Address 0x31D2471565DF85f677AAbf5475634E3994eB155A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b0577…17b08277	17196578	Fri, May 5, 2023 7:41 PM	0x3573Cf…24dc9146	From 0x412959…8B2D62D4 to 0xA224Ac…BCf6A5d52826.5 USDT From 0x9e2bAB…47d698F6 to 0xC08B86…4dD6c652619 USDT From 0x50BE13…80e56772 to 0x746532…d92c29340.12922882 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1386.15549 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185218835.350867 USDT From 0x68a3df…CeE6dE2A to 0x94B863…7644c618661.298957 USDC From 0x608BE7…8A06bE86 to 0x384871…E10671771.77548463 ETH From 0x737Db6…9bC0c512 to 0xa9D1e0…B61D3E4349953.964864 USDT From 0x115FE2…870e281f to 0x30dd4b…6f8262D510.992416 USDT From 0x5bcE94…76a5d7e8 to 0xAb35de…6f3318c7500 USDT From 0x482c97…6538dD28 to 0x8120C3…a47b75Cc9900 USDT From 0x14c401…D3117328 to 0x4457c2…829DaC240.368841 ETH From 0x27899f…9EE60FD6 to 0x95420f…F0128dc40.268909441921891 ETH From 0xC88158…fa1A6eF4 to 0xA2CaBe…d3dBAfb1100 USDT From 0x6cb8e3…f7cA13C8 to 0x032Bb4…a158E6b51 ETH From 0x7df640…6bc334AF to 0x005679…CF29444c55.25 USDT From 0x706775…896FC382 to 0x694544…8634acaa20674.490628 USDT From 0xBeb25e…82501038 to 0x15717E…EE7126741099.86 USDT From 0x3C0229…A45FE7C6 to 0xA49d4E…5BCA6f0d6738.501143 USDT From 0x6642bd…c174e488 to 0xb52905…25E018f820 USDT From 0x4aC812…6D7E66c6 to 0x1F6d0B…0a9371920.15 ETH From 0xDEb8a7…2E68c6C4 to 0xd6D6cA…61DB728E10 USDC From 0xAfc53d…Ec3FF7D4 to 0x294316…afAea9aE10 ETH From 0xC49d2c…a4F2fB1A to 0x219371…C692ad3f0.1 ETH From 0x02aDCC…896A4B3a to 0xd47f26…353a47241870.340117 USDT From 0x5DF570…74D550d2 to 0x4dE8ca…3d8CF98F0.00242 ETH From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.98 ETH From 0xBCf078…40D9db46 to 0x1ae2cf…819Dee461000 USDT From 0xbba56F…06184F12 to 0x7B755B…3aCBE3b6550 USDC From 0x19d189…e2B322d4 to 0x816B2e…3178A2E83.072652877283365 ETH From 0xfA8555…5c658172 to 0x1494C9…b179854f1400 USDC From 0xEE73A3…7c1325df to 0x4D33B6…e306d39a120 USDT From 0x728a5e…B80Ae47a to 0x4639BD…EA19897f0.1949394 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x038fe1…bDAB843F to 0x3b1eFc…8011870F0.5 ETH From 0x6cAe9d…A84E3Fe6 to 0x198337…Ca7ff3820.04676 ETH From 0x787B88…3b00c6CA to 0xe66443…DED287e21.000800039551617 ETH From 0xC2b7E3…F15E30C8 to 0xF5FD5F…9B4ca61D7000 USDC From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x14E5CC…ba4B5446 to 0xF26cf7…6F8c994f2501.888113 USDT From 0xBA365A…FE08A0EF to 0xCbffCB…C7F04Bb62.38319727 ETH From 0x77f8f8…E6326364 to 0xc7A863…240672c51.1992327 ETH From 0x27899f…9EE60FD6 to 0xd1BF08…AD4d77FE0.546557892702152 ETH From 0xe124b6…5a16bDbF to 0xd9aF5D…d676981F99.9 USDT From 0x1129E4…019aDa14 to 0xBa03C4…83F0222e1000 USDT From 0xaB06d1…6fD61e26 to 0xBf3f3E…257d920d750000.62 USDT From 0x778433…67AEBF82 to 0x55ac2e…a711a485769.613698 USDT From 0xeE020c…8b3e2682 to 0x565348…f9721Cf60.2 ETH From 0x54c51C…7F044896 to 0x3416Cf…113527c6137774.397804 USDT From 0xB6Ec36…c6BE99CF to 0x787B88…3b00c6CA240 USDC From 0xfF5e34…A685bb14 to 0x76aCfB…57bA6a6F0.64179515 ETH From 0xf9499b…3f7CE66a to 0xcdF73c…02fDDD6f19320.785321010495 DAI From 0x1D104C…f33B6E06 to 0x70a413…3Cc103D420 ETH From 0xfBDBbE…3B913A08 to 0xF4c055…04893f999.5 ETH From 0xc58Bb7…5D4E7c72 to 0xCA2B6d…7716E967221.639136 USDT From 0xa75eaa…c1c3D8b4 to 0x0F14E2…96Ad27DB440 USDT From 0x7C1e0c…aF5c1A5F to 0xD0f512…586247fF348.48 USDT From 0x53882A…3442b1E2 to 0x756375…cf47Ab0f677.05 USDT From 0xb30fd1…AD0c517a to 0x2346FA…3790aB8c3090 USDT From 0x10f05E…030819f6 to 0xd36Fab…041Ad1f04000 USDT From 0x2DA8E9…0Fb4d192 to 0x1968AE…fe8379AF443.465198 USDC From 0x494742…79DE1158 to 0x088504…Bf16653063976.729361 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308049900 USDT From 0x7B8320…22AdD434 to 0x418579…1Ce7B8384.25 ETH From 0x840F34…363CB968 to 0xb36CD8…82d315222000 USDT From 0x984FB3…3d380eF4 to 0x42F70e…429DA5121500 USDT From 0xB51F43…b201b894 to 0x4ee4F1…19F946d020237.29 USDT From 0x928E30…C2Cfa378 to 0x874649…52862c3a114000 USDC From 0x13c098…4f7ae5A6 to 0xa9D1e0…B61D3E4310852.881474 USDT From 0x1bE4b7…4b32d848 to 0xBabb84…a1f018f0420.326 USDT From 0x4BCc66…9eA04Fa6 to 0x58abdd…211ADB7E1273.12 USDT From 0x4D6210…A5e8C9d6 to 0xfF5FCf…1684b2E23000 USDC From 0xebc18d…1f21F6Ff to 0xD17188…17CC4b1D5 ETH From 0x146448…D6de8D92 to 0x944319…7a9aC2F80.415594514464581 ETH From 0x86b13D…a0480108 to 0xa3c1db…7A66043a0.36228002 ETH From 0xa4169B…e2043d78 to 0x782A09…7eD8C99f0.681523075469705 ETH From 0x7B655c…D9A36dc6 to 0x9Ddb44…A0D6Dfd81500 USDT From 0xceE718…16EB86F4 to 0xcc5e73…6Ffc9DE50.074 ETH From 0x4537f3…87267962 to 0xf3b007…22c302a30.136553544111638 ETH From 0x960F6f…eAAd4866 to 0xffDCD5…1b05e00835913.463959 USDT From 0x9AFf0d…2B6C0ba6 to 0xB759Ba…Bb1a616A234 USDT From 0x888965…78FdD4c6 to 0x932e89…9B953B0f0.15 ETH From 0x4c74A7…bc264A2a to 0x68E18b…b62bdd5C0.26090087 ETH From 0x0D37C1…f724253a to 0x0B5A06…951e8a283222.330095 USDT From 0x6F582F…9E7a3Ba8 to 0xeAF6b6…28990C465000 USDT From 0x787B88…3B00C6cA to 0x0c802f…31DA06330.414270485086262 ETH From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.95 ETH From 0xffE572…59Df0416 to 0xD2C542…d0e29f7b0.2 ETH From 0xbc6daa…6673CaAF to 0x2C2a53…93cd22c44.5 ETH From 0xb2d564…d11Aed66 to 0xDde032…b9Cd9f210.262790419197 ETH From 0x1ad316…39d8a45f to 0x5970Ee…4cC594527000 USDT From 0x8D87f4…970f94AF to 0xE31A54…B1943A0C73781 USDT From 0xD5F9b4…CEfbF202 to 0xF4c4A8…63225Ec91.39 ETH From 0x3BDFdF…17a119EF to 0x56af11…764143Ba9300 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.245284196818663 ETH From 0x14c401…D3117328 to 0x38450a…E4DE45F30.2517756 ETH From 0x545F02…bE9bF024 to 0xfC71a8…f1732Cc5695.008525 USDC From 0xb3BC91…6E4af52f to 0xAc3323…178Ccf090.12710617090316 ETH From 0x74b065…99042814 to 0x573124…c3e062B20.77 ETH From 0x7a56F3…EE3a2E54 to 0xf4b2DF…519B120E15.863231387648186 ETH From 0x6A0ff8…6d404a4a to 0x78BC21…3392f1840.12 ETH From 0x29fE8A…AD7C4196 to 0x4a52F0…3f7ef20275600.863998 USDT From 0x1835CE…73d404f4 to 0x467D90…5f65Bd660.1 ETH From 0x70E73C…ea2130d4 to 0xC29a00…3E0dA959308.5 USDT From 0x50BE13…80e56772 to 0x521122…Cf0cA9AF93 USDT From 0xFE44b7…48375592 to 0x09011B…6ee973AD6865 USDT From 0xFd3A87…a7d20a8A to 0xb09BDC…340bB44f0.134167608995982 ETH From 0x3Ad1FE…35B8dda2 to 0x566992…8044b9e20.360614810425012 ETH From 0x410d28…59280a14 to 0xe80623…Fd53062A1.115334466455 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0x0778fC…0E3bC4A4 to 0x501f51…77C6C2d80.50779304 ETH From 0x010e56…48A8F20F to 0x830191…d0041bca100000 USDT From 0xc55C2b…3c6f8E42 to 0x0A5336…Fea44C301156.7 USDT From 0x996Eec…6907fee6 to 0x662c32…0039aFC21 ETH From 0x7f49f6…373fC6bF to 0x300950…47974Bed2.76 USDT From 0x27899F…91E60FD6 to 0x1b6325…4f74fC660.184170952538917 ETH From 0x66a73E…92d4d724 to 0xb526E7…4059394a14.8475 ETH From 0x1AAB15…C3B6E1D8 to 0x7858E5…3275d4Bf2754.383313 USDT From 0xDD6495…e2f92E24 to 0x32572B…8E8b22230.1 ETH From 0x6eD9Ea…B5EbB392 to 0xDF8dD5…f1602cB31 ETH From 0x243AB7…4FA2797F to 0xb91076…41573be82000 USDC From 0xFD250A…11D7a5dF to 0x2E6561…8429aBe81498.434917 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0x4BCc66…9eA04Fa6 to 0x773A0B…6a0129Cc8200 USDT From 0x8e4fD0…c3526298 to 0x067beb…C4804AbD1376.4372 USDT From 0x036eF7…2F265f46 to 0xcb446e…8DB2681815 USDT From 0x0EC6dd…85454206 to 0x086Cc6…c50620d71 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.25862724 ETH From 0xaaaD1C…4B0Fb25f to 0x04Dab0…8579b2D210600 USDC From 0x2759bC…F3fF1aD8 to 0xCa05e4…e0ba794e201.1 USDT From 0xc3c269…447fd64f to 0xC26fDA…4CB640471.49 ETH From 0x9a931F…bd93bC38 to 0x3e3717…834d5dF20.25 ETH From 0x7B252c…17acf9D4 to 0x05b1b0…2FdaF49770000 USDT From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.760057 ETH From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f76047.711699 USDT From 0x868B04…411E5518 to 0x581553…a233614B3265.34548 USDT From 0x29b32c…8E8c40bF to 0x54EB79…ac9A29062.2 ETH From 0xc28e49…9e33855a to 0x772722…B5cafD660.141748673390927 ETH From 0xAE2682…CB22Bb2F to 0x39FC1b…E7BE62C20.9 ETH From 0x75e813…aF6469F4 to 0xaabEDD…1f589DD018996.5 USDT From 0xfEf3d2…F4cd87E8 to 0xDA2b6A…c15Eb3291500 USDT From 0xa06E9c…bC32181a to 0x357942…D11A902e500 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3206.200668 USDT From 0x0E76E0…070412C4 to 0x799C09…769bd5120.151250844483881 ETH From 0xc816C4…28Ba4144 to 0x8335cb…548060542000 USDT From 0x14c401…D3117328 to 0x723Ee4…2075cB4D0.3625536 ETH From 0x411557…017C7EcF to 0x766182…6742CEF675.134813 USDT From 0x14c401…D3117328 to 0x75f443…bce9426b0.1180436 ETH From 0xCE4358…05FC8aD6 to 0xC3596D…791Ad4AA2.34 ETH From 0x80c221…85e4888A to 0xeA5DE8…fe6c4C584101.83 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.194657420583777 ETH From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A203.185814 USDT From 0xa14Db0…59D778eF to 0x473b17…53C3Df8a1940 USDT From 0xCf5aCa…55d7a5b2 to 0x331bBC…30E87C6b0.8 ETH From 0xFf4963…c22dD90a to 0x88a1b1…b21a36c625.702394647423308 ETH From 0x27899f…9EE60FD6 to 0x32Eb93…846Eab1d0.116388497540188 ETH From 0x077D36…9be7C4A4 to 0xBF1923…c950908f0.13814886 ETH From 0x1b4b91…fCF31Cc4 to 0x1e0725…0B4729D71 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC910.1757 ETH From 0x9A5337…F255d45a to 0x495a32…0E2bD9c60.453 ETH From 0xC8f722…945304a6 to 0xf1887D…69F8002a299.842583 USDT From 0xaE8d68…F9873092 to 0xBC5637…813311E618000 USDT From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4003.94892763 ETH From 0x4dd941…46c351e2 to 0x2B3bAD…6DA20e32210 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.1835511 ETH From 0xA50C0D…1cC07Fc8 to 0x82BdFf…0e8B0b982000000 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.114627614547048 ETH From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x2B1bBf…2C010376 to 0xa3cd09…Aae32A8a0.3 ETH From 0xDF9471…89af8f56 to 0x0c10dF…ee31F240882 USDT From 0x0B4f8F…17726cA8 to 0x34db47…40Ba241F0.54 ETH From 0x6078Ea…616eA9D8 to 0xB0952a…27E907761 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x881368…35F319F4 to 0xFFCd89…D27057080.25461177 ETH From 0x305F9f…80D7BE62 to 0x504620…E14A1724350 USDT From 0x0778fC…0E3bC4A4 to 0x92D22B…6A9AE61A0.37136014 ETH From 0x72DC74…D172059a to 0xF9222d…57F04E020.265 ETH From 0x7746E5…aABa86d4 to 0xe02d82…D95b0414138.38895 USDT From 0x76B36f…8122c44F to 0x7233cb…a36F35e00.1 ETH From 0xC6426d…370bD76a to 0xA29e96…819c4Ff5110000 USDT From 0xC5D43B…a4806D3a to 0xBeB2Ee…6779dd480.26 ETH From 0x4e41F4…8A638972 to 0x22F3E8…2e3B335E0.1 ETH From 0x67f555…8907Ad78 to 0x1c670E…3692108D3861.7938 USDT From 0xf16fD9…13e20c6F to 0x62BDe7…13a4B0330.1 ETH From 0xC97d50…94668996 to 0x11b815…4B7697f679082.80621099999 USDT From 0x11D573…19207f68 to 0x51b450…a615e6f40.345 ETH From 0xcC019E…74102274 to 0x8559E8…36492D160.48 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff550.7 USDT From 0x9A27de…334fb4d4 to 0xD10a3c…f895da0E3393.9624 DAI From 0x033519…92382924 to 0xd5FBDA…De292d479.696520720000294 ETH From 0xDcac4D…2335D924 to 0xe140a9…C82ba47F300 USDT From 0x7c7621…BeD50F24 to 0xB7fBe1…3EFDDe410.5 ETH From 0xa61664…2732426f to 0x840aeA…0f81E54833000 USDT From 0x09742B…50b74592 to 0x0959b8…C09F7b710.2 ETH From 0x06B127…01e86586 to 0x424012…B38C352159900 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.68 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb10 USDT From 0xac6d5C…2eD4f212 to 0x47dC19…E53A93e940 USDT From 0x6D30a8…273da7A8 to 0xDd937D…57ee01C23.836445227983006 ETH From 0xEFbA2d…25b1fa88 to 0xd58318…c1a8422D82383 USDT From 0x7b2045…50D5405A to 0xA29e96…819c4Ff5132538 USDT From 0x004d0F…a5Aa1e84 to 0x3E8e52…566Db0942960 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x5BCbdf…D9204F72 to 0xF9396a…4596eb3015000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457 ETH From 0x67C6EB…2638EFbA to 0x5F216e…479087D350 USDT From 0xf8D8E8…03FDdA86 to 0x541a86…4e23E1DA0.1 ETH From 0x715731…56B8d076 to 0x43261D…A73c608217400 USDT From 0x88DDf1…4002b052 to 0xc176AB…4e4DD9Df3838.4393 USDT From 0xa41f7f…1Cf2F7e2 to 0x0D4a11…471f18521065.240191 USDT From 0xEb1f83…23E17318 to 0xd5FBDA…De292d471.990623240103453 ETH From 0x27d73B…4824AA3A to 0x78da53…038f041F556.1284804373369 DAI From 0x993dAc…8FAcc218 to 0x748f7d…9107E14F1050 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88629851 USDC From 0x8C0a02…51aB69Af to 0xccAB36…BEd61E3c500 USDT From 0xEc8ea2…2F2a1Ba2 to 0xA84C47…80d8Ee6A0.8292062 ETH From 0x9A7d66…D0737be8 to 0x49a274…28564F3F62.37 USDT From 0x0B5305…43c4bc9a to 0x45f77c…3fE7717C1042.241503 USDT From 0xb87123…09f47462 to 0x7A2052…C01b959f1.045193748 ETH From 0x077D36…9be7C4A4 to 0x3514d2…039680160.24886688 ETH From 0x6659Cd…15E71FeF to 0x523343…637DB1b65781.25 USDT From 0x756375…cf47Ab0f to 0xfEC6Ce…95BF7a3F0.10256469 ETH From 0x897b42…e85308Fa to 0xd04d2E…b274024A27292.58 USDT From 0xB17a64…9e6A9B2F to 0x86b93D…5170061c0.775729659609846 ETH From 0x171C53…fD084282 to 0x1e38aC…AE7158a6500000 USDT From 0x077D36…9be7C4A4 to 0x140169…C05516aA0.82993753 ETH From 0x077D36…9be7C4A4 to 0x39D1D7…3599FD5D0.64723461 ETH From 0x787B88…3B00C6cA to 0xDA5B6A…9e1E1D290.132977001803168 ETH From 0x4D1790…18588b58 to 0x73B968…9CAF8Dcf1500 USDT From 0x3FC81f…ab13De86 to 0x1874Dd…1Ee932331345 USDT From 0x50Be13…80e56772 to 0x0D5B50…faCf36Ba0.98773511 ETH From 0x12985a…E39Af4d6 to 0x6E1f6A…2A5d1b110.3 ETH From 0x7753B0…44052638 to 0x13d6cc…F98Ce5F26015.5 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD87500 USDT From 0xe22619…0cBd3576 to 0x2Cd4ce…3433E02d203.271383 USDT From 0x127BBc…633394e4 to 0x035267…917792E80.2 ETH From 0x433c86…Eb154E16 to 0x932Cbd…64ef45540.5 ETH From 0xA9bff5…D9Fa52D6 to 0x0A666B…DCd05B943.28108631 ETH From 0x8e4fD0…c3526298 to 0x681851…74F91315408.1363 USDT From 0xA31533…9D001784 to 0xE4C644…AC85107F3000 USDC From 0xB3c636…B4f3EbbF to 0x70C9d0…A07Df6fA3000 USDT From 0xe6D193…08069b3a to 0xa9D1e0…B61D3E4325000.45 USDT From 0xdE30bA…512F26a8 to 0x363eDC…BBCe254228887.539986 USDT From 0x36b15b…3442DBf4 to 0xD0512b…6128A8520.2 ETH From 0x9FaA4D…01C0cFef to 0xE4eDb2…A700bCE80.191800000000009 ETH From 0x50Be13…80e56772 to 0xEEE01a…79fa4946341.565186 USDT From 0x27eA3c…B5b190cA to 0x818813…D0d98a8A1.62786129 ETH From 0x8A4A7C…B8b7B1d2 to 0x0776DD…9977aB7C9890.109 USDT From 0x77A311…A946Ec78 to 0x756375…cf47Ab0f0.024143479595817 ETH From 0x53Eb3E…260e7336 to 0x693C4C…58eBEB509919.701276 USDT From 0x7e68CB…d94A0BF8 to 0xB88DD8…C0317e4B31774 USDT From 0xE2B725…57B39BD8 to 0xCaC094…4Db2916e0.01 ETH From 0x1652C2…d3F8a796 to 0xcE3bBA…522e70ef8250 USDT From 0x8fa457…Cd625d5f to 0xa9D1e0…B61D3E433280.604081 USDC From 0x27899F…91E60FD6 to 0xd7f94a…240f07540.305606668469332 ETH From 0xe2b789…08d68302 to 0x02aA35…481F40363050 USDT From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D26494 USDT From 0x5BCbdf…D9204F72 to 0x4937F5…0B609dB31 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1430.09 USDT From 0x93F423…f1D38f92 to 0x8440AD…F06A200114.5 ETH From 0xB39937…b6edbC64 to 0x14D49E…C3B3C7446280 USDT From 0x85900E…0767ca94 to 0x8312B0…A5F1A81B0.504459421284151 ETH From 0x884F1B…8C910E22 to 0x4d33BC…8A13423B11859.147438000002 USDT From 0xC81ee0…04Df0e2a to 0x1B1c52…712a35eA0.2 ETH From 0x53526a…BccA02C8 to 0x9a9a68…a4c4c328725486.711099 USDT From 0xf503E6…1683A2Bf to 0x80E51b…2C31F05616822 USDT From 0xDa0950…3324c17F to 0xA524e4…d9d7A1Ee0.1 ETH From 0x8C437a…35Ac8572 to 0x6c7c86…Dbc9C4313.44 ETH From 0xF681F0…aeE40b16 to 0x3e708b…7dF15ca714500 USDT From 0x123c3f…7b4e1fd4 to 0x0016B8…00ecFF3b19994.5 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x2759bC…F3fF1aD8 to 0xDF4813…49AE348A0.42094623 ETH From 0x756e9C…1eE297E6 to 0x83a210…B86f7775100000 USDT From 0x73dF0C…7A8C36A8 to 0xE0F5fF…bc15cb480.574 ETH From 0xe61782…5fE8C958 to 0x61211E…4ab3548A34300 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb9.817 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6454.571751 ETH From 0x7098Bc…75Cf9BeF to 0x27baB7…299660f42 ETH From 0xe5658d…3e659D72 to 0x358790…597c4F3b1.2 ETH From 0x73e67D…4E4a3be4 to 0x10B86B…37FCfB282000 USDT From 0x1b65aD…21e73C4A to 0x90e8bB…6cCcF9120.403 ETH From 0xA935e9…F88fd326 to 0xdb3266…0c32cCc31.006466 ETH From 0x14c401…D3117328 to 0x89b551…F10496172450.76 USDC From 0x8A37F0…2Ffd0712 to 0x09ef10…0f2D78380.21242098233873 ETH From 0xc93cdF…04612504 to 0x882e24…7e9087C42250 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.18067788 ETH From 0xF8C178…b50FD34f to 0x58d680…C2Dbeb280.137198482523612 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.056706194336163 ETH From 0xa21a16…2310F556 to 0xfACa83…fd29B2B80.183693607301894 ETH From 0xF817A6…f6B05f22 to 0xC3D17E…cefEd6fE0.47 ETH From 0xFb92fC…A97cc44A to 0x157101…647C8F3812.7 ETH From 0x69d373…eA4d0164 to 0xa8ECA1…6E6f45B95803 USDT From 0x27899f…9EE60FD6 to 0xF8B456…082088AD0.256037764069798 ETH From 0x27899f…9EE60FD6 to 0x1BC5e9…D3f3d9840.240817136411245 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.219407995436313 ETH From 0x4BCc66…9eA04Fa6 to 0x0A6bAB…180691ff738 USDT From 0x077D36…9be7C4A4 to 0xd9B70D…926d44e50.89596677 ETH From 0x787B88…3b00c6CA to 0x3F1A54…41b3A30F0.335074984368752 ETH From 0x14c401…D3117328 to 0x5a686d…9B10441A0.2097598 ETH From 0x618242…569d7D86 to 0x9Dbc5E…Bd50FC0F0.24 ETH From 0x98bA89…9d07E026 to 0xefAE6d…ddd6272c1149 USDT From 0xBeC69d…84A86B06 to 0x699C60…8a17b1430.1 ETH From 0x6cc32f…d3efF9bf to 0xD2484F…CEE41fE9340.476958 USDT From 0xA8af20…6F49C806 to 0x9B913D…c7CD536f1.35 ETH From 0x71ECC1…631F4d1f to 0x0CD4Ff…8E6aafa46873.914032999999 USDT From 0xbB2576…5c32F206 to 0xf21b0f…52F116e60.35 ETH From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0x961E0a…5FDF1672 to 0x05f526…5751170c600 USDT From 0x290cA5…2a650D94 to 0x88E6A0…cb3F56403.6437 USDC From 0x615968…D1703A0A to 0x0861C1…2AD5AfFF2053.304918 USDT From 0x077D36…9be7C4A4 to 0x53631E…ADd9Db290.47490896 ETH From 0x3dB02f…aedAE318 to 0x2Fe25d…14B0a39a29000 USDT From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x0B9fa4…dBBF4A46 to 0xB88DD8…C0317e4B15011.76 USDT From 0x6a01A6…689280EA to 0xF7dab9…849394160.1973125 ETH From 0x0C7ad6…bE88e672 to 0x736387…A7e372215005.005004999999 USDT From 0x417e74…8b41382A to 0xFD2298…f34DC9cD672 USDC From 0x44102F…9A9F4E0A to 0x8cf488…1AD78E010.13 ETH From 0x42Ffa2…9039Ca14 to 0x86bE93…92Ed69c16.5 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2630000 USDT From 0x73adf5…e19a3D18 to 0x4A1691…7d407FF4150339.918555 USDT From 0x66D4E8…0dB8744f to 0x181fFd…d0b949fc0.135 ETH From 0xd34e8B…d6Af3f96 to 0xD1880F…F1550eE82101 USDT From 0x89A33f…95741DB8 to 0x3763D6…C298119C141 USDT From 0x077D36…9be7C4A4 to 0x58279A…24F8FC030.22528136 ETH From 0x8e965c…8F0C321F to 0xC522F2…A57280520.236164428034929 ETH From 0xaD6EAA…02Ed8862 to 0x2eFB50…bbF2E20490.374956 ETH From 0xb2ee8C…3aA1A37A to 0xCfBeD5…18E1704d19092.322776 USDT From 0x50074C…c2e58638 to 0xE4eDb2…A700bCE80.129153000000009 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0xe02d82…D95b0414 to 0x69D457…4ebE6dE5640.0998 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…029250231000000 USDT From 0xce82df…A6551cE8 to 0x7fe55b…7e38E6660.15 ETH From 0x70fCbD…0a5c2e08 to 0x270e04…52A5EBEB0.11 ETH From 0xC1fa63…94a95842 to 0x744515…2087fDEF0.1011716 ETH From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xad6eaa…02eD8862 to 0x26B70d…75D45867900000 USDC From 0xA8B089…6E6afeF6 to 0x494742…79DE11580.2 ETH From 0x077D36…9be7C4A4 to 0x32B2d1…706Db3280.10137254 ETH From 0x567D21…4d5b31df to 0xFBdEFB…ED906C740.7 ETH From 0x077D36…9be7C4A4 to 0x6EC6A4…1FF23Bd60.13138102 ETH From 0x1dD429…9c47ddda to 0x5025d0…421b9AaB3000 USDT From 0x4593d7…ae9FCCc8 to 0x2940A0…745c1D3a200 USDT From 0x56af11…764143Ba to 0x9B2252…BcA37C469300 USDT From 0x25798C…9c58708f to 0x5cc34E…359Cc6552500 USDC From 0x52cFCD…B9CC353a to 0xa9D1e0…B61D3E431142.806132 USDT From 0x1Bd7c2…0f60cA3f to 0x2f7d99…6Ca6FDF4493 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D0.46648241 ETH From 0x6EE782…3d6B23Cf to 0xd93246…25EDAA3865.774045 USDC From 0x2540aA…7BAa2586 to 0xe4B297…57b6F42f500 USDC From 0x1Ea797…5b61A69f to 0x884917…E55CCab31.036 ETH From 0x8319eF…16BDbB42 to 0x7104d9…BBA8Ff15385 ETH From 0x6cb5B5…0F3F407A to 0x62ECFc…428871b30.2 ETH From 0xCB8278…083bb088 to 0xEC886A…EA4DeB906000 USDT From 0xF2b932…23015484 to 0x39c43E…DF5267325988 USDT From 0x6C2B87…58bc4D3f to 0xAacDe3…0cff498d50000 USDT From 0xD9D6A1…3dd0F8A6 to 0xf65745…B9EDFD240.11 ETH From 0x507f33…Ebc484C2 to 0xB4e16D…E728c9dc5000 USDC From 0x077D36…9be7C4A4 to 0xe5f2Fb…EB4EadEE0.21953537 ETH From 0x077D36…9be7C4A4 to 0x482A26…1E0Ff5eb0.13761152 ETH From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x2AF2a5…e79CC7ff to 0x79F2AC…dCA1b62D1722.183916 USDT From 0x756375…cF47Ab0f to 0xAcA6a2…FE83059F0.35075 ETH From 0x0e6ac8…4FEAb876 to 0x8aDfb4…D70E82860.55 ETH From 0x365d8a…9F37e94F to 0xc4C7E8…4880c44e10000 USDT From 0xcB7942…11b8B89A to 0xbb7b28…16990866825 USDT From 0xf0F98A…Ec5DF1D6 to 0x4Be1Ee…E0dA45e80.2771476554792 ETH From 0xA9BfF5…ddFa52D6 to 0x23cdca…44259B5F155.498187 USDT From 0x2937da…48d7a472 to 0xe17c9f…56fC02E63.015 ETH From 0xBDC93e…e5284B08 to 0x8a95dE…E2c33d742500 USDC From 0xCEC494…A203E034 to 0xe2C38c…983584090.49 ETH From 0x9D5570…A487A7ff to 0xBCfE3c…A1e62e3A49993 USDT From 0x24e5ad…3d1e28C8 to 0xb0e947…a95291e84700 USDT From 0x3d0107…640DE626 to 0xbE253a…4267c8e01.11 ETH From 0x4ddF69…53220406 to 0x78AB23…45Fe577e818798.5 USDT From 0x32143A…0DD3DE68 to 0xc7a893…5090D49e0.16021952 ETH From 0x39D339…d28A5E58 to 0xAC6771…36Fba8E10.75 ETH From 0xD30c69…b385B874 to 0x4e7bE7…3Bf5c0d40.42382456 ETH From 0x27F8e7…902bf138 to 0x08749d…360D81570.1 ETH From 0x9c9b3D…72E30Baf to 0x48B1d5…5e11B8F41.3 ETH From 0xe752Df…4cA0F7c6 to 0x299dDc…4aA9658a30 USDT From 0xdaf6c3…24D774A6 to 0xD901A2…E3D2B25426518 USDC From 0xE862db…9b19e292 to 0x1d92AF…a2E77D7e0.2 ETH From 0xD5e3d4…32841bD4 to 0x76E0a1…86577Cf60.799 ETH From 0x289E01…69e36eF8 to 0x90a2Fc…74D1d2e61.644193401198923 ETH From 0x4bFb96…B7bc7A2a to 0x6AcA1a…026076e05539.07 USDT From 0xf77438…afc7667F to 0x581818…1005B52E0.082103154403192 ETH From 0xd0C4ee…9EaF9ce6 to 0x050a67…E4af161b0.100347 ETH From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.4961248 ETH From 0x6127cb…feaAbF94 to 0xe4ede4…67b2Bce80.301200000000009 ETH From 0xDEb8a7…2E68c6C4 to 0xbDB956…4834Ae38462 USDC From 0x72086F…c52428C2 to 0x7a10e5…4Cb821B63000 USDC From 0x27899F…91E60FD6 to 0x795852…c416B8760.524288303197281 ETH From 0x7df640…6bc334AF to 0x5fa939…398D56ee526.86 USDT From 0xc055aF…514e7066 to 0xA6C260…689126880.05382530117798 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.15298274 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0x115027…ff5085ca to 0x3B4C82…FcAcF9280.4 ETH From 0xAd5093…7898547F to 0xd375Dc…5d60B52B0.3 ETH From 0x54c51C…7F044896 to 0x8422E1…25eAf78f4648 USDC From 0x53ED53…acfa2aC6 to 0xe8a81d…1b48612a0.207 ETH From 0x7DbEE5…2B888888 to 0x9C3169…57CCaCF60.82 ETH From 0x1aD09C…B038841F to 0x437251…8b8E111550005.15 USDT From 0xEa82A6…345f25Da to 0x516fF2…32F8e8B30.2 ETH From 0x979702…2aAbB5c8 to 0xAC2068…9b8fcf3e12636.179402 USDT From 0x1589A0…C30A9042 to 0x48bF0F…5cdDb13c0.03 ETH From 0xA95e79…030a225f to 0x7F1A79…FC721b880.1 ETH From 0x946EF9…85b2dBdf to 0x4f0ef9…15dace88941.29 USDT From 0x9Ac48E…04BF12D2 to 0xC30e1d…64b049a07000 USDT From 0xbFE4DF…A50a8346 to 0xF6e8B7…78EE85461090 USDT From 0x3bA459…66984F64 to 0xC993CF…77B06de10.44 ETH From 0xCa2652…20640b78 to 0xf5Ab38…5572608D2.256599447498508 ETH From 0x5b0CeA…249A1756 to 0xc539d7…D864BD9e10000 USDT From 0x35Ff69…f357a076 to 0x94c3c4…300f13D42000 USDT From 0x7E25Fe…0E930858 to 0x3124e9…32Db71b10.2 ETH From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7432000000 USDT From 0xB79f07…9907cEef to 0x5b5ECf…E09B2e9F7470 USDC From 0xa906fb…521Aba64 to 0xd97277…B399FDe430000 USDT From 0xcD2D15…3c0b006a to 0x60E9f6…bB9E6D4e5000 USDT From 0x0778fC…0E3bC4A4 to 0x9A904c…4aEaDB162.34509119 ETH From 0xD442cD…DABc84d2 to 0x75F790…7a4aD6c4100000 USDT From 0x27899f…9EE60FD6 to 0xd7F713…e59307540.305606668469332 ETH From 0x5f7Fad…D887E158 to 0xE059BA…653839710.3 ETH From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.1 ETH From 0x560670…08166392 to 0xCB2E31…c1E60f79200 USDT From 0x27557C…6264CEe2 to 0x4431e4…d46194661000 USDT From 0x3b68Df…DA28d3F8 to 0x99ae04…b1da36C5208.08 USDC From 0x7D4465…4205B2B2 to 0x76681C…83eB63b20.17 ETH From 0xB02aC8…F7c82F8A to 0xD0Bbb4…170C079b14 ETH From 0x1Ce7BC…E324b434 to 0x5f6061…337fA341220 USDT From 0xD6b297…7D61Cda4 to 0x2b0F03…4b5A1740500 USDC From 0x9d5570…A487A7FF to 0xbcFe3c…A4E62E3a49993 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDC From 0xdC93d1…0F1f212a to 0x4b62A9…9872EcAd10.4 ETH From 0x077D36…9be7C4A4 to 0x8D782c…81754BAD0.24127246 ETH From 0xC90B2d…a9a38fD6 to 0xfc1019…17618C7a35867.0227 USDT From 0x8092B8…5fD14f54 to 0x37aDd0…19af51120.261481352889049 ETH From 0x548045…b7C206E8 to 0x1d54CA…73CA55944995.004995 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417010 ETH From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.2 ETH From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xdaf6C3…2Fd774A6 to 0xD901BA…4E5eb25426518 USDC From 0xE7EF24…1fB93066 to 0xDde924…650b52B60.1 ETH From 0x97d4bA…0C3d62Ff to 0xdeC47D…C9C811121000 USDT From 0xb507Fb…084E8b94 to 0x73066B…65B4d24E0.5315 ETH From 0x648Fd4…826986b8 to 0x040b6f…4baF82260.353993293 ETH From 0x0E688F…58259098 to 0x11b815…4B7697f611514.724159000001 USDT From 0x27D4A0…6e4E04B8 to 0x3828a4…C87657660.26 ETH From 0xACda2b…3129898F to 0x44D795…e9D5EC460.1 ETH From 0x6BB06e…493C3C22 to 0xa9D1e0…B61D3E43400 USDT From 0x9dAEE9…f5d33CFf to 0x23d913…aD3d658d49227 USDT From 0x3c5aE7…978d1cDf to 0x71Fc7E…e1d6d1340.12 ETH From 0x756375…cf47Ab0f to 0x334F56…94C3fe4a0.13924 ETH From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf66.9 ETH From 0x28B50F…f0D1C3e8 to 0x89419A…8FC718610.6 ETH From 0xf4122c…1Fee3C1a to 0x3D34cE…f59FcC4410 ETH From 0x31Fc2c…a0Ca35EF to 0x0beF86…4a8C255c56 USDT From 0x97afE5…770d4C14 to 0x3047C3…c21845014250 USDT From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA629741 USDT From 0x787B88…3b00c6CA to 0x8E99DD…3daE6A440.2670014775672 ETH From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f9.03 ETH From 0xAaB2FC…91d34402 to 0xeEAcB8…036f7c712523.473299 USDT From 0x14c401…D3117328 to 0x203D6F…28A2d0D12204.55 USDC From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed1000 USDC From 0x75f64e…13089a9a to 0x77729b…a82F248E1000049.9999999999 USDT From 0xA22191…479a387f to 0x66242d…D05E32b143817.65 USDT From 0x1BC464…13160Ed4 to 0x94b86F…3399607b0.1 ETH From 0x53b72b…9336A332 to 0xf0a73D…1281B9c68000 USDC From 0x80C221…81E4888A to 0xeA5DE8…f36C4C584101.83 USDT From 0x6e0Aa4…a919D726 to 0xEA28b6…E1453BA629741 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0xC7eF83…A6d08192 to 0x2e94Eb…f5E52F1B2000 USDT From 0x9A7d66…D0737be8 to 0xde03e1…Eb4A935055.44 USDT From 0xacfAc7…7dC2C8D2 to 0x7CBf92…226a39160.2 ETH From 0x27899f…9EE60FD6 to 0x485549…9905eC880.322910432853774 ETH From 0x567d21…435B31DF to 0xfbDefB…e2906c741 ETH From 0xfC9575…da8518C6 to 0xf1BD77…6dE152510.2 ETH From 0x168888…114e5cb4 to 0x00aA72…c3dDBf270.76 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD2414999 USDT From 0xA32603…7B1F3E7f to 0xA44df3…3D2e98DF2.297246247811362 ETH From 0xeAB1b6…584Bc562 to 0xE4eDb2…A700bCE80.201800000000009 ETH From 0x538469…0008b1E2 to 0x756375…cF47Ab0f677.05 USDT From 0x1D3624…60C85e86 to 0x6ddf76…B6CFD58E0.1 ETH From 0xB01064…5a10E7b4 to 0xfe543E…c2d2eC3F243.412798 USDT From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24262.509999 USDT From 0xa14Db0…59D778eF to 0xE3cfF5…4ca7744a6633.29 USDT From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xbda6eE…cd235b76 to 0xFeABC9…cef6b139999.924807 USDT From 0xE4B5F1…ceaC641F to 0x458F31…cc3B654B0.205 ETH From 0xc96AC5…2758C914 to 0x313c18…5c79104f14716.158680999999 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Bad50…F5c57CB62752 USDT From 0x887Bf0…d12A0088 to 0xd59fF5…AcABfD1396000 USDC From 0x0f9432…4aD2b58f to 0x5E1315…E4B87C962400 USDC From 0xb27147…280Dd0d6 to 0xBDd8A8…C0cbA64D3602 USDT From 0x469B78…38f61992 to 0x28307A…767914aE9192 USDT From 0x921983…19035578 to 0xA2963B…51fD13AE10000 USDT From 0xa14Db0…59D778eF to 0xA43F3E…98ebEffD25080 USDT From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F204994 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.5989602528426702 eth 0.5989602528426702 ETH
0x65fe66…b9ded26b	17190994	Fri, May 5, 2023 12:53 AM	0xD3F702…C09a574f	From 0x58bB2a…4912D0c2 to 0xe4b32F…73cc19390.1659652 ETH From 0x8A37F0…2Ffd0712 to 0x31D8F7…fd93155A104.821796 USDT From 0x5200cd…0764640F to 0x011fda…3f58f1fe0.2 ETH From 0x61a23B…49AB7834 to 0xA264D4…F36c296B2000 USDT From 0x787B88…3b00c6CA to 0x655F6F…013269Cf0.1222661023884 ETH From 0x787B88…3B00C6cA to 0xd3F783…63fca5770.532994172614759 ETH From 0x756375…cF47Ab0f to 0xB831a6…7Dfa4d9e2.60793135 ETH From 0x93B3cc…11d0909a to 0xBf667D…590D34fd0.1 ETH From 0x572c49…8F09B4f6 to 0x7C29Db…a66ce3Aa5100 USDT From 0x572b5A…BAeAb4f6 to 0x7c29Db…A66CE3aA5100 USDT From 0x35c0C0…b230A118 to 0xbe1703…94ED1C3E4052.7777777777774 DAI From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A104.821796 USDT From 0xaa8F9F…a24f6222 to 0x93BdA1…34a6A54C142 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013171559549972869 eth 0.013171559549972869 ETH
0x42b131…fd0902ca	17173446	Tue, May 2, 2023 1:40 PM	0xD3F702…C09a574f	From 0x6Ff05A…E6a74876 to 0x8a8DA6…A87AdD3410920 USDT From 0x9660a8…D79FFA28 to 0xbAe4c3…6f0fC8331000000 USDT From 0x4CeeF8…103d070f to 0xe14B7F…c948c682300 USDT From 0x5B0B68…781e9cE2 to 0x9Ec2A8…34D9a121300 USDT From 0x8F0Bd0…FC15390A to 0x8cd260…bF7649610.714285 USDT From 0x7e158a…4faF2Efa to 0xf60592…542a499C907.89 USDT From 0x2499Fd…C2a99bF4 to 0xf4582C…af7a6251100000 USDT From 0xc0819E…dAd6EDEf to 0x800043…d8d215E4200000 USDC From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A660.443671 USDT From 0x27899f…9EE60FD6 to 0x8B6e9f…9Bdcd08d0.11119927745686 ETH From 0xC0819E…d3d6edef to 0x800043…d3d215E4200000 USDC From 0x6ff05a…E6A74876 to 0x8a8da6…a97aDD3410920 USDT From 0xDaaBDa…b4001B34 to 0xF22305…788B20f01.65 ETH From 0x37f4c0…188f88Ef to 0xbC2567…7bef392C3.997777229453059 ETH From 0x8A37F0…2Ffd0712 to 0x31D8F7…fd93155A660.443671 USDT From 0x4cEef8…1B3D070f to 0xe14B86…F1F2C682300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0153184 eth 0.0153184 ETH
0x12c185…4e06638f	17006627	Sat, Apr 8, 2023 10:29 PM	0x2c4c15…08c874CE	From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A113.295759 USDT From 0xf2750E…A1772348 to 0xBdA0c8…228d7f96490 USDT From 0xF2750E…A1772348 to 0xBDA0D2…16be7F96490 USDT From 0x2759bC…F3fF1aD8 to 0xd53AfB…C12957220.48287503 ETH From 0x27899f…9EE60FD6 to 0x0889E5…a7cEF6c60.321236121092389 ETH From 0x27899F…91E60FD6 to 0x088D3E…1d5dF6C60.321236121092389 ETH From 0x30008e…c605Dfaf to 0xd75DA1…7Af0dbF4284.55 USDT From 0x30008E…C605dFAF to 0xD75E30…34cEDBf4284.55 USDT From 0x20fA4C…a34FB0A2 to 0xaBDccc…8b0b508D2.7 ETH From 0x8A37f0…26fD0712 to 0x31D8F7…fd93155A113.295759 USDT From 0x2759bC…F3FF1AD8 to 0xD53aAb…843557220.48287503 ETH From 0x3eA213…79c87cFA to 0x4e68cC…960dfA369490 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002808321418338 eth 0.002808321418338 ETH
0x7b03e6…bb2f08bf	16956838	Sat, Apr 1, 2023 9:02 PM	0x102A45…F72762c2	From 0xBE9A3b…cbaB038a to 0xa9D1e0…B61D3E430 USDC From 0xbE32BE…349B95c2 to 0x00AeEe…9EE5d08a0 USDC From 0x313c57…E449dDbF to 0x92D0Cd…9Af7EF890 USDC From 0x5BCbdf…D9204F72 to 0x3605B8…451483A90 USDT From 0xF72ad1…49Df8c44 to 0x18EA40…17E7e5440 USDT From 0xa9B4E6…5dE756B8 to 0x35a932…36e633870 USDT From 0xbA9a14…36d76FD6 to 0x5777D9…AB9E21680 DAI From 0xB52EDe…b01270E4 to 0xa1508b…7e0F7DAf0 USDC From 0x93a54d…13d0B2aF to 0xf7ff08…C413c3e70 USDT From 0xc49F32…4Fce7C08 to 0x710885…26e10fA40 USDT From 0xd34e8B…d6Af3f96 to 0x735FD5…9B3B79570 USDT From 0xE5e508…f6487006 to 0x6EA103…B1A608030 USDC From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A0 USDT From 0xFE8e68…48328022 to 0xf0AE19…D4b1a2010 USDT From 0xc07C89…EFbD39B8 to 0x5DA62c…65be147E0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007444902615612813 eth 0.007444902615612813 ETH
0x971a1e…ceec6a32	16956829	Sat, Apr 1, 2023 9:00 PM	0x2c4c15…08c874CE	From 0xbA9a14…36d76FD6 to 0x5777D9…AB9E216855307.475240608495 DAI From 0xec0AaE…9a0FEb52 to 0xD4ED6c…3e6C3FA93300 USDT From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A190.440415 USDT From 0xd69Da9…cb988F3a to 0xe1C980…89e4F290800 USDC From 0x91047C…4Af47D02 to 0x346CF8…0EF9a0Ac1001 USDT From 0x27899f…9EE60FD6 to 0x9d0d82…e2C236600.780062318602092 ETH From 0x3dcb13…4eF4F266 to 0xD5fBDA…d0292d47503.991 USDT From 0x077D36…9be7C4A4 to 0x51FAD1…1FA9A4072.31705561 ETH From 0xd37bf7…D2fAC218 to 0x6Cf26D…B612e3E0201.899051 USDT From 0x8a37f0…7CfD0712 to 0x31D8F7…fd93155A190.440415 USDT From 0x608BE7…8A06bE86 to 0xDC7cbA…74a7F8B10.5349559 ETH From 0xd34e8B…d6Af3f96 to 0x735FD5…9B3B79572215 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002612503990125432 eth 0.002612503990125432 ETH
0x025f65…4ab04fc0	16951436	Sat, Apr 1, 2023 2:48 AM	0x2c4c15…08c874CE	From 0xc6F64b…684350D4 to 0xA539E8…2e09caB2126 USDT From 0x1e18B9…a0fdbE48 to 0xa23b8d…8Fa384390.201 ETH From 0x94B492…02fF5ACf to 0xcC1481…00c306C21270 USDT From 0x1019Bf…85065CfF to 0x096BB1…7d48E1a3999 USDC From 0xA9D3D0…8E0c8EeF to 0xaE89ab…35c25aB120000 USDT From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A93.554471 USDT From 0xca27A0…92A3a6AA to 0x0d4A11…031f18522000 USDT From 0x31D8F7…fd93155A to 0x57C1E5…3ff4F881112.926624 USDT From 0x8a37f0…7CfD0712 to 0x31D8F7…fd93155A93.554471 USDT From 0x14C401…D6117328 to 0xAe5BAD…C9a624041.0716326 ETH From 0x94b492…f3Ff5aCf to 0xcc1481…76c306C21270 USDT From 0x14c401…D3117328 to 0xae59f7…8db724041.0716326 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003082805380459831 eth 0.003082805380459831 ETH
0x15324e…ab73255b	16951434	Sat, Apr 1, 2023 2:48 AM	0x102A45…F72762c2	From 0xEcD044…dC76A834 to 0xa76e9F…8D4Fc04f0 USDC From 0xecF633…06c92814 to 0x887f1B…5fe8911f0 USDT From 0xE19F02…613EE552 to 0x88E6a0…513f56400 USDC From 0xEd68d6…151Daabf to 0xf7aE7d…a8c353cB0 USDT From 0xCE7DE2…7645390a to 0xd151F1…2b736beA0 USDT From 0x4a1053…3a60CF98 to 0x93AbAE…16c653ad0 USDT From 0x2d218C…2DEcAe52 to 0xb0f6c5…5e8E052b0 USDT From 0x6543D3…D1B0749a to 0xd295f4…118aA1700 USDC From 0x2F944F…4Da9B142 to 0x06ca8E…352A23A00 USDT From 0x8a37F0…28Fd0712 to 0x31D247…94eB155A0 USDT From 0xaEF563…b4B40E82 to 0x0D12f8…30bbE9480 DAI From 0xc9255A…038127F2 to 0x941b4f…6B4Aa6420 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006881435210437264 eth 0.006881435210437264 ETH