Address 0x3c3947838aC76EdF68ef9F2e9c2aA6E6a902a8a2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfd5ffe…89e4d09d	16919857	Mon, Mar 27, 2023 6:18 PM	0x44590a…59687D48	From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x5C2aB5…D4fC4D53 to 0xa9D1BB…289D3E43426292.7 USDT From 0x0337A4…9F88810D to 0x438D2d…0eF67e4616000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0xe4749a…a32aff9E to 0xd66d2A…24Ea0aD910000 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0xaC7329…89287285 to 0xD2251c…2B3ceB9f4352.930983 USDC From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21007856.211045 USDC From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x51F0e6…FDD7710C to 0xB354f4…783eF3d827000 USDC From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x9B0eaA…665Cf7ec to 0x03EE7A…08D81b242200 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x3F1eE1…88f77e1c to 0x8F43eb…9ed4e1B4296.7 USDC From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xE81c7d…6a656649 to 0xf6AE20…fbE77fbC100 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0xef364e…B42155e5 to 0x2b9F1c…71Ca30cb5000 USDC From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x347140…D0e34231 to 0x794F19…33FD4694100 USDC From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x81E9BF…79e38e6d to 0x61e8B6…fF5b9B9119996.8 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x570d8b…3f10c033 to 0x2391D1…34e233Fe50 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x19fBd9…bd3edAFc to 0xb2fAAc…140410c715000 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0x264564…9c005A73 to 0xd67DB1…Ec4B8232520 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x475155…8CE1c4Dc to 0x3497A0…B5fc172a650 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xf6949F…f61d945d to 0x25E46c…a2B47ABd18870 USDC From 0x5b4550…c99471FD to 0x35a8B1…9347622250 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0x8BEe73…Db3b65eD to 0x0d09aF…fe4492FE86108.051834 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x3D4aA0…77d42FD1 to 0x8c8bfd…9dc1AFa95192692393472649 USDT From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x943af5…2C780811 to 0xD58111…0CEe170490 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x846016…8F8b4c89 to 0xc5FC00…1390c2bb100 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0xb8aB46…4502d67E to 0x13C4C1…8c888171400 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06757747660263114 eth 0.06757747660263114 ETH
0x3fc703…8344b65c	16919849	Mon, Mar 27, 2023 6:16 PM	0x44590a…59687D48	From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x8BEe73…Db3b65eD to 0x0d09aF…fe4492FE86108.051834 USDT From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x9B0eaA…665Cf7ec to 0x03EE7A…08D81b242200 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x8c6d70…44C07BFE to 0x04F032…Ef8Bf9eF2000 USDC From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x07888c…E7743689 to 0x3BA570…dB1a277b24000 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0xAe9Ba5…e9D13175 to 0x4A1921…7821Adc12000 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xfe48a5…34E80335 to 0x069254…350561316100 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21007856.211045 USDC From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x2aE10B…3A0aDAFd to 0xf81D3A…034Ed3275262 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4E8fbE…73bF0421 to 0x28Cd48…AEc21d6019200 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0xD7A91a…63Cc74a3 to 0xc15A14…a7a93A6810000.9958 USDC From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xB7964C…61512DD3 to 0x8346Dd…8B3477F312995.8 USDC From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0x9176b8…ad08D423 to 0x594A8A…c753ECaD1000 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0xe98f0B…0F1C3CBE to 0xC6ac58…DEE9Add0990 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0xD9bC0B…63Cf7029 to 0xa5Cc80…9E710E231131.33474 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0xa83Af3…7a7a4C91 to 0x672036…c23158f19809 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xcFBf16…7187cDA5 to 0x1e131e…CE97D6a322146 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x347140…D0e34231 to 0xE2Be78…2AFb97a3200000 USDC From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x90B47E…8eE85C25 to 0x56E027…3746cB61200 USDT From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06434314938748732 eth 0.06434314938748732 ETH
0x309497…23d3d70e	16918517	Mon, Mar 27, 2023 1:47 PM	0x44590a…59687D48	From 0x74CEB5…594a29Bc to 0xD8F47C…808BC3532633.4198 USDT From 0x601345…37B0Be03 to 0xc1A2f8…e15b5c7d95.5 USDT From 0x5735fB…6038087c to 0xddB962…fdD880c92650.678358 USDT From 0x4f63fA…9983E911 to 0x43C19e…5Bb7Bde8873 USDT From 0x1c15E8…24AF9Be5 to 0xFad6ed…1043Fc96350 USDT From 0xb347A8…FbAE9CD9 to 0x994e4e…03d5D05F100 USDT From 0xF6F160…6eF10ed1 to 0x6aDBd7…19E06e7d33600 USDT From 0x4Bf1e2…6C9A11fE to 0xffEEB0…b03607371091 USDT From 0x3bC269…cBDcaa13 to 0xeD94D9…13078BD9268 USDT From 0xfe0a98…7F076517 to 0xdF65dD…981Dc9df1200 USDT From 0x5287c1…516B9671 to 0x38B47A…BE8731c0800 USDT From 0xF6D52C…5D51DAC3 to 0x90F953…B9d3C189425687.427167 USDC From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21007835.229433 USDT From 0x704dFA…4E22A243 to 0xB22ba4…64de4abD12 USDT From 0xbCB93A…406Dd7B3 to 0x2ce043…e449EF6c60.981929 USDT From 0xee202C…6719C195 to 0x005e6b…a4507ABc1500000 USDT From 0x4f63fA…9983E911 to 0x53D6d1…e67B9096768 USDT From 0x0543bA…4CF1d923 to 0x842607…3DB538c6750 USDT From 0x686ca0…bae089a5 to 0xF6fB19…a355F85612466 USDT From 0x4f63fA…9983E911 to 0x36a19F…9307aEDb638 USDT From 0x2C5621…70726375 to 0xdaFE20…66016765410 USDT From 0x75A31c…3DfEbb01 to 0x1BE2cC…CAF2d8482509.223579 USDT From 0x303a59…da27E6D5 to 0x88d6B1…d065c18199.909573 USDT From 0xc0D991…0f31B3BE to 0x9dD709…9E1726A210000 USDT From 0x43f638…6BC23113 to 0x8bEEB5…621Ad0d8183.792699 USDT From 0x9788FF…8Ab7B463 to 0x78601b…74c9489B2000 USDC From 0x684905…7d24B6f1 to 0xE11499…aA6eBa8632571.332654 USDT From 0x4f63fA…9983E911 to 0x0DB8fb…c8187372989 USDT From 0xF1D40E…aCeb5123 to 0x3d64Bb…989cf2491766.93 USDT From 0xB841fa…7CA5749e to 0x141800…584632Bf1053.54 USDC From 0x7670f5…25899ac3 to 0xE0cf6B…0c94b7DB100 USDC From 0x14aE29…888Ab7cd to 0xAFB836…373465005316.786421 USDT From 0x5b354e…294e0DE1 to 0x08EE4c…e0385AC18262 USDC From 0xFE434f…2eF7c3f1 to 0xA3c4eD…801802f717000.8 USDT From 0x30069d…13d32807 to 0xFA0e90…9c953F30234 USDT From 0x3cEFb9…2b25ed1c to 0x3ad06A…e879B77A330.891411 USDT From 0xF151ef…71E57d87 to 0x0525f2…5be580af95 USDT From 0x90CC01…82931723 to 0x29035d…65685c17702 USDT From 0x0A6FBa…6Ecb8b75 to 0xF01ad9…4297B5EC200000 USDT From 0xF6D52C…5D51DAC3 to 0xdb0259…02C0466835395 USDC From 0x00d9cB…fc935aB7 to 0x4bcA9A…Ebc8D5602500 USDT From 0x7E504F…3F093159 to 0xe0faF7…E7e27748576.42 USDT From 0x56748A…B3dD0e45 to 0xe0650C…1f62CEb83500 USDT From 0xD3B509…aBF3Dce1 to 0x4177D7…2201eb9A1780 USDT From 0xBA67DE…F7fe5D95 to 0xc39530…4c9C40fb10 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x01935A…94711977 to 0x781Ff0…f895941c1000 USDT From 0x8B8AB8…990CB70D to 0x8F38A7…89B18E701544.74 USDC From 0x4f63fA…9983E911 to 0x53D2AB…660b9096768 USDT From 0x165475…95d1Dd7D to 0x544E76…d3123aEB45.5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006121278060585684 eth 0.006121278060585684 ETH
0xb9a1df…611eed25	16918462	Mon, Mar 27, 2023 1:36 PM	0x44590a…59687D48	From 0x08092E…D0E323e5 to 0x5bc330…79913D7B50000 USDT From 0xaF01eC…db051Fed to 0x366d96…167ea0992440 USDT From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b6400000 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21007799.118207 USDT From 0x7e8677…D9A90787 to 0x4b82bB…73F10Bfd35030 USDT From 0x673ae2…90d261Ad to 0x56228F…91a7559F20000 USDT From 0x565ba5…CDe7d81c to 0xaf0247…91051FEd55210 USDT From 0xBef75d…966c1789 to 0xAdB5bc…011622AA80000 USDT From 0xef183a…0DF33D71 to 0xb32502…6053eAa5200000 USDT From 0xbb4059…719Bd0De to 0x3D97e4…0a5c356b3442 USDT From 0x64563F…b37eF74C to 0x6F12f9…B9b126Ea2000 USDT From 0xB4064A…FB1b9CBd to 0x3AF95B…5A7DDD4b2000 USDT From 0x796856…8497877e to 0x8ccbd8…1c97712840005 USDT From 0xC32c04…fC4Daff7 to 0x22b5fe…49CA4A4f2108 USDT From 0x64563F…b37eF74C to 0x6f1BF4…39A126eA2000 USDT From 0x668613…497a77bc to 0xC87BAB…8A6eE4B61061 USDC From 0x76206b…119B6c71 to 0x3A500f…48451DA1291.85 USDC From 0x51ae59…9a53d5c3 to 0x894460…385020651000 USDT From 0x93Fc2F…2597698E to 0x0e4278…7eCf238320000 USDT From 0xE315a6…2ee26a8E to 0xF935Bf…231F77a95150 USDT From 0x101C71…45Eee7FD to 0x189216…66c59E70211000 USDT From 0xF9A6C0…1634108C to 0xbb4B4C…d6EB819B3054.5 USDT From 0xA4Cd30…4A54ce2e to 0x7aEeB8…134A203795.8 USDT From 0x457D2b…d4e86069 to 0x7e410B…9bC51cf420190 USDT From 0x419786…2Ca3035d to 0xde112E…F2563FA2102688 USDT From 0xb39D6a…A85dd7C3 to 0x9ee6EA…545a83Ce5991.919449 USDT From 0x36311A…C85BC89c to 0x0157FA…3c5cB49B87.98515 USDT From 0x1AC4A4…32c8D3dc to 0xB6c7Cc…EC28DaD812102.794411 USDT From 0xAB1dca…db2D9177 to 0xE2447b…4e44938E378.221319 USDT From 0xdC4fBC…FA3c7557 to 0x9fA067…9Fb2337a100 USDT From 0xec2305…5F45C0C7 to 0xcC02a2…521F066c53.131428 USDT From 0xD0cf5b…67690fF5 to 0x28adEA…391E92553339 USDT From 0xD674F3…7EbDCa0E to 0x000D59…0dfd1d344985.110099 USDT From 0xbdD4F8…D32160F7 to 0x9c2422…39fD3D157352.941 USDT From 0x16424c…b0F2b14e to 0xdB1760…B8F2096f100.8 USDT From 0xD0cf5b…67690fF5 to 0x28adEA…391E92553339 USDT From 0x5c6BC3…39EB76bc to 0xc4eB66…74AF7E6F1000000 USDT From 0x836A6B…Ce51B63d to 0x7F3B97…B189d5361671.70297 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21007799.118207 USDC From 0xe9A6A2…d6c81713 to 0x31d723…c3f48759100 USDT From 0x101C71…45Eee7FD to 0xF0c6B4…5E04EbA95000 USDT From 0x5F7DEF…F2379FD7 to 0x8314C5…119a286c100 USDC From 0x589e9D…97FEF95d to 0xBa3c95…A54c36881500 USDT From 0x173EFC…9bAfe873 to 0x4A3E1e…CfB7B2A437785 USDT From 0xE86fFd…2Bc28d0e to 0xCFC34a…095D676d25 USDT From 0xE9D25B…C628F2fC to 0x7E22c0…07007c252654.760908 USDT From 0x1A20f4…10De2dcd to 0x7A3f85…9aEB036d47.290311 USDT From 0xB4E6eA…6461e21D to 0xb934f2…93e0CE0145600 USDT From 0x5Aa1C7…5c85557D to 0xbCCF34…B8c30BD630 USDT From 0x655f41…D13d2C25 to 0x5d95C2…8b104a4B1158.124728 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006433661427928704 eth 0.006433661427928704 ETH
0xe4db0f…e75b2002	16895355	Fri, Mar 24, 2023 6:43 AM	0xCd7aF9…679E8f1D	From 0x3E9E72…fb072611 to 0x7957B1…70f123967361 USDT From 0x98aB19…a2660F57 to 0x0e74dd…88f9f55B172084 USDT From 0xf34684…D157510C to 0x800B82…3c3A2bF31100000 USDT From 0xE499F0…c2d7Fb06 to 0x9C7671…d72BCEA93000 USDT From 0xaf911C…540EA85F to 0x279226…3780c366484 DAI From 0x453323…Bd0B3b48 to 0xc4008b…431b5d4B300000 USDT From 0x38BF0B…9ae94371 to 0xB66590…61Fe26082000 USDT From 0xc3431B…C6cc4D21 to 0xd57Bbe…03d18892701.26 USDT From 0xA4Cd30…4A54ce2e to 0x6d4F57…D6BC5F372476.716 USDT From 0x086Cc6…c50620D7 to 0xe368E2…56361CA391623 USDC From 0x8B17DB…F603f994 to 0xc68a98…7A9f9c8c150000 USDC From 0xC06319…0e2d604f to 0x0F0452…C7C28B6F148369 USDT From 0x798686…C396e971 to 0x277112…DB9e124338560 USDT From 0x57cd8F…c7dCfEA9 to 0x153903…9921861d49 BUSD From 0x727e3A…98fb1c33 to 0x4F95E9…5Dd1F3FC68250 USDT From 0x38BF0B…9ae94371 to 0xB66590…61Fe26082000 USDT From 0x7ca046…8a760A7b to 0x86B6E2…Fa9A8800100 USDC From 0xf34684…D157510C to 0x4455Bb…d5a2ED77230000 USDT From 0x15259F…DD6E45a6 to 0x503001…5008fe701350 USDT From 0x555E5f…068C7980 to 0x2f0230…481102F2788537 USDT From 0x844fC4…61A4Edd8 to 0xeD9BA9…E4b46738120195 USDT From 0x453323…Bd0B3b48 to 0xc4008b…431b5d4B300000 USDT From 0x727e3A…98fb1c33 to 0x4F95E9…5Dd1F3FC68250 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21000001.39997 USDT From 0xaf8a57…7fD30F9C to 0x8Fb706…12D129728000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002554096563697958 eth 0.002554096563697958 ETH
0xe9e0d8…eebb53ed	16895348	Fri, Mar 24, 2023 6:41 AM	0xCd7aF9…679E8f1D	From 0xaf911C…540EA85F to 0x7e4845…e2E098ec3006 DAI From 0x728533…b9200Ead to 0xA5998C…f93446a721340 USDT From 0x68d94f…a59256F8 to 0xDe4b0E…7E3ad3143000 DAI From 0x3EEdcb…DB2F6785 to 0xecb523…20465EEa77897.988 USDC From 0x15259F…DD6E45a6 to 0x503001…5008fe701350 USDT From 0x8B17DB…F603f994 to 0xc68bE0…666f9C8c50000 USDC From 0x798686…C396e971 to 0x615aD0…Cf5Bd3C7900000 USDT From 0xB22422…26759b52 to 0x737Cd7…1B003e2617488.95 USDT From 0xaf911C…540EA85F to 0x279196…2D90C366484 DAI From 0x417a14…03ddd882 to 0x35286a…Dd8191A140000 USDT From 0x7bfAd1…A7938d6B to 0x922B34…11EFD98A5000 USDT From 0x98aB19…a2660F57 to 0x0e74dd…88f9f55B172084 USDT From 0x9aCBb7…9092ca55 to 0xf92601…6C7F786d16807.834808 USDT From 0x2C05B4…0D27585F to 0x4AA2fE…C7d9CB21503745.80000000005 BUSD From 0x370F5F…1b4cD938 to 0x40bDEa…5B4e0c671000 USDT From 0x798686…C396e971 to 0x277A27…Df5e1243599999 USDT From 0xaf911C…540EA85F to 0x279226…3780c366484 DAI From 0x5b19b1…aD906C90 to 0x449b71…87D2799312 DAI From 0x6A6eFe…79070268 to 0x52CDCB…a68c490772992 USDT From 0x727e3A…98fb1c33 to 0x4F95E9…5Dd1F3FC68250 USDT From 0xc3431B…C6cc4D21 to 0xD573aa…C2A18892701.26 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a21000001.39997 USDT From 0x7133c6…50d8DfDC to 0x82Db6F…c26f64F499.7 USDC From 0xFd8702…792E5a7b to 0x5be8bB…ee3da569700000 USDT From 0x7ca046…8a760A7b to 0x86bB47…149A8800100 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002496948226271125 eth 0.002496948226271125 ETH
0x0fb260…67439c96	16890150	Thu, Mar 23, 2023 1:10 PM	0x24F921…B35159Cb	From 0x15603F…0A5B90E9 to 0x954229…9AEA300C12850 USDT From 0x85E3A7…44437Ef3 to 0x6BBE9c…FFA0322D123 USDC From 0xEFFF15…17fdf320 to 0x60bE4A…6D3B4cfB102981.198295 USDT From 0xaC532b…Ee89d6C8 to 0x33674b…a4fb16de50000 USDT From 0x89C586…53BFA0fD to 0xcCdE41…f937B72d190 USDT From 0x186a96…9864e3A9 to 0x021E48…192646752400 USDT From 0x49A31a…bc340571 to 0x6DCf2A…7f79B1Fc100 USDT From 0x697940…472848d5 to 0x05ed6E…ff99bB0453.62 USDT From 0x545F9B…de3298dD to 0x750EcD…a5Dcfa7911955 USDT From 0x80f976…9a762C02 to 0xeFB74d…4bb1fa8877318.838795 USDT From 0x2c0fAC…D440Bd8E to 0x0DE565…c4ecb635159400.5 USDT From 0x7B9531…0fB91DB6 to 0xbEf734…a170A7CE25000 USDT From 0x252448…10Bb2F5e to 0xAdf7aE…30eEE39d43862.103535 USDT From 0x7077A4…3C6F86e7 to 0xf1dEDD…ab24d18277383 USDT From 0x6D9F2e…2Cd9E5fb to 0x59a977…89B295072000 USDT From 0x1b7630…0a7cdbB8 to 0xd3F228…3EBa38862500 USDC From 0xF011ae…9957B5eC to 0xFf1066…32a9c65510 USDT From 0x36b15b…3442DBf4 to 0xD24300…7639b53d19995.55 USDT From 0x5C4436…9876546e to 0x488e4d…Ae0675d115000 USDT From 0x2c0fAC…D440Bd8E to 0x0DE565…c4ecb635159400.5 USDT From 0x02F819…90CF5b13 to 0x017683…11bdd18b70000 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x578787…d6503069 to 0x368DB3…1a13aFD385430 USDT From 0xd5436f…796A6AA5 to 0xe598D4…fB8e67aE5000 USDC From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0xa046FD…7622Db2b to 0xF952A9…1186bd6020 USDT From 0xa2D2aF…e1b2f078 to 0x504f49…2A13c8911100 USDT From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0xC3ec9F…cD576E1c to 0x6eFc58…1C7D1b2D35000 USDT From 0x44327d…05E85350 to 0xf56273…1e3A7B5120000 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x970018…dA194561 to 0x0A6918…77A5176e150 USDT From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0x7641Cc…8074BeB5 to 0x891968…87bD32A73550 USDT From 0x44C239…33C90D2b to 0xAA3322…C34AEb4C32007.044639 USDC From 0x7b7368…58573264 to 0xe3CB47…a7506E6b1500 USDT From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT From 0x3C6316…3f5F5b30 to 0x012706…847E73011000000.578525 USDT From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0xAe50D1…D6673764 to 0x5F8d83…45d5046864.606 USDT From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x5d2d49…311d9761 to 0x3c3947…a902a8a2996547.391779 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0xD21658…5f50c58A to 0x2DfCF4…faAD46e41010 USDT From 0x3AF37E…92B0aC49 to 0x6eD929…b7feFE1c21000 USDC From 0x9aFdc7…203A2904 to 0x34BE74…31F5F1fa1500 USDT From 0x8080e3…99c69775 to 0x863D88…6E4C52141000 USDT From 0xA5747c…c6b713dF to 0x4be87C…7B83F294132748.50610903464 DAI From 0xc2593f…46f22E59 to 0x04DE9d…6EDa09e132089.785938 USDT From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0x1FEdD9…30B0939f to 0x89D116…9e6C55bc1000 DAI From 0x9e569D…7638bCD0 to 0x88ef9F…37bCCC204000 USDT From 0x238a30…505D2B5d to 0xAE5e20…9FF44CF2329975.320103 USDT From 0xfa0706…245fDC1E to 0x3a3cb9…c341ecbe2201 USDT From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x0482Db…3B9672d5 to 0x548832…0ca90D1c320 USDT From 0xF3fa1a…e0A7Ba7A to 0x168f07…1FaB4Bf562600 USDT From 0x846C1A…AA34dF76 to 0x5A6629…49F113C7200 USDC From 0x2D94A7…E4C67977 to 0xb867EA…11E5053717000 USDT From 0x666697…a38f36Be to 0x2Da084…16dD59d15000 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0x428cbE…DD181344 to 0x55936e…691C02C0200 USDT From 0xbe4336…9066d6e2 to 0xe48244…A320985A50000.18 USDT From 0x1325e1…3a7b264C to 0xe923dC…25C3D82C84000 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0xa7f00e…06ffa930 to 0xea5a79…6D1baE6B2992.910821 USDT From 0x6d560A…6a7D4D9b to 0x0e5CA8…7B51302349999.99999999999 DAI From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x0DE9e7…22Ecb635 to 0x7031dF…518cC2ED37000 USDT From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x186a96…9864e3A9 to 0x021E48…192646752400 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x17a252…FC76B054 to 0x286D72…6Be677e645.5 USDT From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x20CF79…74AD975A to 0x03D281…6e3f273a20000 USDT From 0x8614a2…0fc0b554 to 0x6994B7…c563E3A592451.51 USDT From 0x5f0c10…7A865986 to 0x6aCe0e…650160727194.2 USDT From 0x0Db273…1078A497 to 0x3bfA8A…7DBC017a500 USDT From 0x20CF79…74AD975A to 0x03D281…6e3f273a20000 USDT From 0x79f6bE…071c0179 to 0xFAe4eB…4198481550000 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0xD3e24d…13C09396 to 0x7159f9…2d79c95850000 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0xed0089…52730b29 to 0xae36AD…0FcCb8Ec800 USDT From 0xbC87e5…9C248c93 to 0x68c94B…4732daa145000 USDT From 0xe50cc3…8499d01b to 0xE8B0DE…AaB1F8C5500 USDT From 0x2bC1f5…91361562 to 0x9e6f5a…5Ead435C3850 USDT From 0xdf260e…7b0F7bea to 0xD3f0f8…cb7F7cf71000 USDC From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xBf52D9…54E0030B to 0x7dBd65…ED2f24e626990 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDC From 0xc8bcCD…894E3237 to 0x8f9B4C…6bc3716F2000 USDT From 0xDCB420…311f2e71 to 0x9903B0…3b861094120000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01306957396217408 eth 0.01306957396217408 ETH