Address 0x37C1394E07B6f90F9f3aE0Eb221EE910Bf34022E

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
0x0fb588…8158f440	16891174	Thu, Mar 23, 2023 4:38 PM	0x6b569E…8A67F670	From 0x0383D7…83549761 to 0xb9CE4e…AaBb62fC87040 USDT From 0xeF0afc…119b54b9 to 0xd22Fd4…c2Adf9eA3680 USDT From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x5Ed781…9fB07BaF to 0x0A99EC…e76322aD500 USDT From 0x2f9789…1FfF8Dc1 to 0x225bf2…312c62412000 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0x04a21A…241269Ff to 0x6136e7…8c5b0b938310 USDT From 0xF213CE…8eBeD1d2 to 0x37c748…F476491D117.59 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x9a1805…A701F75E to 0xc6B1cd…76909024214774.54 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xE35a10…5A6f6828 to 0xeF45e4…66a8730684000 USDT From 0x975BCC…1F85A477 to 0xAF0F57…Aa2a12085000 USDT From 0xa3d025…d8B10FE2 to 0x5B5ACc…34E6cAB57000 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a49309.664694 USDT From 0x12fAD5…BBFa2831 to 0xbCA016…840e48851100 USDT From 0xD7B79F…9606D7b0 to 0x998dE8…9B6AF1E225000 USDC From 0xa4cd74…c5d104a1 to 0x92f36c…aD3369b410000 USDT From 0x057b0F…29de4889 to 0x816940…D5bFCDda5000 USDT From 0x29014e…34748F87 to 0x068711…8eB40cAf61206 USDT From 0x5C1a53…6321083A to 0x8a03Cf…B5492415100 USDC From 0x890c61…ecc43D7c to 0x55b1F9…239148681000 USDC From 0x89418f…7C0fce24 to 0xe7e01f…7A7442Af4552 USDT From 0xA734a0…f99a40a5 to 0x0C7c87…bCCbedC7122.474381 USDC From 0x15579E…278e0c64 to 0x68F3C4…58f8Ed9c13261.6269 USDT From 0x080A8c…a2449c49 to 0x685F47…60F9394448971.596474 USDT From 0xDeB0E0…28A6723a to 0x78EAe4…23a8838110000 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0x0Ae905…Ad037078 to 0xCf048a…c9C11E123000 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x56e466…7e8c4bd1 to 0x6a830c…C6299FFD14577 USDT From 0x2647f7…58B70FB1 to 0xA9d9e4…DcCd3e4314400 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0xd497aD…50179097 to 0x3582bE…1815CbE3154400 USDT From 0x4Dbb3C…b4F28653 to 0xA70Cf2…293c3cB04200 USDT From 0xda5eA9…08Ed9b1F to 0xC4465B…01281B9D60000 USDC From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x353bC6…04744DB8 to 0x721060…953a1fa514095.060714 USDT From 0x07dd08…0Cb79C49 to 0x2a0396…36DaF7f948900 USDT From 0x2006ff…a37a5F19 to 0x8dEfAb…4204b1F11000 USDC From 0xa2f0aB…8223227d to 0x52Dd84…1D7f6fd250000 USDC From 0xD45610…426F3D28 to 0x7beb81…11eCe86413137.6 USDT From 0xd52Bbc…f03a352a to 0x28cb06…56991d6040022.64 USDT From 0x7C06ff…3Ae21d6D to 0x8ecFF0…74b1E30530781.08 USDT From 0x71edcA…0dfeF0A4 to 0x09799c…cFc801f81000.768315 USDT From 0xd04Fa3…DA2511B1 to 0x908106…FE79e695850 USDT From 0xeD3104…BBc08FA1 to 0xB3b08D…E232910c13372.7462 USDT From 0x623300…bE241A67 to 0x644f43…326f83b250000 USDC From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xA61e81…E0761c96 to 0x2D1333…96c1c96030000 USDC From 0x86d76D…c40B0EE3 to 0x8bdfbD…7E94873065000 USDT From 0x3053eB…BeECe27B to 0x1fD510…097CEb704329.267295 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x3937F7…f45D2E78 to 0x5a274c…Db346639200000 USDT From 0x036BFa…8C73e2E6 to 0x60f40a…b3edf788100855.73 USDT From 0x698EE3…Af1E94e1 to 0x392a44…dadDBe2a2000 USDC From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0xff50Da…239923d6 to 0x54210F…26d91D6410000 USDT From 0x8CB428…91dF0416 to 0xFff46C…7376b62810 USDT From 0x5441E8…33bba764 to 0xb0bC65…b6F0534514971.259961 USDT From 0xC7E674…4Ac67cc5 to 0x146890…970636B69461.468326 USDT From 0x017e21…e3CdA0eA to 0x66E0bD…652401Ba5000 USDT From 0xF64377…1299d49e to 0xcA368F…64188a62400 USDC From 0x0237e1…838CdE3a to 0xE136ca…a6CD2E7981441.9507 USDT From 0xbAD7f6…74d744bd to 0x146878…225D81B76760 USDT From 0x038385…6587E613 to 0xE5b8ef…271c237C35 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0xd4A80f…F5DD7057 to 0x6e7dA1…c37e120D2000 USDT From 0x48E0Da…f5E19Cd3 to 0xe3B700…C9AB01f06000 USDT From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0xff50Da…239923d6 to 0xEF249c…9eaE681420000 USDT From 0x8Eaee9…95BF268d to 0xb7a81B…A85063e4153998.75 USDT From 0xE81438…86124db3 to 0x85b00A…4128f4043390 USDT From 0x7631BF…11C216A8 to 0xC7b019…121a94Fe400000 USDC From 0x30806C…961b8c95 to 0x12956f…CEaBaEa913000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0xd39Eef…AE5bdEcA to 0x0102F7…AfE17750703816.52 USDT From 0x43920D…998Ad92D to 0xe991c9…Cbbd9E9f24295.148177 USDC From 0x478E62…C262445D to 0x81BB16…B93f74A95656.701914 USDT From 0x5f0c10…7A865986 to 0x8b4E06…9b4E4e687194.2 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8450000 USDT From 0xE3F609…eb734267 to 0x546a34…0B2096686000 USDT From 0xFa3C35…d381608b to 0xF0444c…1bD3F3Ef470 USDC From 0xEF013a…BB10A9af to 0x7E442A…8405ab1910000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01945375636041837 eth 0.01945375636041837 ETH
0x307b4f…ef387d2c	16890901	Thu, Mar 23, 2023 3:43 PM	0x7BA334…51db3De9	From 0xDAef67…A1483eB4 to 0xA48d8E…4389f0096555 USDT From 0xBD9C4A…5fB12765 to 0xd987f4…8D55A87210000 USDT From 0xf0DDEc…B280b17a to 0xC1312c…0D58649F28061.32676 USDT From 0x62033F…f453C45a to 0x3D51FE…353ceA5B5000 USDC From 0xdDE91D…7f925329 to 0xC0a2DA…3e324e7324865 USDC From 0x936Ada…0ba3f841 to 0x1f2436…85a8B3ec300 USDT From 0xac1C6B…39649695 to 0x55e3aF…90389d396800 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x5Fc8c4…a6E749d3 to 0x6661AF…a832753929220 USDT From 0x792706…AE2236Fa to 0x4C0646…1E25dFd571100 USDT From 0xF6372a…130c7100 to 0x84dE03…76C566eB50 USDC From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0xF02324…d30f7F41 to 0x20Caf5…D6fD49854000 USDC From 0x9B495D…13CEC39E to 0x28CC04…d4E21D6070000 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0xad2ABA…D88BcB64 to 0x492360…49E346B82105 USDT From 0x3a1b21…248De5ff to 0x27Be1E…A4e579B310810 USDT From 0x841577…432580C9 to 0x0fd447…33E3018D104000 USDT From 0xA658e9…1E52027f to 0xA726Ef…dE5E5BD33000 USDC From 0x49fA0D…c3dAA92C to 0xF8783b…c5017A3C945 USDT From 0x27935b…079c201e to 0x1Ed62a…40134f409.892674 USDC From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0x78801D…B89c6E48 to 0xfC3005…51F33E8B21000 USDT From 0xB02bF7…6dDc91d1 to 0x016b8e…43ABaBd05854.79 USDT From 0xE5A105…c1060BBD to 0x3Ce177…84e25a4C2970 USDT From 0x9a1805…A701F75E to 0xa78486…ecEd52aC18452.9 USDT From 0x6debd0…095dE621 to 0x3F91Be…e70d0349500 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x60069E…48EA37Ed to 0xE52Fd6…969248C2865.253461 USDT From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x294C3c…CAD5D6Aa to 0x0E9b2a…f2AC9fc15000 USDT From 0x65Ad14…8e8901fA to 0x9fc0A0…92f566174750 USDT From 0x88B125…Dab28C23 to 0x5706D8…a030A6A35107 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00654403697315706 eth 0.00654403697315706 ETH
0x0ba2bb…792e0870	16890644	Thu, Mar 23, 2023 2:50 PM	0x9C2686…13239D74	From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x58BD88…BF464c4D to 0x209417…cd9C3D9e119 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0xebb8c0…A8960f8B to 0xf3B27a…C5d302a3250000 USDC From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0xd03eBA…BBC01943 to 0xe254Bd…cFAd85ab150000 USDT From 0x77A668…857FA99a to 0x1135C5…6B4094cE8500.2 USDT From 0xE19103…3AD3C361 to 0xc53Aee…e7e95F712000 USDT From 0xb518Ad…1057eD47 to 0x1Bcb41…55B22ad5150 USDT From 0xA75c6a…1981d0Db to 0x7F581a…B23A479630080 DAI From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0xFeac6d…830ca5c6 to 0x53F8C4…5d67bB2343.71 USDT From 0x3fe294…cE80a0F6 to 0x359D0d…3E8A219b30000 USDT From 0x7998fA…88d354f7 to 0x38991e…c4D1a76B15000 USDT From 0x373bf5…2549f34B to 0x66BF2A…3941214882000 USDT From 0x42F057…CF98C8cb to 0x895672…f87BED678935 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0xFeac6d…830ca5c6 to 0x823b2c…255836f238.84 USDT From 0xFeac6d…830ca5c6 to 0x53F8C4…5d67bB2343.71 USDT From 0xEC954F…3a9066C7 to 0x26026D…92CeF9e01000 USDT From 0x7b7062…72E083A4 to 0x792b95…D5e4459e3525.12 USDC From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0xc9461F…A4041E9c to 0xFDfEB0…A0973C0a49990 USDT From 0x87D708…0Cf1a02f to 0x9Ef991…dD29b27812000 USDT From 0xd5b36e…D7d8Fccb to 0x29c53b…7242FB2749000 USDC From 0x55B0A2…685a95D7 to 0xd35ACd…204E47d613880 USDT From 0x3D0cf2…D1E1de71 to 0xb65834…B5a3755148942.269861 USDC From 0x3633De…35338b07 to 0x243f7e…494AB56E32488.8 USDT From 0xfd1079…e51BD132 to 0xE0938a…8635371524305.144966 USDT From 0x661c09…d4468521 to 0xdCde36…4fbB136c691 USDT From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0x11D522…C4708347 to 0x24bdc6…3a1E1F692633.07 USDT From 0xBAAB14…4Db1077B to 0x0f6040…5176C3458 USDC	0x751091…21331ef2	0 eth 0 ETH	0.004787492038892185 eth 0.004787492038892185 ETH
0x575f0b…0b838752	16890548	Thu, Mar 23, 2023 2:31 PM	0x4c1705…203a846b	From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD241694.055958 USDT From 0x49463F…16B3D7F8 to 0xf83cCe…1F58366c93000 USDC From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x66D410…c4C52cd1 to 0xe127DB…D61cc65562.624274 USDT From 0x788cA5…87588515 to 0x4dD3f0…27A83638114000 USDC From 0x5a7EAe…4C6a6C93 to 0x313ccb…bed7810E11235 USDT From 0x662367…04fc9558 to 0x422DfC…39C8eA4049475.753484 USDC From 0xb68fe3…Da42B94d to 0xB44881…0825BFC119995 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0x063a10…919e6767 to 0x4BcD6f…83da717F3479.937905 USDT From 0xb7E89A…0Ba57AcA to 0xF041aC…0Ca62b8D41628832688611580 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0x12013c…21a6Ad1B to 0x9ac6df…bEd6761229999 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x50c3aC…15Bb065C to 0x061d29…245cd4F8102275 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x048957…955fb9C9 to 0x36DBe5…2cd3694d821.9178 USDT From 0x6F4FaD…e6C6559f to 0x6C97f7…dF57E187155.03 USDT From 0xE7FFFf…Fe8393f0 to 0xA6cE98…6B8DaD445 USDT From 0xeBCFCE…19355096 to 0xab1fDA…3F595ed726400 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x211B2D…8E3f2A10 to 0x5c981B…E4a4CEf02813.83 USDT From 0x47885D…E13bAED6 to 0x762884…3AfaC71e130500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00355901807419371 eth 0.00355901807419371 ETH
0x033807…d95f5bf4	16890502	Thu, Mar 23, 2023 2:22 PM	0x6b569E…8A67F670	From 0x9a201E…7F57E92e to 0xE0207b…55967CB829400 USDT From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0x88278f…22B6bA89 to 0xd4E50F…D3AE1969209.79 USDT From 0xA0E648…bf9ba051 to 0x00AaC7…4B24a56645000 USDT From 0x8E81F5…C30e5304 to 0x2CaA7A…E3c2540D27000 USDT From 0x2E599A…9116B681 to 0xcAA527…F7C326AE200 DAI From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0xDa6732…9A145863 to 0x4eB80d…9dAc3de6246500 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0xF6060c…F195D96a to 0xA92ede…48Ca890F50 USDT From 0x1000cF…11F23235 to 0x231886…5907de6010014.393257 USDT From 0xEA28bf…5565F954 to 0xbD8DFd…482c8BDa10915.23 USDC From 0xA7C358…40dd6Cf3 to 0xEA409B…E56A33A64758.514073 USDT From 0xda5e02…cc645954 to 0xABC90f…5f7D9Af5233.13492 USDT From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x5ae5B6…eAEccfEd to 0x568519…877246fa400000 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x705F9e…B497bB0e to 0xdC41C0…152Dab1150 USDT From 0x3a3a35…e8FC93FA to 0x1783E5…82985c4C1740 USDT From 0x7A42B7…e2D745eA to 0xa0941e…A058d0E541000 USDT From 0x134434…C67203c5 to 0x9ad137…636F61e410000 USDC From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x2dc085…2561814C to 0x5696a5…14FE26199000 USDC From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003879496489032879 eth 0.003879496489032879 ETH
0x6edcdb…c26af904	16890433	Thu, Mar 23, 2023 2:07 PM	0x35125B…E9159EA7	From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0x5b11De…4f4A3C31 to 0xE279A9…3533E82920905.140526 USDC From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x2756B5…2A04EC7F to 0xAA670d…5f8727C256410.531032 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0x3D45a5…e657c879 to 0x04A2Dc…f38269FF59933 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0x260900…565d17fD to 0x13dE61…63D6f067100000 USDC From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x825825…28ce69c4 to 0x72f4eb…612A02414990 USDC From 0x68E760…5C784D9E to 0xAC4b5d…d22A8ebA14990 USDT From 0xf719a2…e5B03555 to 0x483276…Af48253a100 USDT From 0x064A9d…0A02130a to 0x7DF62b…cB89AE522606 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0xBD9C4A…5fB12765 to 0x763BF0…34F1db6260000 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0x6746E6…0B7a49e1 to 0xf160e9…EE46687b70126 USDT From 0xd5436f…796A6AA5 to 0xE591A0…44Be67aE5000 USDC From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0x5f96bF…7c480dA8 to 0x5aeB5b…92228f343000 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x0765ce…126500A9 to 0x643454…5e84EA933564 USDT From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x349391…1D32BB28 to 0x6Ca709…e1d9c2c140000 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x130eCf…5A9C7884 to 0x168c3c…92303D9B19283 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x519bB5…a9d8BA78 to 0x5CbEbC…582c3Cdd500 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x95d963…534DfDD8 to 0x5C5Bb8…30eC5f563195 USDT From 0xA1Cf3E…E645f9A2 to 0x028F2D…f892ac5D25000 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0x125DBE…fEb4AeE0 to 0xBb26f3…90e1e33b2000 USDC From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0x55B33C…9E6255E5 to 0x444887…CADd27868577.77 USDT From 0xc031f1…ed106D31 to 0x95e65b…d0E7E3717210 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x6F5F3F…9f7329e6 to 0xb1e4F5…289389E81678892.87362 USDC From 0x16c41C…dee4092F to 0x6194D0…17D6083B6495 USDT From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x0A2aCa…362746Ad to 0xf0B251…1e8dC3Cb320 USDT From 0x202d4f…0b128A86 to 0xc1236C…453910173085 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0x62fC79…02F4fa30 to 0x8Fe542…02128871108.739703 USDC From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x7c3258…71200F40 to 0x969c85…04c20c311019.845653 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01362155248642582 eth 0.01362155248642582 ETH
0x1e9fae…dae611fe	16890425	Thu, Mar 23, 2023 2:06 PM	0x7a76a5…96308091	From 0x168639…7941a40e to 0x3B67c3…8593A9EE14705 USDT From 0x05BFAC…07CA2dFd to 0x86a44b…10b84AA6681780 USDT From 0xC7c7C6…d68E5014 to 0x9E9b31…72364913100000 USDT From 0x28EFc2…6B28c825 to 0x19bf07…64F3ab2f22204 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x6E281d…4a7DB74a to 0x6Fb562…7b68e5B340000 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0xc72FBA…3acAc8e5 to 0xC78755…6D7FC7f310631.48325 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x2CAdF9…021c65e4 to 0x345530…dAb7f32010000 USDT From 0x048957…955fb9C9 to 0x36DBe5…2cd3694d821.9178 USDT From 0xb18e74…49E763A6 to 0xB61096…e6ce29f120000 USDT From 0x6bB662…b8726649 to 0xb446F9…7F0AAe4C2000 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x0ddda3…82176A01 to 0x2C8647…D9AdF49020000 USDC From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xA75DC4…90D44286 to 0x3c9D6b…926E965210000 USDC From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x4E1DFd…9E3348EF to 0xeD4fd4…29Cb209827150 USDC From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB61843739 USDT From 0x7987c8…b1f140c9 to 0xa9DBE2…9f4d3E4338554.39 USDC From 0x49463F…16B3D7F8 to 0xf83cCe…1F58366c93000 USDC From 0xDf6263…B41DC9df to 0xd928B2…663f7C154131 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x0Db273…1078A497 to 0x3bfD44…4e4C017a500 USDT From 0x16c41C…dee4092F to 0x01F81A…7E6a80426541 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0x795B00…42c12396 to 0xb57Fa6…9AaFD0857261 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0xB8d503…4203e106 to 0x3f874e…27d893e912400 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0x69D044…AeeCb2df to 0xE5fab3…40D8d07B20000 USDT From 0x268ba5…2c840073 to 0x1f7068…7bf3638a48.40115 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x3731ff…B734B068 to 0x47c47e…AFaE650310000 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c5214199000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0xe02f99…36814e51 to 0x710e0F…876C427716312.871287 USDT From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0xB17D84…3a3D15de to 0x0cd99f…101aafa4100000 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0xD21658…5f50c58A to 0x2Df71e…5C5D46E41010 USDT From 0x304913…eD2A25a4 to 0xb2CF7A…1e2f569a450 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0xbA8d6B…De3652a4 to 0xC18D8C…C7558bf83468.780971 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0xA2E018…8f092A20 to 0xCEA295…c0C4F9F920000 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0xcBf5FB…A43BDe40 to 0x0E02Ff…FCC4b30920413 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x89C586…53BFA0fD to 0x3Bf2Ce…74873e3B178 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01510726320861547 eth 0.01510726320861547 ETH
0xa9998c…e55c54ed	16890420	Thu, Mar 23, 2023 2:05 PM	0x2dE7e3…00C57c82	From 0x517199…B409Cf23 to 0xdDc1A9…0707a45d50000 USDC From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0xF8ccDe…bE6de190 to 0x3C25d3…42f6409c105000 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0xD36d51…7f24EBCd to 0x009935…85Bcd9a0719.425 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x6d6af5…3784854f to 0xDF9374…12049532500 USDT From 0xA68ee4…c8Bd81e1 to 0x460955…AC1cD88180000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x07E1b6…5e9be877 to 0x80FFE9…31FCD10239000 USDT From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0xa58530…DA13b648 to 0xe6aA1D…Fedf98267700 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x5D715f…58c1f767 to 0x332294…Fb9E6404450.5 USDT From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x433138…4f781cd4 to 0x0E2C2a…5731D935100 USDT From 0x4291d2…0c6C08EE to 0x9B94E4…4bE7D6Db40000 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0x130eCf…5A9C7884 to 0x168c3c…92303D9B19283 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x619Df2…92Ee2A15 to 0x56506c…8541c5Aa5000 DAI From 0xE635df…5A9870a6 to 0x091Ec6…9Cd2B44310000 USDT From 0x304913…eD2A25a4 to 0xb2CF7A…1e2f569a450 USDT From 0x7C588f…911d71cE to 0x9753eA…F0C70a7C50000 USDC From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0xa87fC3…48F8f092 to 0x3d6B23…5206CCF95 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0xDF7D18…5AF46B99 to 0xfC519C…3E07d59712500 USDT From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x76FB73…c82e5bE8 to 0x2101e6…24098da2768 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0xb81F8f…2a06C3f4 to 0x55760C…2e39d64713990 USDT From 0xB17D84…3a3D15de to 0x0cd99f…101aafa4100000 USDT From 0xD22c3e…B5eB5944 to 0xe73B50…6Acb8Eb699.723005 USDT From 0x2782cc…9716535E to 0xe87CD3…4da8066850004.775058 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0xd83170…c9Cf7Afa to 0x7Bc2f7…36A7EaCB999997.160775 USDC From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x89C586…53BFA0fD to 0x3Bf2Ce…74873e3B178 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0xb18e74…49E763A6 to 0xB61096…e6ce29f120000 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc273000 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0x52983c…5a66129F to 0xd4aCFd…649Baf2F2000 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0x0A2aCa…362746Ad to 0xf0B251…1e8dC3Cb320 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015566290501336169 eth 0.015566290501336169 ETH
0x418585…6d0212c5	16890412	Thu, Mar 23, 2023 2:03 PM	0xFFe584…c7c576B4	From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0x89C586…53BFA0fD to 0x35d33D…8Fa20FdD1550 USDT From 0xEB293f…F260d8C1 to 0x4c1C10…B027708220000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0xd1676a…9Ed5E538 to 0xeEB145…3841E5398000 USDT From 0x9b6B10…926b1AA8 to 0xbf7fC7…402546bd5004.530476 USDC From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0xA75c99…f0d07158 to 0x096396…4c9C404616120 USDC From 0x2e2AdF…aC3630d3 to 0xF8B75d…72C2eFaB3600 USDT From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0x442bbF…dd5A2584 to 0x78faBD…23957d2437000 USDT From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xAb870B…d40c2D35 to 0x96c0c2…24303620524.292941 USDT From 0x4F0959…89c916bD to 0x9A98E1…4869F7B7825 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x248B4A…15a95533 to 0xE6292C…f3FF610a390 USDC From 0xde566D…3Ae03A91 to 0x34823A…AFf60476320000 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0x0A2aCa…362746Ad to 0xf0B251…1e8dC3Cb320 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0xf89b3D…b2704Bb4 to 0x6EECB1…6021943C4439.6063 USDT From 0x87ed9D…2c1F5dcE to 0x8440f1…6c6CbeCb1000 USDC From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0x0482Db…3B9672d5 to 0x548cF2…59090d1C320 USDT From 0xa32F9F…fE5548d5 to 0x8A0ba2…E1a53e74100000 USDC From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0xDf056E…7216Fc82 to 0x67B8dc…1f6034762000 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x588876…FE44dA74 to 0x5466ef…af2535a76000 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0xA63880…0CD03CA6 to 0x8a8FD0…365D5e85191000.022 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x85df31…8340b397 to 0xA330Cc…a7143B5E6000 USDT From 0x85df31…8340b397 to 0xA330Cc…a7143B5E6000 USDT From 0x8c32e4…42475156 to 0x08659c…E1510a7232290 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x2F7392…7424BFCC to 0x011A59…35e18c9b6000 USDT From 0xECde12…73C7DB35 to 0xa9dBbe…625d3e43250996.45 USDT From 0xC9A6A4…469CEf7D to 0x2C9C47…8912B21D512 USDT From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0xD2C868…C9dd296C to 0xd06548…550aa2301990.867537 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x7c3258…71200F40 to 0x969c85…04c20c311019.845653 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0xe367dE…2fc0888d to 0x7027D2…3752d77C20279 USDT From 0x74AA53…01406828 to 0x3B2E8B…D00dD669324102.324974 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0xa0d8FD…c759CB18 to 0xB67CDd…3884e8e915442 USDT From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0x889658…1cDECAcd to 0x3FA4FA…BC13E22810000 USDT From 0xaCd3C9…8F03a377 to 0xFE4A96…6693A2A466000 USDC From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0xF180EF…cE8D6570 to 0x021E01…61Be275E25000 USDT From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xEdCE24…DF1780Eb to 0x167B8d…105e328660000 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0x3D45a5…e657c879 to 0xCd1Cda…eAac8a6656489 USDT From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x58aFf3…c44053B4 to 0xC54C5e…58d72E6A233 USDT From 0x3CC3B1…368a7266 to 0x41d0A5…ABD04388158 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x29D51c…DBD5137b to 0xf28A21…455906941087 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x36438f…1bBBf990 to 0xe89021…6B8ecC5b10365 USDT From 0x7eF93a…115C8053 to 0xC2A418…5141b923100000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.015762466482008512 eth 0.015762466482008512 ETH
0xe172b7…984cac3d	16890407	Thu, Mar 23, 2023 2:02 PM	0x247283…F0179c3f	From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x289b4A…561Bd7F7 to 0xaA3B1c…6392Cd2470000 USDT From 0x433c26…bb73b603 to 0x281284…34966B31200000 USDC From 0x779256…04E3d1F7 to 0xfbE336…0EeAc3c020000 USDT From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0x205364…3C39629B to 0x7297d9…15104eeD267388.143822 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x64Ef93…D4401D8c to 0x70bB3F…Fe1E4af1287412.914866 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xE5A105…c1060BBD to 0x6c424a…516270583000 USDT From 0x25c118…fDBE10D3 to 0x9bB546…2F124b4C3500 USDT From 0xCdc25a…49AC5B94 to 0xb75Fe1…E7AA616A335760.75 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0x7c3258…71200F40 to 0x969c85…04c20c311019.845653 USDT From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0xdf260e…7b0F7bea to 0xD3f0b0…7ffF7cf71000 USDC From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0x62fC79…02F4fa30 to 0x8Fe542…02128871108.739703 USDC From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x16F04F…70c0De82 to 0x60e5Fc…6564A41D5002.265399 USDC From 0xf6E8b7…78eE8546 to 0x9F207D…4a9774B150075 USDT From 0x4f9C4e…1c897340 to 0xd9865c…8866403980000 USDC From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x248B4A…15a95533 to 0xE6292C…f3FF610a390 USDC From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xbC56d3…45e954A5 to 0x423183…a17fce9D100250 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x0256Bf…8Ba88e94 to 0xEC5354…b7436B4210141.248382 USDC From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x03FF0C…722BDE7B to 0x1Ee189…9b05C71D12293 USDT From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0x92801F…c33f396e to 0x0C596b…6cb608bA50000 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0x974F47…38B53349 to 0x99D535…a275503D12256 USDT From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x6C0B38…71174A7E to 0x5d0E48…AEa984e4994990 USDC From 0xf0DDEc…B280b17a to 0xd308C1…74D4Ef8a28023.008675 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0xAb870B…d40c2D35 to 0x96c0c2…24303620524.292941 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x3ca53B…0DA430ce to 0xa6971A…1CAccbD528500 USDT From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01590904539252497 eth 0.01590904539252497 ETH
0xc69a07…d4fec5ba	16890400	Thu, Mar 23, 2023 2:01 PM	0xdb2d20…10Cbe079	From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x813e4b…0BcF3fC9 to 0x521f24…8ffb140a26709.4 USDT From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0xac2616…7Bf1a577 to 0x605E0c…1B7019881000 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0xA55667…109AB485 to 0x1a9488…E1De7aa51827 USDT From 0xDDB4ba…b540068c to 0x4268c3…3FDa9c7D45894.78 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0x486743…60787E26 to 0xA4Cc3B…04062F85257663.342938 USDT From 0xC9b0E4…Ea4B301B to 0xb19352…6E2012c825000 USDT From 0xa098Fe…A1DA6f11 to 0x5fc020…2D33BCe224915.503778 USDT From 0x630Da2…F522C093 to 0xE60E3A…E95010525000 USDC From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0x3731ff…B734B068 to 0x47c47e…AFaE650310000 USDT From 0x0BB1Dc…A31361fb to 0x51E5FD…5811ba9c10000 USDC From 0xf0DDEc…B280b17a to 0xC1312c…0D58649F28061.32676 USDT From 0xa68c72…686F066E to 0xa090aA…5dCD245647000 USDT From 0x9A7d66…D0737be8 to 0x3481C3…0672DbDf122.76 USDT From 0x517199…B409Cf23 to 0xdDc1A9…0707a45d50000 USDC From 0xb551D0…A703084f to 0xc26945…73907D8392900 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0xfd1079…e51BD132 to 0xE0938a…8635371524305.144966 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xD3B509…aBF3Dce1 to 0xf3A9bf…ffda8DF44103 USDT From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0xd7845D…04f59689 to 0x81cC1a…1926dBd318150.219746 USDT From 0x621175…49484D80 to 0x82C557…8b3C0D24500 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDT From 0x2782cc…9716535E to 0xe87CD3…4da8066850004.775058 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0xC1FA83…19368832 to 0x241c67…9F9E655915000 USDC From 0xa9E27D…f8046EFe to 0x884F31…4EaF4d6A95356.24826 USDT From 0xD4a056…630F150e to 0xAF0642…4d46E185100000 USDC From 0xc99fe3…60eEe5e5 to 0xBA31DB…7D24ee541000 USDT From 0x857401…4B2464AA to 0x7E2440…558a486E31556 USDC From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x72caF5…e7c9911c to 0xdC2239…64F41f8510300 USDT From 0x2D818e…5CE47893 to 0xFEbbc9…3cDb438A30650 USDT From 0x3Ef348…D9A30427 to 0x974cD5…768eDBa21098.943103 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0x4E4F39…B6f65682 to 0x3a5D90…f21CDbd5600 USDT From 0x846673…358B9108 to 0xb3698b…20D4F7fF10000 USDC From 0xcBC3f3…Bf22EF92 to 0x87d28c…60d17384500 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x486743…60787E26 to 0xB2fc03…e9262550430054.877176 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x7e54D9…A0aAf390 to 0x8c3082…5c45FB66123566.143204 USDT From 0x6E281d…4a7DB74a to 0x6Fb562…7b68e5B340000 USDT From 0x35cc9b…0F2f0975 to 0xb807B2…C714CB37200 USDC From 0x2f5D98…8C3ee6fD to 0x9018aD…c0D3085718774 USDT From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0xBcA91C…67cD9FCB to 0x14E61E…90c4208D5000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0x168639…7941a40e to 0x3B67c3…8593A9EE14705 USDT From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x782e31…623c6C62 to 0x3F4fea…95B5DB2b10000 USDT From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016778960742203353 eth 0.016778960742203353 ETH
0x4a968b…65327d64	16890395	Thu, Mar 23, 2023 2:00 PM	0x6c283A…96a97BBC	From 0x0CD8A7…69f779Ed to 0x0bC6F1…fCB3a131750 USDT From 0x159FE7…56950508 to 0x8C7fe7…9447Ea89100 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x4593a4…519Ea813 to 0x66CEF8…915d3F91200 USDT From 0xeb34C4…06C24492 to 0x890117…8a11490230151 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0xC9b0E4…Ea4B301B to 0xb19352…6E2012c825000 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0x202d4f…0b128A86 to 0xc1236C…453910173085 USDT From 0x6bB662…b8726649 to 0xb446F9…7F0AAe4C2000 USDT From 0xe944C1…F5e19c89 to 0x2b8FaD…9Cf0b477363038 USDT From 0xaF05d5…ca0386b1 to 0x035a14…22B28Aa76991.82 USDT From 0xa80DA5…91c23Fba to 0xBc9c9C…1831b20815 USDT From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0xDd0E17…A8DF6d93 to 0xaB8061…613bFAe34000 USDT From 0x006a9b…a3CAD980 to 0x67C7ac…164cb87E48388 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0x59a5B5…6e17D6e4 to 0xf6EC95…9Bf13DeA10000 USDC From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0xa9E27D…f8046EFe to 0x884F31…4EaF4d6A95356.24826 USDT From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0x27Bf3c…eE1E4CAD to 0xfC02c2…158D437215000 USDC From 0xa098Fe…A1DA6f11 to 0x5fc020…2D33BCe224915.503778 USDT From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x782e31…623c6C62 to 0x3F4fea…95B5DB2b10000 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0x7e54D9…A0aAf390 to 0x8c3082…5c45FB66123566.143204 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0x2fa395…6D93BEAE to 0x363235…675359C560.77 USDT From 0x29D51c…DBD5137b to 0xf28A21…455906941087 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x6A6eFe…79070268 to 0x7a5a2e…97332a9A10000 USDT From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0x2D818e…5CE47893 to 0xFEbbc9…3cDb438A30650 USDT From 0xB1d72D…04965c8a to 0x09AC20…D2e478Af165141.932483 USDC From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0x92801F…c33f396e to 0x0C596b…6cb608bA50000 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0x2782cc…9716535E to 0xe87CD3…4da8066850004.775058 USDT From 0x88d712…91A0BA33 to 0xDC5F8a…710692F81007.246 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0xBb98F2…5D52619d to 0xe11412…CEd195ac9999990 USDC From 0x09506F…f536592c to 0xC987B4…FD264A5543290 USDT From 0x630Da2…F522C093 to 0xE60E3A…E95010525000 USDC From 0xf0DDEc…B280b17a to 0xC1312c…0D58649F28061.32676 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0x04f7F0…8a552D4f to 0x984BD6…5890B26920000 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0x8E81F5…C30e5304 to 0x2CaA7A…E3c2540D27000 USDT From 0x486743…60787E26 to 0xA4Cc3B…04062F85257663.342938 USDT From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x857401…4B2464AA to 0x7E2440…558a486E31556 USDC From 0xF86DA7…1Cb7f80B to 0x42C577…10194C1e50000 USDC From 0xC1FA83…19368832 to 0x241c67…9F9E655915000 USDC From 0x813e4b…0BcF3fC9 to 0x521f24…8ffb140a26709.4 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0xa9020c…72ec875C to 0xd5667c…027003a014000 USDT From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC	0x751091…21331ef2	0 eth 0 ETH	0.018484930152982616 eth 0.018484930152982616 ETH
0x431608…db5bd9fa	16890389	Thu, Mar 23, 2023 1:58 PM	0x35125B…E9159EA7	From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xC4f95e…f3BA771C to 0xa476D2…11aB7FA95094682.689861 USDC From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0x516CbD…B078a9A0 to 0x1d0b41…3D58595d8000 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0x901A0e…E3930857 to 0xA9D3b5…CF0d3E432501.153759 USDT From 0x29F453…F21A7e88 to 0xb10c79…8833F0cD10900 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0xD4a056…630F150e to 0xAF0642…4d46E185100000 USDC From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf81000 USDT From 0x8fc9EA…3661e0c6 to 0x7eb284…950F6Ba3537284.27 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0xcCDCcf…7b3E18b8 to 0x244015…9A7AeDad55 USDT From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x81F7fF…64829Db2 to 0xb000F6…16C1575518000 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0x72D067…36B31360 to 0x2a2098…aB25c5Dc29870.510751 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xb4f3eb…64E74a37 to 0x0F61dE…3B01009c100000 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0xD632E0…765Dc0CB to 0xd99a0E…64E3c9Cc70664.413353 USDC From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xdad7ec…7154C7a1 to 0xe02A30…E3A14E51366699.702676 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0x0cf7F8…396910f1 to 0x381717…47E77e5175000 USDC From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x798636…d996fc3E to 0x758a8E…cA4B77781955 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0xBc895F…5Aa1Bb9c to 0x275ED0…0a314f0d1000 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x402C1a…B8C18A2e to 0xbf0868…47ea032b19841.269841 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x1A8799…77e60347 to 0xFE99eB…a185C27D2500 BUSD From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0xE291cc…5c0ad342 to 0x0b3F4f…fBB2CcB470750.187938 USDC From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0xE75b35…5f225EEf to 0x3865F4…7E7949De200 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xC1FA83…19368832 to 0x241c67…9F9E655915000 USDC From 0x304913…eD2A25a4 to 0xb2CF7A…1e2f569a450 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0xb2eE8a…6fc76793 to 0xb2451c…233D1d5310000 USDT From 0xffFc9D…3Bb20099 to 0x288638…7f02BC001000 USDC From 0xB1d72D…04965c8a to 0x09AC20…D2e478Af165141.932483 USDC From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0xF6060c…F195D96a to 0xA92ede…48Ca890F50 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0x7e54D9…A0aAf390 to 0x8c3082…5c45FB66123566.143204 USDT From 0x7C56e3…5495EE9B to 0xd33cD5…1f8F9B152000 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0x673D4f…8bb11742 to 0x44A9B5…4a41BF1f368 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf81000 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0x6746E6…0B7a49e1 to 0xf160e9…EE46687b70126 USDT From 0x006a9b…a3CAD980 to 0x67C7ac…164cb87E48388 USDT From 0x3af6B3…33BBb2b5 to 0x1cE49b…F898e6Dc12000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.022471387215857078 eth 0.022471387215857078 ETH
0x1bddea…42fe3a3a	16890385	Thu, Mar 23, 2023 1:58 PM	0x0f0eA3…88F27B7e	From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x54F12E…A419Ca87 to 0xDAbb15…d48Ad03c27248 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0xaF05d5…ca0386b1 to 0xD0C1E1…1641F92E5292.05 USDT From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0x4dF7FF…4B08667A to 0xAb1717…bd2850aB100000.5 USDT From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0x60b513…d804D9Dc to 0x65631E…D9849b73100 USDT From 0xC2b3CB…739b0e6D to 0xdB3c63…6645177721100 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0x005929…a6eeC4bB to 0x508533…4546861A10 USDT From 0x7aA765…8132645f to 0x60f1E6…5324Ec2710082.390925 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0xF86DA7…1Cb7f80B to 0x42C577…10194C1e50000 USDC From 0x4593a4…519Ea813 to 0x66CEF8…915d3F91200 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x87B827…22b1b797 to 0x50EAee…7aAA09942137 USDT From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0x49463F…16B3D7F8 to 0xBB0827…CbdaC2805000 USDC From 0x90598f…E9AFd64F to 0x290a3d…3a5052e32685 USDT From 0x3731ff…B734B068 to 0x47c47e…AFaE650310000 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0x1A8799…77e60347 to 0xFE99eB…a185C27D2500 BUSD From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x6746E6…0B7a49e1 to 0xf160e9…EE46687b70126 USDT From 0x859919…A9754B9D to 0x32772F…8556e555474078 USDT From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xC726D4…6FEfF081 to 0x9387d5…c27B31AD112921 USDT From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0x369DC1…0C81DA5b to 0xF2260c…e827412a20000 USDC From 0xD632E0…765Dc0CB to 0xDE0549…EbACc53C50000 USDC From 0x977924…4a8088cd to 0x4a55B1…f6b777162000 USDC From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xa9020c…72ec875C to 0xd5667c…027003a014000 USDT From 0x27Bf3c…eE1E4CAD to 0xfC02c2…158D437215000 USDC From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x81F7fF…64829Db2 to 0xb000F6…16C1575518000 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0x72D067…36B31360 to 0x2a2098…aB25c5Dc29870.510751 USDT From 0x17a9A0…B1A4Abd8 to 0xE970AF…09804D5D80000 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xDf056E…7216Fc82 to 0x67B8dc…1f6034762000 USDT From 0x673D4f…8bb11742 to 0x44A9B5…4a41BF1f368 USDT From 0x1EFFD5…efeB1120 to 0x126658…f7f5F9Cb10000 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0xE75b35…5f225EEf to 0x3865F4…7E7949De200 USDT From 0x7C56e3…5495EE9B to 0xd33cD5…1f8F9B152000 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0xaA5c1d…8cFac584 to 0xabc8c8…8B25d96550000 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0x8fc9EA…3661e0c6 to 0x7eb284…950F6Ba3537284.27 USDT From 0x4287E9…1cAa4F6A to 0x22e532…75787feC111.215 USDT From 0xC848d2…3d935A67 to 0xcC3bcF…BCabA731100 USDC From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0x0c78fD…9C7EDb7a to 0xFE90E0…51708716159990 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0x4F9598…f8196A2D to 0x2a5B20…b42C18781634.34 USDT From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0xdDB27A…f54F39f7 to 0xfb2EFC…40b6070A3840 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02231493517328439 eth 0.02231493517328439 ETH
0x64b825…4ec8fe2e	16890379	Thu, Mar 23, 2023 1:56 PM	0xdb2d20…10Cbe079	From 0xDDB4ba…b540068c to 0x4268c3…3FDa9c7D45894.78 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0xb4f3eb…64E74a37 to 0x620E5F…c8ADF66C345 USDT From 0xE40647…E480332E to 0x4b2256…5B447544200 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0xbF44CC…eDbCAb05 to 0xdd8EE2…bea4F6E3600 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0x2CF850…6fd83A76 to 0x9Dbd5d…9Aed7B9A75300 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0x523d4e…4DCD0A42 to 0x442567…3daA258438820.855 USDT From 0x65FAaC…44605723 to 0xE7faE0…29c78A1450000 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0xe286c1…B600f411 to 0x0dAE9c…661be383204400 USDT From 0xD21658…5f50c58A to 0x2Df71e…5C5D46E41010 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0x05ca45…f8e4f8d6 to 0x6Fcc75…1434FCFa20000 USDT From 0x0F7791…85d7e1Ca to 0x78d4f2…F89f658621566.65575 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0xDd0E17…A8DF6d93 to 0xaB8061…613bFAe34000 USDT From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0x7e54D9…A0aAf390 to 0x8c3082…5c45FB66123566.143204 USDT From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xCdc25a…49AC5B94 to 0xb75Fe1…E7AA616A335760.75 USDT From 0xF8A9bC…AF585b87 to 0x0995B2…ED7153422000 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x64Ef93…D4401D8c to 0x70bB3F…Fe1E4af1287412.914866 USDT From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x81F7fF…64829Db2 to 0xb000F6…16C1575518000 USDT From 0xd15ED0…71dd3BC9 to 0x9FfA51…18B9CfA35000 USDT From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT From 0x0c78fD…9C7EDb7a to 0xFE90E0…51708716159990 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x25a30B…E00fad5a to 0xf48278…8B42fDcB2000 USDC From 0xb3315c…75e7d943 to 0x28cb06…56991d60106596.361896 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0xf5c578…9fD2EB7a to 0x6177CA…727397eB2000 USDC From 0x486743…60787E26 to 0xB2fc03…e9262550430054.877176 USDT From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0xde566D…3Ae03A91 to 0x34823A…AFf60476320000 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x1F83Be…4d86F4c0 to 0xdb087F…21412cbA70720 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xC848d2…3d935A67 to 0x30511C…29C77483100 USDC From 0xBa6bF1…7a4c2b85 to 0x85a908…D64f68Da1787.9 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0x90598f…E9AFd64F to 0x290a3d…3a5052e32685 USDT From 0x289b4A…561Bd7F7 to 0xb1762a…965D15dE100000 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x517199…B409Cf23 to 0xdDc1A9…0707a45d50000 USDC From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x782e31…623c6C62 to 0x3F4fea…95B5DB2b10000 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0x5ba7b6…1D05c611 to 0x0E33Cf…9Dd7814610000 USDC From 0x8871bF…a2ed3842 to 0x4DDe93…30e2F95A6000 USDT From 0x2b6A3E…97dE7a24 to 0x8B2F67…bBF1128d10685.400612 USDT From 0xE7FFFf…Fe8393f0 to 0xA6cE98…6B8DaD445 USDT From 0xaF05d5…ca0386b1 to 0x035a14…22B28Aa76991.82 USDT From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0x2da08F…6dF64ABA to 0x950841…aBe931a799973.284253 USDT From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0xbC56d3…45e954A5 to 0x3D5131…A285EA0328483.160654 USDT From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0x86D978…38930A96 to 0x49a20c…B9C9C7Ef70000 USDC From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0xA0E648…bf9ba051 to 0x00AaC7…4B24a56645000 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf16…5a541Bed13750 USDC From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0x03FF0C…722BDE7B to 0x1Ee189…9b05C71D12293 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x824bE8…6613b900 to 0x8b6DD2…4f06ce285000 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x8fc9EA…3661e0c6 to 0x7eb284…950F6Ba3537284.27 USDT From 0x517199…B409Cf23 to 0xdDc1A9…0707a45d50000 USDC From 0xe50B60…87266c9C to 0xAc9882…bB83A9d512912.63 USDT From 0x46e044…F29eD2aA to 0x633Dd8…f60D4cD618956.069269 USDT From 0x91697b…Ecc5BD1d to 0x083492…6cd172E750 USDC	0x751091…21331ef2	0 eth 0 ETH	0.02460889572058991 eth 0.02460889572058991 ETH
0x8aa218…51959be6	16890374	Thu, Mar 23, 2023 1:55 PM	0xf82240…0447e0D2	From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0x30785F…784e7380 to 0xBB50f5…8e390f472300 USDT From 0x7e54D9…A0aAf390 to 0x8c3082…5c45FB66123566.143204 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0xc9e23c…315993E4 to 0xbC5543…237954a5150000 USDT From 0x9b6B10…926b1AA8 to 0xbf7fC7…402546bd5004.530476 USDC From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0x51cF5b…E456A8e9 to 0xeE04b6…5161fbEe129164.145286 USDT From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0xC95558…9E099a27 to 0xA6333c…64f03ca611590.837 USDT From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0x46e044…F29eD2aA to 0x633Dd8…f60D4cD618956.069269 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0x486743…60787E26 to 0xA4Cc3B…04062F85257663.342938 USDT From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0xF86DA7…1Cb7f80B to 0x42C577…10194C1e50000 USDC From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0xaC532b…Ee89d6C8 to 0x9eFA7a…F5C9b2782920 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x56fB52…31084DE0 to 0xEBbfA2…ba260F8B250000 USDC From 0xb4f3eb…64E74a37 to 0x0F61dE…3B01009c100000 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8480000 USDT From 0x2CAdF9…021c65e4 to 0x345530…dAb7f32010000 USDT From 0xa2D2d1…9630AFC4 to 0x5CFA10…A14EABeb18010.65 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0x60b513…d804D9Dc to 0x65631E…D9849b73100 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0xdb2106…61D70d99 to 0x99B1A1…6c9088e9768740.2184 USDT From 0x7987c8…b1f140c9 to 0xa9DBE2…9f4d3E4338554.39 USDC From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0xBa6bF1…7a4c2b85 to 0x85a908…D64f68Da1787.9 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x5a8AF0…d65005D3 to 0x0506A3…69BE016810000 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0xC1FA83…19368832 to 0x241c67…9F9E655915000 USDC From 0xd4c28A…bb742bF5 to 0xA12871…34D0272c50000 USDT From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x65FAaC…44605723 to 0xE7faE0…29c78A1450000 USDT From 0x2b6A3E…97dE7a24 to 0x8B2F67…bBF1128d10685.400612 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0xe286c1…B600f411 to 0x7328Ab…7A9989D729006.628251 USDT From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x5Ac2B3…FB3198e7 to 0x036bB8…02dD959B10000 USDT From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x523d4e…4DCD0A42 to 0x442567…3daA258438820.855 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0xE8DA3D…9d9602cb to 0x66402a…d1Cb8ca92000 USDC From 0xdCB296…9fFdC76C to 0xBca159…F85E4885500 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x2F1f7F…952a77Cc to 0x2b5695…f0b2108016500 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x0c78fD…9C7EDb7a to 0x108407…2CB0af8299990 USDT From 0xd15ED0…71dd3BC9 to 0x9FfA51…18B9CfA35000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x769B99…78650cF3 to 0x75e9A0…C903423d30000 DAI From 0x662869…Ee97e20E to 0x59d21d…5ca978bB8000 USDC From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0xeb840c…22f43793 to 0xb7742C…e1f2cC5224069.03 USDC From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD	0x751091…21331ef2	0 eth 0 ETH	0.02612130867686975 eth 0.02612130867686975 ETH
0xfe71e3…c58ea6f3	16890369	Thu, Mar 23, 2023 1:54 PM	0x7BA334…51db3De9	From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x7B69cC…B03a059e to 0x8F3446…Bb532d8c100000 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0x052C2D…3D98e011 to 0x658Fb4…9249b658200 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xB9b577…48D6ef7B to 0xbDEe9E…b543302410000 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x1a5566…602B9716 to 0x70234a…3AB2746049999999999999990 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x5fD2Db…e7119d9A to 0xBa9697…bF494351750000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDC From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x54A92b…6312ACB1 to 0x1E6FEA…0cdd37051000000 USDT From 0x012c64…6F9A4fBf to 0xdb9596…7704811f13729 USDT From 0xF8ccDe…bE6de190 to 0x3C25d3…42f6409c105000 USDT From 0x9A7d66…D0737be8 to 0x3481C3…0672DbDf122.76 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x7c6409…23384bC1 to 0xB547c6…448aE74321500.933862 USDT From 0x8fc9EA…3661e0c6 to 0x7eb284…950F6Ba3537284.27 USDT From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0x4F0959…89c916bD to 0x9A98E1…4869F7B7825 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xa2D2d1…9630AFC4 to 0x5CFA10…A14EABeb18010.65 USDT From 0x09fDE2…9Ea32546 to 0x65CBfb…C71472645000 USDT From 0x89C586…53BFA0fD to 0x35d33D…8Fa20FdD1550 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0x65FAaC…44605723 to 0xE7faE0…29c78A1450000 USDT From 0x063a10…919e6767 to 0x0428bc…74cA183d1622 USDT From 0x6e6a5A…6e5D7a07 to 0x57497b…194E2D2E2250.5 USDC From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0xaFe0C9…b8eFC16F to 0x0B7256…C35F4f185030 USDT From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0xa359dB…AF5E1e47 to 0xA9D0F2…c5ED3E4310000 USDC From 0x72086F…c52428C2 to 0x13512a…84989B1E70000 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT From 0x1A8799…77e60347 to 0xFE99eB…a185C27D2500 BUSD From 0xcCDCcf…7b3E18b8 to 0x244015…9A7AeDad55 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0x1C3ed0…A7994705 to 0x6F9FA7…0d39c2CF19000 USDC From 0xC95558…9E099a27 to 0xA6333c…64f03ca611590.837 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xd1676a…9Ed5E538 to 0xeEB145…3841E5398000 USDT From 0x03FF0C…722BDE7B to 0x1Ee189…9b05C71D12293 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0xFc2083…18dDd05A to 0xEFe317…5065d82A4850 USDT From 0x6A41Ba…69F00D22 to 0x8B5a99…0422d40d50000 USDC From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x2CAdF9…021c65e4 to 0x345530…dAb7f32010000 USDT From 0xbE41D6…22573A6B to 0xdc2eC3…454C467a199999.99999999997 DAI From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0x2F0f22…6cC102f2 to 0xA87660…720C0aaf64732 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xB2A68C…158c8C1E to 0xd1baB7…2b80eB7D20991 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0x0b45Dc…7ec87A85 to 0x2dc8b3…40bE51AE145000 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0xCA0B47…26cF4cBC to 0xca8e2E…568eE1d014166.254086 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0xa80DA5…91c23Fba to 0xBc9c9C…1831b20815 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x2BA13f…0CcA2d0d to 0x66725A…AD06aD6a100000 USDT From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0xc30060…F8bDb698 to 0x5b0fd5…8426A88d5000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x34446e…1E595f1c to 0x412ee0…ab50582f10710.90572 USDT From 0x756FE1…89aAFAf7 to 0x5D5468…4B00c52D30000 USDT From 0x6AB5AC…4A8C5A09 to 0x8541c7…9Cf41D7d4000 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.02577103908208596 eth 0.02577103908208596 ETH
0x446e98…2904c405	16890364	Thu, Mar 23, 2023 1:53 PM	0x247283…F0179c3f	From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x2F1f7F…952a77Cc to 0x2b5695…f0b2108016500 USDT From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0xBa6bF1…7a4c2b85 to 0x85a908…D64f68Da1787.9 USDT From 0xA968CB…C41C54e7 to 0x268EE4…935E70fb7400 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0xa0d8FD…c759CB18 to 0xB67CDd…3884e8e915442 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0x3fe294…cE80a0F6 to 0x359D0d…3E8A219b30000 USDT From 0xA75DC4…90D44286 to 0x3c9D6b…926E965210000 USDC From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0xa098Fe…A1DA6f11 to 0x5fc020…2D33BCe224915.503778 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0x58ACC2…c39c7B25 to 0x71EdC7…80D3A6263000 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0xa045f4…00E63264 to 0x21B367…f3C493DC100 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x90D581…c605a072 to 0x1DBe57…bB3c5A0030000 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0xb551D0…A703084f to 0xc26945…73907D8392900 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0x9dDdE0…96D726a2 to 0x30Bdb4…de8a9141125 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x3e4f82…4c398394 to 0x293Dc7…10640EFe3001 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xCA0B47…26cF4cBC to 0xca8e2E…568eE1d014166.254086 USDT From 0x09506F…f536592c to 0xC987B4…FD264A5543290 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x02c136…66dC4282 to 0xAE4a86…7e14B27b60000 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0x339d62…a990F80C to 0xE99518…0b4BD90f50000 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x857401…4B2464AA to 0x7E2440…558a486E31556 USDC From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x0adACC…A4682b41 to 0xf8cC26…6796368F1000 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0x6A6eFe…79070268 to 0x7a5a2e…97332a9A10000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0xed7FAf…4C9a1799 to 0x8d569c…A98CFe2121129 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0xaFaC56…67E769cF to 0xacB997…3A6a833F10000 USDC From 0x4F9598…f8196A2D to 0x2a5B20…b42C18781634.34 USDT From 0x11052e…a758B524 to 0x07D80c…DCb79C4933125.550394 USDC From 0x91697b…Ecc5BD1d to 0x083492…6cd172E750 USDC From 0xc72FBA…3acAc8e5 to 0xC78755…6D7FC7f310631.48325 USDT From 0xb4f3eb…64E74a37 to 0x0F61dE…3B01009c100000 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x66794b…07ca17Cf to 0xdCEb3b…E1471F2B1800 USDC From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x27343A…b45deD7b to 0x94a3F4…85bDB3aF25000 USDT From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0x11052e…a758B524 to 0x2BC00E…f81cAf5243103 USDC From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x7260f0…560AB911 to 0xde6EdC…8Af8Bc92100 USDT From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x7c6409…23384bC1 to 0xB547c6…448aE74321500.933862 USDT From 0x657b23…3BA74e2D to 0x5f5d7C…C225D4CA50000 USDT From 0xc45aa6…29C6E442 to 0xFdBC97…C1F4a0aD300000 USDT From 0x6A41Ba…69F00D22 to 0x8B5a99…0422d40d50000 USDC From 0x7450c2…c33b0Fb1 to 0x9775A5…e5edEC7630307.07 USDT From 0x1e3886…26eEc6Ba to 0x408615…2e6A072F1800 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x574D6b…2013A5e8 to 0xDcC7Cd…37A01DEB23500 USDT From 0xa2D2d1…9630AFC4 to 0x5CFA10…A14EABeb18010.65 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x2F7392…7424BFCC to 0x011A59…35e18c9b6000 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB61843739 USDT	0x751091…21331ef2	0 eth 0 ETH	0.018095586187422144 eth 0.018095586187422144 ETH
0xeedb36…09067e77	16890353	Thu, Mar 23, 2023 1:51 PM	0xf82240…0447e0D2	From 0x4020eB…d10baDA6 to 0x0a6a91…9574F73911770 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0x03FF0C…722BDE7B to 0x1Ee189…9b05C71D12293 USDT From 0x89C586…53BFA0fD to 0xc12D78…8296115890 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xc191db…df7BC0BB to 0xA630C3…F4c03Ca611228.044 USDT From 0x4020eB…d10baDA6 to 0x9F4F51…E33185fd12988.14688 USDT From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xf0DDEc…B280b17a to 0xC1312c…0D58649F28061.32676 USDT From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0xa1D6DF…40960584 to 0x6139dB…F456260B500 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x10E7e4…5d71f06D to 0x7645d3…03a48E6b24685 USDT From 0x6B3D52…AB3207bd to 0x6f3710…45CE068b50 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0xe6195b…Da2884fb to 0x8880fA…20241e0597242.425568 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00719012041868136 eth 0.00719012041868136 ETH
0x5d64e6…cee28424	16890062	Thu, Mar 23, 2023 12:52 PM	0xcE589F…86Ef57FD	From 0x17916B…88e176EA to 0xe706b3…77bcb5E410000 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0x50Fa9c…8fdfd18a to 0x04c72f…da6F123A10819.212415 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C6859471.35373 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0x59CB96…d9586048 to 0x4aa160…CE7846AC2500 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc273000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0x7Ba18D…078c806b to 0x4087E4…494448361000 DAI From 0xC41C1c…42b0B588 to 0x99f606…10301c491500 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xbBd9ae…279ab3f9 to 0xB9769A…F33d7e661647.61418 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x331bCC…32D4F780 to 0x6e3E5c…9bbDe8214578.55 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x8bB053…Db57D3a6 to 0x55Fb97…9524ff3f5000 USDT From 0x30BB15…B57DA9b9 to 0x6ab74c…3262e4C525307 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0x7098c7…F712F2A9 to 0xAB939E…6c5086081200 USDC From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x20a5BE…0b86e63B to 0x182E18…8fB2ecE74520 USDC From 0x2c8e1f…534aAC76 to 0xda62E6…52223B1A4126 USDT From 0xE9043E…2778c271 to 0x7Cadbe…4E2ac8D3272243 USDT From 0x53a57a…1C0091fB to 0x5C68B8…5DE394E8135000 USDC From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0xA14A9A…B6C8b91B to 0xD20c37…623600B1500 USDT From 0xDa0d5E…Ad38D530 to 0x2312aE…E0DDDdC010 USDC From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0xea1273…dbeb650d to 0x22c79F…0450504d50000 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0x2207fA…BEB36830 to 0xF0507E…09bB806043800 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x6a1ec5…a3ba676E to 0x081Cc8…91d4964b400000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x89C586…53BFA0fD to 0x692C70…A910b6a7207 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xC9D82A…ba671551 to 0x7d4071…5E2273d310050 USDT From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xF43756…9e66eD3F to 0x919440…4d81487D20728 USDT From 0x0069C8…5bD8a2da to 0xd7E3a4…20B51D3224465.54 USDT From 0x164cE6…3b79A3A3 to 0x8CCbC3…8DB6f794226 USDT From 0x3382E1…8627f1eB to 0xB66499…1bE598183042.81264 USDT From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xea1273…dbeb650d to 0x8B2812…04267Ec250000 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.010240538841673492 eth 0.010240538841673492 ETH

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