Address 0x2cB9A5213389b9D85d561F0244A581C8206e7bE2

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
0x312ffa…2f019fdb	16912886	Sun, Mar 26, 2023 6:47 PM	0x7789c5…46fAAFBA	From 0x3D3F88…Cc27e04C to 0x2396FA…3adF22C431960 USDT From 0x116Dc6…Ef3369F2 to 0x6fA4b3…cdd4b6F2200 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2300000 USDT From 0x095c53…a2FAD646 to 0x890B1b…521192B434186.8 USDT From 0x9808F3…5FCd3Ce3 to 0xC83210…F99a845750 USDC From 0x095c53…a2FAD646 to 0x890B1b…521192B434186.8 USDT From 0x4783eD…b7BD758F to 0xccAbb9…AC9F620F19989.062602 USDC From 0x8d035A…Cef5C4e9 to 0x6228A7…81e9582F3500 USDC From 0xccBE5E…C0539c56 to 0xC69371…3d9D9060100000 USDT From 0xcc750c…B2989501 to 0x6C1CA3…c9418f3A100 USDT From 0x704E64…274Ae058 to 0xd43808…9b91026d100 USDT From 0x30b19F…c7A67076 to 0xD9DEE7…74C360d31000 USDT From 0x923EBF…40871d39 to 0x49Bc64…9E5d6F6310000 USDT From 0x6a0c88…a7f8dAe9 to 0x7E1FC2…C440eD924900 USDC From 0x50be33…35920ca7 to 0x3d5eD4…B314EfA06707.920379 USDT From 0xfDF3eC…0B9a464E to 0x16eb69…9AE9237710938.9 USDT From 0xCfb2aE…8f7E7560 to 0x7Baa45…88a60Dd191500 USDT From 0xF2139b…474EfA07 to 0xAc75A9…56b7D64C100 USDT From 0x116Dc6…Ef3369F2 to 0x6fA4b3…cdd4b6F2200 USDT From 0x3A3bba…11f677d9 to 0xa9Dc8e…890D3e43742002.96 USDT From 0xF8cd75…892CD3A1 to 0x83fF50…Be850Bd910 USDT From 0xc384b8…4219a712 to 0xc076bE…352964a710001.044901 USDC From 0xfDF3eC…0B9a464E to 0x46562F…A30eFB8d6355.676357 USDT From 0x0252e2…cEa59Eb6 to 0x5e5269…1c8522d81619.5 USDT From 0x6B4E80…449a2245 to 0x295d51…71e57Af0259.74173 USDT From 0x66efEC…8d88a67E to 0x3901B5…A1a4D98b10000 USDT From 0xc5BfeC…EA3Ad130 to 0x60EE8e…B6F9c9Fa2000 USDC From 0x6AF548…7d48714b to 0xC1E22F…d3747AcE500000 USDC From 0x2e44a8…E33a19C1 to 0xB9a0d0…C262D07E928 USDC From 0x1b3291…c6d19E16 to 0x64a7D5…AC4F795C25920 USDT From 0xa9402d…4d4c2d3f to 0xd830Be…3f8685a6500000 USDT From 0x31Ea96…169f16A1 to 0xC4C4cB…777C5DE012740 USDT From 0x54B626…8b4Bc04E to 0x974001…A70Cc40015000 USDT From 0xA4Cd30…4A54ce2e to 0x1EBEBA…a3eD1860104.073 USDT From 0xad9FB8…dFf33210 to 0x0fa1A3…29cCc2242 USDT From 0xA90976…190a66B4 to 0x648812…d1aA8E7F21870 USDT From 0x21490f…E1248477 to 0xEc36CF…AaDc92a24005 USDT From 0x116Dc6…Ef3369F2 to 0x6fA4b3…cdd4b6F2200 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007681759929054276 eth 0.007681759929054276 ETH
0x269698…e72a56f0	16912805	Sun, Mar 26, 2023 6:31 PM	0x6A8Ab2…768eC914	From 0x6AF548…7d48714b to 0xC1E22F…d3747AcE500000 USDC From 0x21490f…E1248477 to 0xEc36CF…AaDc92a24005 USDT From 0x1B4fF6…FAB95882 to 0x726edf…576d736d84.07 USDC From 0x8cba3c…29491018 to 0xEC8665…7e809E2f2600 USDT From 0x6a0c88…a7f8dAe9 to 0x7E1FC2…C440eD924900 USDC From 0xDa3831…8F46507C to 0x293add…D9B89149129000 USDT From 0xb94019…078F4d66 to 0x728c63…A7745ce127 USDT From 0xE27212…A833C9f9 to 0x5c5Da5…7203fF97805.5 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2300000 USDT From 0x1b3291…c6d19E16 to 0x64a7D5…AC4F795C25920 USDT From 0xBAd21E…7078BE1c to 0xcFDeD5…f7A4336E1248.769961 USDT From 0x87E8D9…e1DebC41 to 0x46E87A…5739640D5000 USDT From 0x31Ea96…169f16A1 to 0xC4C4cB…777C5DE012740 USDT From 0x984879…74fE2c3f to 0x719CE3…7822bAB12000 DAI From 0x0A0c04…79b8c020 to 0x2DC156…b6f2706e7000 USDT From 0x3B54b9…22D29dA2 to 0x18a78E…17ed39A77000 USDT From 0x887B06…174579cA to 0xEAF466…49aEfDb316000 USDT From 0xA90976…190a66B4 to 0x648812…d1aA8E7F21870 USDT From 0x8E3d6c…829d2fB6 to 0x896bD0…72649FDE25000 USDT From 0x5d7F92…37d17e76 to 0x94488B…e9fDf04610000 USDC From 0xDC0121…3e3E36D5 to 0x7B8aF1…c2F4510511424 USDT From 0x08F656…599283eB to 0x9fC48E…bCD0525b50 USDC From 0x9FBF55…9853CAe1 to 0xAE4704…d0Ff2FeB10000 USDT From 0x18A0c4…5A9d39A7 to 0x4ACaDf…cb886c032790 USDT From 0x305661…ACDD7C1f to 0x3cc039…352DFA46100011 DAI From 0x5518A0…0a3C9Ccc to 0x29b247…9eE78a85500 USDT From 0xE27212…A833C9f9 to 0x5c5Da5…7203fF97805.5 USDT From 0xDa3831…8F46507C to 0x293add…D9B89149129000 USDT From 0xccBE5E…C0539c56 to 0xC69371…3d9D9060100000 USDT From 0x50be33…35920ca7 to 0x3d5eD4…B314EfA06707.920379 USDT From 0xF8cd75…892CD3A1 to 0x83fF50…Be850Bd910 USDT From 0x29e503…B895158D to 0xC66c79…1E30A0Dd4300 USDT From 0x3834Ac…78881C79 to 0x057CA3…3a0D6658120005 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006475910814683977 eth 0.006475910814683977 ETH
0xc0f290…8300acf1	16905388	Sat, Mar 25, 2023 4:32 PM	0x23A200…3bB3CEFd	From 0x1e696d…a5a7e676 to 0x2baf62…4E3Ec4562000 USDC From 0x089ad2…00562D25 to 0x24D697…20b04664860 USDT From 0x731b08…cEF8C035 to 0xaAbe7f…7bEF615510000 USDC From 0xbAb586…C7e62261 to 0x4efcbE…0BA67275300 USDT From 0xF2eb60…41dC258A to 0xCDf9f3…279746E85000 USDT From 0x874D38…65F91A37 to 0x9549e6…58ceA2c63840 USDT From 0x543339…c025299c to 0xF58C1e…65Fd00614422 USDT From 0x351a7D…3e89835C to 0x292fBf…5B3504a445000 USDT From 0x817a5C…A5450E10 to 0x54Cbfa…0c93E4D310000 USDT From 0xFF2A4E…D194a073 to 0x46624e…F121006761358 USDT From 0xb66cd9…bFb995db to 0x46E2ea…7960CF5510787465.25 DAI From 0x1e696d…a5a7e676 to 0x2baf62…4E3Ec4562000 USDC From 0x412C0a…76DED498 to 0xFc9e0F…8f905f6e9000 USDT From 0xd31a2e…50811044 to 0xF67dd9…a30358335600 USDT From 0x68Fa19…d2E2e22a to 0x8f612d…655068662347 USDT From 0x55EeAA…77F28327 to 0xB2e464…AF59edAa550 USDT From 0x9a55c8…EA572124 to 0x508a95…3139AFC7100 USDT From 0x7f5607…d11c5E7e to 0x20a122…A719b5A7704913.820242 USDT From 0xb267a4…aC56F8A4 to 0xa516C5…1524809A404.04 USDT From 0xb66cd9…bFb995db to 0xc4e16c…eDAB208E10787465.25 DAI From 0xb66cd9…bFb995db to 0xa1Bc64…45e8e67610787465.25 DAI From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2300000 USDT From 0x2c1Ce8…23E2d66e to 0x2b89a7…f070b477530782 USDT From 0xb267a4…aC56F8A4 to 0xA0A689…9F9977741758.423335 USDT From 0x1Eb68b…d34a0e02 to 0xF0C8ED…6865CA708602.11465 USDC From 0x145969…0CE18499 to 0xc074A8…44A1ceDc245.5467 USDT From 0xb2dc53…A2e48353 to 0xfd8359…0a8688C211654.659113 USDC From 0x0492CE…43722810 to 0x7c23Ed…e3Eef7e814435.639643 USDT From 0x268ba5…2c840073 to 0xbeF3a7…6d5d47Bc87.42345 USDT From 0xcaFb81…a0F5E4cd to 0xE82449…97f740498274 USDT From 0xa80b62…Ea94056b to 0x710134…6b49a77A11466.832256 USDT From 0xDB80d7…3ea5A474 to 0x92f647…1AB2B68445852 USDC From 0x817a5C…A5450E10 to 0x54Cbfa…0c93E4D310000 USDT From 0x0635fB…6674d6eB to 0xF12D26…FE95440625000 USDT From 0x769c7c…96A4620b to 0x2c7114…2499990d487.37 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00636869572205984 eth 0.00636869572205984 ETH
0x1a58f5…99004bec	16895241	Fri, Mar 24, 2023 6:19 AM	0x19D867…0d7aDe1D	From 0x799357…C3B376F7 to 0xCb22e2…4166f9F320516.154371 USDT From 0x36014F…6B7863a4 to 0xD7D999…530A9EB110730.7608 DAI From 0x36014F…6B7863a4 to 0xD7D999…530A9EB110730.7608 DAI From 0xD7db98…7dAA9Eb1 to 0x55D025…f52F61788815.993089 USDT From 0xD39d88…653a25ec to 0x5245c2…ceE240fc14223.014157 USDT From 0x0c4342…3de09062 to 0xab6270…565d879B9384.202093 USDC From 0x756534…a0fB0bB9 to 0x72A4E3…F07174f440300 USDT From 0x40CCfa…00bba5e4 to 0x54bc33…6E73312110 USDC From 0x44D78d…0A28B9aF to 0xd1EB47…321BE5651975 USDT From 0x39906E…4353c744 to 0x8461BB…eca378FB488212 USDT From 0x182F41…b6c012BA to 0x82407f…C667446F5263 USDC From 0x404d63…f8210101 to 0xD28008…74eb39Df1000000 USDT From 0xA7ca97…16E0f86c to 0xe50319…936069cb6199.124202 USDT From 0xF87ACD…671Cf0DB to 0x082F4e…2B8078926785.10445 USDT From 0x261AC6…eddC51C0 to 0x66A44e…7f4FC270250000 USDT From 0x0c4342…3de09062 to 0xF6A4C3…9ad6e1089372.935008 USDC From 0xA7ca97…16E0f86c to 0xe50319…936069cb6199.124202 USDT From 0x7e0e0f…B774e539 to 0x823c68…438571F72000000 USDT From 0xD1747F…3449ea2F to 0x0dFd28…6C3639C5299104.5 USDT From 0xb4df85…BD878cee to 0x6226c6…bA8eE4a71200000 USDC From 0x4240Ef…b3f2A91C to 0x04970d…54a7ea5A5675.1079 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2300000 USDT From 0xE319A2…47Dd0c16 to 0xefeeAe…f77E728536737.68 USDT From 0x40CCfa…00bba5e4 to 0x54bc33…6E73312110 USDC From 0xaDAb7A…dcc04737 to 0xaf2c4B…bD03482f2501 USDC From 0x44D78d…0A28B9aF to 0x1A9783…425f0d3040000 USDT From 0x182F41…b6c012BA to 0x82407f…C667446F5263 USDC From 0x182F41…b6c012BA to 0x82407f…C667446F5263 USDC From 0xda9Ad7…89B0D31e to 0x58Afc8…4FBc7B25608 USDT From 0xD1747F…3449ea2F to 0x0dFd28…6C3639C5299104.5 USDT From 0xf76b48…21F3cFE6 to 0xFBab6B…3e3b847e299104.5 USDT From 0x3f5968…aFB7E8c4 to 0xcE147c…D82733bA3525 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003732137021842351 eth 0.003732137021842351 ETH
0x36a070…df25baae	16892740	Thu, Mar 23, 2023 9:53 PM	0x6A8Ab2…768eC914	From 0x083fc1…c5f54E45 to 0x92DF4B…5e693c3229000 USDT From 0xb6Feee…f97b8bF3 to 0xB987a9…525663eD4000 USDT From 0x05Bc85…1d14cfcF to 0x02C42e…94c3890030000 USDC From 0x2CAdF9…021c65e4 to 0x9Cb8B4…2BED114a10000 USDT From 0x15Fff7…877F2eA7 to 0xDf292b…F0E2e31712000 USDT From 0x2DEd0C…bFa34C4e to 0x64436a…66a461221000 USDC From 0x70E09C…89a93788 to 0xBcdbc7…106D5fcb96515 USDT From 0x087DfA…04B91ED5 to 0x5b0f12…79A93d5C2000 USDT From 0xdcf592…FF9F8e2B to 0x24C493…9a8b1f7214691 USDT From 0xE2508f…cA8f2D46 to 0xA7D9c3…6DbD92291554 USDC From 0xeaCe03…573c4D4F to 0x85e81F…BeBEBF17200000 USDT From 0x60be86…3Ce17A50 to 0x48A94b…05Eb5f4720000 USDT From 0x77b38d…Cf24C09e to 0xe57f99…3010b34230000 USDT From 0x55E218…1A589D39 to 0xe26fd5…B865403A1200 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0x00d81b…dd385d87 to 0x9d12BB…60cC7FA520000 USDT From 0x8a141E…22c7E6f2 to 0x0B426d…70e991BA150286.492464 USDC From 0x66f124…73a68099 to 0x435ce1…DfdeE51f150 USDT From 0x1daeD8…cBc0772E to 0x726bc9…Ee4A0fB07000 USDT From 0xAb1371…Cc63B80c to 0x2eEa39…AAb7CF1425 USDT From 0xCD9Cd5…47DcFBF0 to 0x2b974b…E2e50a1a80000 USDT From 0x5eD822…0AaecAF1 to 0xDc358E…1ce81C1245939 USDT From 0xf89b3D…b2704Bb4 to 0x7ADf08…883cBD1F3001.915 USDT From 0x4dFe74…177F2853 to 0xfEF17C…18547f123980.58 USDT From 0x5879DC…01F87F85 to 0x1d92ba…b955c43d400000 USDC From 0x739239…A8Ac208c to 0xa83eDc…204C8591500 USDC From 0x846E49…B7001190 to 0x350A1F…B45B81b69993.000086 USDC From 0x317B7f…275B5e70 to 0x919ac4…843EE7308.74194500217e-7 DAI From 0x0cD4fF…8E6AafA4 to 0x7f1D1D…bD732A2715000 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0xb65b2d…BEF43CfF to 0xACa4C8…eee72dd4346650.45 USDT From 0xb05f0E…9cB31D9E to 0x9dE933…6A97E87010623.983729 USDT From 0xdd83fa…59Deaa3e to 0x231B00…6eA99F53400000 USDT From 0x14dD19…94cBF8b4 to 0xe4400d…10d21e2a92650.213684 USDC From 0xC327DF…9f708348 to 0xF37130…170770bB3820 USDT From 0xed1d40…ca54Ee3c to 0xD6fd02…1a9Ca66e668 USDT From 0x9d85aB…CF2bB19e to 0x459D7B…3747611110000 USDT From 0x4dB533…E5656D9A to 0xc68a09…0CEE125b10000 USDT From 0xE6B69D…5ECc4b36 to 0xfB78C2…613aA0aD6262.397260299999 DAI From 0x74C749…d372F441 to 0x9805Aa…49d1467A4000000 USDC From 0x63f7C4…406339E2 to 0x0a1fCA…b49071E638981.91152 USDT From 0x2faFEE…138dea48 to 0xe8b305…d21aB9F53000 USDC From 0x2D8719…96f5228b to 0xcF2467…Ef13EfE35941 USDC From 0xc90E6f…5d0BEB35 to 0x09C6d1…A623de7D50000 USDT From 0x0aD0bd…90cEa66B to 0xF62702…8647690384694 USDT From 0x8815e7…Afdd237D to 0x0b758e…6554E6BD20000 USDC From 0x335f55…55c97F25 to 0x3C938D…3FD79c011485 USDT From 0xF48236…57DC32EB to 0xc9121b…dB3E61F820000 USDT From 0xDaE25E…62e1Ec58 to 0xd8ba9B…7ab942951610 USDT From 0x0C4f15…58b0b579 to 0x45445E…63BD317C10500 USDT From 0xBCcb8d…d101aDa7 to 0x28FE6e…EDDb26355500 USDT From 0x2E5e5A…85c439cF to 0x49d1aB…F12439164000 USDC From 0xf0f7FC…3F0AEB83 to 0x348BC0…0B33b1f4100 USDT From 0x48C2E5…A827E311 to 0x80aaA9…6114B3af33899 USDT From 0xfD06A2…C184436c to 0x22cc40…B81F52D288 USDT From 0xeCbeb7…d38e405A to 0x2E597F…54AE1a031000 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x4015Dd…cC0049eE to 0x7caFf8…43139336100 USDT From 0x1daeD8…cBc0772E to 0x4F1087…E11B7AfA7000 USDT From 0x5DFDE2…19cAf238 to 0xE3B6F6…F7fAe7Fc107411 USDT From 0xF314BE…DA54f6d6 to 0xc340e0…42c8A67d1960 USDT From 0x2644A6…18683657 to 0x94E351…FBF9AFaD20490 USDC From 0x5B75dF…b5772DC7 to 0xdb1F0e…b3608fEe6000 USDT From 0xc0819E…dAd6EDEf to 0xC2b272…6929b1C8100000 USDC From 0x6A2b94…4BCC0F38 to 0x2F16a8…B3e7Dc0a26500 USDC From 0xbb253d…87853c6D to 0xB8c1f2…999c555889700 USDT From 0x5894cE…6D64AFAd to 0xDEfc4A…349cD67e35000 USDT From 0x6f2343…21974BBA to 0xd3b717…d309689141.67 USDT From 0x07d37B…354c1Cdd to 0xf8D015…22e9385E50 USDT From 0xF8Ce90…01cf2024 to 0x45E990…1c4741289028.1454 USDC From 0x153008…01F43F1E to 0xd3AE86…b0F494993000 USDT From 0xb38526…90eF8a97 to 0x29ba68…EfB4956417999 USDT From 0x0A2bc4…aa53432A to 0xda6538…58d003b15095.589319 USDC From 0x9e6993…8DeB9CA1 to 0x063996…27c8916950000 USDT From 0xAE54d4…95544cf2 to 0x76aa18…4a8A46B15000 USDT From 0x4Fd6ea…0bbF5bd7 to 0xD54d74…94608166127995.212534 USDT From 0xa0a959…113f7889 to 0xFA5E60…209E511E505.662259 USDT From 0xA1f0CB…5fB804Ac to 0xa5137C…7Aa917944591.1047 USDT From 0xA5f143…ABB77d40 to 0xF545F0…09D4B40b15953 USDT From 0xa75eaa…c1c3D8b4 to 0xd890E7…03b79Cd643056 USDT From 0xCc7684…A2E24737 to 0xc7E16f…94aD742D8000 USDT From 0xb8a6f1…5E9FC3A1 to 0x01f3eE…377B7fcd2000 USDC From 0xf01dC7…834a5332 to 0x4F0C47…8091136253752 USDT From 0x2c1bc6…996B207A to 0x12b56A…7A0605A418050.637 USDT From 0x77b38d…Cf24C09e to 0x154843…4906Ab0D5000 USDT From 0x0D2D0a…380199FC to 0x8b2612…Dd4B3c4861750.443251 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xF0a3b6…73d86F3F to 0xe91cC5…25c625B85000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.0136393248092637 eth 0.0136393248092637 ETH
0xaa773e…09b9e538	16892729	Thu, Mar 23, 2023 9:51 PM	0xA588e7…a48d936E	From 0x6d75Ea…AE80FCB1 to 0x8D3b00…EFF0b79839750 USDT From 0x39Cc9C…92eA8026 to 0x41981a…F7aaC5D315770.138510452223 DAI From 0xbfBa8A…085beb1e to 0x8CdE23…c0331c9d6540 USDT From 0x51dDF9…f2fdA88D to 0x20B6A6…09f6Fef87400 USDT From 0x117057…e3a2dd49 to 0xb5e07d…beaAC66a20000 USDT From 0xCB8Dc7…458D428a to 0x0DCE37…F209fDD290 USDT From 0x2369bd…B5cF8D02 to 0xb9E525…c920918D3400 USDC From 0x117057…e3a2dd49 to 0xb5e07d…beaAC66a20000 USDT From 0xC22261…D7d03552 to 0x94083F…82877FAd112.25553 USDT From 0x13A171…Df94838E to 0xB9FE43…58EfDBD710000 USDC From 0x88bFaE…72063b62 to 0xb31890…DB4d9C1F550 USDT From 0x85088C…74d34e91 to 0x34B80c…e7608FbF32400 USDT From 0xA2D140…1886D6f0 to 0x157948…2e3A1a7C10668.281458 USDT From 0x8a0fc0…c06B11D6 to 0x0BCd18…f73826F6435 USDT From 0xA40DA9…9da415C3 to 0x995bE2…926d9483121.053682 USDT From 0x24CE44…0d5934Ba to 0x88b941…B05f07772928 USDT From 0x9E55fF…8439CeD7 to 0xA2058F…4e43272849999.99999999999 DAI From 0xa9923D…E5dC3cb4 to 0x8d1828…42a40a019668.790646 USDC From 0x7ED2B4…cc9EBd4E to 0x4f9816…0121041d100 USDC From 0xC74fE1…804c64a0 to 0x81C5fD…712095C6324.11 USDT From 0xB5A5ED…D3017a86 to 0x1A9307…71975c82611 USDT From 0xbAEA3c…e0CAceb2 to 0xfb241A…d9C6070a50000 USDT From 0xbdBbD2…14976a49 to 0x8Ad622…3E358DD82300 USDT From 0x67faF3…22f1d41e to 0x43B09B…0e0c120010000 USDT From 0x492d68…FE60FBd7 to 0x2D099e…daFfD4A94450 DAI From 0xB5a563…fc40d02b to 0x265636…2d0661753599 USDT From 0x996F7c…98e8974C to 0x2EAadc…CedE3bA220000 DAI From 0xAA913A…F9F817Fa to 0xA9dF7B…1ACD3E4311540.314379 USDC From 0xE0d9f7…304F19b4 to 0x5511Cd…1F9C0E7c9910.802775 USDT From 0x70E09C…89a93788 to 0xBcdbc7…106D5fcb96515 USDT From 0xC1f85d…D1280867 to 0x1170Be…4a42Dd498604 USDT From 0x6Ef45b…3E93FEb4 to 0xd8a608…BF2b7c5a300000 USDT From 0x033e63…76b2EB36 to 0x184379…C57706e833000.2 USDT From 0x69e86E…c3dD3241 to 0xA32f74…eAf830117400 USDC From 0x1A89DD…320569e4 to 0x178B1d…9D290c7A600 USDT From 0xe47F0c…79BfB990 to 0xb44655…42d0E6e73200 USDT From 0xD55463…82E4021c to 0x5b3d5B…22dc63A77521.418327 USDT From 0x76FB73…c82e5bE8 to 0xd84aF6…f38E1e527761 USDT From 0xb38526…90eF8a97 to 0x29BA3B…9a64956417999 USDC From 0x8Ace4c…ACd6D82B to 0x62a37d…E765cE2058932 USDT From 0x7A5402…5d432A9a to 0xae776a…616ed605100 USDT From 0x335f55…55c97F25 to 0x2370D6…1750Bcc62709.93 USDT From 0xB8C879…2ba560bF to 0x867F9c…C87Faf1a2666.22 USDT From 0x9F29f7…298774B1 to 0xe65720…0d8a0Cca47914 USDT From 0xc5A7BE…da5AAf34 to 0x736ce9…f981F4985906 USDT From 0xb00E57…14415755 to 0xB8ABab…bdAAf35715000 USDT From 0x74C749…d372F441 to 0x3C6c2f…CA4987cD8 USDC From 0x3E6BcE…98E18C22 to 0xf121aF…10f8588e100 USDT From 0x5b832B…96db8e15 to 0x90f97B…0b1B4F013994.057286 USDT From 0x79EDe8…C9F24697 to 0xcb7eDB…1D825D3415000 USDT From 0x2369bd…B5cF8D02 to 0x8e12E6…9003025812517.5 USDC From 0x6BDB8c…809BAf25 to 0x8c4EFD…c9A84CeA25000 USDC From 0x4C50cD…B85A85d8 to 0x02Bb35…D10879EA1230.868794 USDT From 0x550F21…49087390 to 0xF49613…358A9B261000 USDT From 0x117057…e3a2dd49 to 0x2ECF32…577b64FF13876 USDT From 0xD33122…763e2Ec3 to 0xAD4001…62D6B514100 USDC From 0xa6F937…3121Fc8A to 0x5EB535…9b84F5c7100 DAI From 0xbAD7f6…74d744bd to 0x3c276A…FE3994A8748 USDT From 0x396FC9…180454F0 to 0x81CF90…219259fe44000 USDT From 0xE0d9f7…304F19b4 to 0x5511Cd…1F9C0E7c9910.802775 USDT From 0xa78371…936BBB5D to 0xB7f4F6…20CB6D5b10000 USDT From 0x10Be1B…e5120b52 to 0xE40aD9…C5bC9E45500 USDT From 0xb95169…E3E00814 to 0x313a82…a4e60b42500 USDC From 0xC8ed01…4B826eB1 to 0x7F629E…6D3E7F9D210 USDT From 0x117057…e3a2dd49 to 0xb5e07d…beaAC66a20000 USDT From 0x4fb975…75427e60 to 0x969E9e…32f9ff514406.23666 USDT From 0xca0602…B20464eC to 0x36ff09…63aB1F58250 USDC From 0x2cBF15…B7C71653 to 0xe8cCd1…070083118680.269088 USDC From 0xCB71C8…3D7e730D to 0x596453…1E91be1210000 USDT From 0x6c7eF5…EAC71B26 to 0xAC3A17…bEEC7CA2224719.1 USDT From 0x9056b8…812F52C7 to 0x6b4D59…EB5B596E14000 DAI From 0xAEC4A5…d0b28015 to 0x1090d3…4D83D49917800.48028 USDT From 0x32E737…2eB8d0E8 to 0x1Dae80…cD40772E7000 USDT From 0xc60F4e…7f567C50 to 0x93bF09…4DDD7EE62500 USDT From 0x28FBd4…02259135 to 0xAd9949…C6d191B1760.25951 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x950Db2…50F80b85 to 0x437259…4332853B150000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x881027…23649836 to 0xdBDcb5…8D142f4118400 USDT From 0x64d30f…9A1cEcBe to 0x95b266…96371C8c3000 USDT From 0xB2f3df…2C68a6A8 to 0xE617b9…b8E869F610 USDT From 0xa83Af3…7a7a4C91 to 0x065097…c8d93E9b150000 USDT From 0x07dd08…0Cb79C49 to 0x03340e…a922eb3650000 USDT From 0x3CA09f…493077d1 to 0x7bdb94…2abe24eC15000 USDT From 0xE10abc…90D75691 to 0x58DBbb…Aa0cd0c43000 USDT From 0x492d68…FE60FBd7 to 0x2D099e…daFfD4A94450 DAI	0x751091…21331ef2	0 eth 0 ETH	0.01356676489616307 eth 0.01356676489616307 ETH
0x297411…29b76627	16892174	Thu, Mar 23, 2023 7:59 PM	0x0f0eA3…88F27B7e	From 0x58110F…Ffa926bC to 0xc4fC46…383eC36949989.2828 USDC From 0x036BFa…8C73e2E6 to 0x62BdB1…93ed9E6020000 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0x360E94…f4021AD7 to 0x0fc04C…C3baB8Cd10000 USDT From 0xA1f0CB…5fB804Ac to 0xD95550…66389D187173.6011 USDT From 0xf9FfAD…85510f02 to 0xAA5A37…b070eD8E60040.82539157 BUSD From 0xE02592…789b1DBD to 0x88E311…b632C2d442000 USDC From 0xfB2771…2d16070a to 0xb8Eaf6…16B2eD5f25040.182 USDT From 0x66E77C…25427a4b to 0x937acF…eE6cd75855000 USDT From 0x5cD36b…961e2635 to 0xb4C771…1B89cA1734000 USDC From 0xbAD7f6…74d744bd to 0x3c276A…FE3994A8748 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d3b…2013384534000 USDT From 0x55B0A2…685a95D7 to 0xDCBed5…23FFA7e54500 USDT From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0xbfBa8A…085beb1e to 0x8CdE23…c0331c9d6540 USDT From 0x8a429E…4DE50Fd8 to 0x2e8559…865B57E03300 USDT From 0xbAD7f6…74d744bd to 0x2C7c5e…F7399b5243118 USDT From 0x45aa8C…a1fC428D to 0x87FD9c…C3Bf87825000 USDT From 0xf3e5D6…57D6E93C to 0x306F4f…5130322810 USDC From 0x4e0A4C…352113b5 to 0xC7113C…71d0CAbd30365 USDT From 0x913FA4…390758dC to 0xA1D9dA…e9106E1d8880 USDT From 0x8A125c…62EF15f0 to 0x7b1936…77Ac2D763253.546453 USDT From 0x7c2c4b…9175dda5 to 0x8b8579…D6be0Bf02000 USDT From 0xaD2E33…6b241148 to 0xAD3BD2…A92831d01043 USDT From 0x00Ee03…e351d936 to 0x33A70D…a1a49cab52878.14 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x503aaA…2e85fDF0 to 0xB278eF…f8E319f610000 USDC From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT From 0x07Afdb…4c4576D2 to 0x5059E3…74dAeCFE150000.733005 USDT From 0x360E94…f4021AD7 to 0x0fc04C…C3baB8Cd10000 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x9D0DF0…AFa1e9B6 to 0x7D226b…e35D76e3100 USDC From 0x4eE2C4…Da6476F8 to 0x00e63f…8c71D936400000 USDT From 0xbd1069…A311879A to 0x858765…B1f0de7A110 USDT From 0xe1FC85…Fb973708 to 0xA9D3b7…ee5d3e433000 DAI From 0x76FB73…c82e5bE8 to 0x334a3e…2A9E96f21764.7 USDT From 0xb8a6f1…5E9FC3A1 to 0x9E8684…21f99a8814831.68 USDC From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0x3403d2…bD0606d3 to 0x7DA190…762Af8e6226353.26 USDT From 0x76FB73…c82e5bE8 to 0x24B938…98b0B01B4307 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0xFb5bF0…4460bf12 to 0x36cF57…6cD3920a3000 USDT From 0x3af8D1…085d6460 to 0x31513f…B5d71c482400 USDT From 0x036BFa…8C73e2E6 to 0x0c52e7…F5eaAc3A3500 USDT From 0xA68127…0fC0b6B0 to 0xB2d469…9DB1cCF1300000 BUSD From 0x11f8D0…85f245a3 to 0x3cc4e4…C11eCF18500000 USDT From 0x61B12E…DaeF9DcD to 0x7A86Ff…e51faeff50000 USDT From 0x2d185a…5421c960 to 0xA61eb5…A2661C965000 USDC From 0x036BFa…8C73e2E6 to 0x0c52e7…F5eaAc3A3500 USDT From 0x546c37…9d7BbCaE to 0x472b8e…AB608c3F45000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01270445898404597 eth 0.01270445898404597 ETH
0x91aadf…81c56c98	16892169	Thu, Mar 23, 2023 7:58 PM	0x72ab53…d917a634	From 0x3C9e05…6A1F0D21 to 0x98021d…D636Fb7D20000 USDT From 0xB7f84f…68DD1C49 to 0xb8df60…5976d40235000 USDT From 0xf0f7FC…3F0AEB83 to 0xCEeB2c…70D87a8A1900 USDT From 0xa4cd74…c5d104a1 to 0x0DF89e…c904e3c825000 USDT From 0xa8Aa31…95Af542f to 0xB7bE04…1F3fe96e100000 USDT From 0x44327d…05E85350 to 0xF563cE…A904E0D820000 USDT From 0xDAef67…A1483eB4 to 0x03cB4e…62C4fAb6490 USDC From 0x194103…F87038bd to 0xeC547C…525f58D180450.21 USDT From 0x5352e8…DB723bd4 to 0xa411A8…C089eB5980651.390277 USDT From 0x1328B4…2BcaFE84 to 0x850631…3dF98DB985 USDT From 0xe9AB09…12B31e30 to 0xb60162…1b9C6d613500000000000000 USDT From 0x2F4b9C…2a816bba to 0xDf6C34…3598397564143 USDT From 0xC07759…cE5a9F11 to 0x04C1A1…42411B5E5000 USDT From 0xfD26c9…d457230E to 0xF0ed16…DBe382c52150 USDT From 0xf91162…8738a6Cb to 0x4971ca…e3AaA37C3969 USDT From 0xf5fB6D…2A1e23F7 to 0xb4657d…7446aa76495 USDT From 0x511D5d…14DF7A06 to 0x9DDE60…aaBF90F8610 USDC From 0x8e2bE3…2477E315 to 0xC91329…07e8215c14401 USDT From 0x5f3429…3462e0d7 to 0xC1983E…c9F4dD7d100 USDC From 0xce9c6e…d52736A6 to 0xe13DC4…Ca7c278B51000 USDT From 0xd945EC…349100DE to 0xAD97F9…81ecd4662000000000000000 USDC From 0xcdEa27…739593ce to 0xeDd3d2…8831f3a393333.16386 USDT From 0x8d7370…52BC3ab4 to 0x4c6008…743E45785000 USDC From 0x68E760…5C784D9E to 0xD5f17b…4112407498 USDT From 0xE5b014…9FeE59d1 to 0xD9f515…c5fEd3652332366.328276 USDC From 0x3b0BCD…DcE77FA2 to 0xF167d3…78Ff2eC985.948501 USDT From 0x7D888F…4bc7f695 to 0xce75EA…DB1Ddf63110000 USDC From 0xdAAf70…4943246B to 0x9Bc84b…114595F324975.52349 USDT From 0xD63C1D…9666C16b to 0x025D0D…C474296F1650 USDT From 0xE05228…8A847195 to 0xcc0235…54F92B6215607.87 USDT From 0xf0f7FC…3F0AEB83 to 0x348BC0…0B33b1f4100 USDT From 0x20c700…4D101558 to 0xA31b19…52D704C24000.416812 USDT From 0x880D7d…1f64b801 to 0xb2fcD4…5e90824a24900 USDC From 0xC0E11b…7cbe5062 to 0xD20C28…661fA82712641.4 USDT From 0xA65f19…e8FBF234 to 0x346dF9…1346B16E191 USDT From 0x610336…8252Ae92 to 0x81AC42…E8D9CD905004.300224 USDT From 0x76FB73…c82e5bE8 to 0x334a3e…2A9E96f21764.7 USDT From 0x90370c…CF9C52E9 to 0xe7C92A…Fb89C0265000 USDT From 0x6C3847…08AebF32 to 0xA614d8…63Efe3818735 USDT From 0x7Bf685…1f848e50 to 0xbebaC8…9486E625200.1589 USDT From 0xf9AE5C…61DfC0D8 to 0x79Fa9B…Bce4217c61629.016067 USDC From 0x77b38d…Cf24C09e to 0x2fE41A…58846a00100000 USDT From 0x29bF6C…5C549a04 to 0x1Ec803…eD8A4F4b4600 USDT From 0xCa4EF0…4a00B36b to 0x2F75C8…E1063e82100 USDT From 0xeca882…D6D2efb4 to 0x44f512…9039ee4567 USDT From 0xCeC702…A21704fd to 0x965445…FefAC971207.977195 USDC From 0x4c1d9c…09377082 to 0x2F8fC8…03e5E27e153673.09 USDT From 0x615f45…6a720Cde to 0xaED63A…05918c252292.436064 USDT From 0x0cD4fF…8E6AafA4 to 0x7f1D1D…bD732A2715000 USDT From 0x09948e…e47dD687 to 0x289C24…aE0B3DEB10000 USDC From 0x5897Cf…2D99D73a to 0xEf2481…66acDe2549900 USDC From 0x12f580…46CE206B to 0x1d69F4…DB716f95250 USDT From 0x363C3c…Eb38E0EA to 0xd5fC80…459e4B404350 USDT From 0x47B6E3…3AeFE4d8 to 0x3fB91C…c3F0404c145000 USDT From 0x8a7dbC…1f3cdf32 to 0x9D3569…72B0728c298641.104739 USDC From 0x0351c5…91E4C41B to 0x4Ae52B…b815448D74155 USDT From 0x13100a…51E9B076 to 0x499e88…A3D726564200 USDT From 0x188BF2…b748320f to 0xCf58a7…0bdD609e180000 USDT From 0x212874…a2a85029 to 0xDc3cA8…037da67210000 USDT From 0x4852ea…9904b21E to 0xFE4a00…155c1D386399 USDT From 0x7532A9…20959FDf to 0xbABDA6…57FC8e1c20000 USDT From 0x0D824F…4129C0a0 to 0xEAC5F2…aDB5416069.79 USDC From 0x2CfA4D…b36C335F to 0x75eC3F…78b469F4750.45 USDT From 0x58B3C1…a38b05aA to 0xd39007…D3dcd82426866 USDT From 0xE5b1F7…870018aD to 0x6bBaE1…80d70ea3542.45395 USDT From 0x5F6908…7285F128 to 0x308828…44703502225000 USDT From 0xE2508f…cA8f2D46 to 0xD6572c…46cEBD46365.27 USDC From 0x1757c2…21c60301 to 0x579c64…ab8E156520 USDT From 0x1e13Dd…EeC7D6A3 to 0xF3B2f8…934eB28D5 USDT From 0x85ad71…D9426Bc1 to 0x9d5327…e2276F6630000 USDC From 0xE4CD2b…f971E671 to 0x8cd3F2…4e231116278.97 USDC From 0x20a5BE…0b86e63B to 0xFaA8cE…2eae9CA01020 USDC From 0xDa5FDe…F3B1A064 to 0x5cd028…5F2AeA7C50000 USDC From 0x0cD4fF…8E6AafA4 to 0x790628…CbADF9d030000 USDT From 0x80999f…A5E28edB to 0x415B86…deF462562000 DAI From 0x42a49D…A2b539E8 to 0x56b653…838B110e5008500 USDC From 0xE6cEa6…1131E410 to 0x12BF55…06f8a08C100029.99 USDC From 0xC666C2…afF87E8B to 0x520eA4…69A7aeeF9733 USDT From 0xDd0E17…A8DF6d93 to 0x3F638e…60c74A5431.16 USDT From 0x7592fc…8bd5CA6a to 0xBb4dFB…DbEEbCD810097.21 USDT From 0xF679D4…6EC368EB to 0x29d390…7980826d10000 USDT From 0xCa84b5…3EcD52Bd to 0xC59b41…a2eBDe9512499.999999999998 DAI From 0x392251…c5BD8990 to 0x4186b7…f7a27bf5150000 USDT From 0xa61D90…9bD68ad6 to 0x595d95…7F3d7995100 USDT From 0xd6D418…8c0E28dF to 0x351dE8…CE668B5D4000 USDT From 0x24141c…609fc5D1 to 0x92FD98…cDFaE3cC1500 USDC From 0x65b0d6…BE9b9374 to 0x259745…F7A44D8710000 USDC From 0xB7E650…0d7baE91 to 0x598389…Cc01674A9990000000000000 USDC From 0xF71E78…2a003c87 to 0x820E91…773eC2df8277.016863 USDC From 0xC2BBb4…dE9F6007 to 0x8Ae6D7…0cEf11291000 USDT From 0xee3451…72fA754F to 0x011Dc4…0b6cf76a3873.956179 USDC From 0x015D40…7562c34a to 0x76177A…3Aa924e029251.97 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x69904d…d5C144E7 to 0x10D479…85C8188719950 USDT From 0xFb63b1…b8ebC7AA to 0xD5f2Ae…682931a13500 USDC From 0xA8f308…44A35499 to 0xf8CCe1…6D63d0408054.228217 USDT From 0xC8ed01…4B826eB1 to 0xE27e8c…7c4acc59240 USDT From 0x3F8A06…8B139b77 to 0x103Ea8…d580640615000 USDT From 0x39960A…8B2Dbf23 to 0xeb3903…9a26c7799998 USDT From 0xD36d51…7f24EBCd to 0xdDc4EC…212fd79920 USDT	0x751091…21331ef2	0 eth 0 ETH	0.026095444205901056 eth 0.026095444205901056 ETH
0xe29492…2d42e6d9	16892148	Thu, Mar 23, 2023 7:54 PM	0x9D52Cf…14f8b6A3	From 0x00Ee03…e351d936 to 0x33A70D…a1a49cab52878.14 USDT From 0x5cD36b…961e2635 to 0xb4C771…1B89cA1734000 USDC From 0x7EB507…583f6ba3 to 0x73b321…52a1abAC8834.607528 USDT From 0x7B3D04…e521738a to 0x4ed003…0F724D6a5730.659 USDT From 0x55B0A2…685a95D7 to 0xDCBed5…23FFA7e54500 USDT From 0xa0a959…113f7889 to 0xFA5E60…209E511E505.662259 USDT From 0xbd1069…A311879A to 0x858765…B1f0de7A110 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d3b…2013384534000 USDT From 0xa072c7…a2865860 to 0xe5A82A…7634c9c717803 USDC From 0x7f770E…7675237F to 0x3c2E79…9E9d0ba363187.250112 USDT From 0x45aa8C…a1fC428D to 0x87FD9c…C3Bf87825000 USDT From 0x7a2e3B…5372FeCC to 0xf50c4f…55aB807c1450 USDT From 0x660839…608f1Eeb to 0xD409b2…8db7ee857324.383228 USDT From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0xe42182…971cAc7b to 0xbf2172…96400F22700 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xfB2771…2d16070a to 0xb8Eaf6…16B2eD5f25040.182 USDT From 0x156f84…920b731C to 0x375dA4…EA43EB1C10018.75 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xbd1069…A311879A to 0x4365ed…76E04E807000 USDT From 0x05Bc85…1d14cfcF to 0x02C42e…94c3890030000 USDC From 0x4eE2C4…Da6476F8 to 0x00e63f…8c71D936400000 USDT From 0x11f8D0…85f245a3 to 0x3cc4e4…C11eCF18500000 USDT From 0xF75108…d3b8a830 to 0xC86C0B…D1696cD484758.226164 USDC From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882985.074627 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0x05682A…f726c456 to 0x6Ee8f0…9306296E24207.461237 USDT From 0xb8a6f1…5E9FC3A1 to 0x9E8684…21f99a8814831.68 USDC From 0xD12A03…7cE627f2 to 0xa002A5…81dDfE2813014 USDT From 0x7c2c4b…9175dda5 to 0x8b8579…D6be0Bf02000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007932225681161711 eth 0.007932225681161711 ETH
0x34b842…bb29cdd7	16892141	Thu, Mar 23, 2023 7:53 PM	0x4813c4…1Ce5CC8B	From 0xcEf852…E5a47a83 to 0x6c53F3…19AE00257000 USDT From 0x26683d…AF131c7F to 0xED0423…4CEaA41f470000 USDC From 0x41Dd2A…E9c5fcD5 to 0x6A6C77…2317806921000 USDC From 0x75BCeF…68120d5e to 0x931F70…bea2A519447.867854 USDT From 0x341843…aF9Cf016 to 0xD1a1DE…71E5E4225150 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0xaD2E33…6b241148 to 0xAD3BD2…A92831d01043 USDT From 0x0dde49…bf8f9927 to 0x6090Dc…7659a1094995 USDC From 0xbbdA17…5f0eaC1b to 0x716C42…46d99f9f21554 USDT From 0xa9b66A…D315Fa90 to 0x004817…7c5ec62C32261 USDT From 0x532793…bdF1066e to 0x561e64…E5EAd2505000 USDT From 0x2F4874…80aD5edE to 0xd91cCf…b45EE75A9979.103115 USDT From 0xDaE25E…62e1Ec58 to 0xd8ba9B…7ab942951610 USDT From 0x84C461…eF9EA510 to 0x9D6e02…17E90dF910156 USDT From 0x712b3B…2cAb90d5 to 0x86B5Be…05ADc75D3710.629921 USDT From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0x76FB73…c82e5bE8 to 0x334a3e…2A9E96f21764.7 USDT From 0xbC6c7c…A45c42a0 to 0x3bB050…6B8D89945000 USDT From 0xa93017…e389fC6F to 0xAc9f8b…7a378a3020902.16 USDT From 0xD9e950…c3d569a5 to 0x0aE9eC…635f8645600 USDT From 0xC0BDaB…4aD85d28 to 0x4dFb76…9a781Ae53000 USDT From 0x63260E…49Cb4988 to 0x40e548…b3fDe735220 USDT From 0x422fAc…a7Efbd7D to 0xe556cb…3007Ac1420000 USDC From 0xC1b323…4Db17783 to 0xca0D81…36c87cF8150000 USDC From 0x62c0c1…9605d26E to 0x19CA8a…C15e89042000 USDT From 0x3cBEcb…4f2b65a8 to 0x9DF323…907E474428022.45541 USDT From 0x57F42C…9A47C84f to 0x06e462…01F6a35610000.5 USDC From 0xa072c7…a2865860 to 0xe5A82A…7634c9c717803 USDC From 0x1FD933…65463662 to 0xF97f89…4e8Ca41e326.451841 USDT From 0x07Afdb…4c4576D2 to 0x5059E3…74dAeCFE150000.733005 USDT From 0xF40e2d…8541025C to 0xeD0A56…6500754F347903 USDC From 0xf0f7FC…3F0AEB83 to 0xC39A6a…F382737c100 USDT From 0xd37f7B…1651bd04 to 0x583C5d…337AbE4110000 USDC From 0x1d0318…5f6d7996 to 0x367B96…170ae52e1000 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C20000 USDT From 0x0a80d2…27454c0b to 0x2F7cCC…B462f5f78131 USDT From 0xbAD7f6…74d744bd to 0x2C7c5e…F7399b5243118 USDT From 0x457B90…806114B8 to 0x3e39a1…2a420B6510000 USDT From 0x6C3847…08AebF32 to 0x729057…Bf47922710000 USDT From 0x9d247C…f28c6311 to 0xbeCF8D…d600E2d6200000 USDT From 0x2d185a…5421c960 to 0xA61eb5…A2661C965000 USDC From 0x9DD5CB…e1b4F34a to 0xDD99Bd…dA7ef01230 USDT From 0x4FA463…4dFf3724 to 0x2B66Bf…26C659Be26161 USDT From 0xF0a3b6…73d86F3F to 0xe91cC5…25c625B85000 USDC From 0xF9B2B5…0D83e2Fd to 0x3b25e5…a9fb04a03000 USDT From 0x51A8E1…92B9B61e to 0x35949c…90c64fcb2000 USDT From 0xA65f19…e8FBF234 to 0xCc2C65…46394822212.618 USDT From 0xfbDdE2…1C91b135 to 0xFbEDe8…2e440EF654000 USDT From 0xa0a959…113f7889 to 0xFA5E60…209E511E505.662259 USDT From 0x66E77C…25427a4b to 0x937acF…eE6cd75855000 USDT From 0x92d8cf…6f4E5Af3 to 0x0d597f…81c108C23296 USDT From 0xA4B85e…91A068AF to 0x9F1eF9…C78a87D92252.663043758238 DAI From 0xbAD7f6…74d744bd to 0x21e9ef…214C6383821 USDT From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0x0a1EA3…76F2d5e5 to 0xb4FA25…b0a74a3715682.58 USDT From 0x0D2e22…664a0c5d to 0x99D68d…0325B31c11106 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x91CE76…0a98cc79 to 0x1E314F…fC7d6a4b19065 USDC From 0x530D36…b95113f6 to 0x261949…58D3035690000 USDC From 0x4dB533…E5656D9A to 0xc68a09…0CEE125b10000 USDT From 0x0Db273…1078A497 to 0x37A07D…9DaE783450000 USDT From 0xfD26c9…d457230E to 0x3AEC12…6ec36c832150 USDT From 0x9cFf85…65920ddf to 0xDcbfAf…41BdA1264000 USDT From 0x8A2Bd4…a579D108 to 0x48996f…cA1b344A750 USDT From 0x04b4d5…1FC209f1 to 0x4b0CD7…44cc111f100000 USDT From 0x615f45…6a720Cde to 0xaED63A…05918c252292.436064 USDT From 0xbDF11d…5419eaA2 to 0x2CE863…cDEF3D5C2025 USDC From 0xF3216B…3463a2e5 to 0x9d1ff9…15fd04FB275 USDT From 0x9DFcdA…8C1E4744 to 0xAAF15C…b2f51c2d5269.409078 USDT From 0xc6d8d0…36155f20 to 0x981bED…7F2c96C82100 USDT From 0x1b2648…b6498BE9 to 0xC589ca…075D7EAb105.03 USDT From 0x45aa8C…a1fC428D to 0x87FD9c…C3Bf87825000 USDT From 0xb1afD2…8535304c to 0xDb3092…0eBBfa33800000 USDC From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0xDaE25E…62e1Ec58 to 0xd8ba9B…7ab942951610 USDT From 0x059B1d…EdF79c5f to 0xdc033E…27DE36d599995 USDC From 0x98088a…1aA6FB7d to 0x7cf095…D451Ab2920000 USDT From 0x80e74c…98ee4D37 to 0x732965…348Bc28C29951.088694 USDT From 0xE60B83…79DDA315 to 0xE4C668…3955107f1000 USDT From 0x39960A…8B2Dbf23 to 0xd0D3b4…77Fa34859999 USDT From 0xdeC022…Ef915625 to 0x608A60…191CCE0220000 USDT From 0x2AAa48…a530D947 to 0xd8621A…aE1977952000 USDT From 0xF290ba…36D538Ba to 0xc6C38d…210ab1351000 USDT From 0x45bC0f…43D40474 to 0x14f843…B0b625A73532761700502701.5 USDT From 0x55B0A2…685a95D7 to 0x2aa3B7…53B4353A1524.157185 USDT From 0xd7CAaE…5E1A9A96 to 0x8a89C3…E070efBe14949.883402 USDT From 0x58e327…058C8a89 to 0xE4220f…D3c1c3AE10541.753475 USDC From 0x153008…01F43F1E to 0xd3AE86…b0F494993000 USDT From 0xaf02ed…8972a687 to 0x0d2aa8…880a0c5D50000 USDT From 0xa203b0…37A32728 to 0x6f0f89…04D832AF4.9834340041e-8 DAI From 0x337952…A3aE96E1 to 0x06F3Bd…Bea5bff15000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xEab952…20DC1Ab2 to 0xb5321B…39E67aF3200000 USDT From 0x7EB507…583f6ba3 to 0x9B503c…718ca27F21547.823239 USDT From 0x85464B…6E399A9C to 0x418B82…Dd7018bf376000 USDC From 0x939fC3…54e7662B to 0x189b0b…a009Fed780000 USDC From 0x0a574c…8F6951e6 to 0x228247…B64A55a7102432 USDC From 0x1A4fB1…56Df0D42 to 0x6960F9…553d108242154.812185 USDC From 0xF8ccDe…bE6de190 to 0xDb695E…5c3ad3Dd37650.6 USDT From 0x0863D6…55213282 to 0x0559A8…6654F05550000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.0248967471234754 eth 0.0248967471234754 ETH
0xa5c8e8…34ef6b9c	16891425	Thu, Mar 23, 2023 5:29 PM	0x19D867…0d7aDe1D	From 0x65Cf8B…2b0fca6f to 0xfe75C6…2B71383B199900 USDT From 0xce9c6e…d52736A6 to 0xe13DC4…Ca7c278B51000 USDT From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x47B6E3…3AeFE4d8 to 0x3fB91C…c3F0404c145000 USDT From 0xd50989…E6531A79 to 0xfB6ca3…3aF4f5a515074.918885 USDC From 0x05Bc85…1d14cfcF to 0x02C42e…94c3890030000 USDC From 0xce9c6e…d52736A6 to 0xe13DC4…Ca7c278B51000 USDT From 0xFbe1a0…ca550F56 to 0x0aD04C…78e942Aa8582.309568 USDT From 0x80e74c…98ee4D37 to 0x732965…348Bc28C29951.088694 USDT From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0x9056b8…812F52C7 to 0x6b4D59…EB5B596E14000 DAI From 0xbAD7f6…74d744bd to 0xD02dA2…981Fc1b21600 USDT From 0x55E218…1A589D39 to 0x62cCa5…7C1886dA2000 USDT From 0xCc7684…A2E24737 to 0xc7E16f…94aD742D8000 USDT From 0xa05AB8…12095CcE to 0x0451a4…261Dfe7e5000 USDT From 0x3fB468…7fD0404c to 0x3C9565…49af1732154000 USDT From 0x47B6E3…3AeFE4d8 to 0x3fB91C…c3F0404c145000 USDT From 0x0863D6…55213282 to 0x0559A8…6654F05550000 USDC From 0x09FF59…3C8eD834 to 0xc08344…1d9B598a762774.857743 USDC From 0x71638d…710289dF to 0x484E22…4985AFE21577984.493943 USDC From 0x65Cf8B…2b0fca6f to 0xD58229…1513609D14000 USDT From 0xbAD7f6…74d744bd to 0xE4469D…Af909e3B849 USDT From 0x6f97Dc…648d53E7 to 0xb8852B…2a73A9AF20000 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xa83Af3…7a7a4C91 to 0x514Cd4…0d8415F225000 USDT From 0x47B6E3…3AeFE4d8 to 0x3fB91C…c3F0404c145000 USDT From 0xFA413a…3ca59B99 to 0x13aBc7…EF7E894a200 USDT From 0xA8539e…A3BE0618 to 0x6049e8…79FFE462443328 USDT From 0x8815e7…Afdd237D to 0x0b758e…6554E6BD20000 USDC From 0xbd1069…A311879A to 0x4365ed…76E04E807000 USDT From 0x1A5d2e…33e6Df7a to 0x240d56…3FcA480a40000 USDT From 0x9056b8…812F52C7 to 0x6b4D59…EB5B596E14000 DAI From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x23ed15…726e0730 to 0xd3E803…0305F54b22540 USDT From 0x1190f8…07666Fa9 to 0xD90104…008831A8719 USDT From 0x15EAE0…2798B39f to 0xf040Fa…7A6465C0409 USDT From 0x5Dae4d…d6Ab9543 to 0x7ebcFA…Df60a3Bd33580 USDT From 0xa05AB8…12095CcE to 0xfEDe35…bf4E92972000 USDT From 0x064D21…6AE0C1f8 to 0x6CDD8a…57751775450 USDT From 0x15EAE0…2798B39f to 0xf040Fa…7A6465C0409 USDT From 0xbe5B41…72B20230 to 0xe324eE…84A03e1110000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009497216994904478 eth 0.009497216994904478 ETH
0x5f9a47…852c4b2e	16891420	Thu, Mar 23, 2023 5:28 PM	0x2A3F3C…c4f6FCf1	From 0x5b9733…66e932F6 to 0x547aC1…c61fac787124.211109 USDT From 0x12f580…46CE206B to 0x1d69F4…DB716f95250 USDT From 0xfCFa70…a340e140 to 0xe54457…6d8Bdf88300000 USDT From 0x1B0346…9A3aAC95 to 0xC362bE…0182dAa311283.713701 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882961.500494 USDT From 0x0Db273…1078A497 to 0x37A07D…9DaE783450000 USDT From 0x522430…07aa811A to 0xb92159…FfC2039e10000 USDT From 0x089F7d…99745a9c to 0xCCC2f1…6C1CDB245000 USDT From 0x0cdb55…F63C074d to 0x8E9Bbe…e6f09976800 USDT From 0x9d247C…f28c6311 to 0xbeCF8D…d600E2d6200000 USDT From 0x05Bc85…1d14cfcF to 0x02C42e…94c3890030000 USDC From 0x336648…734e5860 to 0xb64E46…Aed175Cf4462 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x54fdBe…92dbaC00 to 0xF2C53c…992C22Ee1935.395555 USDT From 0x4dB533…E5656D9A to 0xc68a09…0CEE125b10000 USDT From 0xd50989…E6531A79 to 0xcBD3e4…dD45B07f5000 USDC From 0xDc6df7…FA292885 to 0xac7d02…d62605DC9000 USDC From 0x12f580…46CE206B to 0x1d69F4…DB716f95250 USDT From 0x81bc42…F4B7e8Fb to 0xa0D927…5Eb8aB671800 USDT From 0x756C9e…19c4E904 to 0x7C67D2…6B79b83d2175.859737 USDT From 0x8Dcb81…2B36f5f6 to 0xD1Be24…4F7258a635 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0xbAD7f6…74d744bd to 0x92dCDc…44EE5AF315828 USDT From 0x0543bA…4CF1d923 to 0x11C01f…C36D18713000 USDT From 0x773B22…c4FBa5a8 to 0x13dACB…7CFd63C5790 USDT From 0x336648…734e5860 to 0xb64E46…Aed175Cf4462 USDT From 0xCf1f40…C9ea5F1E to 0xE6D598…6C1Be20B135 USDT From 0x84D2e2…7d1566Eb to 0x9b2c0d…e2461e1013590 USDC From 0x0543bA…4CF1d923 to 0x11C01f…C36D18713000 USDT From 0x038C93…F9fc02a3 to 0x19B76E…699C8c211700 USDT From 0xa49B05…007bd573 to 0xaa3d64…59DBe19a38235 USDT From 0x07Afdb…4c4576D2 to 0x5B9E92…EC178370126250 USDT From 0x91b614…9CE51ab0 to 0x4E4Ad6…40F26eE863625.4 USDT From 0x4500b8…184D8e66 to 0x7DddE6…94fe1Cfd80000 USDC From 0x5cDeA9…fCbAEa7C to 0x0B5e87…43a255c850000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00791371995699894 eth 0.00791371995699894 ETH
0x51fa0f…4ca6593b	16891419	Thu, Mar 23, 2023 5:27 PM	0x7789c5…46fAAFBA	From 0xa05AB8…12095CcE to 0xfEDe35…bf4E92972000 USDT From 0x059B1d…EdF79c5f to 0xdc033E…27DE36d599995 USDC From 0x5Dae4d…d6Ab9543 to 0x7ebcFA…Df60a3Bd33580 USDT From 0xE324c7…57303E11 to 0x7D3788…1Adcdd8f9471.344912 USDT From 0xb08256…a9273B96 to 0x22F9C9…0191D52f20198.84982 USDT From 0x0d95A6…44CFDf29 to 0x99694d…12778f6047247.112336 USDT From 0x8D9370…E5418e1B to 0x2cD862…49313dc11760 USDT From 0xd0E97d…67007e6B to 0x28F8DF…eaB9051320000 USDT From 0x8815e7…Afdd237D to 0x0b758e…6554E6BD20000 USDC From 0xCc7684…A2E24737 to 0xc7E16f…94aD742D8000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xbAD7f6…74d744bd to 0x05A2AD…29D213807376 USDT From 0xf0f7FC…3F0AEB83 to 0x45F0F2…23Dc235e1900 USDT From 0x1190f8…07666Fa9 to 0xD90104…008831A8719 USDT From 0x283C33…C2108f6D to 0x021100…bf336E3519477 USDT From 0x84C461…eF9EA510 to 0x9D6e02…17E90dF910156 USDT From 0x283C33…C2108f6D to 0x5E6094…E517aeE810 USDT From 0xA8539e…A3BE0618 to 0x6049e8…79FFE462443328 USDT From 0x5f26e2…B212e5ea to 0x0759d1…8688b2cd351 USDT From 0x65Cf8B…2b0fca6f to 0xD58229…1513609D14000 USDT From 0x004363…9E8594e6 to 0x2A350D…24Eb15cf1500 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0xbd1069…A311879A to 0x4365ed…76E04E807000 USDT From 0x4945cE…9Cab982b to 0x055820…A03F80D420992.614865 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005845436229171843 eth 0.005845436229171843 ETH
0x5f984f…46c28239	16891414	Thu, Mar 23, 2023 5:26 PM	0x23A200…3bB3CEFd	From 0x341843…aF9Cf016 to 0x0b0ba7…Dc3f91CD148600 USDT From 0x4151e7…e848c40c to 0x9D59Bf…1daa2136200000 USDC From 0xB9ea5c…1a0D3954 to 0x3A3D8D…8651EcbE2495 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882961.500494 USDT From 0x9BCDd2…0e464994 to 0x716C0C…a56332C04849 USDT From 0x3C9e05…6A1F0D21 to 0x98021d…D636Fb7D20000 USDT From 0x5cDeA9…fCbAEa7C to 0x0B5e87…43a255c850000 USDC From 0xaC0e56…bC24a3eF to 0x87af82…86cFbA1714798 USDT From 0x54fdBe…92dbaC00 to 0xF2C53c…992C22Ee1935.395555 USDT From 0xDc6df7…FA292885 to 0xac7d02…d62605DC9000 USDC From 0xA82CFB…799328B1 to 0x12051b…e2F21D9810000 USDC From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x9d247C…f28c6311 to 0xbeCF8D…d600E2d6200000 USDT From 0xAa9c52…75313351 to 0x19604A…b6084C5715000 USDC From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0xF6914b…1E6b87f8 to 0xBBfB35…8CC3e9451000 USDT From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0xF8ccDe…bE6de190 to 0xDb695E…5c3ad3Dd37650.6 USDT From 0xB1455F…f03f3f54 to 0xD19983…331f2c712699 USDT From 0x522430…07aa811A to 0xb92159…FfC2039e10000 USDT From 0xdc5B95…6541B8D5 to 0xDfC302…4aF8CfAB40000 USDT From 0x773B22…c4FBa5a8 to 0x13dACB…7CFd63C5790 USDT From 0xB1455F…f03f3f54 to 0xD19983…331f2c712699 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005720306703870784 eth 0.005720306703870784 ETH
0xf06440…f5572c71	16891411	Thu, Mar 23, 2023 5:26 PM	0x0d50C4…E5298266	From 0xbAD7f6…74d744bd to 0xE4469D…Af909e3B849 USDT From 0xbd1069…A311879A to 0x19d1fa…75e03C468000 USDT From 0x1Bf518…38B6b1e4 to 0x3ccEFc…A8BECF1812186.462178 USDT From 0xbC5F84…c4fEd4C9 to 0xCFacF5…52FAebe8186.29 USDT From 0x65Cf8B…2b0fca6f to 0xD58229…1513609D14000 USDT From 0x750581…AC6491Aa to 0xBa3E91…099ce03C11370 USDT From 0xbbdA17…5f0eaC1b to 0x716C42…46d99f9f21554 USDT From 0x669227…Afe45D57 to 0x2323E7…6a120e4a14940 USDC From 0xd7080A…02C0456d to 0x94aEc8…D3253F0d500 USDT From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0xE54b55…736BdF88 to 0x7E7b69…4E1ADF67100000 USDT From 0x98088a…1aA6FB7d to 0x7cf095…D451Ab2920000 USDT From 0x7a3043…d304584B to 0xAa62B2…2C5de49A178.2 USDT From 0x059B1d…EdF79c5f to 0xdc033E…27DE36d599995 USDC From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0x65Cf8B…2b0fca6f to 0xfe75C6…2B71383B199900 USDT From 0x55E218…1A589D39 to 0xB024E7…Bc62664a3000 USDT From 0x9b7847…47aF91d3 to 0x7D0076…eAA530C55391.52 USDT From 0x7532A9…20959FDf to 0xbABDA6…57FC8e1c30000 USDT From 0x15EAE0…2798B39f to 0xcD5aDE…B6409898590 USDT From 0x8Ace4c…ACd6D82B to 0x62a37d…E765cE2058932 USDT From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0x0Db273…1078A497 to 0x37A07D…9DaE783450000 USDT From 0xeC6FA6…78404103 to 0x51DaA2…526c131B120 USDT From 0xDB3686…C9EBfA33 to 0x07461E…fBF7ecD050000 USDC From 0x07Afdb…4c4576D2 to 0x5059E3…74dAeCFE150000.733005 USDT From 0x7c2c4b…9175dda5 to 0x6fe877…CC102d5912373 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x5f26e2…B212e5ea to 0xcb89CD…7ECDa6BA85.59 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007290962568189531 eth 0.007290962568189531 ETH
0x00f720…a15fb7fe	16891409	Thu, Mar 23, 2023 5:25 PM	0x4813c4…1Ce5CC8B	From 0xbAD7f6…74d744bd to 0x665716…A6c5eaAd2176 USDT From 0x4151e7…e848c40c to 0x9D59Bf…1daa2136200000 USDC From 0x5cDeA9…fCbAEa7C to 0x0B5e87…43a255c850000 USDC From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0x064D21…6AE0C1f8 to 0x6CDD8a…57751775450 USDT From 0xa05AB8…12095CcE to 0xfEDe35…bf4E92972000 USDT From 0x0FE97D…5A932e41 to 0x89D767…D5f18ce22000 USDC From 0xfCFa70…a340e140 to 0xe54457…6d8Bdf88300000 USDT From 0x91b614…9CE51ab0 to 0x4E4Ad6…40F26eE863625.4 USDT From 0xD3fA24…b0af2205 to 0x4B2138…9Cd0FE955000 USDT From 0x157E58…E46a1A7c to 0x2e08B6…00b3F5bb4985.9147 USDT From 0xd7CAaE…5E1A9A96 to 0x8a89C3…E070efBe14949.883402 USDT From 0x67d945…D60691Ad to 0x8C9DAa…14f9c3385791.5 USDT From 0x157E58…E46a1A7c to 0x3922f2…b4cD899060000 USDT From 0xbAD7f6…74d744bd to 0x05A2AD…29D213807376 USDT From 0xF8ccDe…bE6de190 to 0xDb695E…5c3ad3Dd37650.6 USDT From 0x7cf6d0…7c31AB29 to 0xa2797d…34C9eD6a14.647515 USDT From 0xa6173A…dA23c089 to 0xf47c06…b5088e7450000 USDT From 0x14B6c4…D8EB4Fb7 to 0x86Be40…E718010896989 USDT From 0xf9336D…BD2F77a9 to 0x8b69d0…ae567f882961.500494 USDT From 0x57e3d1…E067AFbD to 0x0a1bd7…B12B0a0B2415.342253 USDT From 0x522430…07aa811A to 0xb92159…FfC2039e10000 USDT From 0xE0AB80…32E04F29 to 0xfa41D5…8C9d2c965580 USDT From 0xd85D3D…eB9bEfeE to 0xb47255…6e59D5E81000 USDT From 0xC94d20…28738029 to 0x6f743A…8d5Cc9e3469.043152 USDT From 0x7E4117…7881E5B5 to 0x7Ed41F…8D4679b4480 USDC From 0xCCf135…cb7f0aB1 to 0xbF0bBC…2EC96731400000 USDC From 0x56Fb46…3C1AEC7c to 0xAC3277…3a02f28a726 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xB64b88…62c175cF to 0xa7FA45…907a23d820000 USDT From 0x7fA82C…0a277DA4 to 0xAce204…96570aEC11963.6 USDT From 0x157E58…E46a1A7c to 0x7bD4d5…d46E24ec55000 USDT From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c25000 USDT From 0x758B40…BCbe860f to 0xbf631A…69eD9dba215233.669 USDT From 0x758B40…BCbe860f to 0x7A66Df…4aceF568215231.885915 USDT From 0xbAD7f6…74d744bd to 0x21e9ef…214C6383821 USDT From 0xdc5B95…6541B8D5 to 0xDfC302…4aF8CfAB40000 USDT From 0x84D2e2…7d1566Eb to 0x9b2c0d…e2461e1013590 USDC From 0xC57b86…3A2B5DB1 to 0xEa51Fb…50D7616d40000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00853724470976453 eth 0.00853724470976453 ETH
0x814839…65802b55	16891406	Thu, Mar 23, 2023 5:25 PM	0xe90D66…8fCaeb9B	From 0x2Eb599…3273c2d7 to 0xeF885E…2077fD4C100 USDT From 0xE54b55…736BdF88 to 0x7E7b69…4E1ADF67100000 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xdD6890…3e2319b4 to 0x28cb06…56991d606020 USDT From 0x84C461…eF9EA510 to 0x9D6e02…17E90dF910156 USDT From 0x55E218…1A589D39 to 0xB024E7…Bc62664a3000 USDT From 0x62033F…f453C45a to 0x101b59…443D2BDC3500 USDC From 0x98088a…1aA6FB7d to 0x7cf095…D451Ab2920000 USDT From 0xd01E67…390ea78f to 0xbE1623…aE4337366066.390679 USDT From 0xbAD7f6…74d744bd to 0xE4469D…Af909e3B849 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0x341843…aF9Cf016 to 0x0b0ba7…Dc3f91CD148600 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0x07Afdb…4c4576D2 to 0x5059E3…74dAeCFE150000.733005 USDT From 0xF987F6…Fe2Ca396 to 0x90358c…A22Cd80070610 USDT From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0xF6914b…1E6b87f8 to 0xBBfB35…8CC3e9451000 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0xD6642d…1d7ADcCc to 0x7Db109…06883766200 USDT From 0x1190f8…07666Fa9 to 0xD90104…008831A8719 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x5f26e2…B212e5ea to 0x32148e…fE644b3a974.13 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006284225370919884 eth 0.006284225370919884 ETH
0xc730b0…985082ad	16891403	Thu, Mar 23, 2023 5:24 PM	0x352AAA…43FC7d11	From 0x84C461…eF9EA510 to 0x2AbA6d…0100bA3823309 USDT From 0xa6173A…dA23c089 to 0xf47c06…b5088e7450000 USDT From 0x84D2e2…7d1566Eb to 0x9b2c0d…e2461e1013590 USDC From 0x89F58E…fD78cC74 to 0x3748a4…95E18B3715000 USDC From 0x55092e…aa34AdF9 to 0x4Af361…e4769DF351082.358885 USDC From 0x11906a…460C9E75 to 0x5422Cb…27a051319000 USDT From 0x6dD540…25dD0131 to 0x5a8d0b…257496568183 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xE0AB80…32E04F29 to 0xfa41D5…8C9d2c965580 USDT From 0xa4c5b4…c980fCf6 to 0x3D0B50…0E479277191014.36902 USDC From 0x064D21…6AE0C1f8 to 0x6CDD8a…57751775450 USDT From 0x4663c4…6Ce10067 to 0x58422b…4D96c995250000 USDT From 0xbAD7f6…74d744bd to 0x665716…A6c5eaAd2176 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0x0863D6…55213282 to 0x0559A8…6654F05550000 USDC From 0xCCf135…cb7f0aB1 to 0xbF0bBC…2EC96731400000 USDC From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0xfCFa70…a340e140 to 0xe54457…6d8Bdf88300000 USDT From 0x1E2Ad8…43589419 to 0x110b7f…A1d698EA810 USDC From 0xb52aB1…F6Ad053c to 0xF25DDC…Efc2De4950000 USDC From 0x7E1EE0…Ef0A2b27 to 0x7B3a9F…9bABAbEE2000 USDC From 0x70df62…0B094777 to 0xD01859…8E5EA78f18485 USDT From 0x91b614…9CE51ab0 to 0x4E4Ad6…40F26eE863625.4 USDT From 0xdc5B95…6541B8D5 to 0xDfC302…4aF8CfAB40000 USDT From 0x80e74c…98ee4D37 to 0x732965…348Bc28C29951.088694 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00602761264343808 eth 0.00602761264343808 ETH
0x3dbbe2…b654f8ab	16891399	Thu, Mar 23, 2023 5:23 PM	0xf82240…0447e0D2	From 0x85ad71…D9426Bc1 to 0x9d5327…e2276F6630000 USDC From 0x4449aA…2f52eF80 to 0xfB9558…Bbd9F6AD110000 USDT From 0x6b1736…1D590788 to 0xE74715…58528A22100 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0xCc7684…A2E24737 to 0xc7E16f…94aD742D8000 USDT From 0x85ad71…D9426Bc1 to 0x9d5327…e2276F6630000 USDC From 0xCce043…7b235a68 to 0xb64651…4Eb0E4A319547.409 USDT From 0xd0E97d…67007e6B to 0x28F8DF…eaB9051320000 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0x66aB16…39d9a810 to 0x731C75…172B4D2A10928.826963 USDT From 0x89F58E…fD78cC74 to 0x3748a4…95E18B3715000 USDC From 0x91b614…9CE51ab0 to 0x4E4Ad6…40F26eE863625.4 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0xE2f9d2…e6fed313 to 0xf22AF5…998e374726789 USDT From 0xdD6890…3e2319b4 to 0x28cb06…56991d606020 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0xE2f9d2…e6fed313 to 0xf22AF5…998e374726789 USDT From 0x3bD98F…82315a00 to 0x46D47C…ee57c0E9981.165185 USDT From 0xcFBf16…7187cDA5 to 0xF2d34F…61C597D66929 USDT From 0x9D28c9…5c2D920b to 0x1693b8…3cECC3713349.128565 USDT From 0xF987F6…Fe2Ca396 to 0x90358c…A22Cd80070610 USDT From 0x7c2c4b…9175dda5 to 0x6fe877…CC102d5912373 USDT From 0x5A2f50…2e8A36E3 to 0xEe7041…e2a5Bfde1500 USDT From 0x2C7f08…d9399b52 to 0x0f00f6…5ca6300D9048 USDT From 0x6DCF50…A7ffe8f7 to 0x4Ab39B…4CB7c71021139.733798 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006556598713808972 eth 0.006556598713808972 ETH
0x30ec81…ce2dfd6a	16891398	Thu, Mar 23, 2023 5:23 PM	0x6c283A…96a97BBC	From 0x3a6B65…65d7e8C0 to 0xc026bb…c89C1bFc22170 USDT From 0x6dD540…25dD0131 to 0x5a8d0b…257496568183 USDT From 0xa49B05…007bd573 to 0xaa3d64…59DBe19a38235 USDT From 0x07Afdb…4c4576D2 to 0x5059E3…74dAeCFE150000.733005 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0xdc5B95…6541B8D5 to 0xDfC302…4aF8CfAB40000 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0xDB3686…C9EBfA33 to 0x07461E…fBF7ecD050000 USDC From 0x80e74c…98ee4D37 to 0x732965…348Bc28C29951.088694 USDT From 0x86c5BF…4AdA2c17 to 0x48D5A0…69f0e4FC10000 USDT From 0x84C461…eF9EA510 to 0x2AbA6d…0100bA3823309 USDT From 0xa6173A…dA23c089 to 0xf47c06…b5088e7450000 USDT From 0x8815e7…Afdd237D to 0x0b758e…6554E6BD20000 USDC From 0x8Ace4c…ACd6D82B to 0xbe5B1C…D9e25E286623 USDT From 0x5acd29…74F0d76E to 0xbe4647…4F2F73Ac100000 USDT From 0xCCf135…cb7f0aB1 to 0xbF0bBC…2EC96731400000 USDC From 0xbAD7f6…74d744bd to 0xD02dA2…981Fc1b21600 USDT From 0x27907A…45CD41E1 to 0x2cB9A5…206e7bE2700000 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x98088a…1aA6FB7d to 0x7cf095…D451Ab2920000 USDT From 0xa05AB8…12095CcE to 0x0451a4…261Dfe7e5000 USDT From 0x55092e…aa34AdF9 to 0x4Af361…e4769DF351082.358885 USDC	0x751091…21331ef2	0 eth 0 ETH	0.005939452056594512 eth 0.005939452056594512 ETH

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