Address 0x28a53B638cDC960A8b67Ce30AD51DF3f2d45018f

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
0xb0f9eb…71994fdd	16817115	Mon, Mar 13, 2023 5:53 AM	0x28a53B…2d45018f		0xA0b869…3606eB48	0 eth 0 ETH	0.000954128842893281 eth 0.000954128842893281 ETH
0x4615fe…a28f2aba	16805060	Sat, Mar 11, 2023 1:12 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3C7570…699Ef9531.755954 USDC From 0x3C7570…699Ef953 to 0x6BBaD3…FBE1f7561.755954 USDC From 0xe008e4…1200a0c2 to 0xe504aE…49e1f3Ac0.6 USDC From 0xe504aE…49e1f3Ac to 0x673394…7955d7b40.6 USDC From 0xe008e4…1200a0c2 to 0x0B4b33…5b0dDc520.1 USDC From 0x0B4b33…5b0dDc52 to 0xbf887a…c2C1e56a0.1 USDC From 0xe008e4…1200a0c2 to 0x03f166…Cafa7a070.3 TUSD From 0x03f166…Cafa7a07 to 0xFE6886…6Bf0DbA00.3 TUSD From 0xe008e4…1200a0c2 to 0x55F089…7bb440880.04467 USDC From 0x55F089…7bb44088 to 0x60BED7…5b4842240.04467 USDC From 0xe008e4…1200a0c2 to 0xCBacE4…aBf1c8a90.14762 USDC From 0xCBacE4…aBf1c8a9 to 0x698C9f…9b85041A0.14762 USDC From 0xe008e4…1200a0c2 to 0x96F108…e3e395020.15493 USDT From 0x96F108…e3e39502 to 0xD11102…645503020.15493 USDT From 0xe008e4…1200a0c2 to 0x3D096d…E33E96DA0.08989 USDC From 0x3D096d…E33E96DA to 0x4a2fe9…1ab5225f0.08989 USDC From 0xe008e4…1200a0c2 to 0x8a1070…27Cd73190.05 USDT From 0x8a1070…27Cd7319 to 0x62962f…416C0E6F0.05 USDT From 0xe008e4…1200a0c2 to 0xAa6001…3b3A76050.434682 USDT From 0xAa6001…3b3A7605 to 0xD64A2F…bb95F2080.434682 USDT From 0xe008e4…1200a0c2 to 0x3d59d3…279BFEBA0.36788 USDC From 0x3d59d3…279BFEBA to 0x0326aA…732EDC300.36788 USDC From 0xe008e4…1200a0c2 to 0x821efd…2efDD35d0.03661 USDT From 0x821efd…2efDD35d to 0x65196e…8d177C680.03661 USDT From 0xe008e4…1200a0c2 to 0x4a72CB…3A169DBE0.288787 USDC From 0x4a72CB…3A169DBE to 0x061Bf0…64eA8B220.288787 USDC From 0xe008e4…1200a0c2 to 0xA41e9B…fA3342860.110538 USDC From 0xA41e9B…fA334286 to 0x39FeCa…D1952eb40.110538 USDC From 0xe008e4…1200a0c2 to 0xF12Ef0…9ef1D58A0.1 USDC From 0xF12Ef0…9ef1D58A to 0x3aFA82…dbB830f80.1 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.05999 DAI From 0xA9d1E0…781D3e43 to 0x7E21b7…406676df0.05999 DAI From 0xe008e4…1200a0c2 to 0xCa2EC9…8e9429060.35796 USDT From 0xCa2EC9…8e942906 to 0xe33Df4…4b5F49380.35796 USDT From 0xe008e4…1200a0c2 to 0x3e08b0…e271126D0.15501 USDC From 0x3e08b0…e271126D to 0xed1297…2eb959bb0.15501 USDC From 0xe008e4…1200a0c2 to 0xB1357D…b312772c0.21608 USDC From 0xB1357D…b312772c to 0xd343c9…C98C94AF0.21608 USDC From 0xe008e4…1200a0c2 to 0xD3eBaE…f91be5eB3.075785 USDT From 0xD3eBaE…f91be5eB to 0xbd6227…9FcB29F63.075785 USDT From 0xe008e4…1200a0c2 to 0x8483B9…a5898D620.127026 USDT From 0x8483B9…a5898D62 to 0x97Cb7e…40871fbB0.127026 USDT From 0xe008e4…1200a0c2 to 0x88a87E…e2FABFe70.3 BUSD From 0x88a87E…e2FABFe7 to 0xFE705A…73fdd9500.3 BUSD From 0xe008e4…1200a0c2 to 0xBFF5E3…638CbD4a0.114047 USDT From 0xBFF5E3…638CbD4a to 0x32eFD7…a0F587040.114047 USDT From 0xe008e4…1200a0c2 to 0xe6208e…AE53e2Dd0.26575 USDT From 0xe6208e…AE53e2Dd to 0xE2a8f6…Ae8a8f740.26575 USDT From 0xe008e4…1200a0c2 to 0xC71F1e…abA95A160.89995 USDC From 0xC71F1e…abA95A16 to 0xA9BfF5…ddFa52D60.89995 USDC From 0xe008e4…1200a0c2 to 0x66AF91…7B1930430.5 USDT From 0x66AF91…7B193043 to 0x8bc6b1…eC1237A80.5 USDT From 0xe008e4…1200a0c2 to 0xC0fF54…aB3Eed730.1 USDT From 0xC0fF54…aB3Eed73 to 0x80A6A5…9724b3af0.1 USDT From 0xe008e4…1200a0c2 to 0x778534…dD6Ce3fE0.1125 USDC From 0x778534…dD6Ce3fE to 0x44ad1c…202255440.1125 USDC From 0xe008e4…1200a0c2 to 0x3daD9b…80F7Ad230.289432 USDT From 0x3daD9b…80F7Ad23 to 0xF4ec8f…42D773540.289432 USDT From 0xe008e4…1200a0c2 to 0x85AB89…43a4CC9A0.15846 USDC From 0x85AB89…43a4CC9A to 0xDd6224…Ca41D86A0.15846 USDC From 0xe008e4…1200a0c2 to 0x91bdB1…A3FDa9dF0.526926 USDC From 0x91bdB1…A3FDa9dF to 0x66394f…9a7Bde2f0.526926 USDC From 0xe008e4…1200a0c2 to 0x283828…036aE2000.3 USDT From 0x283828…036aE200 to 0x89aB38…F8EB6B400.3 USDT From 0xe008e4…1200a0c2 to 0x8b5CDE…0e7A29970.08 USDC From 0x8b5CDE…0e7A2997 to 0xd1eb10…397e793F0.08 USDC From 0xe008e4…1200a0c2 to 0x6Abff2…2d6860350.254 USDT From 0x6Abff2…2d686035 to 0x39785d…52496C2A0.254 USDT From 0xe008e4…1200a0c2 to 0xed17BD…4E98eD650.6 USDT From 0xed17BD…4E98eD65 to 0xfF3fc7…b02545280.6 USDT From 0xe008e4…1200a0c2 to 0x86acE6…CC93277e0.8297 USDT From 0x86acE6…CC93277e to 0x28a53B…2d45018f0.8297 USDT From 0xe008e4…1200a0c2 to 0xD7EBb3…04551d320.03056 USDT From 0xD7EBb3…04551d32 to 0x667932…8006ad6A0.03056 USDT From 0xe008e4…1200a0c2 to 0x4D08D2…25d920E50.05187 USDC From 0x4D08D2…25d920E5 to 0x9eC8C1…38D733b60.05187 USDC From 0xe008e4…1200a0c2 to 0x1ecc2C…04bff8450.027 USDC From 0x1ecc2C…04bff845 to 0x589407…5e2D4F6B0.027 USDC From 0xe008e4…1200a0c2 to 0x5f0261…F0f275990.18287 USDC From 0x5f0261…F0f27599 to 0xFD23B9…5c58FFcF0.18287 USDC From 0xe008e4…1200a0c2 to 0xd66227…0e1366440.1 DAI From 0xd66227…0e136644 to 0x518aE9…3257B3200.1 DAI From 0xe008e4…1200a0c2 to 0xB5B5b5…72513f1A0.112 USDT From 0xB5B5b5…72513f1A to 0x124F5C…BD0C0abf0.112 USDT From 0xe008e4…1200a0c2 to 0xC23d37…A068d4c40.199989 USDC From 0xC23d37…A068d4c4 to 0x274736…22AA49400.199989 USDC From 0xe008e4…1200a0c2 to 0xD36f37…F3a7DfBd0.1785 USDC From 0xD36f37…F3a7DfBd to 0xE39539…77e2C8f80.1785 USDC From 0xe008e4…1200a0c2 to 0x267edF…263020120.09411 USDC From 0x267edF…26302012 to 0x49B18c…04B372700.09411 USDC From 0xe008e4…1200a0c2 to 0x4b9640…d665fb2a0.20893 USDT From 0x4b9640…d665fb2a to 0x992EdC…AF9BeeA40.20893 USDT From 0xe008e4…1200a0c2 to 0x8c1E11…3C765dC70.71083 USDC From 0x8c1E11…3C765dC7 to 0x8E81F5…C30e53040.71083 USDC From 0xe008e4…1200a0c2 to 0x9c9800…5b027c440.14 USDC From 0x9c9800…5b027c44 to 0xDD3Be0…8C80C98B0.14 USDC From 0xe008e4…1200a0c2 to 0x92A58A…5bC52A090.4 USDC From 0x92A58A…5bC52A09 to 0xe476A0…B45149B40.4 USDC From 0xe008e4…1200a0c2 to 0x57D483…7e4D596A0.33037 DAI From 0x57D483…7e4D596A to 0x8d21e8…2dcD64B40.33037 DAI From 0xe008e4…1200a0c2 to 0x1fF253…650b48Ee0.28647 USDC From 0x1fF253…650b48Ee to 0x19c4C4…Fdea30580.28647 USDC From 0xe008e4…1200a0c2 to 0x0907c9…790B0a6f0.1972 USDC From 0x0907c9…790B0a6f to 0x795050…5a69b9D00.1972 USDC From 0xe008e4…1200a0c2 to 0x5706F0…D4eeC2270.10086 USDC From 0x5706F0…D4eeC227 to 0x966567…c2a530f40.10086 USDC From 0xe008e4…1200a0c2 to 0x4042E4…151A4a380.06 USDC From 0x4042E4…151A4a38 to 0xc09f17…feB61f240.06 USDC From 0xe008e4…1200a0c2 to 0x2e4b9F…b37BD3070.06 USDC From 0x2e4b9F…b37BD307 to 0xf319be…62a9385B0.06 USDC From 0xe008e4…1200a0c2 to 0x255f87…aD8220Ad2.5 DAI From 0x255f87…aD8220Ad to 0x42a49D…A2b539E82.5 DAI From 0xe008e4…1200a0c2 to 0x26bdCc…d9144a120.14247 DAI From 0x26bdCc…d9144a12 to 0x55273d…33EC49f40.14247 DAI From 0xe008e4…1200a0c2 to 0x40dccd…6FEccB640.8678 USDC From 0x40dccd…6FEccB64 to 0x40097b…bA65A9000.8678 USDC From 0xe008e4…1200a0c2 to 0x2D4F21…3F33F19A0.0586 USDC From 0x2D4F21…3F33F19A to 0xB39Db3…cC8400c60.0586 USDC From 0xe008e4…1200a0c2 to 0x8B77Ac…f67eD46c0.09166 USDC From 0x8B77Ac…f67eD46c to 0xD2850A…F2a905cB0.09166 USDC From 0xe008e4…1200a0c2 to 0x27C2e7…B6C8C9B60.3 USDC From 0x27C2e7…B6C8C9B6 to 0x0CC0D2…F92704560.3 USDC From 0xe008e4…1200a0c2 to 0xCe1485…8DabcD2E0.09539 USDC From 0xCe1485…8DabcD2E to 0x052e1c…CF27396b0.09539 USDC From 0xe008e4…1200a0c2 to 0x7dD241…272b919d0.20965 USDC From 0x7dD241…272b919d to 0x3CCca9…832b09160.20965 USDC From 0xe008e4…1200a0c2 to 0xc34244…146242850.104537 USDC From 0xc34244…14624285 to 0xC55EdD…5BA7E7fa0.104537 USDC From 0xe008e4…1200a0c2 to 0x6aF90a…2FfD71350.16899 USDT From 0x6aF90a…2FfD7135 to 0x16Ec09…8ca5EDA00.16899 USDT From 0xe008e4…1200a0c2 to 0x439DC9…5A9a66250.16505 USDC From 0x439DC9…5A9a6625 to 0x96C6F7…349050b40.16505 USDC From 0xe008e4…1200a0c2 to 0x19E57D…2246853C0.02 USDT From 0x19E57D…2246853C to 0x3c9f69…DF730e860.02 USDT From 0xe008e4…1200a0c2 to 0xC0d131…6cc334d10.55249 USDT From 0xC0d131…6cc334d1 to 0xD583Ae…115d96880.55249 USDT From 0xe008e4…1200a0c2 to 0x55412c…E5f9da684.245 USDC From 0x55412c…E5f9da68 to 0xA32436…165E534a4.245 USDC From 0xe008e4…1200a0c2 to 0x7Ae895…Cb98683c0.44583 USDC From 0x7Ae895…Cb98683c to 0xbA208D…9e9187B40.44583 USDC From 0xe008e4…1200a0c2 to 0xa5dDD3…df7496C70.27129 USDC From 0xa5dDD3…df7496C7 to 0x79AdcB…dEfBE6C80.27129 USDC From 0xe008e4…1200a0c2 to 0xF3Bbc1…6B5b5F370.35 USDC From 0xF3Bbc1…6B5b5F37 to 0x9e27BA…7652Ffc20.35 USDC From 0xe008e4…1200a0c2 to 0xB80eca…7dF3772F0.01979 TUSD From 0xB80eca…7dF3772F to 0x756375…cF47Ab0f0.01979 TUSD	0xe008e4…1200a0c2	0 eth 0 ETH	0.20491351272568753 eth 0.20491351272568753 ETH
0xf92136…2a473491	16804829	Sat, Mar 11, 2023 12:25 PM	0x6D8d12…B4399679	From 0x1601b9…e5Db7A78 to 0x3B74b9…3a557dF20 USDT From 0xafa449…80aca3E2 to 0x6147c0…4db102440 USDC From 0xF21DD9…EBE6a04F to 0x90b468…97922D7D0 USDT From 0x84C461…eF9EA510 to 0x9498f0…444F81e70 USDT From 0xA0f279…8208A9db to 0xE031e2…784c18Da0 USDC From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x5C8B66…3E56787B to 0x0D3703…Db8f69690 USDT From 0xaEd948…7d536866 to 0xD61199…11a9Af580 USDC From 0x7d4e1A…9679B37A to 0x206dA4…9Ad83C110 USDT From 0x465636…7dB95B24 to 0x948E80…6563D5D50 USDT From 0xA3ae51…54f756af to 0x51c7D5…78c995760 USDT From 0x34bD3F…9E1c619A to 0x6f2f99…B1D0727D0 USDC From 0xfa781A…6c35D202 to 0x887e15…8Aa2d9450 USDC From 0x21Ef37…3F85500B to 0x7531F9…5B8023B90 USDC From 0x36772F…Be74EFa6 to 0x874Ab8…4612A19E0 USDC From 0xc4D300…D4Bb0296 to 0x8C77ed…84F809860 USDT From 0x40A703…aCcC228a to 0x90957D…c44032130 USDC From 0x1c70F0…D23Fa552 to 0xc14911…3bA681dA0 USDC From 0x2d53F0…fc17B3cb to 0xBEF996…47cF61400 USDT From 0xAbD910…D154f81b to 0x1ae6D0…C1c97eba0 USDT From 0x65ceD3…A264f9B0 to 0x267272…6228EB970 USDC From 0xda2F1B…64E17b04 to 0x28AEbf…293149b80 USDT From 0x8c7E0c…c48bD866 to 0xbFdC89…7aa2C80B0 USDC From 0xDE8AF9…cd97d406 to 0x7928af…e2F2ac9E0 USDC From 0xab7742…17341802 to 0x1B6382…dE1A45950 USDC From 0xF97297…c9e57834 to 0xfc15ab…5facf89f0 USDC From 0x6Ff791…425A5E0A to 0x4726d2…8D7392420 USDT From 0xe40E3B…2ae9e282 to 0xAc7539…Ef859CA90 USDT From 0x5d9a7c…f641E050 to 0x0574Be…473608Df0 USDC From 0xC1E8E1…3D01972A to 0xb6F931…d2dF32a90 USDC From 0x924Ff2…e3C67A88 to 0x92F983…FcdbCe030 USDC From 0x18E039…0Bb8f540 to 0x6E78e7…C0e73D190 USDC From 0x734714…B146872f to 0x83d63A…75bD65090 USDC From 0x938003…c0C53708 to 0x6b859D…793430020 USDC From 0xC6557c…2927e4cA to 0xAb1B62…7cCE54240 USDT From 0xFFDdAE…1e6E65B4 to 0xfd64A6…3DE66e9F0 USDT From 0xBbfbA4…A1820EDF to 0x91178c…7D0972bc0 USDT From 0x50e3E0…e1f7aED2 to 0xBE12A6…500cA5080 USDT From 0xe63599…9936FF12 to 0xDC0121…513e36d50 USDT From 0x68E125…D939562B to 0x30aDdB…6D4475590 DAI From 0x2f18F6…5B198d18 to 0x2b959d…F740aC7d0 USDC From 0xC5d92b…820cFCa6 to 0xaB1A7d…2bb6fDD10 USDC From 0x9d676f…6516F256 to 0x7BB411…526a73e90 USDC From 0x091D90…9b053218 to 0xA9d1E0…781D3e430 USDC From 0x590ccA…1a11bfC6 to 0x9Ee423…8414B45d0 USDC From 0x34F15e…61e6Eac8 to 0x5817Ba…F8a313E70 USDC From 0x92Bd76…878bC93b to 0x9a6a55…619ACb780 USDT From 0xb36A21…DEAc9302 to 0x8850b9…b9DeC5FB0 USDC From 0xCe5CeC…3c1A5902 to 0xfFfFd1…476039c70 USDC From 0x6847db…76faec5b to 0x7E7398…d450aa120 USDT From 0x885590…75b7210A to 0x2A2526…193Ad80b0 USDC From 0x3e51d9…964f8944 to 0x5b3Ef6…E55594eC0 USDT From 0xb8E9Cc…4456696B to 0xF83e57…0A9897210 USDT From 0x16b2e1…36d54b2f to 0xe93381…D199241a0 DAI From 0x6B385a…a65F5212 to 0x1c5c44…280aF6050 USDT From 0x134640…3ABBc968 to 0x508D55…7eB39CEf0 DAI From 0x5f1518…1633102a to 0x06B824…85F5964a0 USDT From 0xf850bb…3daE6958 to 0x917ECB…61358D560 USDC From 0x60313d…EA310984 to 0x738cf6…b03121Ea0 USDC From 0xa40392…a1a598Cf to 0xe273dF…901b06570 USDC From 0x707d09…a0Fe5f1a to 0x2D19Cb…3294d5530 USDC From 0xaf3B16…70b9845f to 0xaCF537…FFc785430 USDC From 0x3d26e1…69a24A78 to 0xAfbe48…2C4835ee0 USDT From 0x050Df1…a6010fc4 to 0xBa2f14…Cf52559c0 USDC From 0x01B307…40b5232F to 0x618D8D…cA9C39950 USDT From 0x754392…3fd9E426 to 0xABFf6C…E3719F100 USDC From 0x0c64d2…2DA8EEc2 to 0x6a7b01…96aF824f0 DAI From 0x0cD4fF…8E6AafA4 to 0x23Da28…f053479B0 USDT From 0x2f38a2…b7acC230 to 0xdB159C…188f3D6C0 USDC From 0x88e02e…733f9872 to 0x6211F1…cD3C82aa0 USDC From 0x98DB3a…9DdEEF8B to 0x59BF68…1F122e640 DAI From 0xBF19a1…92B76Eb8 to 0xa0A959…373f78890 USDT From 0xA824C3…9A276958 to 0x6273AD…fE58C9B70 USDC From 0x7aa013…208cd7B0 to 0xE517F6…1026E3550 USDC From 0xbbA279…DeE562A8 to 0x35F40d…B64176890 USDC From 0x671D74…C302A036 to 0x7F3DEb…D2fBb4390 USDC From 0xd0686e…66838104 to 0xA3d157…1D6c7d8B0 DAI From 0x7B0056…73AAE098 to 0x56049B…697CA9500 USDC From 0xB5840D…3F8f0834 to 0x86d86d…44Ce78c70 USDC From 0xF049EC…4A67B6cb to 0xD38C2B…B8D65A5A0 USDT From 0xDeD1F9…8ab7A17a to 0x716D0C…BD5025950 USDC From 0x4a99AF…bBFf4746 to 0x16765E…ACBE7df20 USDT From 0xDaa87a…E94167d2 to 0xe2166f…06Ed8BbA0 USDC From 0x35FAEA…5411Fe52 to 0x4bFBf4…C9879DBf0 USDC From 0x5acc27…a56f8be4 to 0xc84b0C…236030380 USDT From 0xf5830F…4a9f7478 to 0xE4F578…8fb294720 USDC From 0xFE6886…6Bf0DbA0 to 0x03f166…Cafa7a070 TUSD From 0x1eA8fd…BB6096a0 to 0xDC7604…389BF9aF0 USDC From 0x739ADC…Cb0CA1EB to 0x42A49D…A8b539e80 USDC From 0x5D22b5…9dAb23Af to 0xe8a10e…6e3Cf9BA0 USDT From 0xd982a3…e14C04eB to 0x3E95E2…552cc0B30 USDC From 0xF8eb3e…d8cd570b to 0x56D384…6B48de740 USDC From 0xe207B6…f7eEA534 to 0xf4eBeA…00a26a900 USDT From 0xa5Bea1…D0b1CE92 to 0x3C54d1…e1430Fb60 USDC From 0x8cE3ee…7ACd8B0A to 0xf3cc1F…DEA1Dd010 USDT From 0x7803b2…14e9F494 to 0x8037AA…9347b8Ef0 USDT From 0xE635df…5A9870a6 to 0xd4BA32…32ebB65E0 USDC From 0xaD4bcd…F67DF744 to 0x6DF273…EFEAaE070 USDC From 0x726940…537DED18 to 0x61b7b5…fE610cA90 DAI From 0x17253f…dfdACf0B to 0x785821…5269da8D0 USDT From 0x76FF51…Ca844596 to 0x3A5237…C6C153a50 USDT From 0xebb34e…0707a51A to 0x6604b2…3AeEE2F30 USDC From 0xa1f7f1…aE8b951A to 0x5730E5…d24046120 USDT From 0x1aE242…370d13D0 to 0x6Cbc77…464117780 DAI From 0x924384…b7933ECa to 0xC18950…69CBcB1E0 USDC From 0x78Ee17…d3eC87D4 to 0xA9d1E0…781D3e430 USDC From 0x62c549…C05c1d18 to 0xFE24A8…4d0683f00 USDT From 0x070A6f…4fff4168 to 0x8f2b90…7861ea580 USDT From 0x5730E5…e2404612 to 0x63ea99…d298E7860 USDT From 0x4052ff…c5fe22BA to 0x373B1E…bE3D7c590 USDT From 0xd74376…C245A700 to 0x61b61B…A06a47Bb0 DAI From 0x33939e…f510c3DB to 0xA9d1E0…781D3e430 USDT From 0x5a4078…FdBE82B0 to 0x446fBc…8e97583B0 USDC From 0x1d7F8a…4e5C9f7f to 0x15705F…B760aA0A0 USDT From 0x08701b…A41cb47a to 0xe2A95F…53a6B6670 USDC From 0xB04936…eE09EB44 to 0x55A79F…07De46980 USDT From 0x0806A0…621A7824 to 0x017B83…6273DAC50 USDC From 0x12756a…1a4E5D30 to 0x42f7a8…838E1cb40 USDC From 0xA2ECf9…784e6790 to 0x6AEFbf…ee0388B30 USDT From 0x6C9409…96124A82 to 0x020972…196314390 USDC From 0xd03423…25be1d24 to 0xF5491f…6Fc4b40b0 USDT From 0xB88319…84891398 to 0x1626bE…299821C40 USDC From 0x39E321…949E6CbB to 0xF171cB…1Aad22E30 USDT From 0x690BE1…e6E38b34 to 0x1BeE4f…732Db8e30 USDC From 0x76Fb1a…0C9164F6 to 0xB10ab8…229072D00 USDT From 0xEc2b0a…CF5e1904 to 0xabAc4c…50Cc94890 BUSD From 0x09FF59…3C8eD834 to 0xEd99fA…AbD6edc20 USDT From 0xb7e658…39a62DFF to 0x447ebC…C94a7E9E0 USDT From 0x6D51f9…C307E9D4 to 0xe96FF8…9f53D9410 USDC From 0xc7aD6F…27066E98 to 0x657627…866A9d5F0 USDC From 0x5BEDBf…e0176842 to 0x6654A2…99EaF9B00 USDC From 0xa35DeF…3BfA10DA to 0x1A2b20…4d4578Ec0 DAI From 0x4940e8…f3dEC95a to 0x96fDC6…A8ac0bcD0 USDT From 0x28a53B…2d45018f to 0x86acE6…CC93277e0 USDT From 0x1E1d66…6cB7Abf6 to 0xB6Bf72…2bf202090 USDT From 0x887131…0dD45f56 to 0xA04956…b3CB8F490 USDT From 0x14c401…D3117328 to 0xFB4FD9…0B8841CF0 USDT From 0x3a899c…c3651818 to 0x2a14a6…6fF0CF9D0 USDC From 0xd34A01…18197f12 to 0xe4Bafc…794cDA2f0 USDC From 0xf22691…DBe60676 to 0x75f98E…7d97a75C0 USDT From 0x2ED9B3…997dB934 to 0xbd6Efc…Ee56671F0 USDT From 0xbF5904…2800DDb8 to 0x90762c…47673eeB0 USDC From 0x7C2e3f…88204Dbb to 0xa9dA92…C16072b80 USDT From 0x11B9Ce…Df187812 to 0x27fd43…A660C9b40 USDT From 0x5ae5b7…1DcEB01F to 0xfa5DD5…273CE0Ef0 USDC From 0x616a0C…CddD8F26 to 0xCfeccB…d95B70C80 USDC From 0x246E83…1CbFE38b to 0x611305…B5d92d260 USDT From 0x665d8b…5380E004 to 0x955Fc1…3d9BB55A0 USDC From 0x7B2813…Eb1b4852 to 0x1B45BF…58Ed670A0 USDT From 0xDB5C65…36414a4B to 0x2071b1…EdDc68530 USDC From 0xeefbE2…75aFd84a to 0x395bA5…E793BB300 USDC From 0x1b2055…5fF34A88 to 0x7816b2…B852d3010 USDC From 0xC68c17…1a4Cc3E4 to 0x96fDC6…A8ac0bcD0 USDT From 0x819ECA…42e4162b to 0xa8d93C…AAf661770 USDC From 0x491FFA…186B1504 to 0x6493fB…6db61A4E0 USDT From 0x764f97…A952b400 to 0xEfC192…9bdaD2000 USDC From 0x94c3c4…300f13D4 to 0x766182…8b42CeF60 USDT From 0xe600E5…D4534398 to 0x98aF79…88Dc407c0 USDT From 0xC6Eda7…F069fe26 to 0x892dc7…93ca94E60 USDC From 0x035c67…80127456 to 0x2900dA…506673AB0 USDC From 0x7405B0…1e8c24EA to 0xdBEEE1…40DBBE450 USDC From 0x99dBF9…8Bb55Cdb to 0x208E67…0329BaF90 USDC From 0xc4CbBb…c90280e0 to 0xB48bA5…D742e2fD0 DAI From 0xd4D1a2…20c3C546 to 0xf8Fd6a…24Ec4CDD0 USDC From 0xF1629D…b5185E56 to 0xC5709d…bf71376c0 USDT From 0xc4Fb29…5D02Aca8 to 0xA9d1E0…781D3e430 USDC From 0xB363cE…E3B3A484 to 0xA0baaE…8feDCf2c0 USDT From 0x84CD66…22999750 to 0x66cd1c…5cDceCf70 USDT From 0x1cE70C…B3fC7692 to 0xd0CC0D…0cc7cF5C0 USDT From 0x9347d9…dF55327f to 0xc4B30e…0F026D520 USDC From 0x38E7b1…6ff341BB to 0x149932…C8d06f700 USDT From 0x5bdf85…8e03F7Ef to 0x6517a0…A2d6AF150 DAI From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 DAI From 0x219D2F…cBA1aDEa to 0x2B5370…cDDDd8510 USDC From 0x891172…942f0592 to 0x0A882D…9632e3C00 USDC From 0x486861…33D5851b to 0x78C3f5…df9CdD000 DAI From 0x60839D…8c882F54 to 0xb0c74a…ad09223E0 USDC From 0x3A4aA2…8F5d25E2 to 0xf579ad…7130b8520 USDT From 0xb23134…D3E9F3e2 to 0x20e16E…33AcB2570 USDC From 0xfc58D4…D7030C92 to 0x8acd83…5c5B27920 USDC From 0x5c5ca5…01b6d160 to 0x0175fF…4463E6FF0 USDT From 0x1819c2…e63f8478 to 0x1140B0…524505d90 USDC From 0x3FAAd2…2fE6CeB4 to 0x9421CA…4078777d0 USDT From 0xE2E198…3f042C9b to 0xB933BE…1FC1A34d0 USDC From 0x493D6E…1b991ff6 to 0x61459D…44699AAE0 USDT From 0x80a773…46810170 to 0x219440…FF06Bbb70 USDC From 0xE13fae…e2ef321f to 0x2dc6A2…E79f611b0 USDT From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0xE7b514…0Ff10DF2 to 0x1Dc379…c8Fac95f0 USDC From 0xB906D4…77C2F57F to 0x1e00f8…e91835BB0 USDC From 0x535085…08D97414 to 0x386623…FA47F2230 USDC From 0x8291b6…a78CaA94 to 0xaA9736…0dCb7c140 USDC From 0xB58187…AfD56986 to 0xfAF6dE…DB23acb60 USDT From 0x52A258…EE9fC4F8 to 0xabd138…77fa2b7C0 USDC From 0xB9111a…ae3D6bE2 to 0x87D3B2…D8802C960 USDC From 0xE6dFc0…A5233886 to 0x45d425…7bC22C3C0 USDT From 0x388f61…4A90d69B to 0xA66d65…7dE514320 USDC From 0xD755B1…5F9A1606 to 0xE332f0…58876a130 USDT From 0xac3c83…b6b21B5b to 0x6D17B3…Cca870dC0 USDC From 0xbF9359…758bdE94 to 0x68A7A1…75B20c320 USDC From 0x868010…74351578 to 0x579656…5a5c17550 USDC From 0x32f40D…163b23F6 to 0x920540…7DCDECb20 USDT From 0xD61bea…305d71bF to 0x36e261…d548C59C0 USDC From 0x8827f8…971E507F to 0xeB8407…15C838eA0 USDT From 0x7E38Ea…5e15BdD2 to 0xC334CD…68755E070 USDT From 0x7B4e47…632bB4A2 to 0x7bb71f…E95230a90 USDC From 0x24d984…aB6174ea to 0xA9d1E0…781D3e430 USDT From 0x1CD397…6F3f156A to 0xA9d1E0…781D3e430 USDC From 0x8d5D39…1125895A to 0x7ABf17…1A805b840 USDC From 0xd678eD…F4266f6b to 0x9ac4E6…0fbfC3F90 USDT From 0xaFCD8c…10Fc3f6B to 0xd3CdEC…f45715080 USDC From 0x15464f…80eEe45b to 0x62d130…eb1a423a0 USDC From 0xBf66D9…86348D62 to 0x677CF9…AbB492480 USDT From 0x647C9b…00DFa88B to 0xC8903A…2BFa56070 USDC From 0xd99a63…a90B4f3a to 0x13c28d…476403730 USDC From 0xFE705A…73fdd950 to 0x88a87E…e2FABFe70 BUSD From 0xc97Ca6…f7FC79Da to 0xCB86e8…098916710 DAI From 0xF0965d…bff78460 to 0x4c909d…820e75C00 USDT From 0xFF1F72…5d4A112a to 0xba432f…8F4aF2000 USDC From 0x334b4F…14a3fAb6 to 0xe30969…dA86F5530 USDT From 0x5d7979…9CCE4Eb6 to 0x08f330…237A01aE0 USDT From 0xd952bE…39555abf to 0xF515b1…A108C6d90 USDC From 0x503d8c…b40A0d96 to 0x3AD1eB…cFB949030 USDC From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x36d4B5…06226b8f to 0x6D17B3…Cca870dC0 USDT From 0x7A72Ee…24C54Cc4 to 0xbA8478…285366340 USDC From 0x7E32bb…2c3A5b50 to 0x1120E3…4E33F7b20 USDC From 0x04A371…976DfC40 to 0x895Fb5…eE77Dfcd0 USDT From 0xf9c731…409d6170 to 0x3d7dc9…397C2e7c0 DAI From 0xec3513…0865D528 to 0x0777F7…400ab2A70 USDC From 0x014e27…f5CDaD52 to 0x43C234…70FB5aB00 DAI From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x62B9A1…502025Aa to 0x38799C…5C9b025b0 USDC From 0x15083F…07EB9404 to 0x8B2c77…Fa73Ecd50 USDC From 0x1fa9C6…bb3c7512 to 0x61b7E1…3253B7CC0 USDT From 0x31fA71…32E698cB to 0xD7f5e8…49E44Fcd0 USDC From 0x548939…7AA6c8A2 to 0xA9e0eC…97AeCd890 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xCA0a26…F1b01ba8 to 0xef7d98…b5aC82f20 USDT From 0xeb3596…D3F50F76 to 0x012c64…7b9A4fbf0 USDT From 0x815327…FED0e8E4 to 0x64fC83…07259d820 USDT From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0xe88bA0…75b5c9B8 to 0x88dCD1…E68207a30 USDT From 0x517953…793B007b to 0x71B063…5B2b4cA90 USDC From 0xEdD917…9975f2Bb to 0xA3Fb22…E995f7800 USDT From 0x7DD100…fACdb20B to 0x1e229e…90a13c580 USDC From 0x2AA553…27be92fA to 0xb2B8D6…b39024Be0 USDC From 0x473e83…fe9C5e9B to 0x6c2FfE…56e9c90e0 DAI From 0x674641…ECc3D270 to 0xEf4B94…6bF064100 USDC From 0x42dD7d…24f3A7f0 to 0x53065f…ea956b400 USDC From 0xCb3D5e…b05A2bf2 to 0x18ab1f…f0ba0b0B0 USDC From 0xaA60B4…781d23A8 to 0x6090e7…7d23A4b50 USDT From 0x2Fb958…92778A20 to 0x1689a0…D77020000 USDT From 0xb08078…e397B86B to 0x5bfbe5…36477F3C0 USDT From 0x169865…D111a130 to 0x886315…c5EDaB130 USDC From 0xa5a7A4…E65211c2 to 0x3Ab89f…406955a60 USDT From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0xCCE6B0…8365270a to 0xBa2f14…Cf52559c0 USDC From 0xfA43D1…019D4570 to 0x70022c…9a854a680 USDT From 0x47CF8B…1D8D09f8 to 0x277510…6F1132b60 USDT From 0xdaf6C3…2Fd774A6 to 0x86DABA…c1b172E90 USDC From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0x91b492…Bf8574BF to 0x74beBe…84d5B1B30 USDC From 0x604345…5E9FE462 to 0x3DeDf9…85e959A70 USDT From 0x4623AA…1DF9eDC8 to 0x5f1193…BA9Dc6CE0 USDT From 0x26DC76…2612a3Bb to 0x563847…1f045a310 USDT From 0x02D2FD…14a4aa82 to 0x2fcB9C…B35e16bf0 DAI From 0x1A40a2…3186a852 to 0x93ce91…96E258A80 USDT From 0x799d86…4961fc26 to 0x99870D…659aF1e20 DAI From 0x2a7876…637F145B to 0x31EAf8…B698a6570 USDC From 0xf95992…D52C3112 to 0xD7E195…315ad0C30 USDC From 0x4C279f…86F10854 to 0x88e6B0…88ad5Ad30 USDC From 0xCa9ba7…7F27538b to 0xd8b120…b014bE6C0 USDC From 0x8785C7…8B3857Ba to 0x9d1B22…f159b0490 USDT From 0x457C77…FDa8Be84 to 0xeD1CDD…B0D679780 USDC From 0xd5CdBA…9119Fd2f to 0x52f0bb…84514D400 USDT From 0x66C49e…d018223F to 0x88FeA8…2D0081AB0 USDT From 0x2CB002…B0da979b to 0x5ffE8D…9d70972b0 USDC From 0xF3c3D6…83c4fF0A to 0x9d8ac7…516b46890 USDC From 0xB840fe…e4c9a500 to 0xDd6dEb…5fd099630 USDT From 0xE1f9bC…cAD7D166 to 0x96A816…093C148b0 USDT From 0x57e1b1…7727124F to 0x88386B…fFC0a6630 DAI From 0xaaf7b4…8050827b to 0xb97B4C…D4a818F90 USDC From 0xab7C13…612A36d2 to 0x33aA5c…7c59a75b0 USDT From 0xAa0932…81FaF8ba to 0x3398e0…08C5dB6F0 USDT From 0xBC9898…8AD318dA to 0x517a0d…CdE6fCd70 USDC From 0x7aF459…26C16026 to 0xF51cB4…03dF00820 USDC From 0x80f396…d8cd2E7A to 0x82939B…8c69377a0 USDC From 0x15878e…A294c9fF to 0x1C2e9F…5D2E36080 USDC From 0xB99048…8F0FCf76 to 0x3cDE9F…7cEeD1490 USDC From 0x537cC1…57693C42 to 0x864AfB…BDCa827D0 USDC From 0x857149…852280Ba to 0xd0Ec23…bd5115B30 USDC From 0xA82EF1…621C9354 to 0x16fEa4…8540C11a0 USDT From 0xc8C493…d5A5C1d2 to 0x411b04…aC4EF6ca0 USDC From 0x832Dc7…a05B73Bf to 0xB2e961…D329511B0 USDT From 0xB91cB0…b47272d2 to 0x4915d5…22074DAE0 USDC From 0x6EDfb0…820Eed46 to 0x8Dfd4e…337699Fe0 USDC From 0xD59A73…6B74C678 to 0x332F12…d35e6FB80 DAI From 0x351f90…1869c4Ef to 0x82e6B4…965cebbb0 USDT From 0x7bDBf7…e3CbCC50 to 0xC0d131…6cc334d10 USDT From 0x78B4B2…4B42fA36 to 0xA70A3f…1E0c3CB00 USDT From 0xF5cbDD…E19Fef90 to 0x62bE30…c20A75Fd0 USDC From 0x09e74A…5C6463Cf to 0xA6757c…130ab6270 USDC From 0x569D5F…8b90f600 to 0xA8a65D…E677D3000 USDC From 0xd2A2BE…0069b446 to 0xE49D1A…C49646800 USDC From 0xC5b4fa…d9249f96 to 0x94CD00…8A879c0d0 USDC From 0x051ACf…9704Ac50 to 0x8EC2F5…Dda4b6C10 USDT From 0x9b0673…2fFa63a2 to 0x5727e6…8e4db8a50 USDC From 0x596721…132bf7D6 to 0x0b1790…9B24509a0 USDC From 0xA6adEd…0Fc0a8CF to 0x6EB076…3D2f41580 USDT From 0xa8F335…9EE03D14 to 0x9335e2…3de3705b0 USDT From 0xB87ADB…CC8aa814 to 0x86e284…998fA6660 DAI From 0x208b82…a13d9510 to 0x091545…9EcDc4170 USDT From 0xE6dFc0…A5233886 to 0x45d425…7bC22C3C0 USDT From 0xDC2d60…2a5EFc90 to 0x6680fb…1e9E63900 USDT From 0x071A98…53F50dc6 to 0xe27C7B…9A2200b60 DAI From 0x9301E2…FbD001eB to 0x37678C…0AA762420 USDT From 0x519d3F…C8516edB to 0x2303d8…b349c0Aa0 USDC From 0xCE8ebA…7751023a to 0x7D88fb…5207B4610 USDC From 0x61A3Ec…e67E13A4 to 0x958a46…417e95490 USDT From 0xD666df…04A3d164 to 0x62317a…6eBD89C80 USDT From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDT From 0x43dD99…55c50386 to 0xc769B1…9C3C1C280 USDC From 0xd975B2…8492a920 to 0x25F4Ca…2e58b7E20 USDT From 0x992684…2F1a64b8 to 0xA33930…2C7209F50 USDC From 0x1F754f…99237524 to 0x5947b7…C31122e10 DAI From 0x3EAb56…580BA0fF to 0xDBA969…766d5e5F0 USDC From 0xDBF5E9…221dC080 to 0x6eDcE8…6924F0f30 USDT From 0x8861bf…516D62d6 to 0xEC282B…7eD54F870 DAI From 0xb507Fb…084E8b94 to 0x26A823…4b65E12E0 USDC From 0xcFA63A…B9288EF0 to 0xcD04DE…B86364560 USDT From 0x9cc6a2…d5c13DfA to 0x3F75FC…D690D8100 USDT From 0x520794…AA398f58 to 0xE41191…e00ec61E0 USDC From 0xe20e04…036891f2 to 0x8346bA…7841e95D0 USDC From 0x0251Cb…CDf0FC90 to 0xE6fd42…6208E0980 USDC From 0x9F3776…fd63D782 to 0xA9d1E0…781D3e430 USDT From 0x669dcF…Def8b7f2 to 0x49552c…028866030 USDC From 0x86c417…08507BEF to 0x1E53A8…7595F7Ab0 USDC From 0x6B385a…a65F5212 to 0x26706E…4f51fd220 USDC From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0x87E799…cffd8254 to 0x2D0dEc…ee39cDde0 USDT From 0x43F06e…bEeFf0bb to 0xE92726…F7BF3A460 USDC From 0x2a212C…D52fba8f to 0xEF4f9d…Db46f64B0 USDC From 0x77431B…98898D80 to 0xe272Ac…766284f20 USDT From 0x876c72…699D9138 to 0x7eabee…02251C090 USDC From 0x262140…886876A0 to 0xD9b89B…Af61c78a0 USDT From 0xC61A61…4c9BE7fA to 0x570584…5362fc970 USDT From 0x533Cd7…86EB2aC0 to 0xB2fb63…8c7B65Aa0 USDT From 0xbb8e30…140d4F8a to 0xAc6f53…10f25fb80 USDT From 0x5BCbdf…D9204F72 to 0x76690b…2EbB95210 USDT From 0x9Eb5C1…010a0Cf6 to 0xd4AD46…0B1EA89B0 USDC From 0x90daFB…ED28E1c8 to 0x367885…bF947Aed0 USDT From 0x980d61…9FF3A010 to 0xA9d1E0…781D3e430 USDC From 0xA853E3…14139734 to 0x47eAFa…47F35A8A0 USDT From 0xFE95a7…2CdF4DB8 to 0x104a65…346796370 USDC From 0xbbB9f2…1b5Ba660 to 0xEfddDb…7207F1B80 USDC From 0x8cc166…aD8C78E0 to 0xA3640a…aa149Cf50 USDC From 0x860d40…EB59574b to 0xA6081f…9dba2C010 USDC From 0x7c1FFB…A7096Da2 to 0x155E63…Ce4B32330 USDC From 0x3448AD…0CaBCbD6 to 0x2f729e…599752680 USDT From 0xade531…870F9b08 to 0xC375c7…e347e9C20 USDT From 0x1F754f…99237524 to 0x5947b7…C31122e10 DAI From 0x2892E8…279D6CeF to 0x5A7ECD…480f2Ddc0 USDC From 0x8291b6…a78CaA94 to 0xA1eDB5…bE1ebcFe0 DAI From 0x843535…ec7D51cA to 0x522b29…2e218a460 USDC From 0x902125…CA2d3edf to 0xe308b5…dE70c3ce0 USDT From 0xE31985…Ed8fD382 to 0xcF3E93…f705b9B40 USDT From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDC From 0xa8AF5C…35445F0f to 0x64224B…711ea7670 USDT From 0x61B5bf…98D0aD06 to 0x013a02…a127d0370 USDC From 0x2FfEAf…66285E1F to 0x714156…06f82a830 USDC From 0xFB5e33…6E01EF9b to 0xfDC189…1a9D4c900 USDC From 0x003dc1…496fDD88 to 0x9289d1…Fe59B20D0 USDC From 0xDA4Cf2…6423C5d2 to 0xd7aFa5…894c0a2b0 USDC From 0xB03beB…974a3102 to 0x3a4788…aF8263870 USDT From 0x72C64C…CA8F1DB0 to 0x673D4B…35f3bf380 USDC From 0x51f825…84C74EdF to 0x47f762…ae2c85bE0 USDC From 0xBD5C3C…6a161a94 to 0xBa2f14…Cf52559c0 USDC From 0xB75690…8706b020 to 0xC9BB85…A0E6FbE90 USDC From 0x13549b…6cF06614 to 0x5B3579…F00BeAee0 DAI From 0x1E287a…636775A6 to 0x4644A3…3d64Bb8d0 USDC From 0x7Ce786…5272DAB4 to 0x570862…B856f7C40 USDC From 0x5E10A1…9249A696 to 0xa51fd4…9EE518fa0 USDC From 0x73b1C5…f9292a90 to 0x82A763…c1CfB0A70 USDT From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x539A01…fADA40a8 to 0x3CC936…23aECF180 USDC From 0x550386…47713612 to 0x4f35e6…03E4b4270 USDC From 0x1b7091…fA344ABB to 0x18DdAb…e2f716D60 USDC From 0x5DE6a1…2aeb300b to 0x1764f6…7D6A12240 USDC From 0x787B88…3B00C6cA to 0xdA6b88…cc4732B80 USDC From 0x8BB5FB…Aaca5684 to 0x0bB1d3…4eb18fEd0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0xB15671…Cc9D1B62 to 0xF275d5…ffCC89500 USDC From 0x005b95…3dBBE516 to 0x0Dc9C2…3742Cb940 USDT From 0xd8Da4E…09b5B3D8 to 0x13bc98…2300c2B80 USDC From 0x5BEDBf…e0176842 to 0x6654A2…99EaF9B00 USDC From 0x2110ee…02d50ae2 to 0xA9d1E0…781D3e430 USDC From 0x1F9c09…C7b3413f to 0x36375F…eF0079Bc0 USDT From 0xc5b0eD…1Cef8FAf to 0x549281…C4E36bD30 USDT From 0x85c521…07906bA2 to 0xa0ccA0…98eA28d60 USDT From 0x6d4a75…5dBB998B to 0xAC052b…847821480 USDT From 0xdFFF50…272CFC3b to 0xec3893…BdAe721b0 USDC From 0x4241e6…6EC84042 to 0xFCc04f…43eE870c0 USDT From 0x223F6e…83724040 to 0xCf8be7…5b3209FD0 USDC From 0x72eb5e…95339fB2 to 0x21dd5C…79dAFBe30 USDC From 0x3aAa72…D48b4924 to 0xa26e73…d1cC4a040 USDC From 0x277365…2dcCF158 to 0x1aa00C…82e9d7Ae0 USDT From 0xA04dE2…3bE10134 to 0x3B36E5…6a2C7aa30 USDC From 0x70ae26…747BF2d0 to 0x825953…fADADC520 USDT From 0x2261aa…786d822a to 0xf8C997…9a6B660e0 DAI From 0x0cbB31…d4042f32 to 0x679D87…077495f60 DAI From 0xa99C3F…D0705204 to 0x2c2CAd…b25C287C0 USDT From 0x5d9a7c…f641E050 to 0x0577b2…7b2208dF0 USDC From 0x313d1e…0e4996A6 to 0x359F2f…3E409B3B0 USDC From 0x89ff50…Bd4E8452 to 0x36C417…1dAae3fe0 USDC From 0x1fD2c8…04f5c13a to 0x243c18…0f8ab56E0 USDT From 0x49dB2f…d748A38F to 0x3e0C10…bF91Ccba0 USDC From 0x071c03…11111F38 to 0xFCD5AC…3E88aC3B0 DAI From 0xbe7308…Ace2be30 to 0x077399…DDF67e9C0 USDC From 0xC71F1e…aFA95a16 to 0x5E4ee9…723C78C80 USDC From 0x14Ae8a…9bf11684 to 0x1b33Fd…c5059b3e0 USDC From 0xd678eD…F4266f6b to 0xbb8e30…550d4f8a0 USDT From 0x060F9a…efd67Fe6 to 0xe442f4…84F4970c0 USDT From 0xb548e2…80DeA666 to 0x5793c6…31817ce70 USDT From 0x2b44a9…b7E44608 to 0x99D5DF…f27E8BeF0 USDC From 0x8704e0…eC36730B to 0x4aF8f6…dAf1897d0 USDT From 0xFC84a3…4bC97970 to 0x338c5b…61d070010 USDC From 0x02C7ef…7fA5DEb6 to 0x30b49d…C587bd2C0 USDT From 0x845699…5C433DE6 to 0xA9d1E0…781D3e430 USDT From 0x474ac5…D9478FBB to 0xAe5083…d031D3Ce0 USDT From 0x5c731d…80c30484 to 0xd4553a…C3a21E980 USDT From 0x9820C9…5221033a to 0x70b79a…3aE394B90 USDC From 0x8D1a93…A3b5d950 to 0x49a056…87A372C00 USDC From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 USDC From 0xAc42cF…725CD320 to 0x39bFf3…dFb4B7Bf0 USDC From 0x746Ad6…40119af4 to 0xD35332…d165976F0 USDC From 0x520AD2…d18A7f76 to 0xf33D6B…acB1Dd990 USDC From 0x96ee6D…6abf65C8 to 0x934008…5b0D38990 USDC From 0x0C0D60…E172Dba0 to 0xA9d1E0…781D3e430 USDC From 0x8E2C39…2f47C110 to 0x66394F…EF7BDe2f0 USDC From 0x79888c…cf1B7714 to 0x631F62…C063DaED0 USDT From 0xB21908…F166FFD2 to 0xA05cDF…D32500630 USDC From 0xd33728…E7D9A94A to 0xac4B54…078EF89b0 USDC From 0xE4cCb0…4AF3a7E4 to 0x8e0dCf…dF1Fb81A0 USDT From 0xaAA94e…5aa02410 to 0x467cd2…6CA5bA0D0 USDT From 0xaff510…CC285B62 to 0x403466…034B8bB60 USDC From 0x4f63cA…8bb7F4c6 to 0xd029dD…4cb4a4b70 USDT From 0x4C4295…17F2dD00 to 0x95E505…26f15A310 USDC From 0xFEF908…8D6252F8 to 0x71Ed7e…3639EbDa0 USDT From 0x94844b…B25328dF to 0x6c4E05…51d180620 USDT From 0x24A2D4…eCEe3998 to 0xFAF4A1…4494a7180 USDC From 0xFD5af2…cdcA3aB4 to 0xE69f87…0ffd7Dc00 USDC From 0x403fc0…c2b7A880 to 0x01309a…ec5Ca97e0 USDT From 0x6e5DE1…df6185C8 to 0xc9b8d0…C4Ad15130 USDC From 0xB38ba4…CB2f3D66 to 0xe2982b…0fb261d30 USDC From 0x6133f7…9d59d316 to 0xF5806c…bb7176ac0 USDC From 0x5BCbdf…D9204F72 to 0xbfae8B…C979A1770 USDT From 0x2759bC…F3fF1aD8 to 0xba012A…134A48b60 USDT From 0x6a5333…454365E6 to 0x9F7DAB…13602E970 USDT From 0xcED92F…b0D41ce0 to 0x353e11…063575360 USDT From 0x3bCbA9…A56e5874 to 0x2d4E8B…413C64250 USDC From 0x9e9173…489a3646 to 0xf86EA3…9561F1D40 USDC From 0x63B1A1…010B2E2a to 0x35513D…930CA1f50 USDC From 0x727b4e…52F866D0 to 0x33A64D…4594fa890 USDC From 0x9e183D…69B03256 to 0xAA4b23…898E87040 USDC From 0xa68300…77857602 to 0xdAa922…F12611270 USDT From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 USDC From 0x59C8Ce…66b98c58 to 0x850076…3d85CDC40 USDT From 0xF70f0C…97256a66 to 0x0Ac232…A535C7410 TUSD From 0xc4bE15…011cC3Ef to 0x3CC936…23aECF180 USDC From 0x2d4301…1c377Ae8 to 0x8EAd34…ddd625960 USDC From 0x2346cD…7e04b96f to 0xB214b6…B566aA690 USDT From 0x8588EB…9857Fd68 to 0xD8b6D6…6691A7610 USDC From 0x73F19c…F600e64A to 0xa17984…b6cE951B0 USDC From 0xf9B982…8d629D68 to 0xdE99A6…944082F90 USDC From 0xb92566…0a9cf02A to 0x025d53…844b7c410 USDT From 0xF41c5E…809a8e64 to 0x61dd67…6fe8f6Ef0 DAI From 0x9db024…E6E66E9B to 0x47D1A5…87f098f10 USDT From 0x0f4047…ecec9a8b to 0x84eBB1…60b3F90E0 USDC From 0xEEAb5f…5cE2f254 to 0x3C1077…1430875E0 USDC From 0x278139…e28DfB94 to 0x501a93…AE02B1050 USDC From 0xac4ac2…Cd9dEE3f to 0xA9d1E0…781D3e430 USDC From 0x46Cc29…2253f07b to 0x5ACFb5…23EA04B60 USDC From 0x0AE950…BF62C7cF to 0xBCc4c2…B8CeEa610 USDC From 0xf9382D…6fe190c0 to 0xE9A405…516C9cB90 USDC From 0xBfE043…D6ABC926 to 0x980DA9…1dFEA0100 USDC From 0x1cD9eC…fcb6a2cA to 0x3ad1d5…bF9D39Df0 DAI From 0xE4ff60…cE672942 to 0x0F6d09…B3aE17820 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x822268…3E44cF44 to 0x249009…eF3296f10 USDT From 0xB98267…40610F50 to 0x772C98…2B9f3B900 USDC From 0x15230c…23F3bb62 to 0xE02D82…4a5B04140 USDT From 0x2B2E48…bd3D163a to 0x3a9f59…aE5A70d40 USDT From 0x332f14…69312e24 to 0x4820eA…248386830 USDC From 0x7B15B3…1ac19f2b to 0xF36123…321648340 USDC From 0x10B126…a24998f8 to 0x642092…6E8012150 USDC From 0xA9276b…e65486B4 to 0x7f82fF…52B8fc6B0 USDC From 0xfF6dF2…4ac38FC0 to 0x00Aa88…C00cF36b0 USDC From 0x97c1D2…E5370F3F to 0x651ec8…884335950 USDC From 0xabEfd6…3c14C074 to 0xb05157…629C46840 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.7341676846745848 eth 0.7341676846745848 ETH
0x213deb…af755e83	16804510	Sat, Mar 11, 2023 11:21 AM	0x28a53B…2d45018f	From 0x7858E5…3275D4Bf to 0x28a53B…2d45018f305561.781423 USDC From 0x28a53B…2d45018f to 0x7858E5…3275D4Bf274410.991458 USDT	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.012782697795316437 eth 0.012782697795316437 ETH
0xa6b211…e6ee6585	16803430	Sat, Mar 11, 2023 7:42 AM	0x28a53B…2d45018f	From 0x28a53B…2d45018f to 0x86ace6…E793277e82970 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.014768393889666016 eth 0.014768393889666016 ETH
0x52d293…59062c2a	16803239	Sat, Mar 11, 2023 7:04 AM	0x28a53B…2d45018f		0xdAC17F…3D831ec7	0 eth 0 ETH	0.014223528355439155 eth 0.014223528355439155 ETH
0xbdfe37…0a28b947	16735273	Wed, Mar 1, 2023 5:32 PM	0x87f9Cd…04734C54	From 0xF6DF1e…Fd1d1A90 to 0x16D435…63A34f6A0 USDT From 0x335c88…21fDFb92 to 0x39C361…7CB9260E0 USDT From 0xB32BFF…1b191aa6 to 0xADCAc7…e9346f970 USDC From 0x61B5bf…98D0aD06 to 0x54b577…5af91Cf40 USDC From 0x9c5871…4c33Bdc0 to 0x5Ff269…288121e70 USDT From 0x2030bF…24Fd9e30 to 0x5FA462…Bdc1b3D50 USDC From 0x27899f…9EE60FD6 to 0x30Eb4D…B251F6d80 USDT From 0x670f47…E9B61f56 to 0x724B70…12bD98650 USDT From 0x5Cf78d…A10CF0Ab to 0xD1B63A…BaDaF5660 USDT From 0xad6eaa…02eD8862 to 0x9A21cF…8e226e420 USDC From 0xE96041…1Be13266 to 0xA5b50e…4ddd2FDa0 USDC From 0xaF5f8D…F78c2dFA to 0xD012bC…512E6A6e0 USDT From 0x474ac5…D9478FBB to 0x8092B8…cbd14f540 USDT From 0x9D446C…0AD4DF40 to 0xbD13c3…117fA89C0 USDC From 0x28a53B…2d45018f to 0xC92d11…bbcc1e570 USDT From 0x51e067…527821b6 to 0x96a188…71D8Fa8c0 USDT From 0x9f8e4e…B736C396 to 0x8C4213…698e54bA0 USDC From 0x4E755A…964d9104 to 0x4d8Ab1…1bf8cdFa0 USDT From 0xa761bE…77814354 to 0x855aa7…C508d6250 USDT From 0x698ea0…3b8158a0 to 0xB0C9D2…6092eAbE0 USDT From 0x789fFF…1871Ccf4 to 0x5f9f11…Cb6695e40 BUSD From 0xEc21F8…CAf42018 to 0x95eF61…7052f4500 USDT From 0x48ba29…fa5A6778 to 0x4AAce1…66D4F5c20 USDT From 0x6b6d7a…2e5d6e6f to 0xb1803B…256A56400 USDT From 0x2C98e3…CF9280cb to 0xe0F2E5…dd4480Df0 USDT From 0xf31D00…9aD990fb to 0x59AEE6…83a8B6A00 USDT From 0xc58Bb7…5D4E7c72 to 0x34D598…d21532C70 USDT From 0x9a3fC9…0aeDbd04 to 0x0c2A0f…783d8d0d0 USDT From 0x0FfE02…56095a14 to 0xc4D324…8472B6AB0 USDT From 0x08A2e4…1c4C3774 to 0x8F2a55…14Bdc3F00 USDT From 0x9DE7Df…185Ea6Db to 0xe5c067…03Bd8b2E0 USDT From 0xbC3792…02Ef4ec2 to 0xAd7da7…3A98D2630 USDT From 0x5Ba8c3…C4E2Cfb2 to 0xf67F51…03E7cE0C0 USDT From 0xCD531A…9531Ca7b to 0x12fe69…806F940B0 USDC From 0xad6eaa…02eD8862 to 0x9A21cF…8e226e420 USDC From 0xB768D4…32Df9B8B to 0x4c152F…151510000 USDT From 0xfa0637…df408670 to 0x95D863…36326c6d0 USDT From 0x2030bF…24Fd9e30 to 0x5FA462…Bdc1b3D50 USDC From 0x66AdB5…eEB058AB to 0x66AdB5…78b058aB0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.0454792153199751 eth 0.0454792153199751 ETH
0xf5ec3b…38c38222	16735267	Wed, Mar 1, 2023 5:31 PM	0x28a53B…2d45018f	From 0x28a53B…2d45018f to 0xc92303…5F621e576000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003901074003273262 eth 0.003901074003273262 ETH
0x7aa1ae…2e21b403	16735200	Wed, Mar 1, 2023 5:17 PM	0x87f9Cd…04734C54	From 0xd0FF6B…bB997050 to 0xdF76f4…D6d37d710 USDT From 0x165785…18621B04 to 0xB06b44…C66E711b0 USDC From 0x474ac5…D9478FBB to 0x576F8A…4a2673E20 USDT From 0xfFC13C…6B9d9E58 to 0x3520E8…423b23600 USDT From 0xB4cB93…Dba06CFa to 0x65a6Fe…dD9ff9cA0 USDT From 0xee3A09…0EEaf56f to 0x703fcC…4d5346870 USDT From 0x371a1f…c0C75494 to 0xE2F9D2…f6Fed3130 USDT From 0xF482ef…2ed41ca2 to 0x3D176B…cC9578320 USDT From 0xFe060b…B8704aCB to 0x3c96b8…87e29B730 USDT From 0x586E26…5fCFeD10 to 0xA3f285…E73167570 USDC From 0xc1DF1e…2f3DBC1a to 0x930dc4…187879660 USDT From 0x7aF8A9…F4f2b040 to 0x34bB44…651eD9140 USDT From 0xC82539…2E45D818 to 0x6a20c3…56c40c2F0 USDT From 0xC5a0e2…ff49EBc6 to 0x25189D…A8E467260 USDT From 0xc64D1B…BABA0e6b to 0x9D9332…fd4b51410 USDT From 0x3Ae7BF…601FAeD6 to 0xBd092c…a2e0042b0 USDT From 0x05a3FB…ad0A2756 to 0xeE5929…23371c540 USDT From 0x625cb6…f07c69d8 to 0x948833…d4bA0B920 USDT From 0xEDDcEb…178ACB3f to 0xbb7CA1…9fe76a360 USDT From 0x176A53…d0d0bF24 to 0xEeE5e4…06690fe80 USDT From 0xc013e8…665A1846 to 0x450484…997241E10 USDT From 0xB768D4…32Df9B8B to 0x4c152F…151510000 USDT From 0x5Ba8c3…C4E2Cfb2 to 0xf67F51…03E7cE0C0 USDT From 0x9DE7Df…185Ea6Db to 0xe5c067…03Bd8b2E0 USDT From 0xDf3387…4729C796 to 0xDDd4cF…0e0Bf54E0 USDC From 0x778C02…2174bec8 to 0xe4cc37…f2289bCD0 USDT From 0x4c152F…07151000 to 0x8be06d…c46343E80 USDT From 0x48B537…aF37ef66 to 0xF8f332…efbf1a100 USDT From 0x70E09C…89a93788 to 0xbcD87d…364D5FcB0 USDT From 0xaEb808…68b131cF to 0x11945B…B4cC47d10 USDT From 0x8a70b9…53266FC8 to 0x64Ee56…FeA65c9F0 USDC From 0x42a49D…A2b539E8 to 0xfFf183…5c52a4330 USDC From 0xfce8D6…9A49ebE8 to 0x76Ce46…F3Aa5a7F0 USDC From 0x9e74E2…a5909Fb0 to 0x01b1e2…a048aDd00 USDT From 0x9495a3…e4F2F778 to 0x4de96A…fb495F850 USDT From 0xDB6329…820DAF26 to 0xEc3a12…f4b3f0610 USDT From 0xA63E6F…aF836346 to 0x54eB39…8c10018e0 USDT From 0x77A01F…cde5111F to 0x34FB11…a58FFE080 USDT From 0x3ee764…DAD5a090 to 0xFEC3F9…F62422cE0 USDT From 0xa19b72…0359d3C6 to 0x1a2572…eC453ca90 USDT From 0x008967…96546CaA to 0x76BE70…79C194F90 USDT From 0x54DA65…2843906B to 0x36A62E…3C09C4790 USDT From 0x2Fa66A…Af982b56 to 0x521b0f…AfA986920 USDT From 0xCE603E…Cd5ddeD0 to 0x5B5eCF…209B2E9f0 USDC From 0xe8D637…57F27F18 to 0x686776…790eBCEE0 USDT From 0x3bA7b4…F920A466 to 0x62F4D1…03cCd8440 USDT From 0x96Dc89…e6745FF8 to 0x965cC9…4bba121F0 USDT From 0x8f5d0A…6Ac9a4eB to 0x1D7B76…C09550Da0 USDT From 0x8056d3…7734C698 to 0x975150…88F2Db610 USDT From 0x5F61Ad…f4386f2a to 0xAE6404…091C38b10 USDC From 0x50e341…8dbaFcC8 to 0xF269f3…CCEb60090 USDT From 0x04c494…4197810f to 0xE1d652…060401E90 USDT From 0xA2cF48…12A77504 to 0xee33F3…6C7E0D140 USDT From 0xf83805…181FfE12 to 0x4ebBB1…719EEc530 USDT From 0xee5E62…DEbA2a6A to 0xDdbD07…869a52Ba0 USDT From 0x9a3fC9…0aeDbd04 to 0x523208…652393740 USDT From 0xb1dc42…d60EC7dA to 0xfd8239…472c679a0 USDT From 0x86E2FE…a2e4C094 to 0x25e6D6…04de36ab0 USDT From 0x8c4CcB…c57FBe2A to 0x11c10b…Bb02662e0 USDC From 0x5F61Ad…f4386f2a to 0xAE6404…091C38b10 USDC From 0xb5875b…85e4f2D6 to 0x293437…f2752d530 USDT From 0xF482ef…2ed41ca2 to 0x12E943…E8f4eb730 USDT From 0x490bFB…eeC762e0 to 0x6aa2F0…B1e5410A0 USDT From 0xF937c8…dc959068 to 0x2c6F4d…038D14150 USDT From 0x24eB71…195F011B to 0x090aE9…F0aca9dC0 USDT From 0xef744f…9758F124 to 0x28D7d0…60F9BB030 USDT From 0x529880…E5DC26eF to 0x1eDEd6…8Dbb24390 USDC From 0x6BA034…06ea7d48 to 0x91324e…bdA8f9900 USDT From 0x65BDD2…66cF8d50 to 0x132eB9…78F4145C0 USDT From 0x9a3fC9…0aeDbd04 to 0x484bE3…F1078C770 USDT From 0x50BE13…80e56772 to 0xB029f0…a18296070 USDC From 0x021935…7ACf4002 to 0xe6408B…29A9172d0 USDT From 0xFe58c9…2472BaE8 to 0xA57614…c2D59D370 USDT From 0x1836a0…65e06A84 to 0x15aE1f…3fbcD1100 USDC From 0xbcd87d…2E4d5fCb to 0x45f252…f10c76430 USDT From 0x7fb3dD…54D417Aa to 0x3a90aD…69B8a4Ed0 USDT From 0xdBc1b5…8BC434EB to 0x66811f…886318ef0 USDT From 0xDE9239…1F74cEd6 to 0x2B0c43…c7efB1840 USDT From 0x482CdE…58bE8bA2 to 0x938003…b7572eE00 USDT From 0x82FeEe…042180F4 to 0x5BFb73…bfeE1E7D0 USDC From 0xEdda17…87F9F238 to 0x4dD979…Cc4431730 USDT From 0x1bAc08…07D3f3Da to 0x1bb919…2586afE60 USDC From 0x01a2f3…3718772A to 0x5c7670…495780900 USDC From 0xd0FF6B…bB997050 to 0xdF76f4…D6d37d710 USDT From 0x46fB07…553B73f8 to 0xF97f21…BdDb8a970 USDT From 0x683366…F1a7c65f to 0xefCc68…C44ae9c30 USDT From 0x5609DA…E650EB34 to 0x74e9e8…780c7db80 USDT From 0xB7eB5F…bDc52Af2 to 0x32c6dD…4e4123e20 USDT From 0x28a53B…2d45018f to 0x9cDeCA…135bFAF10 USDT From 0x464845…97E25980 to 0xA810Cc…bA2101D10 USDT From 0x8b23C8…DE11875b to 0x0FCb16…362eCBCC0 USDT From 0xCDfE06…7E480Ac4 to 0xbf05B5…980478D60 USDT From 0x75A8c0…17d27C18 to 0xB285b2…f8cbc4f30 USDT From 0xAE54d4…95544cf2 to 0xcc5AC7…43ee245D0 USDT From 0x815327…FED0e8E4 to 0x87598E…E09eC3fF0 USDT From 0xA2cF48…12A77504 to 0x1DC56a…dA0699480 USDT From 0x519D48…63e5fb78 to 0x2B3BD5…Ec3716800 USDT From 0xde1374…B3B66C4a to 0xcBaD2C…5c9455Af0 USDT From 0x11C42D…9678248A to 0x0FEE9B…C7cf49210 USDT From 0xa19b72…0359d3C6 to 0x1a2572…eC453ca90 USDT From 0x7C6F74…025b68aa to 0xBe8A40…940634240 USDT From 0x27f259…7966C8BF to 0xEc7efc…12ad0A1a0 USDC From 0xDf3387…4729C796 to 0xdf369F…9FD5C7960 USDC From 0x666a4b…f1103152 to 0x240Bd6…D884953C0 USDT From 0x8722cC…7fDA5682 to 0xccB5a8…B8a098620 USDT From 0x4cC2B3…73B8f604 to 0x67905b…b763eCD50 USDT From 0xbaf7dd…11Ec448F to 0x3C841D…446A481C0 USDT From 0x9d9dFe…1A366276 to 0x4f0E0f…9DE110010 USDT From 0xA1afb0…71BF5286 to 0x43D195…E2A5A0A70 USDC From 0xaD271a…835Abf48 to 0x9c490c…4aAfb8b80 USDT From 0x464845…97E25980 to 0x2c4feF…2e3C40560 USDT From 0xa884fa…4373cf5A to 0xAf69f5…f00c560D0 USDT From 0xad6eaa…02eD8862 to 0x9A21cF…8e226e420 USDC From 0x50BE13…80e56772 to 0xA6DE23…a2C2A6C10 USDC From 0xc5B6b3…20a91f5b to 0x698DDe…54Ff52Ab0 USDT From 0x9852a6…9fC63354 to 0xf0DAC2…5696e0aa0 USDT From 0xad6eaa…02eD8862 to 0x9A21cF…8e226e420 USDC From 0xaf6c02…Ff08e680 to 0x1DbEBb…09Da8e2b0 USDC From 0x683366…F1a7c65f to 0x0960c1…70EeeB600 USDT From 0x9e74E2…a5909Fb0 to 0x401D10…92e6A8a20 USDC From 0x352e02…cC6Bb2ea to 0x33E247…94D167BE0 USDT From 0x2759bC…F3fF1aD8 to 0xce2074…dECD97930 USDT From 0xc0018b…12a2549f to 0x7BC2E1…0a7B8c630 USDT From 0xB4cB93…Dba06CFa to 0x5cdaB7…E2a235aB0 USDT From 0xcED92F…b0D41ce0 to 0x83f350…88eBcE8a0 USDT From 0x75e77E…D952a850 to 0x21dA40…AE9eB6FB0 USDC From 0xD4d656…0145E23A to 0x10a109…cff53ae80 USDT From 0xFAbF04…B21FDa82 to 0x3dD8Ae…94260EEf0 USDT From 0xb7601D…Dd86D036 to 0xfFdD32…296a780E0 USDT From 0xF8CD17…7c13D040 to 0x3b5625…C03CDCfe0 USDC From 0x18f7F8…9C057AD0 to 0xDA8dEA…830a76350 USDT From 0xeE7D7D…B4842Dfa to 0xc0bb48…8d08D9310 USDT From 0x8722cC…7fDA5682 to 0xccB5a8…B8a098620 USDT From 0xe24ac8…cC755ba4 to 0x72DF09…4F7BD54F0 USDT From 0x6B9740…D437950b to 0x6EdDd6…9fcBeea90 USDT From 0x297881…2786AF96 to 0x42B18f…8dfcD5960 USDC From 0x50BE13…80e56772 to 0x5BDe75…d958f18d0 USDT From 0x4E755A…964d9104 to 0x4d8Ab1…1bf8cdFa0 USDT From 0x9660a8…D79FFA28 to 0xef3305…2D1C17cD0 USDC From 0xB0e4f5…3a58499B to 0x06FC42…388f51200 USDT From 0xE8e8bf…F389cF96 to 0x6f0d49…5AfCbcF60 USDC From 0xd0f6A9…0A29Db94 to 0x2beda6…948dc67B0 USDT From 0x1B3490…7597a748 to 0x4c152F…151510000 USDT From 0x3b0BCD…DcE77FA2 to 0x433a4F…3AcEC27F0 USDT From 0x2dc6a2…049F611b to 0xBCC25F…E4c7C66b0 USDT From 0x0be2b1…38595910 to 0xaAD5AE…398d34D30 USDT From 0x80B224…53B37990 to 0xDFE9cd…073FDD9D0 USDC From 0x2Db1D8…8aecF652 to 0x8E7403…6B650bE90 USDC From 0x0aeeE2…d18804F2 to 0xECc032…1e83b21d0 USDT From 0xF53570…526F8760 to 0x630474…6b70a74d0 USDC From 0xcED92F…b0D41ce0 to 0x026FB7…f2Fff3800 USDC From 0xcB84bF…4ce789d4 to 0xCd5335…df1698810 USDT From 0x8a033c…16Ab6Bd6 to 0x2f32fF…a4a1C9EB0 USDT From 0x849A02…7994Ad96 to 0x6dFcb8…fBDB950F0 USDT From 0x2a988c…49d73980 to 0xE0f09E…cC041B440 USDT From 0x675597…b0151cAb to 0x2991f7…B641DD080 USDT From 0xfce8D6…9A49ebE8 to 0x393EEA…2Cc539FA0 USDC From 0xe02d82…D95b0414 to 0xEFc97d…1271d3D00 USDT From 0x787B88…3B00C6cA to 0x78411D…D83Bc5780 USDC From 0x4d5Cd5…b13b61eF to 0xd67857…904068670 BUSD From 0xad6eaa…02eD8862 to 0x9A21cF…8e226e420 USDC From 0xcB84bF…4ce789d4 to 0xCd5335…df1698810 USDT From 0x47b5Fb…5c7d500f to 0x3150B2…0bd24cA60 USDT From 0x31Fc2c…a0Ca35EF to 0xeB85e4…A67884ca0 USDT From 0x2a61f1…C7ec8C28 to 0x4d6293…97DF3a200 DAI From 0x8CABf8…5014E9cb to 0x95F1c5…A80dFd450 USDT From 0x613f18…58384A58 to 0xA6E3a7…D34b9Da50 USDT From 0x846E49…B7001190 to 0x35073B…415b81B60 USDC From 0xF0Bd78…300629a0 to 0xa9D1E0…e91d3E430 USDT From 0xBeD030…A40f7cf8 to 0xf94B33…095201520 USDT From 0xe67112…68138df2 to 0xd45774…425cba560 USDT From 0x420006…15879C86 to 0xe0aFD5…977BC6250 USDC From 0x693bA5…Cb845234 to 0xBE8a40…37dFBde60 USDT From 0x73AecB…9479Fa4F to 0xbC13f8…FEebFb1f0 USDC From 0x3d7fA0…cf695d58 to 0x1e7806…f89Ea8320 USDC From 0x2B0C43…a7EFb184 to 0xde9239…5774CED60 USDT From 0x7F3aAa…9B3375f6 to 0x3a943A…9d8A37c30 USDT From 0x5FB5E5…CedB9268 to 0x52d256…8AFd250a0 USDC From 0xF6A611…6674Bb7f to 0xf646D9…87086dAe0 USDT From 0xAeA629…1dB47a00 to 0xc4Fbaf…d2cC3CA60 USDC From 0x9DE7Df…185Ea6Db to 0xe5c067…03Bd8b2E0 USDT From 0xCf1Dff…F54795Ff to 0x4390BF…0546Dc050 USDT From 0xb28754…318299F0 to 0x273FCD…1e02DbAD0 USDT From 0x5528D8…14ebd5e2 to 0x6B0015…2d950c700 USDT From 0xDAef67…A1483eB4 to 0xA48d47…1019f0090 USDT From 0xBa4a55…9FBDECdb to 0x36E157…636886760 USDC From 0xb5875b…85e4f2D6 to 0x21490f…c62484770 USDT From 0xb237e2…A0509576 to 0x7Eca44…f68167Fb0 USDC From 0xf57eE8…AAd18Cbb to 0x64669e…bC7f0c6C0 USDT From 0xab6014…C3ecb71b to 0x96fdC6…E3ac0bcD0 USDT From 0x8e7c5b…C6024Ca6 to 0xE14d15…fd9480A80 USDT From 0x0E0e37…7e8E6BBb to 0xA1B8a5…7C08e6600 USDC From 0xeF7eA2…139aEd0a to 0x005ce7…D9dA78980 USDT From 0xB4cB93…Dba06CFa to 0x0c5Cea…34F881C20 USDT From 0xe1880B…f530B174 to 0x45F2Ec…4B0677B90 USDC From 0xE13fae…e2ef321f to 0x2DC6A2…0D9f611b0 USDT From 0x5bF73E…01CFe42f to 0x3b51D8…d69890120 USDC From 0xe893dD…476ecc5B to 0x3Ba7B4…1920A4660 USDT From 0x9aB85c…2e1Ac314 to 0x539706…E9A06bd50 USDC From 0x1bAc08…07D3f3Da to 0x1bb919…2586afE60 USDT From 0x1fE8D4…9561Fc7f to 0x1266eE…C8F019d40 USDT From 0x95C9A8…F8163B76 to 0x96fdC6…E3ac0bcD0 USDT From 0xB83650…0a5c3Aca to 0xBeF075…F1813c6f0 USDC From 0x8BFFea…EB22F188 to 0xd21A45…152200C20 USDT From 0x19EcC2…57808120 to 0xE9f7Da…02C2BD6c0 USDC From 0x2759bC…F3fF1aD8 to 0x8a90e4…2f9Ccb810 USDT From 0x44E434…1B637def to 0xCB54C5…794517890 USDT From 0x827Ba3…1280fe86 to 0x89CaD8…b2DB40580 USDT From 0x56f9D9…E219e03f to 0x7E8f68…44C4ba4C0 USDT From 0x2f671a…3D4C69f4 to 0x0E6D31…B02923670 USDC From 0xc12fB3…4DF57710 to 0x66F374…9Cdf0A330 USDC From 0xC9a1D3…c30C0fF6 to 0xe15A3e…058181Be0 USDT From 0xc5907e…91D9f902 to 0xED9114…af7b12Ab0 USDC From 0x32F54E…05191208 to 0x512123…0Fa6524F0 USDC From 0xe02d82…D95b0414 to 0xB3460B…33e9a4E50 USDT From 0xD0c81E…fE496e22 to 0xa2dFcE…9d45981f0 USDT From 0x234B4d…0BC4583a to 0xEB1970…3eC5255f0 USDC From 0x79D75e…3E5fbf56 to 0xA214D7…399c397f0 USDT From 0xb8A5D2…97eCA040 to 0x050A32…540e01680 USDT From 0x9c490C…C7Afb8b8 to 0x82fc5b…5498cE340 USDT From 0x420668…C6159460 to 0x041F7B…7d253C660 USDT From 0x56946e…D329F234 to 0xa2cA15…Ce03667b0 USDT From 0x7d50d7…a79Ec620 to 0xfC5aAb…0e7Ca2F40 USDC From 0xDD8857…3eF5b502 to 0xa19638…5d9aD3C60 USDT From 0xBf95A4…807E0212 to 0x61AB3d…997bd18c0 USDC From 0xBCc25f…e3C7c66B to 0x2dC6A2…8e9f611b0 USDT From 0xA71d46…8f239d94 to 0xD95f29…f46B35390 USDT From 0x9c520b…CF5440bF to 0xa2dFcE…9d45981f0 USDT From 0x46fB07…553B73f8 to 0xF97f21…BdDb8a970 USDT From 0xc1DF1e…2f3DBC1a to 0x34163c…36e034250 USDT From 0x145fFa…B2383042 to 0xa76EaD…7027B15b0 USDC From 0x1fE8D4…9561Fc7f to 0x1266eE…C8F019d40 USDT From 0x105B4B…8190e8a6 to 0xF6F5bf…564c0Ed10 USDT From 0x996131…7311ceAf to 0xD206DE…854a7C9e0 USDT From 0x8f7e73…23aAf1F4 to 0xA218BB…1810922D0 USDT From 0x92aaa2…8e855296 to 0x04a004…247db4eb0 USDT From 0x2dAB97…63BDaCBF to 0xF96C88…2A8490BD0 USDT From 0x5C5D9B…5aEF6578 to 0x7D027F…51c9A1960 USDT From 0x4d050b…3bA767Ea to 0xaD97A7…4b1d27F80 USDT From 0xb4Ccc0…e33A6b94 to 0x516069…B52Eb0440 USDC From 0xF22305…788b20F0 to 0x238EBb…7fa7f00D0 USDT From 0xa2dfce…BD45981F to 0x1d9D61…96A13E490 USDT From 0x0e908B…21aD285A to 0xE13FAE…8dEF321F0 USDT From 0xF44E25…8BcaCF92 to 0x38A76f…8B9EF0120 USDT From 0x959D8c…3D7cA7Ff to 0x509D89…7d09B7e90 DAI From 0x176A53…d0d0bF24 to 0xa34487…f8505A660 USDT From 0xf49735…6AE11428 to 0xC08B86…a1D6C6520 USDT From 0xBE3094…54D022e2 to 0x3eBC80…8394b0710 USDT From 0xbb508f…7f41d46B to 0xa52892…b5E7ec0f0 USDT From 0x231BCc…9D2506cB to 0x2b8593…19BFe8530 USDT From 0xA2cF48…12A77504 to 0x1DC56a…dA0699480 USDT From 0x756375…cF47Ab0f to 0x08175c…2DcB790e0 USDT From 0xd79325…e631A890 to 0x99870D…5c9AF1E20 USDT From 0x4Ce30B…8981F6c0 to 0xdB8cc4…8C2B71740 USDT From 0x423269…87a507DB to 0xDEbA1D…Ab56361E0 USDC From 0xAD9845…44076560 to 0x8f37B6…22b6c4E70 USDT From 0xa0f370…C0A38dD8 to 0x0D52E0…978389650 USDC From 0x10036A…d03281f2 to 0xD75b9c…F70Bf9000 USDC From 0x726e6f…ddc11fb2 to 0xf646D9…87086dAe0 USDT From 0x8e7c5b…C6024Ca6 to 0xFf2669…Ab9542990 USDT From 0xa6f7Df…20F679c4 to 0xcf16E2…bd197EE50 USDT From 0x34fB11…aa8Ffe08 to 0x6ED050…Cd7752340 USDT From 0x494191…6909D04f to 0x22689a…7664a8a00 USDT From 0xf9e782…5D47BCF6 to 0x42a491…C09F88820 USDT From 0xc5A7BE…da5AAf34 to 0x736181…9Bcdf4980 USDT From 0xaf911C…540EA85F to 0xda3635…2721DE610 DAI From 0xf128c1…D558306b to 0xb0C532…067333740 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.27029602414545056 eth 0.27029602414545056 ETH
0x379ee5…ecee4c79	16735142	Wed, Mar 1, 2023 5:05 PM	0x28a53B…2d45018f	From 0x28a53B…2d45018f to 0x9cd0aB…1520FAf16000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004343101285651375 eth 0.004343101285651375 ETH
0x652780…20e61fe1	16727029	Tue, Feb 28, 2023 1:43 PM	0x87f9Cd…04734C54	From 0x2e3eAA…1359eA82 to 0x0C46E4…5C23ACe50 USDC From 0xa68528…B587D752 to 0x888142…ac2fFE840 USDC From 0xEe7a7c…cc04429a to 0x312F8A…CfEe1F4A0 USDT From 0x28a53B…2d45018f to 0xBB69E0…150D0a7c0 USDT From 0x27899f…9EE60FD6 to 0x149A25…8795FaF60 USDT From 0x05cef0…0F2103D0 to 0x41d3D3…cbf587B30 USDC From 0x278116…c03f10bb to 0x0FD49B…d82Ae0c10 USDT From 0x5807a8…aC78714f to 0x9AE37b…138ebF7D0 USDT From 0x608BE7…8A06bE86 to 0x8c1F3F…6c94Ab660 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.005927940310159209 eth 0.005927940310159209 ETH
0xac0a9d…20d82148	16727024	Tue, Feb 28, 2023 1:42 PM	0x28a53B…2d45018f	From 0x28a53B…2d45018f to 0xbb63F8…eBa70A7c6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00172003994275284 eth 0.00172003994275284 ETH
0x01d23c…e972152e	16727007	Tue, Feb 28, 2023 1:39 PM	0x77696b…095425cA		0x28a53B…2d45018f	0.13781192 eth 0.13781192 ETH	0.000519769141983 eth 0.000519769141983 ETH
0xf35662…8ccee740	16088908	Thu, Dec 1, 2022 8:57 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.69 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000737936 eth 0.000737936 ETH
0x48fa9e…ddf908de	16081480	Wed, Nov 30, 2022 8:02 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH
0x61994a…e54975e6	16081467	Wed, Nov 30, 2022 7:59 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH
0xcabbb0…7e5893ee	16081464	Wed, Nov 30, 2022 7:58 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH
0x013968…65c82bfc	16080400	Wed, Nov 30, 2022 4:24 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f11735.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH
0xd93b4f…6a3302fc	16080398	Wed, Nov 30, 2022 4:24 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH
0xe22599…4faf4a16	16080396	Wed, Nov 30, 2022 4:23 AM	0x618fFD…21272bD7	From 0x618fFD…21272bD7 to 0x28a53B…2d45018f19995.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337509 eth 0.001337509 ETH

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