Address 0x38Ef41cb93b2B5C15539dB6b55Ddb42f56711Fef

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
0x9976ce…2e5821d7	17239755	Thu, May 11, 2023 9:37 PM	0xb01ED0…e099E0Bc	From 0xa7C35f…fa35d1dE to 0xD67352…89211A895000 USDC From 0x0d28F6…CA946c57 to 0x059319…67e1b6910 USDT From 0x0d28F6…CA946c57 to 0x059319…67e1b69119700 USDT From 0xd4aB05…2732F6d0 to 0x54ebCE…c34eEDBE90000 USDC From 0x1c1F76…f7C78a17 to 0x0c34f1…999A5Bc63345.4 USDT From 0xA5F18e…525e1da0 to 0xE0dC49…cDACc1246037.55479 USDT From 0xa0E803…47A8eD6b to 0x747d16…89Ba2c635000 USDC From 0x1381A0…19c3E48b to 0xd7ED7B…e541b87F20333.468889 USDT From 0x7F91f4…3bc78d20 to 0xb3E946…165e72c21700 USDT From 0x5639A4…cb00a6BE to 0x244F25…165b7580700 USDT From 0x73b1C5…f9292a90 to 0x0fE25c…664E728E1208.430578 USDT From 0xeA0591…EB9Fd077 to 0xcF85c9…8dBeDa801000 USDC From 0xA98Cb5…9a0Af967 to 0x2Fc08b…337e43720 USDT From 0xA98Cb5…9a0Af967 to 0x2Fc08b…337e437230000 USDT From 0xD485af…A8CB4e1b to 0x532aF3…3fbe2813160000 USDT From 0xC2521A…6BA8e6E7 to 0x3f4946…A8237Aa815234 USDT From 0x868592…e815FAEb to 0x48ebf2…f105f0A50 USDC From 0x868592…e815FAEb to 0x48ebf2…f105f0A53500 USDC From 0x27dC1b…b9066D3B to 0xe36478…C291e16E1200.856533 USDC From 0x757DC0…99A851Ab to 0xB43aFF…5A9a24b81060 USDT From 0x3eD4C7…f045fc00 to 0xe99323…80E321970 USDT From 0x3eD4C7…f045fc00 to 0xe99323…80E321971659.7 USDT From 0xe037Dc…6A02e85e to 0xb085A1…208863700 USDC From 0xe037Dc…6A02e85e to 0xb085A1…20886370100000 USDC From 0x475cc6…73746360 to 0xE78E79…490bf25A3339 USDT From 0xcb954F…219CfE80 to 0x0B7131…feC5AB530 USDC From 0xcb954F…219CfE80 to 0x0B7131…feC5AB533000 USDC From 0xA1FD43…cC6d4Ef7 to 0x922145…b4B7C7Ca1000 USDC From 0xb28754…318299F0 to 0xA7431C…eB304a920 USDT From 0xC2977C…8470e34b to 0x5Aa476…2C7Fd45f5239.08 USDT From 0x0eEB23…240Ae997 to 0x230FDe…aaAD90700 USDT From 0x8bF874…4dE72AEE to 0x7dF2dE…2ef171910 USDT From 0x8bF874…4dE72AEE to 0x7dF2dE…2ef1719197803.603813 USDT From 0x9c99bb…420219fe to 0xc914e0…ADf9D2Db20000 USDT From 0xe3F749…54064260 to 0xcF6792…12aE124f246.5248 USDT From 0x9F36aD…14cB4a90 to 0x76951f…12aAc1656311 USDT From 0x5C1e63…925B2ca0 to 0xF13eCc…07Ffa3E4994.446011 USDT From 0xc1c2E1…5943a3Fb to 0x0D6DA7…cA5B4403999 USDT From 0xf48b7f…3056795B to 0x5cBEB8…252ccfDC665.875 USDT From 0xe50cc3…8499d01b to 0x2df032…7Cb2F59310434.861483 USDT From 0x800aAe…2Eeb5F10 to 0xb4550B…53c30F2F2000 USDC From 0xb3Ea60…53E1f077 to 0xC71777…d083943c39500 USDT From 0x162713…1471400E to 0xc8EC10…e8f0456E5910 USDC From 0x3646d6…61cb7147 to 0xd196E3…f7b88f2b1811 USDT From 0x3083A9…15c1269B to 0xeC0616…ce8198253000 USDT From 0xB1D24D…796d2640 to 0x0751BB…91354ba7502970.62325 USDT From 0xA59Ce9…84ab829e to 0xcF8736…6C6Ff4A6200 USDC From 0xE57e83…98ff6947 to 0x82E0A2…eE1b58480 USDC From 0xE57e83…98ff6947 to 0x82E0A2…eE1b58484850000 USDC From 0xde6878…9d4F4510 to 0x1875f8…73be37380 USDT From 0xde6878…9d4F4510 to 0x1875f8…73be373850000 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B46227427.92732 USDT From 0xb25458…a9f0394E to 0x3E2400…030F4Fc7220 USDC From 0xCf9Da1…6f5b3BA7 to 0xD4A5c6…4696bBAB5500 USDT From 0x3DE0de…1331f6CE to 0x5618db…dC8badF92455.75025 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef0 USDT From 0x75B38C…8f8a783E to 0x8EddB2…eA5B338A1700 USDT From 0x024fF3…9317c510 to 0x699781…166FC83E10000 USDT From 0xDe2DC2…30733A90 to 0xBB9158…87D8eC3d1000 USDT From 0x7F91f4…3bc78d20 to 0x42B82d…0C9c34501700 USDT From 0xfB5740…e68425fe to 0x09e644…5Afcc5BA0 USDT From 0xfB5740…e68425fe to 0x09e644…5Afcc5BA4300 USDT From 0x244799…090Aa207 to 0x7dfca1…B103Ecb60 USDT From 0x244799…090Aa207 to 0x7dfca1…B103Ecb6200000 USDT From 0x7fCA36…F348f32b to 0x6416Be…DfaCB83B20000 USDT From 0xea059D…64d8726b to 0xc2B00d…DB0ad5F24000 USDT From 0x71a802…CDB6b7B7 to 0x56EA3a…Fd9D85d65000 USDT From 0xA7272f…A3522bD7 to 0x17EF41…fE327f16120 USDT From 0x693E78…c0092297 to 0x63394D…2A6fe0981500 USDT From 0x87ce9a…d74d96B0 to 0x44eCE9…ccef4aE10 USDT From 0x87ce9a…d74d96B0 to 0x44eCE9…ccef4aE1218516.27 USDT From 0x8A94f4…8621f4d0 to 0xA0Ae04…52FFA41D33.85 USDT From 0x3f5295…49888Fd0 to 0x70eaE0…BF9519be1223.790439 USDT From 0x909815…7c5Dbd3E to 0x212bF7…CAa3BaDe8339.878296 USDT From 0x2Db551…647fCaB0 to 0xcb6620…C33a4Da20 USDC From 0x2Db551…647fCaB0 to 0xcb6620…C33a4Da250000 USDC From 0x2D8bC3…78394230 to 0x066209…dDb29Ac215683.219884 USDC From 0xdC35F6…a1B65Fbb to 0x078EcF…BA31fCeF20 USDC From 0xf5BF1A…1A7F5A6b to 0x1AAfa2…F48e5F6395.2152 USDT From 0xB2aD83…a9672780 to 0x55f4B4…6b9dA4e25000 USDT From 0xf96218…21D913cB to 0xB8fAA6…d5E36d2413000 USDT From 0xe615b1…9411E6e0 to 0x461ef0…BBa3C5Cb0 USDC From 0xe615b1…9411E6e0 to 0x461ef0…BBa3C5Cb9010.641535 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.05407341397579136 eth 0.05407341397579136 ETH
0x8d4b4a…be4005f2	17212955	Mon, May 8, 2023 2:58 AM	0x7aB1dc…01768938	From 0xC2CDE7…F7AB2A20 to 0xE80dEc…1C23062A4914.517947 USDT From 0x774488…42743737 to 0x52f585…B828921d5500 USDT From 0xdBcC31…E4f5aE07 to 0xb9F5A3…08D78d7315801.9395 USDT From 0x412921…461CBC70 to 0x627a6f…eA652D6c0 USDC From 0x412921…461CBC70 to 0x627a6f…eA652D6c6004.383199 USDC From 0x46E5F0…0d69ac9e to 0x816Be1…2613D3Be0 USDC From 0x46E5F0…0d69ac9e to 0x816Be1…2613D3Be10000 USDC From 0xB82704…E83A5f87 to 0xA7B067…1a42aA3970.62 USDT From 0x166e01…15dae09b to 0x75B129…2381dd188000 USDT From 0xa072c7…a2865860 to 0x0b63E6…84709B03300000 USDC From 0xDf4167…8BFb93B7 to 0x66ADC3…3c60Bd8f9058.117798 USDT From 0xe7620a…Ca49c527 to 0xedf942…857917940 DAI From 0xe7620a…Ca49c527 to 0xedf942…8579179411866.96360988 DAI From 0x42C87c…38194c1e to 0xE386Cc…fF32c5A5235.248132 USDC From 0x1bEFDf…eD44adBE to 0x817e87…A88F165E375.224962 USDC From 0x32355E…2279BD20 to 0xfEF208…0E8E10eB1175.289 USDT From 0x883b06…c306219B to 0x54C452…e883F19a9249 USDT From 0x88d0c8…a882a5C7 to 0xf2096a…81Bb257e18000 USDC From 0x61d135…C8f0f1b7 to 0xE07725…8F0eceAF0 USDT From 0x61d135…C8f0f1b7 to 0xE07725…8F0eceAF2600 USDT From 0xF8CD17…7c13D040 to 0x3b5924…E45cdCFe300000 USDT From 0xF87fEA…a9D1B17B to 0x060c6D…E48d92Bb750 USDT From 0x5b19b1…aD906C90 to 0x1b88Ff…89E911df0 DAI From 0x5b19b1…aD906C90 to 0x1b88Ff…89E911df100 DAI From 0x65B28A…b765b6Db to 0x6456Ff…E2F861990 USDT From 0x65B28A…b765b6Db to 0x6456Ff…E2F8619943.9039 USDT From 0x352BAD…Daae7dBb to 0x846Ee6…2D8c1deD4099.77 USDC From 0xE36752…8760216B to 0x0e748C…175892290 USDT From 0xE36752…8760216B to 0x0e748C…17589229100000 USDT From 0xd05343…9B12660e to 0xFd0C3B…d43E6AaF15000 USDT From 0x5b7157…8309Bff7 to 0x8B13fc…78ED321F64756.393995 USDC From 0xa9069c…510E0A1b to 0xcf438D…C85B89606000 USDT From 0xd474c7…613BFe60 to 0x8AB7A9…9a0f33080 USDT From 0xd474c7…613BFe60 to 0x8AB7A9…9a0f330810460 USDT From 0xCf0D33…B974e9F0 to 0x6F99f0…B57eA3406500 USDC From 0xd7855b…ed248547 to 0x854C30…B54462C870957.536079 USDT From 0x37B326…991829e0 to 0xc204d4…d0d4fE670 USDT From 0x37B326…991829e0 to 0xc204d4…d0d4fE67100 USDT From 0x7AAe9C…1e0A67de to 0x2b4037…58Ae148A10000 USDT From 0x1FfEb2…aF1449cb to 0xFd8A3F…0e4849AD9000 USDT From 0xFfD0eC…Ed03194B to 0x50b35d…A935239d0 USDT From 0xFfD0eC…Ed03194B to 0x50b35d…A935239d1984 USDT From 0xE5168d…B4612B8B to 0xA443C2…93bBCB419271 USDT From 0x69845A…7693e63e to 0x3F20E5…04b511eb853 USDT From 0xdA9735…Cb60725e to 0x312412…11c5b3190 USDT From 0xdA9735…Cb60725e to 0x312412…11c5b3199150 USDT From 0x8B98B5…9eb1aB5B to 0x6b8Dd4…27692888100 USDT From 0xa8CbC3…cBF2F6b7 to 0x069d23…968D540b1794.5634 DAI From 0xb7b79A…2547EA27 to 0xE51c02…8F912B8B200 USDT From 0xA3eF3a…0fA0BD50 to 0x71cc86…B0F7101A4000 USDT From 0xf4951a…5D0c0190 to 0x15897f…7059622740000 USDT From 0x0c8A1a…EB6ca7B0 to 0x28cb06…56991d6019990 USDT From 0x30d071…6f32BFDB to 0x38b56e…8117CF6f11956.03367 USDT From 0x90465f…179D776B to 0x379Fd1…D940872c2006 DAI From 0x6F9C68…a45Ea340 to 0x944fa9…6136B7066050 USDC From 0xf5bb35…c2AC773b to 0x4ED9F6…6910caE95000 USDT From 0xe05Ac7…bB3e200b to 0x8B3de3…3729f64B20000 USDT From 0x5Cf22d…4557c06E to 0x4dC97b…A4613d240 USDC From 0x5Cf22d…4557c06E to 0x4dC97b…A4613d2420000 USDC From 0x5F0024…51a677F7 to 0x762426…A160B21B10000 USDC From 0xFfa887…4f51F657 to 0x2569dE…D7Fb66bD50000 USDC From 0x2C21e8…F82da450 to 0x3a8B86…3c819aD81610 DAI From 0x3fD099…58f19470 to 0x38Ef41…56711Fef239.2 USDT From 0x125f26…6ED15a2E to 0x34f272…E2FF8EAE106 USDT From 0xdF0d0f…24F7e1BE to 0xDC530d…4536279b300 USDT From 0x0D420E…Ae46Db8b to 0x95651E…045cbe6D0 USDC From 0x0D420E…Ae46Db8b to 0x95651E…045cbe6D20000 USDC From 0x07a45e…430CC9bB to 0x11A97F…91163bb5700 USDT From 0xA0665e…10BFF02b to 0x2433Bf…547aB56e2259.4 USDT From 0x4852ea…9904b21E to 0xBEC180…66f9c3f944159.758159 USDT From 0xdF1f8A…Cdd0889E to 0xe44B0a…c159EEd930 USDT From 0x668c21…aC9F8C6b to 0xDb378F…1547f0901200 USDT From 0x5F3A29…f1b1da3B to 0xb80F27…AE6378371000 USDT From 0x9db024…E6E66E9B to 0x43FfDa…55CA5C5c190 USDT From 0x352BAD…Daae7dBb to 0x6EE039…9eA3718f4043.5447 USDC From 0xCC2341…E013094b to 0xB17A0C…06293E09991.070632 USDC From 0xd7855b…ed248547 to 0xDADd47…6dF60d0725361.85356 USDT From 0x2f16c5…47045677 to 0xC28261…498Ca93830023.5 USDT From 0x331c6F…811E1E0e to 0x7cC32C…828E77911000 USDT From 0xFeD70D…029935Fb to 0xFF91eA…26B8D621700 USDT From 0x2BdAf9…13B09A60 to 0xc098C8…F649d32f793.288141 USDC From 0xFCB229…e5b99be0 to 0x50aF5f…7259435222940 USDT From 0xf0B6BC…befAB2d7 to 0xe22a5e…ac221Bdf9900 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.05012602941826029 eth 0.05012602941826029 ETH
0x677e42…59d0f5c7	17141743	Fri, Apr 28, 2023 2:45 AM	0x798d32…540c3e59	From 0x6C046a…89F56497 to 0x72C3bB…068a61150 USDT From 0x663e8c…197CE29b to 0x2a1403…9A9D22Bd0 USDT From 0x1C6832…98DE0517 to 0xAe16ed…067DA08A0 USDC From 0xB01A2a…5956ffeB to 0xf3B530…f8E302A31092.705433 USDC From 0xd1F80f…440eA4dE to 0x578095…aE2566ca50000 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef0 USDT From 0x652779…B9d0695B to 0x4E64D7…AAe189150 USDT From 0x652779…B9d0695B to 0x4E64D7…AAe18915700 USDT From 0xac25A2…630D5Bfb to 0xC71a03…0F606e390 USDT From 0xac25A2…630D5Bfb to 0xC71a03…0F606e39300000 USDT From 0x705317…7f9e4d97 to 0x04c581…c28E5132500 USDT From 0x1f9e2a…38e22EDe to 0x9bA0e3…64DaD74448691.5539 DAI From 0xcf530b…A19BF1BE to 0xBF45Cf…3b012E770 USDT From 0xcf530b…A19BF1BE to 0xBF45Cf…3b012E777500 USDT From 0x996040…d87Ff117 to 0xad0eA2…E5478eD10 USDT From 0xad66d6…53A58717 to 0x9cBd10…8f5Cf1D30 USDT From 0xa019A7…d3020f0b to 0xAB6d2c…4178eBaD0 USDT From 0xADf644…2D1e7Db7 to 0xBe3047…8F5c6e5c0 USDT From 0x94fC77…e8E9E3aE to 0xb5bBc5…A90441Dc0 USDT From 0xeD23d4…64A1A29b to 0xae9DdF…76D7f7B50 USDT From 0x965BBc…6eB9FD0E to 0x270125…c0bd0a195 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.010934963895076717 eth 0.010934963895076717 ETH
0x46098f…f18640a4	17113025	Mon, Apr 24, 2023 1:57 AM	0x798d32…540c3e59	From 0x085631…5d5cf050 to 0xa9d209…214D3E435101.020204 USDT From 0x1F7848…1BA6204e to 0x0B9e61…44D2bc3f30000 DAI From 0xFECeb5…71f696B0 to 0x32E3D7…FEcb2d3310000 USDT From 0xE13459…9B304900 to 0xb2499F…3103dEdE40000 USDT From 0xc7c721…692E90F7 to 0xa0181d…E00e16170 USDT From 0xc7c721…692E90F7 to 0xa0181d…E00e1617860000 USDT From 0xF6A10e…FD6C90d7 to 0xd7d91B…AcB131e52649.38 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef292.6 USDT From 0x0f52d0…C77cc7A7 to 0x3E3540…538a5c9B17000 USDC From 0xd55e63…2a2516D0 to 0x4Bb4b9…60F294df15001.036118 USDT From 0x3eD5FE…eE31b680 to 0x5A44ea…A427b1461955 USDT From 0x949666…9cb1835b to 0xBcF85B…Bf0b512C25 USDC From 0x3C549e…715dF2Ee to 0x7668e2…Cd1F0ff51178.2379 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.004833001252392288 eth 0.004833001252392288 ETH
0x90ba1d…5e17f46b	17091887	Fri, Apr 21, 2023 2:44 AM	0xb37f6f…82dB9105	From 0xB3f923…D3DdEF5B to 0x27bC49…EBf21D602532027.8 USDC From 0x706092…28146d5B to 0x6E5b1A…2D7744C33197.743605 USDC From 0xe1D68A…d493640E to 0xf5D4e5…52260461250.05001 USDT From 0xb4356f…D92C009B to 0x00b028…8C0c0F1350 USDT From 0x8c0F0C…3A1c987B to 0xf24D0E…1BC245b910000 USDT From 0x1B6556…6a0Fe64e to 0xF8cF40…72f06F1716000 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef278.6 USDT From 0x8300e6…2eeb084B to 0x80fC87…AD4d7d6f1076 USDT From 0xB6fD33…F960b97e to 0x6D1e39…1FbfDccC58 USDT From 0xd933bA…924EaB70 to 0xCc178c…7896B3A915000 USDC From 0x6f01cE…431F2000 to 0x76f8aE…4aee5ce01000 USDT From 0x368253…C2dB9E0e to 0x192E3A…12135a7E63548 USDT From 0xBbCc87…1739825b to 0xf17188…6bC245b9100 USDT From 0xFb380d…B39c0d4e to 0x48851d…85a6BAf310000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.004049611305308976 eth 0.004049611305308976 ETH
0xa9bf64…f615cc29	17042618	Fri, Apr 14, 2023 2:53 AM	0xFFe584…c7c576B4	From 0xDc4d0D…92df691B to 0x08dB13…8E2A71390 USDT From 0x534049…893bc897 to 0xFA6c65…56f751AE0.95 ETH From 0xce174B…65cb80fe to 0xE4E7F8…DAE0Bce80.20130000000000903 ETH From 0x2B018b…2aaDAEDE to 0x79866b…c3fc47Eb3000 USDC From 0x3fD099…58f19470 to 0x1657E1…e729Ad3b249409.2 USDT From 0xb463d0…edcb25c7 to 0x16E17f…56000bFe1 ETH From 0x23173c…a32b7Beb to 0xc1f62B…0b56A9c30.02 ETH From 0x1Ddc98…87B4291E to 0xB330AE…afD5663D14678.1111 USDT From 0x1a2117…1ba5551b to 0x685B49…1E526cFe10000 USDT From 0xD9015d…0E1dC3Be to 0xD3873f…a50d4a8E30000 USDT From 0x313241…54Ad55FB to 0x1A8255…ebd5a9d510000 USDC From 0x3fD099…58f19470 to 0x38Ef41…56711Fef279.2 USDT From 0x54E11a…7E74fd1E to 0x846763…1333bcb61000 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef279.2 USDT From 0x8a73fd…b884df4E to 0xe020BA…58bd9eB30.001 ETH	0x7C7389…14445910	0 eth 0 ETH	0.003327162251704047 eth 0.003327162251704047 ETH
0x297c4d…d616cd0a	16894635	Fri, Mar 24, 2023 3:17 AM	0x9D52Cf…14f8b6A3	From 0x34Efea…e7B7a272 to 0xA5528e…d4e7aB9910000 USDT From 0xC61A61…4c9BE7fA to 0x76Ae63…3a99E2Ad100420 USDT From 0x73ed9C…13c83E3c to 0x3c3688…5d63d1E2184357.299577 USDC From 0xB45B83…aF100110 to 0xf2fe8A…6BDB1aE3300000 USDC From 0xDB3686…C9EBfA33 to 0x334c20…Bc2a084a23947.6925 USDT From 0xB3976B…61D16837 to 0x1b5070…1e443BEf22275.318702 USDC From 0xd002dD…a269c26D to 0x5300cF…3B0709Db8333 USDC From 0xd002dD…a269c26D to 0x13B89a…290f78F06550 USDT From 0xc27075…eAa72041 to 0xeec688…b251790f49972.728916 USDC From 0x73b1C5…f9292a90 to 0x82add7…e2BFb0a74257.636756 USDT From 0xE371ca…2f4Ce23D to 0xEb7973…f10348405000 USDT From 0xd002dD…a269c26D to 0xA3B3DA…fA3E9d555620 USDC From 0xce1488…8FF72bED to 0x0B055a…09b9b3E610000 USDT From 0x2Cb61d…03D924E4 to 0xcedD12…7cc31Edf3500 USDC From 0x7b2805…8dD2e573 to 0x4691CC…017830A150 USDC From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0x7aCd92…a206EAF7 to 0xE9Adf3…6D64c998259515.59 USDT From 0xd002dD…a269c26D to 0x4d0eE3…272735496090 USDC From 0xbEf075…50813C6F to 0x3a926C…b5d6305528350 USDT From 0xdEd9a3…10371316 to 0x4b6769…70fD50Fe27856.557936 USDC From 0x0e73c4…06BD4e3E to 0x3D6A57…C828a85c100000 USDT From 0xBAdbBE…339E2228 to 0x631A7F…039CE65e199000 USDT From 0xa01742…84326785 to 0x5dc50E…0F651Fe27.99063 USDT From 0xd002dD…a269c26D to 0x2697b0…9a2a93055953.34 USDT From 0xd002dD…a269c26D to 0xe87B03…C86eb2F517613.69 USDC From 0xd002dD…a269c26D to 0xe366b0…5114c2695273.34 USDC From 0xd002dD…a269c26D to 0x3E4440…65d612c229166.67 USDC From 0xd002dD…a269c26D to 0x8C23B4…436138Bc9083.34 USDT From 0x35999d…B4F66164 to 0x01A8be…11dEBB9c6.8779 USDT From 0xD48bE1…F66721a7 to 0x353E03…6b0971a99430 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0031113244926378 eth 0.0031113244926378 ETH
0xd90dde…7c47d3df	16894633	Fri, Mar 24, 2023 3:17 AM	0x2A3F3C…c4f6FCf1	From 0x798fa1…B7532Eb8 to 0xFb3158…51e1629410000 USDC From 0xd002dD…a269c26D to 0x239934…6184E6e73423.34 USDC From 0xd002dD…a269c26D to 0xA2444F…AD968e5A6065 USDC From 0x78B4B2…4B42fA36 to 0xa70E1a…879c3cb025643.8 USDT From 0x444D27…B6cff265 to 0xd43836…446A86DA13000 USDT From 0x7af548…62090a10 to 0xb39500…D88f13AC100 USDT From 0x01361D…2393C83f to 0xb456FC…3B1FA771709220 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0x713cFD…8F06268d to 0x55F17A…e1555e37500 USDT From 0xd002dD…a269c26D to 0x4D5D21…Ffd40256750 USDC From 0xd002dD…a269c26D to 0x4d0eE3…272735496090 USDC From 0xd002dD…a269c26D to 0x5300cF…3B0709Db8333 USDC From 0xD2fAbA…DF992AbA to 0xa82ed4…d9E95F0c100 USDT From 0xaA2bC6…EC9Fef65 to 0xFE9F8D…2a327E2c200 USDT From 0x1616B9…cC37978C to 0xA8F368…82AFdCE08539 USDT From 0xd002dD…a269c26D to 0x5ca1A5…E404417b5019.32 USDC From 0xd002dD…a269c26D to 0x70c70C…d20FD9F37582 USDC From 0x19dfdc…3c590720 to 0x9C59e4…150831F7200 DAI From 0xd002dD…a269c26D to 0xe366b0…5114c2695273.34 USDC From 0xa01742…84326785 to 0x5dc50E…0F651Fe27.99063 USDT From 0xd002dD…a269c26D to 0x3195ff…352FA9FD8890 USDT From 0xd002dD…a269c26D to 0x16CaBb…271bdfE710541.67 USDC From 0xaf02ed…8972a687 to 0x0d2aa8…880a0c5D50000 USDT From 0x7b2805…8dD2e573 to 0x4691CC…017830A150 USDC From 0xd002dD…a269c26D to 0x249FC4…4a5FE2416796.67 USDC From 0x713cFD…8F06268d to 0x48f2b1…fB90488413913 USDT From 0xA25217…7D6Dab69 to 0x0b9583…91cD331745105.286854 USDT From 0x2609de…A7f310eB to 0x876d50…01C50cFa192157.83 USDC	0x751091…21331ef2	0 eth 0 ETH	0.003292773928669992 eth 0.003292773928669992 ETH
0xcf0453…1b7083a8	16894630	Fri, Mar 24, 2023 3:16 AM	0x551d5d…2598134A	From 0x7aCd92…a206EAF7 to 0xE9Adf3…6D64c998259515.59 USDT From 0xd002dD…a269c26D to 0x4d0eE3…272735496090 USDC From 0x90dA7E…7a532f52 to 0xb70f53…4f07F231120 USDT From 0xd002dD…a269c26D to 0xd69846…Aa0E78dF5510 USDC From 0xd002dD…a269c26D to 0xe87B03…C86eb2F517613.69 USDC From 0xC61A61…4c9BE7fA to 0x76Ae63…3a99E2Ad100420 USDT From 0xd002dD…a269c26D to 0xe366b0…5114c2695273.34 USDC From 0xc27075…eAa72041 to 0xeec688…b251790f49972.728916 USDC From 0xd002dD…a269c26D to 0x16CaBb…271bdfE710541.67 USDC From 0x90534b…A85182F1 to 0xBAd69f…1Efe222852000 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0xd002dD…a269c26D to 0x249FC4…4a5FE2416796.67 USDC From 0xd002dD…a269c26D to 0x2697b0…9a2a93055953.34 USDT From 0x73b1C5…f9292a90 to 0x82add7…e2BFb0a74257.636756 USDT From 0x73ed9C…13c83E3c to 0x3c3688…5d63d1E2184357.299577 USDC From 0xd002dD…a269c26D to 0x443337…852B40537916.66 USDC From 0xB3976B…61D16837 to 0x1b5070…1e443BEf22275.318702 USDC From 0x7b2805…8dD2e573 to 0x4691CC…017830A150 USDC From 0xe6E46C…De1F202A to 0x6765F7…55628FFB6040 USDT From 0x01361D…2393C83f to 0xb456FC…3B1FA771709220 USDT From 0x19dfdc…3c590720 to 0x9C59e4…150831F7200 DAI From 0xd002dD…a269c26D to 0x13B89a…290f78F06550 USDT From 0x73ed9C…13c83E3c to 0x572691…F430C01B92169.233282 USDC From 0xB45B83…aF100110 to 0xf2fe8A…6BDB1aE3300000 USDC From 0xd002dD…a269c26D to 0x3E4440…65d612c229166.67 USDC From 0xd002dD…a269c26D to 0x70c70C…d20FD9F37582 USDC From 0xBAdbBE…339E2228 to 0x631A7F…039CE65e199000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002921903286349136 eth 0.002921903286349136 ETH
0x6344e0…7a0a932a	16894628	Fri, Mar 24, 2023 3:16 AM	0x7789c5…46fAAFBA	From 0x90560B…a5b2eF9B to 0x34bDe3…AB2374824000 USDT From 0xd002dD…a269c26D to 0xe366b0…5114c2695273.34 USDC From 0xd002dD…a269c26D to 0x4d0eE3…272735496090 USDC From 0xd002dD…a269c26D to 0x16CaBb…271bdfE710541.67 USDC From 0x90534b…A85182F1 to 0xBAd69f…1Efe222852000 USDT From 0xaD4BbE…053D30E3 to 0xb031e5…b372e6Df2857.15 USDT From 0x01361D…2393C83f to 0xb456FC…3B1FA771709220 USDT From 0x19dfdc…3c590720 to 0x9C59e4…150831F7200 DAI From 0xd002dD…a269c26D to 0x8C23B4…436138Bc9083.34 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0xBAdbBE…339E2228 to 0xcd6280…4e7584a5200000 USDT From 0xd002dD…a269c26D to 0x239934…6184E6e73423.34 USDC From 0xd002dD…a269c26D to 0x5ca1A5…E404417b5019.32 USDC From 0xf37995…f73ca2e0 to 0x73b017…3e992a9010000 USDT From 0x7b2805…8dD2e573 to 0x4691CC…017830A150 USDC From 0x621f66…26D43602 to 0x65cD51…5c9853ad14000 USDT From 0x0e73c4…06BD4e3E to 0x3D6A57…C828a85c100000 USDT From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0x159FE7…56950508 to 0xaF0A7c…0cc2A687100 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6700 USDT From 0xaD4BbE…053D30E3 to 0xb031e5…b372e6Df2857.15 USDT From 0xd002dD…a269c26D to 0x5300cF…3B0709Db8333 USDC From 0xd002dD…a269c26D to 0x4D5D21…Ffd40256750 USDC From 0xd002dD…a269c26D to 0xA3B3DA…fA3E9d555620 USDC From 0xa01742…84326785 to 0x5dc50E…0F651Fe27.99063 USDT From 0xE371ca…2f4Ce23D to 0xEb7973…f10348405000 USDT From 0xaf02ed…8972a687 to 0x0d2aa8…880a0c5D50000 USDT From 0xd002dD…a269c26D to 0x4d0eE3…272735496090 USDC From 0xd002dD…a269c26D to 0x4D5D21…Ffd40256750 USDC From 0xd002dD…a269c26D to 0x5300cF…3B0709Db8333 USDC From 0xd002dD…a269c26D to 0x443337…852B40537916.66 USDC From 0xDB3686…C9EBfA33 to 0x334c20…Bc2a084a23947.6925 USDT From 0xE371ca…2f4Ce23D to 0xEb7973…f10348405000 USDT From 0x7fc14E…d93d47dE to 0x22ff54…E25866c010 USDT From 0xd002dD…a269c26D to 0x249FC4…4a5FE2416796.67 USDC From 0xd002dD…a269c26D to 0x70c70C…d20FD9F37582 USDC From 0x9913b4…eB444b0F to 0x15d0BB…e07Eb0311000 USDT From 0x90560B…a5b2eF9B to 0x34bDe3…AB2374824000 USDT From 0xd002dD…a269c26D to 0x16CaBb…271bdfE710541.67 USDC From 0xd002dD…a269c26D to 0x443337…852B40537916.66 USDC From 0x713cFD…8F06268d to 0x48f2b1…fB90488413913 USDT From 0xE31D29…382d183A to 0xB1b882…ec96CE196505.9 USDT From 0xBAAB14…4Db1077B to 0x1268AC…BE5e787D15.058451 USDC From 0xd002dD…a269c26D to 0x70c70C…d20FD9F37582 USDC From 0xd002dD…a269c26D to 0x998C96…9f0410E05320 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004643022732917404 eth 0.004643022732917404 ETH
0x87c482…a7f80871	16894623	Fri, Mar 24, 2023 3:15 AM	0x7a76a5…96308091	From 0x7fc14E…d93d47dE to 0x22ff54…E25866c010 USDT From 0x159FE7…56950508 to 0xaF0A7c…0cc2A687100 USDT From 0xd002dD…a269c26D to 0x4D5D21…Ffd40256750 USDC From 0xe6E46C…De1F202A to 0x6765F7…55628FFB6040 USDT From 0x9913b4…eB444b0F to 0x15d0BB…e07Eb0311000 USDT From 0xE371ca…2f4Ce23D to 0xEb7973…f10348405000 USDT From 0x19dfdc…3c590720 to 0x9C59e4…150831F7200 DAI From 0xB3976B…61D16837 to 0x1b5070…1e443BEf22275.318702 USDC From 0xd002dD…a269c26D to 0x70c70C…d20FD9F37582 USDC From 0xaf02ed…8972a687 to 0x0d2aa8…880a0c5D50000 USDT From 0xe123c6…1c965D50 to 0xF7Ba85…fD684A1e6566 USDT From 0x7A4e6d…655830Ad to 0xf4A03b…D376C6e85000 USDT From 0x713cFD…8F06268d to 0x48f2b1…fB90488413913 USDT From 0xd002dD…a269c26D to 0x16CaBb…271bdfE710541.67 USDC From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6700 USDT From 0xd002dD…a269c26D to 0x443337…852B40537916.66 USDC From 0x3fD099…58f19470 to 0x38Ef41…56711Fef263 USDT From 0xd002dD…a269c26D to 0x443337…852B40537916.66 USDC From 0x90560B…a5b2eF9B to 0x34bDe3…AB2374824000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002044858559551194 eth 0.002044858559551194 ETH