Address 0x34ac5d368c035e2295B30Bd97b33DA7A50419888

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
0x18bcb5…516289b1	16920170	Mon, Mar 27, 2023 7:20 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xB2D1F7…95b72167 to 0x7d3Fe3…a2EEF7Fe415.65 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xb99267…e1e44491 to 0xC35C6C…644EA9ff614.208359 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xE3699D…D20d9483 to 0x944b55…aE5D3061200000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xC57b86…3A2B5DB1 to 0xB0d6e5…3F98be4A2000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9eFAe7…779036EE to 0x69D769…305c28EF2035.74 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xF11074…14667Dcd to 0xcb3C3f…2D7430fF670 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCF407B…3204ef8C to 0x13e3C5…aB854a12250068.198645 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010998349248859056 eth 0.010998349248859056 ETH
0x4005b5…823ca79e	16920160	Mon, Mar 27, 2023 7:18 PM	0x44590a…59687D48	From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA26615…a38A7FEd to 0x5B0DD1…Bc65Cf77256.944846 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x11469f…7aF5B6aE to 0xEE98e4…D90FBC6B48.372878 USDT From 0x5A8427…27BDD921 to 0x269638…212FEBe9100 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x081c86…c0BA16eE to 0x45363A…2C1af327298988.9 USDT From 0xB2D1F7…95b72167 to 0x014Fbe…b41eEF5B415.65 USDC From 0xCeD756…08287A0D to 0xA833ed…aA779EAF39955.672311 USDT From 0x294cC8…785D2CCc to 0xA8aD21…8fB30e9e4500 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x592d5e…666DA4C1 to 0x6F2315…FacdA032100 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xBbcf5C…2502E859 to 0x687995…05Fcb75C499.662607 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2a8032…65A1D85E to 0x0d19B5…6552268B1200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xD2b490…01B74471 to 0xACee34…647969871500 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xEED21a…8B01819D to 0xd6e75A…bC2C149E1000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x35b63d…6C84CdE7 to 0x1a99c1…EA2E055149.14 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011919168628293769 eth 0.011919168628293769 ETH
0xca4336…645e3231	16920155	Mon, Mar 27, 2023 7:17 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf53E2B…327E611c to 0xc4954B…479a92D646.71 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xfD2650…6aEA4253 to 0xa8c8A7…0F46Bf091000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x857556…b110F375 to 0x0fbf65…6f2406365 USDT From 0x889B5f…91170fec to 0xE86133…1caEC6cf150 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x46c797…b7a9Fc37 to 0x990D3e…cD5ff4c014.85 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x3D9B15…380a7699 to 0x043cb0…33871b8b7000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x295E58…556a5fBE to 0x1F3cF5…17976B6f5500 USDC From 0xd0a5fF…Fe842fBD to 0x5028aB…Af12C3771000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x89a6e4…Cb7C0925 to 0xaF3edd…612213b19426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x731C55…5cE4b167 to 0x78FDFE…9871194f23600 USDT From 0x36405B…D4b3E08E to 0xe18208…57Fa3C9F200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x893859…e188b0D9 to 0xCE3988…198960113248.703718 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe6EDFA…96De9275 to 0x315D06…3Dbf29d41801 USDC From 0x8e337E…09e21ee1 to 0xF33c8e…bA70bA77834.5 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x92B213…e15E133D to 0xE8B1E8…17134A9E2560 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011738208257310312 eth 0.011738208257310312 ETH
0x153881…1c174e68	16920147	Mon, Mar 27, 2023 7:16 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCE1f60…7d8D17B3 to 0x81A7dC…4aD40c8e1539 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC0C34b…8def5bF1 to 0x3307c9…378ef58F9.328832 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xc1d145…3814FCA1 to 0xC1DF0B…2214Fca1125.40915469419274 BUSD From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x255Fcb…D3f172FC to 0x0e1051…76246Cf429.94 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x731C55…5cE4b167 to 0x40984A…076E2a5e5012.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC22686…0A703C03 to 0xAaCE4B…1fAa1DfB846.098735 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xa581A2…180Aa655 to 0xF5A447…5BCE4F7f294.649301 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x5648ac…63DAa3E7 to 0x55a852…92DA0039500 USDT From 0x6374Db…89CAb11D to 0x63C4f8…C0845E17200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xa7095E…7CB142Ec to 0x9C0C75…E8205c27252.433599 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0118914109709184 eth 0.0118914109709184 ETH
0xfd42e0…44cfe940	16920137	Mon, Mar 27, 2023 7:14 PM	0x44590a…59687D48	From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x32A2A7…14CB34c3 to 0xC2488e…49Fd2F9840 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xeb154A…9c79c553 to 0x93aD08…81d6660210 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x846016…8F8b4c89 to 0xf5e38D…2cedBB38500 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x731Bcb…aC8823c7 to 0x70F07D…cbbCE220130 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2A9dF6…7Da4C5DD to 0x4F4bfd…9AD1ae894000000 BUSD From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25adb0…B9d5750c to 0x1E2CAD…0fc74824100 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xE171cA…549a39ad to 0x7359ed…8e11b8602435.681538 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x5A52Fd…365d5f53 to 0x4f1b98…0be25C5B500 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012353058254180196 eth 0.012353058254180196 ETH
0x89dea9…51179124	16920130	Mon, Mar 27, 2023 7:12 PM	0x44590a…59687D48	From 0x275a24…656d009E to 0x97b8E4…76b68689867.4679179999999 BUSD From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xAFf6B9…4Ca0F047 to 0x52dE8E…cf0Cd9922080 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x7f6073…5add14ec to 0x47Fc35…05c4a72B100 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x241cc2…6e09360C to 0xEa0D54…06f50de828723.811701 USDT From 0x7345e2…528F857C to 0xe7a4DE…7D631f3910039.95 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x731Bcb…aC8823c7 to 0xD5978d…089889ed90 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xAfD599…01b5c5bc to 0x06C2eB…0ccfd4B1394.23 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xC48B1D…FeF1ee99 to 0x7836df…c7c047A1403.02598888 BUSD From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xB59703…61B396F1 to 0x715820…702fAd7a2000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0b7bb2…06a8da61 to 0xB9864A…949c08Cb29.00003 USDT From 0x179415…bB4B41e9 to 0xCFA595…F2A458772501 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012996654905084256 eth 0.012996654905084256 ETH
0xc9c4ce…28c621b6	16920118	Mon, Mar 27, 2023 7:10 PM	0x44590a…59687D48	From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xa7E9C4…F581Dcf9 to 0xA58746…4c77e3F81000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x64Fac7…51F94509 to 0x5280a7…069eA308535.99 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xec6B22…CA35D09E to 0x459338…6E83eC8b13.36 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x6374Db…89CAb11D to 0xD88a1B…996d94622 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCd01Bd…c7C48F29 to 0x3E5A83…f83d73A01084.309311 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x27b42e…c2Bc381d to 0xB8Cf97…f7b3881910000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x832E28…4BD3Ef3e to 0x09e80D…3cFDc1104955.044955 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x262f92…F7Fa8427 to 0x9D5352…eE5F341645.5 USDT From 0xF8aA5d…E78DeC79 to 0x4b5aB7…B1BACe63111 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0138078022643484 eth 0.0138078022643484 ETH
0x120476…d926f787	16920104	Mon, Mar 27, 2023 7:07 PM	0x44590a…59687D48	From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x3a31BE…cBdB9A73 to 0x1AF44E…f62BC309130 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE0319870.465394 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb2DD65…3B76d1c3 to 0xc0FCe4…0FF5ada070010 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xF64BC8…ce4Ab14D to 0x4cFac6…32c15A495000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x1150eC…51Ca75dD to 0x67A0B7…D36038A92000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xeaB569…EEB06Cd1 to 0x484c0b…90f97b1B419.748889 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x003db1…fAB27355 to 0xe08aA6…9bDFd83D100 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xF9b44F…9dCcE36d to 0xaDdB3d…BE8A43b411850 BUSD From 0x1f3560…5793a77d to 0x4f521f…9D54FAf312000 USDC From 0xAF028f…cc793e1D to 0xda8ced…c678C6cA18888.100404 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E499.891222 USDT From 0x1f3560…5793a77d to 0x4670d1…8302cDf912000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xef0A56…588c884C to 0xeaC29D…a2CbcEC21080 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x55C17A…B978e597 to 0x233912…b734a94d3400 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xc1fB90…Af0D3593 to 0xC23373…B61A6c3338.89828 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xa4f83B…63E1B9e9 to 0xed9062…b987EF2d2012 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015308617144032073 eth 0.015308617144032073 ETH
0x1bb681…26cf0489	16920097	Mon, Mar 27, 2023 7:06 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA18EAc…63d87099 to 0x9a0420…5be75048200 USDT From 0x063a10…919e6767 to 0x9E9cDB…dAcc7C234989.970014 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9E3b2b…fd62B42e to 0x2C2cc5…B70e6d4955.2 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x014eE6…ff3cCa01 to 0xFA5C66…731a52A320 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015146632511906111 eth 0.015146632511906111 ETH
0xc694da…723cf486	16920065	Mon, Mar 27, 2023 6:59 PM	0x44590a…59687D48	From 0x55e280…3e796433 to 0xa70fA3…f4B142Ec252.433599 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x4CAadA…69B872F5 to 0xe83228…f4b56Ad41000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8804F7…C58e57a7 to 0x319bFa…A713aF375005 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x24a20f…25D349dd to 0x876652…36D31ff4316.440984 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x9e7CF5…624A6CB5 to 0xea43C0…228fa9828 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x226320…e766C6E7 to 0xaC8816…87A7F1b635000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x66078A…13B29Cd7 to 0x4A6240…14016df42400 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x24E689…ADaec72C to 0x45C362…01F337dF164 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0583b0…4B90f3D9 to 0x663549…4A5Ef9879.993654 USDT From 0x021b8D…b23BdFE7 to 0xB6d7F7…9533e1d4526 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010357624833885025 eth 0.010357624833885025 ETH
0xcd8be3…7723185e	16920060	Mon, Mar 27, 2023 6:58 PM	0x44590a…59687D48	From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x034468…B419118C to 0xaED654…fc5a9eD35400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xfbd5E6…107D4da7 to 0x0c40Dd…7623aCE5810 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x452D79…e7915c35 to 0x493FbD…Ae5853dE54000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xf65A5f…7f9d9C95 to 0xd29E29…5dbb7958420 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE03998.531121 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xaDc0a6…d2F066Ee to 0xF0f51E…d2214B1a55.85 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x236f35…43134397 to 0xB94A6E…2ccEC1bc43.13 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x1594F1…0D44be39 to 0x635628…686e23F559.962523 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011049371089883676 eth 0.011049371089883676 ETH
0xb90eb7…5bb5e292	16920055	Mon, Mar 27, 2023 6:57 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65005000 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x36311A…C85BC89c to 0xC1F697…A80D359338.89828 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x183B1a…A221DEED to 0x1EAE2f…649b1e06371.69 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x84a585…354e485C to 0xD4E3EA…3652C55f2 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x25a83B…85198edE to 0xC6e606…9F679B3e41 USDT From 0xCa33EA…8760C96e to 0x4a2b1F…77559bf7500 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x905cff…daaaE94e to 0x483b60…C10B602682.75 USDT From 0xf8f7c3…28B0C2B3 to 0xf07a76…Cb721Fd14695 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x27F9ac…81BDE0b5 to 0x1B451B…04e2C24A133.067467 USDC From 0x39F6a6…374F2bA3 to 0x1C366F…c5B5E54e89700 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x56B039…DFBB110E to 0xBF667D…704550fa400000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00956028203305908 eth 0.00956028203305908 ETH
0x956295…8ef510b4	16920048	Mon, Mar 27, 2023 6:56 PM	0x44590a…59687D48	From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x301D29…3e9AF3fc to 0x5d9864…F6a586515000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x35A187…FCCD0b21 to 0x99682F…4418e4dC21.18 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xaA5E71…e4a7Bf51 to 0xEe7239…2441Ec8A1155 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x742d35…4438f44e to 0x8763BE…30050CFA37837115.95014 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xc26ebB…6b27C9A5 to 0x3fB2AE…088E269b421.903002 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x742d35…4438f44e to 0x57586E…c9f7b949200000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01089328369088712 eth 0.01089328369088712 ETH
0x803fae…7883b844	16920044	Mon, Mar 27, 2023 6:55 PM	0x44590a…59687D48	From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0xbcE4dB…bea19c2c to 0x8326c4…C2d3EF3E19105.21 USDT From 0xAE8ac1…4F2285a1 to 0xdfE65e…1d1096224500 USDT From 0x5070A3…5b512BF1 to 0x7E0A35…eF9AE851320.787003 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x3C6938…14c3C5C9 to 0x446865…24fD7Ac0145.5 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0xc43118…cD72BbCd to 0xaF1c1F…8a4F2Be3160.169833 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xEf3529…17D22E9D to 0xAB8ad5…79567c738379.09824 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x35A187…FCCD0b21 to 0x6eadCE…dB28d76328 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010557816339020976 eth 0.010557816339020976 ETH
0x2673f0…5f48b4b9	16920040	Mon, Mar 27, 2023 6:54 PM	0x44590a…59687D48	From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4ffd8b…83f131CD to 0xF0feA9…5E9157491302.17 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0xee53c3…03C14215 to 0xc1F17e…46c3b5D4101986.236153 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x656600…7758Aa4c to 0x4D1B33…B65335a95000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xAab07f…0E1acCcc to 0x3baCc9…b1279A7f11920.77 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01086937665745398 eth 0.01086937665745398 ETH
0x334c7d…e47f7fc3	16920035	Mon, Mar 27, 2023 6:53 PM	0x44590a…59687D48	From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E4.998903 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x5Bac21…43B545c1 to 0x2aF874…617A4a8E70 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x4FF958…9BEe01eE to 0xeC1Bea…228a4f2c1720 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x7E504F…3F093159 to 0xe7aAe4…c28c7B95500 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01025255981373462 eth 0.01025255981373462 ETH
0x19c0d1…ff174d13	16920031	Mon, Mar 27, 2023 6:52 PM	0x44590a…59687D48	From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xD227fA…1b350a49 to 0x752305…3d1Ed21A270 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x3104D3…06F151aD to 0x1A0575…5BD7efbD1000 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x371448…6d8b26Ee to 0xAbD6b7…674FF71d97 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x908115…d872E199 to 0x612E33…E6cDF0212000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x5423bD…e4BF8bEc to 0x25B66d…54491e1D300 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xC43200…81BF6aF7 to 0xe13E6D…98C28c9424845.27 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xA43de5…AAF6f1ec to 0x6E5CEd…1467305B10000 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x1400cE…4e67f80c to 0x245CAe…F0901f16120 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x3423D0…7054c7F9 to 0x64Eb7B…9D219576300 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x409dE9…b98669C9 to 0x0B185a…1eD7F1C9150 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010474158458753689 eth 0.010474158458753689 ETH
0xaa42b7…c265bc41	16920025	Mon, Mar 27, 2023 6:51 PM	0x44590a…59687D48	From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x940b99…0b2BCf37 to 0xD4aeF6…9D52312321525 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0xA3F14C…23597FD7 to 0x94f86a…548800Fb130142.724979 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xfD58Bf…3Ef50e09 to 0x3FdBbE…0FB3405444348.334301 USDC From 0x44590F…Cd06c521 to 0x646341…b77301C23558.018391 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x1400cE…4e67f80c to 0x245CAe…F0901f1610 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x7b74Fb…3852525d to 0xd46c0D…CA661dFB534.825999 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xD275E5…8e610701 to 0xac457a…B19B5db610000000 USDC From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x720238…6cdAbcA1 to 0xe38d76…74CDC3c412469.990986 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x975201…cD7C8899 to 0x907CC6…3b0F83bf37097.3186 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011308721567768028 eth 0.011308721567768028 ETH
0x000621…e31e490b	16920012	Mon, Mar 27, 2023 6:49 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xa095BF…e33D9ADc to 0x132c52…125F10b24912.043717 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0xDcAd6C…eEFCA1F7 to 0x6a2646…B6318A2F7492 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xc1b5C2…e457F7bc to 0xF49b81…18Cb9bdC97 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x6593bB…25aA43cC to 0xd5700e…7610caD4118000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xf9Ad59…0DEdB9Cc to 0x421050…4614e1f1442 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x85dE50…2D1eE719 to 0xD7883d…52F8BF49268.342117 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xF3B664…C478b7cC to 0xc7aFA9…0563Dc2B1823 USDT From 0x945BCF…5cfaB927 to 0x6F2eB2…0eE9217D8127.583465 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011356039644070583 eth 0.011356039644070583 ETH
0xb00777…a4088fb2	16920006	Mon, Mar 27, 2023 6:47 PM	0x44590a…59687D48	From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xf25344…3f141853 to 0xF9620d…257b6F1215 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0xa873a4…5C15dd9e to 0xc73b00…3D136af21254.508693 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDC From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8814CE…1d5bD653 to 0x8671e9…9616B621880.47486 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010187360759394288 eth 0.010187360759394288 ETH

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