000733150228294666 eth 0.000733150228294666 ETH
0x3f06cc…18ff3c7b	16881988	Wed, Mar 22, 2023 8:36 AM	0x24F921…B35159Cb	From 0x121602…68D9fEE6 to 0xCD08cf…2FcD59C8149254 USDT From 0x65B28A…b765b6Db to 0xA85d33…E4F476FA30 USDT From 0x962276…d402434c to 0x8fD961…679E071E119900 USDT From 0x6465b0…624F47B6 to 0x4034A1…644B8Bb6900000 USDT From 0x660781…4E770012 to 0x4b2f4E…d344457c5000 USDT From 0x2a9959…9FB2BB4A to 0x36554E…D889231b1500 USDC From 0x48fB79…8f9f2C7b to 0x221B57…d7dDBE3e15.019525 USDC From 0xc48058…f4D750d1 to 0x68419D…1012D1fd300000.72 USDT From 0x696D31…a35A98Bc to 0xd02091…Cc544C99234300 USDT From 0x2b3Ab5…Bb13d23E to 0x1fe2e4…e290deEC2004128 USDC From 0x96555a…7F50108f to 0xA304C6…D2c5c0714100 USDT From 0xC16E69…F7e2cF2b to 0x6e3141…A0f65F376614.000000000001 DAI From 0xAda552…eD14df4A to 0xDF5fb3…dA74c6BD20000 USDT From 0x2523b4…482d452A to 0x3FC3C0…e60D45eB10060 USDT From 0x73b1C5…f9292a90 to 0x82A38d…5dCfB0a72476.46918 USDT From 0x3f9AC8…fC33A1cA to 0xBf5d74…A5c1200D18300 USDT From 0x4E167E…Bc447dd0 to 0x4d63c8…198E8BC27183.9 USDT From 0x9A6492…35AC5d15 to 0x068777…330dd3f831563 USDT From 0x0a2Dc6…446Ad3F6 to 0x4b42Ee…330710Fc700 USDC From 0x2F1f7F…952a77Cc to 0xb1FFB7…90bca9E680 USDT From 0x457B90…806114B8 to 0x82881d…0136744562556 USDT From 0x7a05Ee…b7b7aF2e to 0xd85768…00F48A2371333.33 USDT From 0x034468…B419118C to 0xaED654…fc5a9eD3103900 USDT From 0x8084ED…ED1E65ce to 0xF3f835…FA210a982500 USDT From 0x9030a1…A6fcd800 to 0x4B170e…59Ea62ab41.2042 USDT From 0xCCAe35…92Ce2D75 to 0x3Bb4bD…5192f5236700 USDT From 0xC1e8f2…d8aa2B14 to 0x7Cbbcc…ad55d58C50000 USDT From 0x304264…F7DB80Ff to 0x878f0d…88031675500000 USDC From 0xB52EDe…b01270E4 to 0x19f1A0…19926589512403.59971 USDC From 0x9036B1…2f460529 to 0xbB4720…d663AD1d200000 USDT From 0x6fC797…3c55d7df to 0xa2e8A7…81f7F8795822.000000000001 DAI From 0xB6b6B4…024296Aa to 0xCdF3F9…49d5987E12812.44 USDT From 0xAE2397…3039237F to 0x6CEd2A…e8c2333d121 USDT From 0xF32fc9…F3a8E162 to 0x5c7e1a…4D89AC6F100000 USDC From 0x819791…e111D574 to 0x55420d…0Cdf7C3D202205.88 USDT From 0xB29A7c…D49AAfE8 to 0xc6080e…CB265c9461869.801874 USDT From 0x5194fa…85f3c609 to 0x8710f7…6be7b26E50000 USDT From 0x036eF7…2F265f46 to 0xCb4304…cbB268187600 USDT From 0xDbEA4c…B4dD9d3E to 0xb8dDac…60A6059c492022.21 USDT From 0xFc75E9…3236FAC8 to 0x3b58e6…23aC5e3c59932.774061 USDT From 0xB71ab1…0326Fa4a to 0x70B68D…3a142D77300.57 USDT From 0x3A2389…bF868644 to 0x037897…bfC52072139 USDT From 0x3EF3f6…1c6b8589 to 0x28F773…2e37B6721000 USDT From 0x1E8d9f…578bb380 to 0x99A589…2cBf0F3697.99992 USDT From 0xf0B844…97467b92 to 0xa358e6…0250F2f11479.055607 USDT From 0x7cd456…7598E2b2 to 0x36B54F…9375D8e1185360 USDT From 0x3DC1de…bCE58452 to 0x31b8Cd…19A96509200000 USDT From 0x8b23C8…DE11875b to 0x7dd0cE…1B23556263313 USDT From 0xAD269e…3408e44b to 0xb9972c…BF623Cf560420 USDT From 0xaf135e…f7Fd91b7 to 0x439223…34c02fd430031 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00365985799320288 eth 0.00365985799320288 ETH
0x11fe8f…e2674469	16881949	Wed, Mar 22, 2023 8:28 AM	0x6c283A…96a97BBC	From 0x1cbfcA…e35AE82d to 0x0c41c7…f41D91a730393 USDC From 0xc73247…4f7252Dc to 0xabc93C…1dd5d96511543 USDT From 0x84911C…7aEfa4B5 to 0x411991…1842b08325000 USDT From 0xabC1c4…2AA5d965 to 0x28c8D9…0d321d60228035.21 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x70c9Cb…0Dc042b4 to 0x3367bc…71D27F1850000 USDT From 0x2Dce76…1DfAa71a to 0x9B2724…4646B3f06000 USDT From 0x089e88…692f5C4F to 0x7600c7…d941cD96999815 USDC From 0xc3d8CD…85CD2e27 to 0x3F463B…caeb273f28117 USDT From 0x2Dce76…1DfAa71a to 0x641748…551605C85734.587317 USDT From 0xD5EFb7…16457149 to 0x05245D…c247eA1120000 USDT From 0x704DD0…8B66eC0E to 0x57D5C4…5004D7dd25000 USDT From 0xD2E96b…d65dF958 to 0xd07Bd8…C892E83e57010.05 USDT From 0x24199c…9DD325B8 to 0x3a7797…f306077775 USDT From 0x7c50fC…0C4EA2CD to 0x5c7037…be1c7D68617043 USDT From 0xaf135e…f7Fd91b7 to 0x439f45…Eda02FD430031 USDT From 0x56ef66…5A7874Fa to 0x5B3086…5019335910000 USDC From 0x0BA931…2b665AcC to 0x0891e0…D64F5c4F500000 USDC From 0x198802…c6069F3D to 0xC94646…c5FCa0AC1300000 USDT From 0x439a71…FCC02fD4 to 0x1A0649…790C8c5630015 USDT From 0x5c7E53…57AC7D68 to 0xB54a46…659a9B59888 USDT From 0x962276…d402434c to 0x8FD884…cD6e071E119900 USDT From 0x0fc241…1E77AFbc to 0xf72299…d11CC981693.2 USDT From 0x1F8Efc…0823D4F1 to 0x514a63…028Aee4E100000 USDT From 0xa205fD…E0B3E825 to 0x2b73f7…E941a17c1399994.869598 USDC From 0x99195B…3c3EeA9B to 0x1A9007…6b5555471000 USDT From 0x21d9c1…fcb09cE5 to 0x282dB5…60c19DbC3726206384043151400 USDT From 0xC16E69…F7e2cF2b to 0x6e3e4A…49B65F376614.000000000001 DAI From 0x036eF7…2F265f46 to 0xCB4E7D…119268187600 USDT From 0x87414E…DFD62D02 to 0x549B4a…9e7b13AF95000 USDC From 0xcC233A…5E7A719A to 0x8CcC19…4766F79463939 USDT From 0x439a71…FCC02fD4 to 0x75bb86…9622C0D830012.61 USDT From 0x5145C5…A6aAee4E to 0x2c2311…3CFB9c66112636 USDT From 0x2523b4…482d452A to 0x3fC52d…a02D45eb10060 USDT From 0xDEb8a7…2E68c6C4 to 0x12906d…41277b16415 USDC From 0xA56f99…bB15be46 to 0x59ec26…79f35Ce024431.25 USDT From 0x617606…8a7054C3 to 0x00C6Dd…68290A4982100 USDT From 0x4b486d…2D0710fC to 0xA696cc…55380B66999727 USDC From 0x566b80…8186E787 to 0x8aE79C…345044f32674.589928 USDT From 0x0a2Dc6…446Ad3F6 to 0x4b487D…Ff1710fc700 USDC From 0x2a9959…9FB2BB4A to 0x365Fa7…5989231b1500 USDC From 0x87414E…DFD62D02 to 0x0865Cd…eb6f2fcc30000 USDC From 0xfF02D9…824c1DCC to 0xbE0677…27cF9c6927510 USDT From 0x63be4d…3f6890c5 to 0x7f27E9…5F5FeD771000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003260490022145684 eth 0.003260490022145684 ETH

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