Address 0x3BF9d475d3C81189ce0f5AFf57b4b2B96faaFBd2

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
0xbdb594…ef114845	16853353	Sat, Mar 18, 2023 8:08 AM	0xF2BDc8…9CeDC2bC	From 0xbA7B1b…18b0dB38 to 0xb2d5fd…Fbb1AcaB0 USDC From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x123fBF…858468e0 to 0xF5e57B…64cb628A0 USDC From 0xBEc6c9…5f508Ec0 to 0xA393a7…049137040 USDC From 0xBdCD88…76e74AfB to 0x06aFC3…56A22B980 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00262773835461062 eth 0.00262773835461062 ETH
0xd284e7…07f9ace0	16839359	Thu, Mar 16, 2023 8:55 AM	0xD56403…CbF4f27a	From 0x2B7FB2…C2e91b28 to 0x733C0E…4bcf04aa0 USDT From 0x012c64…6F9A4fBf to 0x3F060b…93ceD0590 USDT From 0x8a37F0…28Fd0712 to 0xbE3e11…3901e9760 USDT From 0x3A9F59…995a70D4 to 0x6F7C35…97ee12930 USDT From 0xCc9e35…baCEAE9B to 0x6ECcd9…836DF8a10 USDT From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x9BD231…82eB96Cf to 0x8614A2…8fC0B5540 USDT From 0x756375…cF47Ab0f to 0x7FD515…afDf3d580 USDT From 0x8E5ab3…0732ad00 to 0x372fc0…9b20Ca9b0 USDT From 0x464845…97E25980 to 0x64179F…0fA926830 USDT From 0x8135dF…77FD1d76 to 0x84dfB3…6486b6050 USDT From 0x6bc3Ad…7BE95BB2 to 0xeD24fb…00BdCE2D0 USDT	0x356865…292D467f	0 eth 0 ETH	0.005263237778435317 eth 0.005263237778435317 ETH
0x1f4529…bae8f1d1	16839333	Thu, Mar 16, 2023 8:50 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2C5791…B158e1470.08 USDT From 0x2C5791…B158e147 to 0xB6c15b…98d0981f0.08 USDT From 0xe008e4…1200a0c2 to 0x3a9f59…aE5A70d40.4 USDT From 0x3a9f59…aE5A70d4 to 0xE9e77b…a348a63f0.4 USDT From 0xe008e4…1200a0c2 to 0x53D3aE…0C0dc5a50.299108 USDT From 0x53D3aE…0C0dc5a5 to 0xcE0e68…9A6C85C80.299108 USDT From 0xe008e4…1200a0c2 to 0xa1bf64…067b14A30.02146 USDT From 0xa1bf64…067b14A3 to 0x813E20…0a35EFd20.02146 USDT From 0xe008e4…1200a0c2 to 0xa05a0C…74827E340.42196 USDC From 0xa05a0C…74827E34 to 0x2b9a87…B997B2b80.42196 USDC From 0xe008e4…1200a0c2 to 0x42F1e4…fe6691C30.05 USDT From 0x42F1e4…fe6691C3 to 0xD64Ffe…CB02Ed740.05 USDT From 0xe008e4…1200a0c2 to 0x73b6b3…CCfcbcB80.14 USDT From 0x73b6b3…CCfcbcB8 to 0xf29749…5452eEA60.14 USDT From 0xe008e4…1200a0c2 to 0x2Fd839…C4793A2c0.120226 USDT From 0x2Fd839…C4793A2c to 0x9fae22…9A49C6400.120226 USDT From 0xe008e4…1200a0c2 to 0x0F0D43…Bdaa02e80.5 USDT From 0x0F0D43…Bdaa02e8 to 0x8f7e73…23aAf1F40.5 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.02807 USDT From 0x3BF9d4…6faaFBd2 to 0xe4474a…428F1Ba40.02807 USDT From 0xe008e4…1200a0c2 to 0x34F366…3CD6D79e0.37601 USDT From 0x34F366…3CD6D79e to 0xb37101…54155Ad60.37601 USDT From 0xe008e4…1200a0c2 to 0x8b6006…60967f880.0657 USDT From 0x8b6006…60967f88 to 0x006C5D…097077880.0657 USDT From 0xe008e4…1200a0c2 to 0x46Cc29…9953f07B0.147164 USDT From 0x46Cc29…9953f07B to 0x5acfB5…Cfea04B60.147164 USDT From 0xe008e4…1200a0c2 to 0xe50cc3…8d99D01B0.218145 USDT From 0xe50cc3…8d99D01B to 0xE421d0…be45E17f0.218145 USDT From 0xe008e4…1200a0c2 to 0x59B182…53CC17BD0.11 USDC From 0x59B182…53CC17BD to 0x24CA66…8a8f61AB0.11 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.015270115053775872 eth 0.015270115053775872 ETH
0xf755bb…ebc29951	16839331	Thu, Mar 16, 2023 8:49 AM	0xD56403…CbF4f27a	From 0xD64Ffe…CB02Ed74 to 0x42F1e4…fe6691C30 USDT From 0xb37101…54155Ad6 to 0x34F366…3CD6D79e0 USDT From 0x873663…4c2C491b to 0x71460D…e474B3CD0 USDT From 0x1A40a2…3186a852 to 0xb71739…23B869c60 USDT From 0xd732Ac…81484c4b to 0x6cA826…e810f4720 USDT From 0x9fae22…9A49C640 to 0x2Fd839…C4793A2c0 USDT From 0xB6c15b…98d0981f to 0x2C5791…B158e1470 USDT From 0xe2D1Dc…1e0623F4 to 0x5FA307…8bd580Bc0 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…Bdaa02e80 USDT From 0xa14Db0…59D778eF to 0xdB430C…1adB870E0 USDT From 0x5acfB5…Cfea04B6 to 0x46Cc29…9953f07B0 USDT From 0xE421d0…be45E17f to 0xe50cc3…8d99D01B0 USDT From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x7CB24f…2475aFeB to 0x47D6Fd…23dD76FE0 USDT	0x356865…292D467f	0 eth 0 ETH	0.006186187345667328 eth 0.006186187345667328 ETH
0x065f85…847cc7f0	16826559	Tue, Mar 14, 2023 1:42 PM	0xD56403…CbF4f27a	From 0x8142B4…9c026a82 to 0xdDE2db…bFb4edfE0 USDT From 0xC16F19…35Fd3aF0 to 0xcaA826…a144297B0 USDT From 0xD1F014…2535A720 to 0xa7A128…dF307Aa20 USDT From 0xA697C8…53ce5F72 to 0x440E41…f2cB10c00 USDT From 0x756375…cF47Ab0f to 0x756590…963fcFf80 USDT From 0x6EDF96…a11C5048 to 0x9DADd6…FF93b0520 USDT From 0xf95747…0251B562 to 0xA9d1E0…781D3e430 USDT From 0xCD531A…9531Ca7b to 0x2c4D6e…88D0b8E10 USDC From 0xa2bea4…B023f858 to 0xA9d1E0…781D3e430 USDT From 0x57eA8E…5c98160b to 0x7f2FcC…81D5813e0 USDT From 0xAf0596…A07963ba to 0xa79c64…D4A3B20F0 USDT From 0x1C20B9…D2B15800 to 0xe314AC…3Abce44F0 DAI From 0x98DB3a…9DdEEF8B to 0x86462A…F539CCb10 USDT From 0xDBF5E9…221dC080 to 0x280027…a90092460 USDC From 0xcED92F…b0D41ce0 to 0x7c2961…fE677a5e0 USDT From 0x74AA53…01406828 to 0xA70567…a6BCbaC90 USDT From 0xCD531A…9531Ca7b to 0xe7bfc5…D1e7D87d0 USDC From 0x859f12…493bee18 to 0x9Ee852…B35FC9540 USDT From 0x319e65…39870f24 to 0xbb3e28…61b9F5Ab0 USDT From 0xb43dAe…96f67094 to 0x631Deb…FD4874890 USDT From 0x16d735…F6aECf52 to 0xF9FD31…bA16B2370 USDT From 0x3Ea20F…dab6DBaB to 0xc4e5Dc…f21d98910 USDT From 0x9bD704…4A1126ab to 0x220045…0493a6250 USDT From 0x870464…5ba12e7f to 0xB01d90…fee956740 DAI From 0x800289…30A97E52 to 0x129322…63eC568e0 USDT From 0x9150cF…44D74520 to 0xA9d1E0…781D3e430 USDT From 0x7bA151…8747E2B6 to 0x68c2DF…AB340ed70 USDT From 0xc58Bb7…5D4E7c72 to 0x1b5604…DdA8Dc240 USDT From 0x27899f…9EE60FD6 to 0xF702cF…AD7F45a80 USDT From 0x2dBDe1…4Ac460C2 to 0xbdDd16…a16C2e420 USDT From 0x1bC6Cf…07b51aA4 to 0x16BBDC…4ceC58a90 USDC From 0x2d42cA…6574F046 to 0x37fe48…2830E2860 USDT From 0x3AaF05…c458Ac1B to 0xA63263…240734C50 USDC From 0x387904…1546268F to 0x9dB7C8…5c8B654f0 USDT From 0x949024…2de9380F to 0x7B5753…3B197fB30 USDT From 0x6d7c8B…914d4124 to 0x8a6E25…80DAb9Da0 USDT From 0x2D4738…63E6831A to 0x7a4f7A…Fa98C6B40 USDT From 0x32355E…2279BD20 to 0xD590dE…07a24C870 USDT From 0x3C6Ed2…556F538B to 0x7275D6…Af56C7F60 USDC From 0x74A5c5…EcAaa3bB to 0x3BF9d4…6faaFBd20 USDT From 0x976097…B2fFf332 to 0x4ED8D8…d9E6263C0 USDT From 0xb98391…6bd87Ea4 to 0x99870D…659aF1e20 USDT From 0xc4D300…D4Bb0296 to 0x463DC9…872c95720 USDT From 0xc2f1A2…a90b9B16 to 0x4Ee905…118388AD0 USDT From 0x127e52…cf05a1FA to 0x7c9d8a…7dc47cb90 USDC From 0xBeC9e5…169CC9aa to 0x380E30…2a5551F60 USDT From 0x9872F9…238A056a to 0xb5A0ea…53F68E8d0 USDT From 0x1A15f4…30AD3f64 to 0x21a335…26473cB10 USDT From 0x931342…977E1756 to 0x30E507…694db90a0 USDT From 0x830299…fDfE3ed0 to 0x8d20b1…E56ff6610 USDT From 0x8A2568…d3c09F38 to 0x9d04Cf…D6e3D9900 USDT From 0x2ac607…38422Dc8 to 0xA9d1E0…781D3e430 USDT From 0xC8B2cf…a3Fa3142 to 0x3517DB…397a25B40 USDT From 0x9733AE…b3f68AE2 to 0xcF2BC7…5db1e82d0 USDT From 0xCD531A…9531Ca7b to 0x2813b7…CbB70bF40 USDC From 0xDbd452…fEef0De8 to 0x880819…94bd5D920 USDT From 0xBF2220…11F8825f to 0x1Ca19b…b8f559830 USDT From 0x852DbB…949f68a8 to 0xA2412D…1E987aBC0 DAI From 0xee5B5B…db80047A to 0xB5Ff65…94CA38f00 USDC From 0xc52068…321A6084 to 0x955463…ce67A7760 USDT From 0x374b29…A0644D80 to 0x895BcF…110569430 USDT From 0x4be1dC…4a7fe590 to 0x9dF504…33132CDb0 USDT From 0xa3Ac32…ce39dA3F to 0xF3ba59…dD3bf3380 USDT From 0xF7b28E…bD329714 to 0x0a28f5…94a86cAb0 USDT From 0xAAd026…aBE11b62 to 0xA9d1E0…781D3e430 USDT From 0xCa9ba7…7F27538b to 0x42ff9c…cdf7960F0 USDC From 0x746a76…5951FD82 to 0x61282c…26D88d4D0 USDT From 0x414bf9…ccc886Af to 0xA9d1E0…781D3e430 USDT From 0x74AA53…01406828 to 0x743009…eC4Ad3e50 USDT From 0xebc18d…1f21F6Ff to 0x7f051a…78Cc2bda0 USDT From 0x7baA47…619128fb to 0xE02D82…4a5B04140 USDT From 0x64AbC8…1B24d616 to 0x2f8537…461023640 USDT From 0x973594…B89939Ca to 0xD97755…C104E7280 USDT From 0x8007FA…4B7A4696 to 0x829064…330382800 USDT From 0xf9521A…C8699deA to 0x918430…402007460 USDC From 0x2058e5…1Acf91A6 to 0x4bfF9A…26CE6f390 USDT From 0x127e52…cf05a1FA to 0x7c9d8a…7dc47cb90 USDT From 0x878191…78B81544 to 0x4613c0…0e7049420 USDT From 0xCd87C1…44442C84 to 0x381C76…2a9C95350 USDT From 0xebc18d…1f21F6Ff to 0x8d13DF…3De72c7e0 USDT From 0x949024…2de9380F to 0x7B5753…3B197fB30 USDT From 0xC34B47…CB96E32a to 0xA9d1E0…781D3e430 USDT From 0xD529D9…6Adf3Fb6 to 0x9329a3…7a042E4e0 DAI From 0x1444dE…90Cb52b2 to 0xAE719C…6D735f4e0 USDC From 0xcdE293…36e4c35b to 0x593E2F…a6900e480 USDC From 0x45B666…E23689aB to 0x519FDE…43E97FE30 USDT From 0x65871D…0DB9B658 to 0x012615…191437140 USDT From 0xDB8feF…8F02cF4f to 0xE67719…AAeBbdF20 USDT From 0xe9c269…6Ec77B9a to 0x0D7521…7d30EE7c0 USDT From 0x99C96e…89209016 to 0x4345CA…4858A5a40 USDC From 0xa1E8C6…8A5f417B to 0xDB21cb…f0544bE30 DAI From 0x86CAD6…1c743332 to 0x9239df…0957b3C30 USDT From 0x867f4a…ab523C56 to 0x1eB8e3…18BEac900 USDC From 0xCD531A…9531Ca7b to 0xAE6a61…219Bfe290 USDC From 0x608BE7…8A06bE86 to 0x8C187b…9bC5aB660 USDT From 0x1444dE…90Cb52b2 to 0xAE719C…6D735f4e0 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0de1d…e4D788D80 USDT From 0x73b6b3…31FCbcB8 to 0x9A4283…e345d40a0 USDT From 0x7C1e0c…aF5c1A5F to 0x008979…cfce61B30 USDT From 0xb43dAe…96f67094 to 0x631Deb…FD4874890 USDC From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0xC3A0bc…b58CC4F8 to 0x75a44B…14cb86B60 USDT From 0x7E9082…23782acA to 0xA9d1E0…781D3e430 USDT From 0xebc18d…1f21F6Ff to 0x7f051a…78Cc2bda0 USDT From 0xf45ECb…2f6709ba to 0xf89565…6dED45980 USDT	0x356865…292D467f	0 eth 0 ETH	0.10239945180907589 eth 0.10239945180907589 ETH
0x365f7d…2a64d629	16826547	Tue, Mar 14, 2023 1:40 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x580e82…AFf9dBd10.2 USDT From 0x580e82…AFf9dBd1 to 0x5d9398…9bA9bD2A0.2 USDT From 0xe008e4…1200a0c2 to 0x75a44B…14cb86B60.0497 USDT From 0x75a44B…14cb86B6 to 0xC3A0bc…b58CC4F80.0497 USDT From 0xe008e4…1200a0c2 to 0xcF2BC7…5db1e82d0.03162 USDT From 0xcF2BC7…5db1e82d to 0x9733AE…b3f68AE20.03162 USDT From 0xe008e4…1200a0c2 to 0xE67719…AAeBbdF20.1 USDT From 0xE67719…AAeBbdF2 to 0xDB8feF…8F02cF4f0.1 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.01459 USDT From 0x3BF9d4…6faaFBd2 to 0x74A5c5…EcAaa3bB0.01459 USDT From 0xe008e4…1200a0c2 to 0xB24337…Ec9b116e0.07987 USDT From 0xB24337…Ec9b116e to 0xbbE74d…78294AD00.07987 USDT From 0xe008e4…1200a0c2 to 0x7B5753…3B197fB30.10761 USDT From 0x7B5753…3B197fB3 to 0x949024…2de9380F0.10761 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.018818512722411033 eth 0.018818512722411033 ETH
0xa581c6…853deb37	16824489	Tue, Mar 14, 2023 6:45 AM	0xD56403…CbF4f27a	From 0x788619…B8425e36 to 0xACFE44…5084625D0 USDC From 0x311722…9256F216 to 0x1fbf36…4931e09E0 USDT From 0x327b51…CEf13Fbb to 0x114e8E…49ef26910 USDT From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x6a7572…EAEdF724 to 0x22Cb76…7b4B9E200 USDC From 0xF482ef…2ed41ca2 to 0x12e943…2CF4eb730 USDT From 0xa64467…f733bd46 to 0x094245…0D250bfe0 USDT	0x356865…292D467f	0 eth 0 ETH	0.0034188513015501 eth 0.0034188513015501 ETH
0x0ecb43…fc57d38a	16824487	Tue, Mar 14, 2023 6:44 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe24d15…064c64810.05 USDT From 0xe24d15…064c6481 to 0xEdD917…9975f2Bb0.05 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.06871 USDT From 0x3BF9d4…6faaFBd2 to 0xe4474a…428F1Ba40.06871 USDT From 0xe008e4…1200a0c2 to 0x12e943…2CF4eb730.4 USDT From 0x12e943…2CF4eb73 to 0xF482ef…2ed41ca20.4 USDT From 0xe008e4…1200a0c2 to 0x743Bc3…3e2c0df60.2 USDC From 0x743Bc3…3e2c0df6 to 0x1d0C5f…fe5AEF080.2 USDC From 0xe008e4…1200a0c2 to 0x140578…18F974eB0.07975 USDT From 0x140578…18F974eB to 0xE31C42…6DEB85db0.07975 USDT From 0xe008e4…1200a0c2 to 0x5bcbdf…D7204f720.0327 USDT From 0x5bcbdf…D7204f72 to 0x03bCBB…18180d4a0.0327 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006023311014099204 eth 0.006023311014099204 ETH
0x1f63f3…48c56bbe	16820256	Mon, Mar 13, 2023 4:29 PM	0xD56403…CbF4f27a	From 0xA7801d…E0201450 to 0x257f91…97148D880 USDT From 0x95e2d5…5Dd5D858 to 0xf2bB84…A07044260 USDT From 0xA1aa6F…E330F76f to 0x3886b9…AbA6Ebb40 USDT From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x740B09…00140460 to 0x549573…84F60EEf0 USDC From 0x5B1a0E…be785084 to 0xd63560…37B03B9D0 USDT From 0x50e341…8dbaFcC8 to 0xe02980…b1d8bAf50 USDT From 0xf327F1…F5cFc634 to 0xb88323…67925bea0 USDT	0x356865…292D467f	0 eth 0 ETH	0.010396633645529387 eth 0.010396633645529387 ETH
0x21cd00…bbea72b9	16820255	Mon, Mar 13, 2023 4:28 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xf2bB84…A07044260.28 USDT From 0xf2bB84…A0704426 to 0x95e2d5…5Dd5D8580.28 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.05842 USDT From 0x3BF9d4…6faaFBd2 to 0xe4474a…428F1Ba40.05842 USDT From 0xe008e4…1200a0c2 to 0x420784…Bb93D5710.10001 USDT From 0x420784…Bb93D571 to 0xFE51F7…1328c5Ea0.10001 USDT From 0xe008e4…1200a0c2 to 0x511587…8BA58Dd70.01 USDC From 0x511587…8BA58Dd7 to 0x846ca0…36f7a43B0.01 USDC From 0xe008e4…1200a0c2 to 0xd63560…37B03B9D0.01608 USDT From 0xd63560…37B03B9D to 0x5B1a0E…be7850840.01608 USDT From 0xe008e4…1200a0c2 to 0xe02980…b1d8bAf50.0498 USDT From 0xe02980…b1d8bAf5 to 0x50e341…8dbaFcC80.0498 USDT From 0xe008e4…1200a0c2 to 0x5B3f03…f07f875F0.09396 USDT From 0x5B3f03…f07f875F to 0x8Bd268…0551Bb760.09396 USDT From 0xe008e4…1200a0c2 to 0x56d5a4…dD0Df8bf0.07017 USDT From 0x56d5a4…dD0Df8bf to 0x012c64…6F9A4fBf0.07017 USDT From 0xe008e4…1200a0c2 to 0x2815eE…388976B70.06005 USDT From 0x2815eE…388976B7 to 0xf327F1…F5cFc6340.06005 USDT From 0xe008e4…1200a0c2 to 0x3886b9…AbA6Ebb40.1 USDT From 0x3886b9…AbA6Ebb4 to 0xA1aa6F…E330F76f0.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.025415695981255357 eth 0.025415695981255357 ETH
0x145f1f…a0ef112a	16813550	Sun, Mar 12, 2023 5:52 PM	0xD56403…CbF4f27a	From 0x125df8…ac077d48 to 0x55727D…d1Fb4DE00 USDT From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x8c642D…1E0b7eD0 to 0x26a4d0…375f8a460 USDC From 0x015db9…D5034734 to 0x81dB0b…39B1CB330 USDT From 0xD83dB6…Ae4d9a4b to 0xcc631b…a7633B6b0 USDT From 0xB84046…1bCb6EA8 to 0x290e66…Fa3B179a0 USDC From 0x8aa19d…2F21A60b to 0x871Ba1…00E299dF0 USDT	0x356865…292D467f	0 eth 0 ETH	0.005257359844377564 eth 0.005257359844377564 ETH
0x327d99…9144635f	16812349	Sun, Mar 12, 2023 1:49 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xFa55e1…3B47E5930.06256 USDC From 0xFa55e1…3B47E593 to 0x43AF8f…e4C5b6020.06256 USDC From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.56603 USDT From 0x3BF9d4…6faaFBd2 to 0xe4474a…428F1Ba40.56603 USDT From 0xe008e4…1200a0c2 to 0x34e136…50f47c830.0636 USDT From 0x34e136…50f47c83 to 0x05cC50…A58Ce3420.0636 USDT From 0xe008e4…1200a0c2 to 0xf36B92…f66eAb070.0304 USDT From 0xf36B92…f66eAb07 to 0x11Cefd…2fb76AeA0.0304 USDT From 0xe008e4…1200a0c2 to 0xd0e1e7…4f4F3A660.2 DAI From 0xd0e1e7…4f4F3A66 to 0x6D6F6E…24e6Ec980.2 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.006741611964281124 eth 0.006741611964281124 ETH
0xc73c8a…5b534904	16812345	Sun, Mar 12, 2023 1:49 PM	0x6D8d12…B4399679	From 0x673E76…b1dda95F to 0xb797C0…70f797380 DAI From 0x424F07…8FA984a2 to 0x513Dee…daC9Bf010 USDT From 0x6D6F6E…24e6Ec98 to 0xd0e1e7…4f4F3A660 DAI From 0xe4474a…428F1Ba4 to 0x3BF9d4…6faaFBd20 USDT From 0x2759bC…F3fF1aD8 to 0xCeB74a…487A78DD0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.002510988021313924 eth 0.002510988021313924 ETH
0x1c4992…3c8201c1	16799151	Fri, Mar 10, 2023 5:16 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0baE60…f1c2FE9D0.02476 USDT From 0x0baE60…f1c2FE9D to 0x58adF8…5305aEea0.02476 USDT From 0xe008e4…1200a0c2 to 0xe84187…F2Fb6cef0.127566 USDT From 0xe84187…F2Fb6cef to 0xe6f08f…814bACc20.127566 USDT From 0xe008e4…1200a0c2 to 0x819791…8311d5740.149925 USDT From 0x819791…8311d574 to 0x4aB043…B84514aA0.149925 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.124097 USDT From 0xA9d1E0…781D3e43 to 0xF0Bd78…300629a00.124097 USDT From 0xe008e4…1200a0c2 to 0xDF21aF…9d024d4C0.013 USDT From 0xDF21aF…9d024d4C to 0xB73EE7…ef757dB20.013 USDT From 0xe008e4…1200a0c2 to 0x47f395…c3dC78e50.05 DAI From 0x47f395…c3dC78e5 to 0x04c8d1…9AFa0b920.05 DAI From 0xe008e4…1200a0c2 to 0x96E4d1…7Ca3811C0.84826 USDT From 0x96E4d1…7Ca3811C to 0xC2585C…cAE66F720.84826 USDT From 0xe008e4…1200a0c2 to 0x72AcFb…A3E8f78F0.025 USDT From 0x72AcFb…A3E8f78F to 0xA1e69E…5c3414EF0.025 USDT From 0xe008e4…1200a0c2 to 0x4FbB74…0E4D13520.3 USDT From 0x4FbB74…0E4D1352 to 0xcDa6a0…e85994560.3 USDT From 0xe008e4…1200a0c2 to 0x440631…4A8E31300.68746 USDT From 0x440631…4A8E3130 to 0x6d2c22…F5f489b40.68746 USDT From 0xe008e4…1200a0c2 to 0x0442bC…6Ccf61e30.04 USDT From 0x0442bC…6Ccf61e3 to 0x96555a…7F50108f0.04 USDT From 0xe008e4…1200a0c2 to 0x76C54f…EA4813340.5028 USDT From 0x76C54f…EA481334 to 0x985770…f9B0A1220.5028 USDT From 0xe008e4…1200a0c2 to 0xcaAE78…Df9EbC670.05 USDT From 0xcaAE78…Df9EbC67 to 0xc536ff…C634eB840.05 USDT From 0xe008e4…1200a0c2 to 0x3c0fc0…2aC23b540.12 USDT From 0x3c0fc0…2aC23b54 to 0xDe3Ee5…5B82bBEA0.12 USDT From 0xe008e4…1200a0c2 to 0xf8331A…d6e886C30.01644 USDT From 0xf8331A…d6e886C3 to 0xeA4509…b6E98B140.01644 USDT From 0xe008e4…1200a0c2 to 0x0537e9…3a29B6630.6 USDT From 0x0537e9…3a29B663 to 0xD8D6fF…f253cEF00.6 USDT From 0xe008e4…1200a0c2 to 0x0875a3…4645EE640.190981 USDT From 0x0875a3…4645EE64 to 0x0e9348…Bab154980.190981 USDT From 0xe008e4…1200a0c2 to 0xb4DbA4…57768EdF0.03062 USDT From 0xb4DbA4…57768EdF to 0x996301…7462ddcA0.03062 USDT From 0xe008e4…1200a0c2 to 0x612D09…A0d2E25F0.0469 USDT From 0x612D09…A0d2E25F to 0xBc4316…b8eb6b760.0469 USDT From 0xe008e4…1200a0c2 to 0xA70A3f…1E0c3CB00.038 USDT From 0xA70A3f…1E0c3CB0 to 0xB9DA3e…c99c53f60.038 USDT From 0xe008e4…1200a0c2 to 0x03Bcaa…659B8aF70.13258 USDT From 0x03Bcaa…659B8aF7 to 0x234A37…11a5D9380.13258 USDT From 0xe008e4…1200a0c2 to 0x21949f…f3266C490.07884 USDT From 0x21949f…f3266C49 to 0xe50cc3…8499d01b0.07884 USDT From 0xe008e4…1200a0c2 to 0x9419F9…Bb6a41220.025 USDT From 0x9419F9…Bb6a4122 to 0x6b1CA5…70750eB00.025 USDT From 0xe008e4…1200a0c2 to 0x3F0D9f…5C87e5690.30217 USDT From 0x3F0D9f…5C87e569 to 0x4Bc482…7793236f0.30217 USDT From 0xe008e4…1200a0c2 to 0xb9DA3E…b29C53f60.038 USDT From 0xb9DA3E…b29C53f6 to 0xDE4E41…22007b9a0.038 USDT From 0xe008e4…1200a0c2 to 0xA840a0…a4EAE0B90.011 USDT From 0xA840a0…a4EAE0B9 to 0x602F96…2c6A37600.011 USDT From 0xe008e4…1200a0c2 to 0xb342E0…acB6000E0.04931 USDT From 0xb342E0…acB6000E to 0xDF50f6…B65171120.04931 USDT From 0xe008e4…1200a0c2 to 0xdb133d…0C34972b0.15 USDT From 0xdb133d…0C34972b to 0x15b989…C7bD4B300.15 USDT From 0xe008e4…1200a0c2 to 0x08Ff68…dFA1DbaA0.02573 USDT From 0x08Ff68…dFA1DbaA to 0xad2ABA…D88BcB640.02573 USDT From 0xe008e4…1200a0c2 to 0x5CbdCf…8E35903A0.15 USDC From 0x5CbdCf…8E35903A to 0x6F6DB7…2ea2c26a0.15 USDC From 0xe008e4…1200a0c2 to 0xF4824f…dF2A60f80.35353 USDT From 0xF4824f…dF2A60f8 to 0xbe2920…99C25dF00.35353 USDT From 0xe008e4…1200a0c2 to 0x690f74…81e5aa4A0.42 USDT From 0x690f74…81e5aa4A to 0xD8D6fF…f253cEF00.42 USDT From 0xe008e4…1200a0c2 to 0xfAae66…74a547AF0.8 USDT From 0xfAae66…74a547AF to 0x1d27b9…f5db2b8b0.8 USDT From 0xe008e4…1200a0c2 to 0xf83D82…B4FD09440.2 USDT From 0xf83D82…B4FD0944 to 0xd952bE…39555abf0.2 USDT From 0xe008e4…1200a0c2 to 0x1f7B64…c3344b300.06588 USDT From 0x1f7B64…c3344b30 to 0xaEb808…68b131cF0.06588 USDT From 0xe008e4…1200a0c2 to 0xBEC4D9…26De35fD0.04277 USDT From 0xBEC4D9…26De35fD to 0x8876E5…852F7ED60.04277 USDT From 0xe008e4…1200a0c2 to 0xe0459e…5D02c7600.09519 USDT From 0xe0459e…5D02c760 to 0x8fc9EA…3661e0c60.09519 USDT From 0xe008e4…1200a0c2 to 0xf3E5D6…56D6E93C0.98341 USDC From 0xf3E5D6…56D6E93C to 0x42AE1d…f0799B8A0.98341 USDC From 0xe008e4…1200a0c2 to 0xF1a45e…3c42c1f20.02628 USDT From 0xF1a45e…3c42c1f2 to 0xe50cc3…8499d01b0.02628 USDT From 0xe008e4…1200a0c2 to 0x15abb6…2843de487 USDC From 0x15abb6…2843de48 to 0x33566c…e9d758367 USDC From 0xe008e4…1200a0c2 to 0x5c7E2A…1A2CF0640.9999 USDT From 0x5c7E2A…1A2CF064 to 0x2207fA…BEB368300.9999 USDT From 0xe008e4…1200a0c2 to 0xE6204d…91Eaf51f0.01 USDT From 0xE6204d…91Eaf51f to 0xfA0ee8…0b1Be95B0.01 USDT From 0xe008e4…1200a0c2 to 0xaA5518…5F6814DB0.125 USDC From 0xaA5518…5F6814DB to 0xFE5718…0928Ad2F0.125 USDC From 0xe008e4…1200a0c2 to 0x1E33bD…E2C7B6680.066 USDT From 0x1E33bD…E2C7B668 to 0xA1aa6F…E330F76f0.066 USDT From 0xe008e4…1200a0c2 to 0xE02Bad…DDa8C5F80.01 USDT From 0xE02Bad…DDa8C5F8 to 0xd43eE6…70A69A200.01 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.17707 USDT From 0x3BF9d4…6faaFBd2 to 0x74A5c5…EcAaa3bB0.17707 USDT From 0xe008e4…1200a0c2 to 0xb7F6e1…6eFBD7bF0.0207 USDT From 0xb7F6e1…6eFBD7bF to 0x849A02…7994Ad960.0207 USDT From 0xe008e4…1200a0c2 to 0x5C07B6…80B6AB3c0.16 USDC From 0x5C07B6…80B6AB3c to 0x594311…d2863Ba60.16 USDC From 0xe008e4…1200a0c2 to 0x174FCd…C97EfAF10.08005 USDT From 0x174FCd…C97EfAF1 to 0x57f99c…05Ea4C880.08005 USDT From 0xe008e4…1200a0c2 to 0x1b20b2…0B1192021 USDC From 0x1b20b2…0B119202 to 0x4943b0…0D97c9f41 USDC From 0xe008e4…1200a0c2 to 0x1898C5…3438eA730.048 USDT From 0x1898C5…3438eA73 to 0x33474E…ea51E8120.048 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.13777649143324647 eth 0.13777649143324647 ETH
0x9b44b1…5072fa0c	16799148	Fri, Mar 10, 2023 5:16 PM	0xC6B45F…39B42A30	From 0x0cD4fF…8E6AafA4 to 0x4e37B9…215D943b0 USDT From 0x6B5803…3f192e04 to 0xFE792a…2340FDf80 USDT From 0x8BB398…5192050b to 0xCda6A0…Ed5994560 USDT From 0x828B23…b3A70c22 to 0x9E67f0…71A21F120 USDT From 0xDFAc25…789ff212 to 0x4FC84f…c178e7000 USDT From 0xeAcFF7…bE40a54a to 0x1bBeD5…484d73d70 USDT From 0xD7a467…b6332b22 to 0x3D1D4d…E2BF700f0 USDT From 0x1bfbd7…eDc800D4 to 0x22dB08…15371d290 USDC From 0xc10535…c734C088 to 0xCF288F…7f0bB93e0 USDT From 0x0f843f…2C7FbC5B to 0x8CF8de…3539dF4A0 USDT From 0xB9DA3e…c99c53f6 to 0xA70A3f…1E0c3CB00 USDT From 0x0DA313…B1FE83F0 to 0xfd1370…3D43436C0 USDT From 0x594311…d2863Ba6 to 0x5C07B6…80B6AB3c0 USDC From 0xDB2416…D1C546C6 to 0xb648cb…c7FC0da30 DAI From 0xB5a563…fc40d02b to 0x789F87…0Eb821eA0 USDT From 0xe22619…0cBd3576 to 0x7A1B20…11FAaB2f0 USDT From 0xD5FDac…A023E7d0 to 0x250438…2FB7DBf00 USDC From 0x474ac5…D9478FBB to 0x06c7eb…7cF6555f0 USDT From 0xBc4316…b8eb6b76 to 0x612D09…A0d2E25F0 USDT From 0xFE5718…0928Ad2F to 0xaA5518…5F6814DB0 USDC From 0x12A705…27E0635b to 0x7Fb610…586Eb63C0 USDC From 0x88a23A…4B4E156B to 0x3EF1DA…53A195Cb0 USDT From 0x734810…e029c8e2 to 0x5EE538…7B3b1bD80 USDT From 0x474ac5…D9478FBB to 0x19d65A…16F2128C0 USDT From 0xa52E5A…81Fd769a to 0x4eA9c5…e84B63A60 USDC From 0xA674D0…24287D2b to 0x4e9c9A…32b5CAC40 USDT From 0x2E7Ee2…e869C63a to 0x77101B…18D8FB950 USDT From 0x58adF8…5305aEea to 0x0baE60…f1c2FE9D0 USDT From 0x5230bb…d60d12e0 to 0x0dAE04…95b183f00 USDT From 0x446c48…9Dad12F8 to 0xA130d1…6cE2CC430 USDT From 0xDE8c27…22806CaF to 0x8D68B1…0f8740BF0 USDT From 0x7c7E79…46aCA856 to 0xe208c7…0eB12Cc80 USDC From 0xF75Ea8…aEb3CD3B to 0x3E746e…5975B03d0 USDT From 0xE43222…fa0D1EDa to 0x766182…8b42CeF60 USDT From 0x0Ccd9A…9D99df10 to 0x86eC1e…500Ace1C0 USDC From 0xBc4fD6…4954B2cF to 0xa47A1f…3fC01B130 DAI From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x7c7E79…46aCA856 to 0x65EbE4…69e3ea1B0 USDC From 0x0B2f20…D497453f to 0xB725c9…61aB91930 USDT From 0x9a6712…dc46Cc96 to 0xBB203a…2892d6d20 USDT From 0x74A5c5…EcAaa3bB to 0x3BF9d4…6faaFBd20 USDT From 0xD8D6fF…f253cEF0 to 0x690f74…81e5aa4A0 USDT From 0x6e6779…675eF19A to 0xaD561A…2E51B3040 USDT From 0x17c25F…f51dCb18 to 0xA002E2…53A673060 BUSD From 0x1d27b9…f5db2b8b to 0xfAae66…74a547AF0 USDT From 0xAfc53d…Ec3FF7D4 to 0x3136dc…08dE00120 USDT From 0xC2585C…cAE66F72 to 0x96E4d1…7Ca3811C0 USDT From 0xb3B84b…629777f0 to 0x6C4833…44812e3D0 USDC From 0x2207fA…BEB36830 to 0x5c7E2A…1A2CF0640 USDT From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0x33566c…e9d75836 to 0x15abb6…2843de480 USDC From 0xc47c11…fa8e164B to 0x743f4d…8e8fa49b0 USDT From 0x7B7D46…B5Af8Be4 to 0x8b5f48…5AA3D6970 USDT From 0x50BE13…80e56772 to 0x5bDE75…4358F18D0 USDT From 0xe85b80…CbE40dF6 to 0x677624…A006Eda00 USDT From 0x085026…9DFb1D28 to 0xaD072D…A5b04C410 USDC From 0x4FBaea…ad77533B to 0x56d519…400558760 USDC From 0xd52450…A20ae6B8 to 0x1D74a3…b5613B3B0 USDT From 0x27899f…9EE60FD6 to 0xcbE38D…aEBc24Cf0 USDT From 0xe50cc3…8499d01b to 0x21949f…f3266C490 USDT From 0xD8D6fF…f253cEF0 to 0x025D97…7055893D0 USDT From 0x1F97c0…65ee60c4 to 0x74C155…588F81D80 USDT From 0x264e36…cFA9449B to 0xD91046…D251CC3a0 USDT From 0x9df6e6…57420602 to 0xFe5931…B57fD6d50 USDT From 0xB73EE7…ef757dB2 to 0xDF21aF…9d024d4C0 USDT From 0xe0053B…3884B920 to 0x7B2978…9a4D57140 USDT From 0x064A9d…0A02130a to 0x7dF06C…8399AE520 USDT From 0x694fd1…569Dae9F to 0x40E10B…7eC542460 USDT From 0x828B23…b3A70c22 to 0xd11dFA…38E205480 USDT From 0x3a7736…660D0110 to 0x30519f…F194F0530 USDC From 0xcDa6a0…e8599456 to 0x4FbB74…0E4D13520 USDT From 0x98DB3a…9DdEEF8B to 0x7489f8…7a6Ca45F0 USDC From 0xDCe7ec…2CB07a9F to 0xBaF3e8…BbF554Ab0 USDT From 0x98DB3a…9DdEEF8B to 0xbFb51C…225bddBC0 USDT From 0xE890DC…a4E19E5f to 0xD7B110…BF71C9EF0 USDT From 0x20aea6…c5b8972A to 0x23ca31…be0685Aa0 USDT From 0xDE4E41…22007b9a to 0xb9DA3E…b29C53f60 USDT From 0xD00649…bC10D8f6 to 0xdb6c39…Df72B6A60 USDT From 0xFD9C7B…cc351E62 to 0x9eF979…4ec2F7900 USDC From 0xa046FD…7622Db2b to 0xc4729c…32bec83d0 USDT From 0x33474E…ea51E812 to 0x1898C5…3438eA730 USDT From 0xB97C53…a3c51Fe4 to 0x1Dd552…68F32F910 USDT From 0xEE9FB6…6a5CA432 to 0x103b80…D927B0D50 USDT From 0xA1aa6F…E330F76f to 0x1E33bD…E2C7B6680 USDT From 0x0BA8e2…A97Bf518 to 0xbc9580…73306C2f0 USDT From 0xf3B785…CAE9C976 to 0xF5d470…69C1788a0 DAI From 0x4943b0…0D97c9f4 to 0x1b20b2…0B1192020 USDC From 0x42AE1d…f0799B8A to 0xf3E5D6…56D6E93C0 USDC From 0xd78AB3…5AC017fa to 0xD3f75B…9E6D2Efd0 USDT From 0xD8D6fF…f253cEF0 to 0x0537e9…3a29B6630 USDT	0xD1E924…f2c28A2f	0 eth 0 ETH	0.11033683231699239 eth 0.11033683231699239 ETH
0x59b111…f094dd13	16798552	Fri, Mar 10, 2023 3:15 PM	0xC6B45F…39B42A30	From 0x8f0F65…5B88c5FB to 0x0D8484…9eD1938C0 USDT From 0x0BDb33…1EaB2B44 to 0xbfF2c4…D63df27b0 USDT From 0x011837…f4618C9B to 0xEab93F…8F9EB4970 USDT From 0x3af630…Ea0b3322 to 0xD4F6cd…E30f1E0a0 USDT From 0xF48236…57DC32EB to 0x30955D…05cDfe9a0 USDT From 0xB0063A…80429e52 to 0xC8bcAb…aC8b35860 USDT From 0x6Bdaf6…44C69eFb to 0x102A41…566094710 USDT From 0xc8D616…1B99c506 to 0x5D7640…7d0E157c0 USDT From 0xf3aE7b…44556B1F to 0x9e8a5C…83F559350 USDT From 0x869CD6…3917D134 to 0x671d9b…dfAfCeFF0 USDT From 0xcAfd00…b0783db2 to 0x0dc533…b7C2F2e10 USDT From 0xb36A21…DEAc9302 to 0xD9a968…C6522a2A0 USDT From 0x384fAD…e0d05324 to 0xB57Fc2…E3427aDF0 USDT From 0x25f8fD…7e385968 to 0x009D90…82117a570 USDT From 0x2E1F5D…5D53946B to 0xBb3E37…3E315B4D0 USDT From 0x59DbF7…06Cbafa8 to 0xa0bc17…d40aa3040 USDT From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0x8Fc629…94968548 to 0xEB47F2…1a5E3cd10 USDT From 0x5c731d…80c30484 to 0xd4553a…C3a21E980 USDT From 0x3731ff…B734B068 to 0xC0fF54…aB3Eed730 USDT From 0x849A02…7994Ad96 to 0x2EB0a4…20e737120 USDT From 0xB621ff…39d60Eb8 to 0x615f76…0e6Fa7E70 USDT From 0xD19813…45Ab4776 to 0xB171c7…93CeB1530 USDT From 0xFBEB99…9ec0e8e8 to 0x6Ce6c0…3f1a30d50 USDT From 0x5cEBf3…d2Fe28D6 to 0xcE5Ebb…A08356400 USDC From 0x5f26e2…B212e5ea to 0x342ff4…8Ddb8EEa0 USDT From 0x069dC7…4B77c094 to 0xA4B050…9Adfd5A60 USDC From 0xa2c94D…C37EFbAF to 0x485f2d…277CBD470 USDT From 0xF7aAb7…54E8f6B6 to 0x9e8019…e17DA43F0 USDT From 0xC57FA3…D5FcCfd0 to 0x00A06d…937d5f290 USDT From 0xAff0D3…aFbFa04F to 0x2345b5…c5bCcd880 USDC From 0x293233…c71f3Fb4 to 0x5de3AF…7bd543aE0 USDT From 0xA00E2A…E9479e52 to 0xF5C7C8…0f0B9BcB0 USDT From 0x9F5c64…9b5a4114 to 0xBb5396…F2659B730 USDT From 0x64bA41…Ea5782e6 to 0x5ddd8e…F89Bf8540 USDT From 0xad6eaa…02eD8862 to 0xaa9d3f…a484398F0 USDT From 0x35DFFa…238591E0 to 0x58b704…019250230 USDT From 0x813E20…0a35EFd2 to 0x37022c…C212ae300 USDT From 0xa4C108…13248Ce8 to 0x02780D…385F1B270 USDT From 0x88DCB0…0f69f3EF to 0xE3056C…3CdDb2000 USDT From 0xb91343…14E83BbA to 0x4e4fa5…1Fd99f550 USDT From 0xfc4a74…cC112650 to 0x331bCC…0CD4F7800 USDT From 0x057931…77D59EF0 to 0xfca278…9c65e96F0 USDC From 0x849A02…7994Ad96 to 0x966E61…32E958000 USDT From 0x7a1063…6FE3d682 to 0x05c0f4…Dd7152810 USDT From 0xd43eE6…70A69A20 to 0xEdfEB9…e97B59Bc0 USDT From 0x89a5a8…19f55246 to 0xA4d2f0…83eBda2B0 USDC From 0xF84897…EECF3348 to 0xf33378…8dBC205c0 USDT From 0xe680cd…33bFF1f4 to 0xfe5A5C…6339e6710 USDT From 0x938e4A…3ab356a8 to 0x7653cf…e20bE7850 BUSD From 0x8F1Ff2…9F3c6b54 to 0xe1965a…7f8ccb860 USDT From 0x0884c9…35a49c64 to 0x6FecEA…343C7E720 USDT From 0xFE5718…0928Ad2F to 0x4a9ee9…501D8c770 USDC From 0x261AC6…eddC51C0 to 0xDa2476…c0F742ed0 USDT From 0x29C229…a58b0946 to 0xf6A4b3…6c4C40E70 USDT From 0x2151C9…7BCdf964 to 0x6C9BF2…3EEFd0460 USDT From 0x3CeB49…A8C4C734 to 0xBe8bE9…83a5960A0 USDT From 0x3349Bf…aaaD3ab4 to 0x3E6BF9…cA07D91b0 USDT From 0xD8CFE3…72D17BFF to 0x602411…4734C3fB0 USDT From 0xf57eE8…AAd18Cbb to 0x64669e…bC7f0c6C0 USDT From 0x50186b…4516bE22 to 0xaE324F…fC42Fc220 USDT From 0x385EA6…8435a6CA to 0x6800b1…0Ae39e760 USDT From 0xE70ca2…247F3a26 to 0x11c1C9…17e9A2570 USDT From 0xc5e776…EF6C313f to 0x16DcC5…78a208fB0 USDT From 0x163E56…ba59F862 to 0x1f973D…1c9A44410 USDT From 0x9e2DEC…B043fa4f to 0x6BaDEc…8f4e30f90 USDT From 0x27CBA2…084C0D62 to 0x820A83…933b00fB0 USDT From 0x4a4D96…fDF2889a to 0xC3aBFB…3Fbb87B30 USDC From 0x65da7D…ab5BbB82 to 0xCE7058…192275040 USDT From 0xd952bE…39555abf to 0x61079E…3B1Df09C0 USDC From 0xeBA586…B0B9F102 to 0x628989…EE6702a80 USDT From 0x836fCA…6DC4823a to 0xb28754…618299f00 USDT From 0xd43eE6…70A69A20 to 0xdd8857…5ef5B5020 USDT From 0x0fE903…c195B37A to 0x7b6700…af5dA5530 USDT From 0x2b670e…2063ad20 to 0x850CDa…a279A29E0 USDT From 0x9709e9…9365e826 to 0xB5284a…3d5Ac0510 USDT From 0xE1dE93…9Ea91f44 to 0x75391d…99444A890 USDT From 0xE1B913…Eeb31998 to 0x2993b0…87C6b58b0 USDT From 0x462512…C9668Bea to 0x9c20cE…4bc3E6E40 USDC From 0x12377A…BBd222Aa to 0x9DF4Be…6D15C44d0 USDT From 0xa942DA…baeaC5bB to 0xcf4b81…18401D440 USDT From 0xe4593C…9Ff45340 to 0x05b09d…2a1AB6890 USDT From 0xEdD917…9975f2Bb to 0x06EE50…b368C0610 USDT From 0x6a518e…8D09C216 to 0x47bB8A…514e51640 USDT From 0x1C2CB8…2462a368 to 0x15d18a…54186DB90 USDT From 0x2115AB…FE9Db26B to 0xEFB185…E1e77d350 USDT From 0xAE48a9…DfA06bA0 to 0x958ACf…4b13B95E0 USDT From 0x5e2406…F446c862 to 0x120D33…1Bdf114d0 USDT From 0x2759bC…F3fF1aD8 to 0x68D224…f14018f20 USDT From 0x870727…d96bBC60 to 0xE4f36E…A0De98060 USDT From 0xc58Bb7…5D4E7c72 to 0xDf6BD8…B45793300 USDT From 0xf0F98A…Ec5DF1D6 to 0xF4e606…2476aE3b0 USDT From 0x02bB49…C4e1711F to 0x61a69F…2435587D0 USDT From 0x89E3C9…72992824 to 0xC95c2F…89fF29b20 USDT From 0x33E9ad…09692B34 to 0xd7D7bF…87c37F390 DAI From 0x644FDc…5a91e84F to 0xb7D475…bf6b16B20 USDT From 0xAc626F…F043575A to 0xBcD1C6…2f0751f90 USDT From 0x7d8442…8ec0bec4 to 0xE5Ff5F…c539D9E00 USDT From 0x735eD0…1135459b to 0x86BfF2…8F3C63a70 USDC From 0x03630D…3A48F9e4 to 0xE91bB7…9B40ef4c0 USDC From 0x7DaF97…Da850028 to 0xD918b0…Dbd91B700 USDT From 0xCA6C0F…4A97F782 to 0x7cA7b8…AaA51C330 USDT From 0xC666C2…afF87E8B to 0x2B8596…ED7F9fca0 USDT From 0x45ADff…2ddD9e94 to 0xB650ce…F6847B6d0 USDT From 0xa7A27e…eC028bb6 to 0x59802f…07cF4e820 USDT From 0xD97CCF…9aAc1a74 to 0xbe853E…03C2E96A0 USDC From 0xe038F7…19A906E6 to 0x042A58…31Aa4e680 USDC From 0x520527…5219E628 to 0xA9d1E0…781D3e430 USDT From 0x604dC7…dA5A6a98 to 0x0da7b9…2A9CDC1F0 USDT From 0x20A9e0…05634922 to 0xB01257…f94B64660 USDT From 0x85eF7A…32b2c280 to 0xBC2F1d…8B262e850 USDT From 0xF61f1d…9D42183A to 0x7aca54…DC6E125a0 USDT From 0x92Bd76…878bC93b to 0x4fbE0a…43a92cDE0 USDT From 0x6AE63C…432B30C2 to 0x08b630…CCdFd9EF0 USDT From 0xfa6B09…644ca508 to 0xBDAecF…d6Cd8aA30 USDT From 0x10A8Ae…658959B0 to 0x7Ec1F4…0f1de5A70 USDT From 0x16a0D4…41672746 to 0x9819E3…01247a210 DAI From 0x7F279c…498144C8 to 0x5A1138…8Bb5A0940 USDC From 0xF2d147…54f597d6 to 0x34e056…74B4664a0 USDT From 0x9f22e1…FA7b5B18 to 0x0Ea4d4…11A3B5200 USDT From 0x543dA8…B65f3fF0 to 0x1F5a58…1893EA580 USDC From 0x6E8Bcd…90021216 to 0x86b017…A255935A0 USDT From 0x4f6Dcb…09766cEB to 0x789949…8E6aeC830 USDT From 0x821a08…de535E80 to 0x0a4f6e…1cC088B90 USDC From 0xb1591A…f9F43F90 to 0x1C57da…5C1F0cb50 USDT From 0x41c4a8…5020D6DA to 0x790FA3…1b85B7420 USDT From 0x898ace…090C35C4 to 0x7E99dD…BefC262d0 USDC From 0x3af630…Ea0b3322 to 0x4a95Ee…afa0A9080 USDT From 0xb7Ab76…fAd33CA8 to 0x703d3a…68F0B3010 USDC From 0xD2E96b…d65dF958 to 0x6836F0…DDE441320 USDT From 0x1aF4ce…Dd581820 to 0x76bb3D…cfb6a2Ac0 USDT From 0x031c4f…81Daaa60 to 0xb2d42a…C1654afD0 USDT From 0x474ac5…D9478FBB to 0x5da084…5F5edD9c0 USDT From 0xd6bbfc…Faee9F12 to 0x8981A5…bC69974E0 USDT From 0x3922C3…2Ea84D16 to 0xA8f335…4Ee03d140 USDT From 0x6a518e…8D09C216 to 0x47bB8A…514e51640 USDT From 0xc58Bb7…5D4E7c72 to 0x5D1A64…C364FE510 USDC From 0xbd6256…De02fb8F to 0xec3E25…a1a163aa0 USDT From 0x2151C9…7BCdf964 to 0x2cb76a…8920BAb80 USDT From 0x9175a0…252d7082 to 0xeA2709…b48c2d1D0 USDT From 0x485A91…e6bdbCcA to 0x907D84…5B7aB1850 USDC From 0x376909…cc918d3B to 0x8671eD…125358220 USDT From 0x9DE7Df…185Ea6Db to 0xFB1566…8DCd034A0 USDT From 0x766182…6F42cef6 to 0x349FF1…93F15Ef40 USDT From 0x36c759…C7647642 to 0x233B76…04433f9E0 USDT From 0xB8F0B5…600FF7F2 to 0x2156C1…000C99740 USDT From 0x25cC05…3dDb610B to 0x94Bfa6…29dCfCfb0 USDT From 0x2759bC…F3fF1aD8 to 0xF0Bfca…Ac3281050 USDT From 0x8a37F0…28Fd0712 to 0x12359d…e6768C050 USDC From 0xAAc4fd…a5b9c4f0 to 0x653E3A…808f6bf60 USDT From 0xb89325…A5EF057a to 0xb2baF7…94C1e20D0 USDT From 0x25f8fD…7e385968 to 0xf72A59…E91603730 USDT From 0x3af630…Ea0b3322 to 0xcaD4eD…826063A50 USDT From 0x3DF691…1aA710B0 to 0xA59A41…d927cDBB0 USDT From 0xA9BfF5…ddFa52D6 to 0x4DBE07…6B929Cc50 USDT From 0xB288C9…9c37c80A to 0x278341…5A7F36c40 USDT From 0x1b8282…49B2c222 to 0xC1A32a…ad3fda840 USDC From 0x29cb10…dDD9D4Bb to 0x8e7621…412d221d0 USDT From 0xb672e2…A4FeFcf8 to 0x88AAfb…c95c8A310 USDT From 0x9D2540…9E638570 to 0x6b10F5…3Db837500 USDT From 0xcb76B5…5Fe43E10 to 0xd321A9…15b885060 USDT From 0xFD84a5…ed9b1cbB to 0xEeeba2…4b44c7530 USDT From 0x1b8282…49B2c222 to 0xC1A32a…ad3fda840 USDC From 0x9e3ef8…0BBfB5f0 to 0xd55c66…e4c7D95F0 USDT From 0x6f2343…21974BBA to 0x58B083…Aa45f19A0 USDC From 0x9A57AA…8F70Aa10 to 0xfb183e…a2FA68FF0 USDT From 0x3221DF…2f09Ba7a to 0x79B309…fa0043b90 USDT From 0x28BC56…E34F88E0 to 0xC87b0C…f992eDCd0 USDT From 0x78dC3c…88A6a204 to 0x13c89c…C3438e830 USDT From 0xa5809b…3811193f to 0xFDa4dE…2b828dD90 USDC From 0xb9a420…6b544a86 to 0x588953…2DE06Ec20 USDT From 0xa0DFF1…85758552 to 0xDc26E6…bdF3b26B0 USDC From 0xeB515d…056ffCE4 to 0x92E929…Dbb2B7860 USDT From 0x597888…3B64e348 to 0xDC7Ab8…8D1c62310 USDT From 0xC349B3…5FA991f6 to 0xeAdbFe…550e89aA0 USDT From 0x0090E1…306dc0a8 to 0xe116F3…ecFd79DD0 USDT From 0x4EFAAC…95895850 to 0x8342Ac…75d222600 USDT From 0x64ec24…1f5b3E1a to 0xe08f20…A84b34640 USDC From 0x2B2E48…bd3D163a to 0x4a40Fc…a330051E0 USDT From 0x3a6b6E…3e88E78a to 0xc5E776…2B6C313f0 USDT From 0xfA3b32…d525E544 to 0x54f927…8482B7460 USDC From 0x99444D…3164cf0b to 0x52Ed84…17f644D10 USDT From 0x537607…8e077b50 to 0xaaE444…FC39Bc650 USDT From 0xf1179f…cab35B46 to 0x7c470d…D82E23300 USDT From 0x8B98E9…8933f0ca to 0xe302Eb…5B355aa20 USDT From 0xFf7d77…8d39d666 to 0x58740a…7831e5050 USDT From 0xe52Fe2…3772A9a6 to 0x15eaE3…6e6B3A1A0 USDT From 0xC4A5Db…A40Bf0Bb to 0xfCe8fB…eC8fbaEd0 USDT From 0xc9318C…aAcd6FC0 to 0x4F4A53…811e3ad40 USDT From 0xF2E447…745A173A to 0x6B627B…9c01F84E0 USDT From 0x25318f…8Be4E376 to 0xF1627b…fdB5AD500 USDT From 0xb3d372…d44aCb8F to 0x03c9A6…D21036D70 USDC From 0x900556…25e87a72 to 0xE32219…339761440 USDT From 0xa82Cae…32720B16 to 0x9Fe890…a021545b0 USDT From 0xf5B755…8Ae13F62 to 0xEc3E43…CFE26D580 USDT From 0x012c64…6F9A4fBf to 0x09CeF5…75e52DAe0 USDT From 0x674763…7E9378b0 to 0x6f6638…E623baFf0 USDT From 0x92041b…53625E6B to 0x72BEe3…2E62D5EF0 USDC From 0x5E7228…b289Fdfb to 0x0b5755…d43988F80 USDC From 0x6C3B07…d4A8FBDA to 0x02cA65…634d8dB90 USDT From 0x491dE0…9A19Bbc8 to 0xF64a0D…87C48D320 USDT From 0x0F33fd…Ef9aC00b to 0x78DE58…C760f6020 USDT From 0x631fd3…D96F74fb to 0x4fAe38…a6f2e16C0 USDT From 0x5384f1…56F8C7D0 to 0x9e6458…4C97110a0 USDT From 0x835334…dbBF00EA to 0x67F346…738669C40 USDT From 0x2ff031…1C6Bb80f to 0x5FD0fc…7c8b1f480 USDT From 0x1A616f…B25DE548 to 0x4502dD…4dE160070 USDT From 0x1607E5…3d718D18 to 0x731309…08aB4D2A0 USDT From 0x7B819C…7a68dF48 to 0x49A5d7…b053370d0 USDC From 0xced7A6…e8D830b2 to 0x20ff1b…92622AF60 USDT From 0x787B88…3B00C6cA to 0x237A43…543Ff4160 USDC From 0xF2F151…9C511070 to 0x1c8A80…7ebE9Ac30 USDT From 0x36FFF4…D9E5E452 to 0xbEfe83…6F8eA0470 USDT From 0xc65219…5019e2e4 to 0x10Db38…3628FCE20 USDT From 0xAc9203…a5011872 to 0x1be880…6f3Fa8700 USDC From 0x82BdFf…0d8B0B98 to 0x49dDa0…32bA386C0 USDT From 0x741612…5b0fF6D6 to 0x057dc3…9e203C510 USDC From 0x39FBb3…ACF01f9f to 0xe60190…4B9819c80 USDT From 0x85cAa7…32250B9A to 0x256949…222F39060 USDT From 0x9481C1…2fC66470 to 0xa0f8C2…1F757Fe50 USDT From 0xaa913A…371662f2 to 0x7f118e…e88EF2BC0 USDT From 0x4C2057…3B09EE84 to 0x1644ff…eEa1a6670 USDC From 0xc4D300…D4Bb0296 to 0xfF6113…e071f48e0 USDT From 0x003554…c9AD9C16 to 0xA4b898…99c4204D0 USDT From 0x2E46Fe…03E4535f to 0x681907…C3d8d2e60 USDT From 0x597ABa…a1fcEb58 to 0x9413Bc…883F17890 USDT From 0x0E688F…58259098 to 0xEFA904…F82aa92C0 USDT From 0x319e65…39870f24 to 0x77720d…FDedf9300 USDT From 0x6705A3…f8A408d6 to 0xBCAbE5…b7F886090 USDC From 0x07fbeE…D065043F to 0x6a7D6F…873539220 USDT From 0xbF37e6…A736014A to 0x2Bf35F…01A22c800 USDT From 0x20D450…6F07891b to 0xA9d1E0…781D3e430 USDT From 0x323339…873616B4 to 0xFAEDDF…7E3F31360 USDT From 0x8C5DB0…ba2CbE8A to 0x92AE69…6F68f8F50 USDT From 0xA9EAa3…cBc007D8 to 0xf63210…CaaA95310 USDT From 0x5ef26a…c79A7C28 to 0x1Cc604…c18ee0a20 USDT From 0x6CF2Ab…fF6ED578 to 0x4854Cf…2AeED8C50 USDT From 0x1D24d8…49F6c636 to 0x128B51…B94D5aC50 USDT From 0xAe55D3…3dbCEa3B to 0x798546…a73bD98e0 USDT From 0x4da621…7Fba5eB2 to 0xC7c7c6…d68E50140 USDT From 0x67cEc8…91197C1f to 0xa7A048…f73c98180 USDT From 0x56F4D6…f0cdE6a8 to 0xC3fc20…9539af910 USDT From 0x582bd8…87B2208a to 0xa7B2e5…46C0Cb060 USDC From 0xeb4Ba4…7DAcFAF6 to 0xfD7CE6…A907eBa80 USDT From 0x36f571…034053c2 to 0xcceE53…3730F46E0 USDC From 0xd08251…3a0c88DB to 0xd4d66e…78b8DE910 USDC From 0xc8f648…E800D0fa to 0x1e8cEf…0212e6e10 USDT From 0x067B90…2D7B900f to 0x02B47a…21bc935E0 USDC From 0x12Dd58…db335946 to 0x1f9D34…68cea9590 USDT From 0x3d2bd7…A0755726 to 0x7A2052…7B1b959F0 USDT From 0x2068D1…0Cc936Ef to 0x41D3D3…47F587b30 USDC From 0xd678eD…F4266f6b to 0xfE7BF6…e4De12580 USDT From 0x6AAfF1…C4e7098b to 0x3210a9…178297B40 USDT From 0xcED92F…b0D41ce0 to 0x5B3e3D…6fbCf0F90 USDT From 0x31B846…82bf9286 to 0x09b0Bd…74b4056c0 USDT From 0xf61680…a3921020 to 0x231495…80Fa778e0 USDT From 0xCD531A…9531Ca7b to 0x26934A…77eACDC50 USDC From 0xCEa798…f8f6c74a to 0xDD35a0…afd142e00 USDT From 0xCDF952…42F206b6 to 0x95388f…c75F9AbB0 USDC From 0x0A0D08…F48e593A to 0x2bBF95…502321E00 USDT From 0xEEB60e…A7702c02 to 0x270227…918BFAd60 USDT From 0x573d1e…D467C36a to 0xbfF2c4…D63df27b0 USDT From 0xe63599…9936FF12 to 0x58eB25…c3790EF80 USDT From 0x464845…97E25980 to 0x0aB2A3…9dDC29210 USDT From 0x017e21…e3CdA0eA to 0x31228F…1aeC50b00 USDT From 0x6C86f4…Fd03C130 to 0x8620B5…42EC372c0 USDT From 0x821D4B…0D4f45DF to 0xA9d1E0…781D3e430 USDC From 0x771F0d…94850054 to 0xF1A41A…2507CbE10 USDT From 0x2b11a7…0CBb04b8 to 0xEb182e…1f46Bb490 USDT From 0xB8Bd8f…139eD7C2 to 0x755B07…155903e20 USDC From 0x9f4aB6…AF40e560 to 0x7e129a…02Ed96510 USDC From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0xEb8a06…Ec12E3cf to 0x57a36B…D2Ab3Fe50 USDC From 0xE25914…0409C5ff to 0x6ad377…4aA4F8680 USDT From 0xcb76B5…5Fe43E10 to 0xd321A9…15b885060 USDT From 0x2759bC…F3fF1aD8 to 0x3aC741…62aEd8B20 USDT From 0x4e5EB7…D184bF1f to 0xb51F4D…BF360f620 USDT From 0xA4E2Ed…1C3F6292 to 0xce4A6B…6e88A6960 USDT From 0x4C804e…6Ce1a864 to 0xE75E14…CBdf6C400 USDC From 0x79c991…7e49b0aB to 0x247A25…7805E6050 USDT From 0x3EBAD9…379b4B2f to 0x41D3D3…47F587b30 USDC From 0xd01Da7…935F6d58 to 0x391274…316b3c880 USDT From 0xB9ea5c…1a0D3954 to 0x62fA4c…1C89d3f00 USDT From 0xD63B94…F574da06 to 0xF8b190…d2f65E990 USDT From 0xd43eE6…70A69A20 to 0x4CB713…98BA34590 USDT From 0x7E33e7…32D1b4D4 to 0xA58fe1…2b1D98a10 USDT From 0x5dB3F5…01194146 to 0x0aBb01…fED05A920 BUSD From 0x2f671a…3D4C69f4 to 0xc7F8dF…AB11F9b90 USDC From 0xE051d8…b629BC0a to 0x80A06A…EF2e38060 USDT From 0xfe8572…5072BB38 to 0xce2eaa…3f3F65AA0 USDT From 0xd732C3…1453E6E4 to 0x0D3175…B52832720 USDT From 0x50BE13…80e56772 to 0xBd6D3B…7eAD24d30 USDT From 0x3b2197…2D618BA8 to 0x6D1a4f…a79f58bB0 USDT From 0x4295c0…f9Ece578 to 0xf43E5A…898D35F90 USDT From 0xC3e229…056bf898 to 0xBd12E0…dE0d4D2D0 USDT From 0x826bDE…78D6380b to 0x42CDDe…6D1462770 USDT From 0xa5B540…bd39DBBf to 0x3cfB55…f17075A30 USDT From 0xc344f9…6480111f to 0x327c9A…0C5Bf7eA0 USDT From 0x30025B…0c9cAD06 to 0xF5E00b…fA4CD7E70 USDT From 0x01416E…752eA66F to 0xb64A69…2F7006960 USDT From 0x94CF4A…0cA59286 to 0x27454d…58506C950 USDC From 0xf2B491…4dd8A2b0 to 0x7f1C6D…903F1db60 USDT From 0x77a4Db…4b0c0568 to 0x871ea2…8A33a5750 USDT From 0xE60632…c1398bda to 0xEA644F…fddF07b10 USDT From 0x9b0FBF…0b6aec54 to 0xd484eb…390048220 USDT From 0xDF1ceB…4cB75E74 to 0x61Ab3D…5c7Bd18c0 USDT From 0x085eE2…6E868976 to 0x6790cc…c84b1D7F0 USDC From 0xeb497c…15727FC2 to 0x83D31E…d072fCDa0 USDC From 0x314118…2074F12f to 0x4D6A73…77B333b60 USDT From 0x2030bF…24Fd9e30 to 0x3AcBc8…7C62329E0 USDT From 0xf35221…5F75553B to 0xC36e95…42f162860 USDT From 0x102a91…942c02df to 0x89B899…1226E6170 USDT From 0x7FacE3…589dCCf8 to 0x5DAA38…B84302580 USDT From 0x08e964…395E8128 to 0xBF2D58…c866b4660 USDC From 0x4849d6…89b5AFE2 to 0xa29e96…929c4FF50 USDT From 0x60a0e0…BC701bAF to 0xbB0491…04bCE1470 USDT From 0x35DfFA…0a6F3A7f to 0xc697A7…413fB3CC0 USDT From 0xA77e06…d08e7B80 to 0x227216…3fa2fF260 USDT From 0xa8F335…9EE03D14 to 0xC4a333…2A7428c40 USDT From 0xb7aCa4…634063E4 to 0xA6Be43…f3c937D70 USDT From 0xa73F57…54B1714b to 0x0ADf12…1118eC670 USDT From 0xfFC745…d68679d0 to 0xBCE255…c68fe34a0 USDC From 0x0c33c1…eF08fD06 to 0x6D62BE…DBd554B30 USDT From 0x3074FD…FD25b8Ef to 0x254b31…84521D5A0 USDT From 0x688F0f…d6E18cc6 to 0x572DB8…96e11be70 USDT From 0xD9904b…200237E2 to 0x0cF208…3b48451E0 USDT From 0x5203Ec…BC678808 to 0xd23B10…46A780410 USDT From 0xd678eD…F4266f6b to 0xb5cDc8…A94E49AA0 USDT From 0xd952bE…39555abf to 0xb32a6B…2EE7C9bB0 USDT From 0x1b5379…FbF9243b to 0xb5B775…9ba6c7550 USDT From 0x232919…D80B5bb6 to 0x9291Fa…D3BBAF5F0 USDT From 0x083d78…2dECf344 to 0xE4b98e…91E459680 USDT From 0x40Fbc3…Ba77c854 to 0x8bbA04…FD249F4D0 USDT From 0x0D166b…1A40bc40 to 0x43dA0E…C9B1CAB10 USDT From 0x27899f…9EE60FD6 to 0x06Ed30…e122d4a00 USDT From 0x9Fa966…615Ed03A to 0x91B74B…A64bdc9c0 USDT From 0x807832…0fa20324 to 0xb809ea…4D6D91F40 USDT From 0x2b11a7…0CBb04b8 to 0x955244…160DC4920 USDT From 0x155A22…2c37781b to 0xfF870b…B5b40ca00 USDT From 0xdCeE4A…6Dcb5AB6 to 0xb70bb2…F43bda6b0 USDT From 0x1ce255…d3376066 to 0x67bdC1…df6E92eb0 USDT From 0x0090E1…306dc0a8 to 0x3fc541…6a3b07df0 USDT From 0xF3166D…64104334 to 0x7956fC…D3f8223c0 USDT From 0xa374c1…3e94cb38 to 0x330D4b…Bf6AD5ed0 USDT From 0x0BAE80…1aa8D598 to 0xCE1eC9…1f7A5cac0 USDC From 0x1e4077…36C57b86 to 0x4B9f62…17B91F1B0 USDT From 0x8a7200…1997fDe0 to 0xE1Fd6B…9F55cd220 USDT From 0xCD2Aca…91839cB0 to 0x0e50b1…931265c80 USDC From 0x32c245…4D53240f to 0x57C25D…503AC5C90 USDT From 0xc84CA2…2D6FD64F to 0xfc7A5f…159Af4d00 USDT From 0x2111cd…3E88aa5B to 0x927be8…883a82dc0 USDT From 0x5a0492…DB7Bc06a to 0x0A0b7D…35290FB80 USDT From 0x98747D…8cB7F3CB to 0xafe967…47f007aa0 USDT From 0x756375…cF47Ab0f to 0x9c335a…bE8A47450 USDT From 0xf7e799…44b30400 to 0x778F2f…6A5331430 USDT From 0x27899f…9EE60FD6 to 0x8e42B2…1f18309a0 USDT From 0x08e00A…90e22fD0 to 0x01993f…6DF9E1F20 USDT From 0x017e21…e3CdA0eA to 0x371A1F…cfc754940 USDT From 0xD4B69e…C3538342 to 0x1d51F2…3bF771bd0 USDC From 0x2b2B7f…1Ee82c32 to 0xF41491…7b1b04890 USDC From 0x12b7F0…4af5a914 to 0x2AdF61…8b8d4e880 USDT From 0xd71759…347559Db to 0x3ECb23…57479bed0 USDT From 0x186b74…54dD1C40 to 0x173793…fd3bA7df0 USDT From 0x881c4D…BfF69622 to 0x4879e5…5d6B5Da10 USDC From 0xE65c33…99bCA454 to 0x5eA968…6EC72aEf0 USDT From 0x76f544…8F416902 to 0xBF99e9…6b537F210 USDT From 0xDe5457…A2F703c8 to 0xC709aB…8939F1Ad0 USDT From 0xbA9a84…C2872ec2 to 0x44F68d…3925A9710 USDT From 0xa80DA5…91c23Fba to 0x778238…523Ab07D0 USDT From 0x597255…A1a0461A to 0x358dba…65c0dE750 USDT From 0xAE47d9…F0572cB6 to 0xe26d76…3FF9895E0 USDC From 0x63EB7B…4E50d51b to 0xcD1e3C…3D9FA30C0 USDT From 0x933940…C1282848 to 0xe63dE1…90f834BE0 USDT From 0x562433…b8aCBB6f to 0x76308e…F08d35d30 USDT From 0x5B5ECf…e09B2E9F to 0xf88CdF…0Add1A540 USDT From 0xBeEF43…19453008 to 0xd991ae…407275170 USDC From 0x6EDfb0…820Eed46 to 0xFcD46e…6017C6600 USDC From 0x2B2E48…bd3D163a to 0xa2389b…ae745b480 USDT From 0x3dE84B…7fAfc35A to 0xfF3440…Cb475A8E0 USDT From 0x0F0F0C…2E5A9172 to 0xCc9789…8196ed320 USDT From 0xe8Ca3D…7b58f650 to 0xA9d1E0…781D3e430 USDC From 0x214528…904c718A to 0x01AF87…A86cb1Ec0 USDC From 0xF612c5…A2F82bD0 to 0x12a05d…7525EE420 USDC From 0xd4339d…C2763D84 to 0xD9c3bE…c01E22650 USDT From 0xE6A1fF…878C1900 to 0x7A43fC…ad0a38800 USDT From 0x230D6E…Ec287ec2 to 0xfd1910…Ee79846b0 USDT From 0xb2B342…4309e3C8 to 0xa92D9A…1674121C0 USDT From 0xB22422…26759b52 to 0x496655…8698b1C80 USDT From 0x012c64…6F9A4fBf to 0xEf6e6f…416280ad0 USDT From 0xb06259…02509798 to 0x13f2EF…99Dc29c40 USDT From 0x4A148b…Bac95000 to 0x27fd43…A660C9b40 USDT From 0x18A28C…0F99950f to 0x82eCaA…d68eD60B0 USDT From 0xcE2Eaa…1E3f65aa to 0xbbe193…0F764Ed90 USDT From 0x18c44D…8Be81aD4 to 0x33a630…fa82D6dC0 USDC From 0x688681…2e342A86 to 0x1bAC08…7cd3f3da0 USDT From 0xC12E2a…4A14e5B0 to 0xcB3020…A63914dc0 USDT From 0x226232…4EC820Fa to 0x8EfD60…209e7a660 USDT From 0x4c0Bd2…0d30E8F6 to 0x45786f…55d8b55c0 USDT From 0x8C3813…1Ed19460 to 0x548A03…25aD9fAc0 USDC From 0x571b85…274332A0 to 0xf13e75…E31D94a60 USDT From 0x50DE19…42dc2632 to 0x236d7B…148eC0ef0 USDC From 0x0d8F09…9Fa60c3f to 0x84Ce35…06AcfB300 USDC From 0xB76707…89a1E31F to 0x8E6332…9612F31D0 USDC From 0x2307fE…33b8ac94 to 0x6593D7…9bf25F250 USDT From 0x9fA8Df…57240FE6 to 0x585F3a…9A38fA470 USDT From 0x1D19F7…305584b8 to 0xF1A41c…BA4f0b1b0 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0x6FA3Bb…38773138 to 0x4Ae29B…0995448d0 USDT From 0xEf904c…3682c064 to 0x2151c9…8BCdF9640 USDT From 0xEDE827…720542e4 to 0x926b4B…96E79f410 USDT From 0x091e85…B44C201f to 0xA8C032…43A20D440 USDT From 0x43B70d…320445e0 to 0xC76aa5…5BF0fd780 USDC From 0xfaEddf…ce3f3136 to 0x4caA86…48b18d270 USDT From 0x90AF4C…7f3b3d48 to 0x2907d3…eb11cB3F0 USDT From 0xfFb328…95B982B6 to 0x51c560…eFe386d40 USDT From 0xf60d0B…1FC5Fa40 to 0x175334…70F61d860 USDT From 0x6683e4…4Dbe35a6 to 0x07b4b5…2FD4A8fb0 USDT From 0xEc9A32…438a876b to 0xA9d1E0…781D3e430 USDC From 0x0cD4fF…8E6AafA4 to 0xE81a99…536030a80 USDT From 0x8f2748…7394c024 to 0x482105…423176d30 USDT From 0x9F3707…b9296d00 to 0x8c5D9E…E15bE3270 USDT From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0xF8CeFe…0333c5DB to 0xAa29b5…839543890 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0x2AEdaE…3F7B5ED8 to 0x698C2C…5A80dCd80 USDT From 0x9A7d66…D0737be8 to 0xa59BDc…8243Bd180 USDT From 0xC7c7C6…d68E5014 to 0x71FeB7…7FD051240 USDT From 0x033d3a…033a637A to 0xA30ef2…6E2A1BDd0 USDT From 0x89A33f…95741DB8 to 0xAb2B05…035703F50 USDT From 0xF1f8d9…5d44362F to 0xdB30A9…B10B15C60 USDT From 0x7F835B…5da55ee0 to 0x687115…013602590 USDT From 0x1615F2…d52C4af2 to 0x0C7eb3…9f10d66D0 USDT From 0xeB892e…02aA59A8 to 0xB69104…42CE78890 USDT From 0xC57FA3…D5FcCfd0 to 0x00A06d…937d5f290 USDT From 0x0C0857…74092Ef6 to 0xAE17eC…5356d1d20 USDT From 0x6584dd…df486CB0 to 0xeC1793…1B8daEa80 USDT From 0x8510C6…AD1d51Cb to 0x301473…98611ac60 USDT From 0x0cd4ba…C66b537A to 0xea46aF…A78BEfc50 USDT From 0x518798…67E505bf to 0x3BF9d4…6faaFBd20 USDT From 0x8D9257…3d5871AA to 0xC64d68…D08999c70 USDC From 0x8Abda5…61089D52 to 0xB26e2D…9fDFab8D0 USDC From 0x27DE37…f2b6D8C8 to 0xA9d1E0…781D3e430 USDC From 0xe02d82…D95b0414 to 0xE362e2…F5053a300 USDT From 0x86a743…3c6d9D5F to 0xC12A88…AFff38560 USDC From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf0 USDC From 0xaa364c…C1Cd530b to 0xB060bA…07f35FDa0 USDT From 0xBD2B53…9f8cdFC6 to 0x55C036…edcF2A750 USDT From 0x582A3e…C7BDE9eA to 0x7B13E1…7e8C2D760 USDT From 0x3439cb…54eC3110 to 0xA6db65…84e6210E0 USDT From 0x807832…0fa20324 to 0x20D7eA…D5df16B60 USDT From 0xe4518c…C7EC6c2b to 0x25C21a…877206A30 USDT From 0x3EA74a…6fae7b00 to 0x41b3f6…Cf5c16360 USDC From 0xA6932e…E8976c12 to 0xFc0756…8baba0850 USDT From 0x425c22…36935c60 to 0xC00821…128c872a0 USDT From 0xf89a37…755A297A to 0x79b7df…598eE36E0 USDT From 0x5EFD56…54dD2C4b to 0x798f7A…6627F4760 USDT From 0x4c81fF…C06ec6b2 to 0xdf76F4…96d37D710 USDT From 0x15b0DE…8BC6C14F to 0x38A7aE…cB6831440 USDT From 0x456744…B8C30664 to 0xD240Ed…0d1Dc2C40 USDT From 0xa03c66…35A23790 to 0x1bAC08…7cd3f3da0 USDT From 0x402f82…d000BEB2 to 0x6352bC…801d28c00 USDT From 0x537146…188a22D4 to 0xBcee9c…00C853Da0 USDT From 0xa0bcD4…69280072 to 0x404c6e…042678150 USDT From 0x607E36…817657fB to 0x7344AC…24d7F97e0 USDT From 0x69ba8D…e041a3E8 to 0x332161…9EF1C5620 USDT From 0x4CB951…A2526ACa to 0xF3952e…eb8A71670 USDT From 0x493C92…978a7Fb6 to 0x7e861b…AfC5cBe10 USDT From 0x45FA71…ACba9148 to 0x150da5…B9D5228c0 USDC From 0x19621a…C7B2B7f0 to 0x7c7E7E…3E6DFE2e0 USDT From 0x56853d…f6cf0858 to 0x88AAfb…c95c8A310 USDT From 0x034461…43e5d1fA to 0xdCCcf0…531B33970 USDT From 0xdE5E14…f0DBaD5A to 0x61100E…Fae5d6900 USDC From 0x3dbDEb…B212c8B4 to 0xFE3541…Ae8A3A1b0 USDC From 0xa21A16…2310F556 to 0x821734…a68F9dEC0 USDC From 0x8bAB88…94C07126 to 0xd40B56…8a7A90830 USDT From 0x849A02…7994Ad96 to 0x44aB6A…e3654bef0 USDT From 0x5EC838…0AAB9370 to 0xCb7600…c43400B80 USDT From 0x5387FC…10714c56 to 0xe353B9…3672391a0 USDT From 0xfB183e…a5fA68Ff to 0xEC6460…12A7bccD0 USDC From 0x3886B9…D5a6ebB4 to 0xC61A61…dD9BE7fa0 USDT From 0x0cD4fF…8E6AafA4 to 0xE81a99…536030a80 USDT From 0x568D4A…B05B5174 to 0xD6Ce8b…ae39f0FE0 USDT From 0x0e9Bc8…C1026a58 to 0x547de0…f245d0460 USDC From 0x60A4b2…0f2FF286 to 0x871ea2…8A33a5750 USDT From 0x3EddB3…dC2d3A7A to 0x7fcbB5…47d629900 USDC From 0x4d050b…3bA767Ea to 0xc8b54d…414c9ae00 USDT From 0xd7CAaE…5E1A9A96 to 0x23cAc4…7523FD7D0 USDT From 0x5bdb6a…7C8dFD86 to 0x6646F2…a82656f80 USDT From 0x3136DC…9fDe0012 to 0x3184C1…d320E0a80 USDT From 0x310Bd2…Be197FFf to 0xc37cdF…0A734F320 USDC From 0x8322A9…a83615ba to 0x28C7A5…3841E6990 USDT From 0xFE9184…B69B13b8 to 0x3C0229…765FE7C60 USDC From 0xde7910…27aDedBA to 0x069aCF…df6b4e950 USDT From 0xB7A58B…FD8577c6 to 0xDc3E81…04D7572E0 USDT From 0xB97C53…a3c51Fe4 to 0xf62315…Ac32875C0 USDT From 0x9030a1…A6fcd800 to 0x400BB6…653719Fe0 USDT From 0x8Bc972…C67bC310 to 0x2F57ba…711666350 USDT From 0x688B1B…A57753BB to 0xeE8b12…9338a2cb0 USDT From 0xb7CB01…2a51fAb0 to 0x5365F2…3D858D9f0 USDT From 0x2ac17b…aEAC82fa to 0xA9d1E0…781D3e430 USDC	0xD1E924…f2c28A2f	0 eth 0 ETH	0.33509968782349203 eth 0.33509968782349203 ETH
0x424d86…704b21fa	16784119	Wed, Mar 8, 2023 2:26 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x66BB96…9CD3e42C0.018 USDT From 0x66BB96…9CD3e42C to 0x8fece8…141aEA3A0.018 USDT From 0xe008e4…1200a0c2 to 0x4bC9b7…33c588c60.01 USDT From 0x4bC9b7…33c588c6 to 0x614C55…3b38F10F0.01 USDT From 0xe008e4…1200a0c2 to 0x2B66ed…C99659BE0.283 USDT From 0x2B66ed…C99659BE to 0xC8Bcab…C58B35860.283 USDT From 0xe008e4…1200a0c2 to 0xCE1325…17093B420.105616 USDT From 0xCE1325…17093B42 to 0x949024…2de9380F0.105616 USDT From 0xe008e4…1200a0c2 to 0xf1a213…0E5824cD0.02163 USDT From 0xf1a213…0E5824cD to 0xF12395…a5baB32f0.02163 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.0425 USDT From 0x3BF9d4…6faaFBd2 to 0x74A5c5…EcAaa3bB0.0425 USDT From 0xe008e4…1200a0c2 to 0xE03c07…104C26830.01385 USDT From 0xE03c07…104C2683 to 0x060F9a…efd67Fe60.01385 USDT From 0xe008e4…1200a0c2 to 0x9FA348…3C2677BE0.49 USDT From 0x9FA348…3C2677BE to 0x20846d…E4FCcEAf0.49 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.012445146863317163 eth 0.012445146863317163 ETH
0x07a133…8b07fb53	16784116	Wed, Mar 8, 2023 2:25 PM	0xf45f7e…d7A6300b	From 0x095612…f28D1eB0 to 0x2D3c29…cf6447e30 USDT From 0xC8Bcab…C58B3586 to 0x2B66ed…C99659BE0 USDT From 0x667932…8006ad6A to 0x99dC8d…b5D5b31c0 USDT From 0x2dE064…FdD88C44 to 0xE6412E…E46145610 USDT From 0x060F9a…efd67Fe6 to 0xE03c07…104C26830 USDT From 0x10ae5C…06C3e33A to 0xEB04aE…B9196E3B0 USDT From 0x74A5c5…EcAaa3bB to 0x3BF9d4…6faaFBd20 USDT	0x11972d…0b0459eB	0 eth 0 ETH	0.00520825582504572 eth 0.00520825582504572 ETH
0x823933…67e1175d	16781181	Wed, Mar 8, 2023 4:31 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9cD03c…b59a70910.05 USDC From 0x9cD03c…b59a7091 to 0x2984B9…063602BA0.05 USDC From 0xe008e4…1200a0c2 to 0x1958c5…0050958C0.5387 USDT From 0x1958c5…0050958C to 0xdC3f35…7DEda6720.5387 USDT From 0xe008e4…1200a0c2 to 0x1D177f…4507e35B0.50858 USDT From 0x1D177f…4507e35B to 0x600B23…8a4a0F1A0.50858 USDT From 0xe008e4…1200a0c2 to 0x3BF9d4…6faaFBd20.18759 USDT From 0x3BF9d4…6faaFBd2 to 0x74A5c5…EcAaa3bB0.18759 USDT From 0xe008e4…1200a0c2 to 0x641725…061C9f5E0.0815 USDT From 0x641725…061C9f5E to 0x9b0718…A3e9ad4b0.0815 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006276177216816804 eth 0.006276177216816804 ETH
0x8e8431…21c98582	16781176	Wed, Mar 8, 2023 4:30 AM	0xdfdeE1…4Fe630ec	From 0x617619…F8597cef to 0xb4f261…CE0B03360 USDC From 0xdC3f35…7DEda672 to 0x1958c5…0050958C0 USDT From 0xe02d82…D95b0414 to 0x4B6A6F…7845aF710 USDT From 0x74A5c5…EcAaa3bB to 0x3BF9d4…6faaFBd20 USDT From 0x388f61…4A90d69B to 0xB1095f…0fa235330 USDC From 0x9b0718…A3e9ad4b to 0x641725…061C9f5E0 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.003827618740661989 eth 0.003827618740661989 ETH

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