Address 0x3c447384277A0A3FC9E8611f97575B5AaAA2F72D

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
0x0de2bd…b95563f6	16903159	Sat, Mar 25, 2023 9:01 AM	0x3DeA93…B7c01C0E	From 0x74Bf73…ccAbAdE5 to 0x0D6994…2c702F783000 USDT From 0xEb0e16…5c033820 to 0x86B7a0…327dB5ae4000 USDT From 0x2fa395…6D93BEAE to 0xba28a8…8F448502507 USDT From 0xA4FaAd…11F9B76F to 0xb71844…3CfE82Dc500 USDT From 0xAAb8b7…1730123A to 0x9EEC3f…9C8772fC6000 USDC From 0x418743…39391d11 to 0x667750…7FCc49804000.954633 USDC From 0x94F9FD…F2007511 to 0x2b2F3c…E9DfE28d71600 USDT From 0xb2554b…98602dBc to 0x0b5935…9B9faF9D8239 USDT From 0x7706E2…025e98c3 to 0x5b3eBf…9336F979500 USDT From 0xde3525…0eeCD80A to 0xbCEB56…E68c506A1500 BUSD From 0xA4Cd30…4A54ce2e to 0x7066E8…86549B0215.8 USDT From 0xE138e9…2260e6E2 to 0x0421eD…4a64Cc8B200000 USDT From 0x130938…36e0b3F6 to 0x8F2100…44b17E4b200 USDT From 0x1e13Dd…EeC7D6A3 to 0x056EEC…B678a7396000 USDT From 0x953D47…81149007 to 0xA27670…7a7BF55911000 USDT From 0x1e13Dd…EeC7D6A3 to 0x056EEC…B678a7396000 USDT From 0x87D708…0Cf1a02f to 0xD4540F…0831e70425000 USDT From 0xEb0e16…5c033820 to 0x86B7a0…327dB5ae4000 USDT From 0x55B1Cb…c17233bd to 0xdde220…D14c3231400 USDT From 0x037183…d71475b4 to 0x6F5798…B6F6833226715 USDT From 0x2a1EF9…4c3ec6d7 to 0x5023cB…104bD30B5000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D612 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.002622448541651428 eth 0.002622448541651428 ETH
0x787219…0bf57464	16903149	Sat, Mar 25, 2023 8:59 AM	0x1B32b4…1484907F	From 0x30A888…db804245 to 0x874255…1eBD9D2533566 USDT From 0x349E68…3c7AA2f9 to 0xA63813…25Bde67f7462.68 USDT From 0xc1dBc4…F973e574 to 0x509Ad5…FECbB5A3628.14 USDT From 0x30EE69…BA76218e to 0x4cae93…903E7830236.44 USDT From 0x74Bf73…ccAbAdE5 to 0x0D6994…2c702F783000 USDT From 0x2a1EF9…4c3ec6d7 to 0x5023cB…104bD30B5000 USDT From 0xEC2091…6c8Ed36C to 0x77aB6B…90225D71100000 USDC From 0x55B1Cb…c17233bd to 0xdde220…D14c3231400 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D612 USDT From 0xEb0e16…5c033820 to 0x86B7a0…327dB5ae4000 USDT From 0xb9B119…6F50A995 to 0xD4DA68…E831927f30000 USDC From 0x94F9FD…F2007511 to 0x2b2F3c…E9DfE28d71600 USDT From 0x7EB2d8…2f9c0edE to 0x21eb11…8DA01cE44842 USDT From 0x7fCA36…F348f32b to 0x974F18…978868287294 USDT From 0xde3525…0eeCD80A to 0xbCEB56…E68c506A1500 BUSD From 0xc1dBc4…F973e574 to 0x7f191e…328AA9686500 USDT From 0x244866…5453e352 to 0x7fC0E4…4028f32B10000 USDT From 0xEC2091…6c8Ed36C to 0x8653dE…F0dbdDab100000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00221605798993152 eth 0.00221605798993152 ETH
0xe7c0f9…cd359cdb	16889345	Thu, Mar 23, 2023 10:26 AM	0x6A8Ab2…768eC914	From 0x8d2a98…A11C0ba3 to 0x010AE9…F1f1E98F2000 USDC From 0xa045f4…00E63264 to 0x7dEC4D…DACeC1734000 USDT From 0x3D9dC3…9540Cd59 to 0xD89054…f36Cf3DC205000 USDT From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0x0cf7F8…396910f1 to 0x7F2198…C181FC435000 USDC From 0x2B838C…6f328BB6 to 0x5722Cf…789640d820000 USDT From 0xe50B60…87266c9C to 0x84d4b1…cc0b1360168000 USDT From 0x843535…ec7D51cA to 0x5224AA…E6d18A461500 USDT From 0x90534b…A85182F1 to 0x426A79…8c3A9c7D53000 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0x7509Cc…00B16041 to 0x9963e1…E51FF11737600 USDT From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x494191…6909D04f to 0xAF6a9C…5F07560d429.88 USDT From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0xc96E86…77d7011b to 0xe13703…7A8C278B61200 USDT From 0x807Aff…31ba15F3 to 0x14370C…c4Be6A552500 USDT From 0x3C2d7c…343D0Ba3 to 0xb7FF62…F56D1c49614600 USDT From 0x58cB16…a9f08519 to 0xb7f4f8…182d1c49381007 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0x05Ce7f…Df55e187 to 0x2202Ff…4BffE19110000 USDC From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0x2E54fB…20BAf83B to 0x77d085…141Aa1D0100 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001896903029024627 eth 0.001896903029024627 ETH
0x6df5f2…d624c32e	16889340	Thu, Mar 23, 2023 10:25 AM	0x6A8Ab2…768eC914	From 0xa045f4…00E63264 to 0x7dEC4D…DACeC1734000 USDT From 0x807Aff…31ba15F3 to 0x14370C…c4Be6A552500 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0xec13A2…E61B0524 to 0xaC0e07…186D3b2B100000 USDT From 0xd99907…c6a4D695 to 0x3Bb59A…f397aB1450000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0x26e30C…51251294 to 0xe77cD4…A46b445f566.73 USDT From 0xCAcB07…629b63B0 to 0x353D6D…aAbdEfaB162000.2 USDT From 0x055be4…47f458FA to 0x60fc63…Bdc8d81c60480 USDT From 0x29e503…B895158D to 0xc132DE…5769fCC411 USDT From 0x9970Bd…1f777d95 to 0xb22DDf…8D959b5210000 USDC From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0xA5c3C9…60500d3c to 0x6ED44F…F340b8a0310000 USDC From 0x2B838C…6f328BB6 to 0x5722Cf…789640d820000 USDT From 0x4d3F50…9D3cFd93 to 0xEE29fA…F8783E4e1000 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xb41ede…8E95792E to 0x16Bdd6…50A7927914000 USDT From 0xBe05D9…632Be7d0 to 0xd2888F…54734bF329520 USDT From 0x37DCAe…50D68CAe to 0x4fBA99…895660E3150000 USDC From 0x657dD6…55f6794D to 0x126F71…9cE26c0328681.396389 USDC From 0x688B1B…A57753BB to 0x080A5C…10e55F797521 USDT From 0xfe5Dc9…a9eaa749 to 0xB76F0B…CD1306D9200 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002079866211594165 eth 0.002079866211594165 ETH
0x9a9662…b697bdee	16889330	Thu, Mar 23, 2023 10:23 AM	0xf82240…0447e0D2	From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0x54d8f9…Fb582AD1 to 0x25add7…6cae09751000 USDT From 0xD7a5Be…5De78263 to 0x8cEa43…44a5348f12000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x8C7B37…84c7EA89 to 0xbB2Fda…390AD9c9118872.82 USDT From 0x27BFEe…79B0D135 to 0x0bC091…4d5DDc9E10000 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x60f221…20C8d81C to 0x400864…E9bE9f061033000 USDT From 0x44415f…765654EC to 0x92bfcA…9bAC0cC112685 USDT From 0x0C155E…0deCB0D3 to 0xCa354d…03a6a3e810000 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0xE65379…C08834FE to 0x361032…daF317Fa38215.574435 USDT From 0x730CD0…a1ec9837 to 0xacb984…151eDab24000 USDT From 0xa11f72…89264017 to 0xb7D698…43091d8C1480 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x131b2E…ee24D2f3 to 0xc55F0D…1B988Fb148867.912 USDT From 0xec13A2…E61B0524 to 0xaC0e07…186D3b2B100000 USDT From 0xB2D676…9D0d2Fef to 0x168BC7…c6F68B1F21433 USDC From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xB2D676…9D0d2Fef to 0x8809CC…eC71abf820833 USDC From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x714E87…3c28212A to 0xE9eB3D…f40520151180 USDT From 0x9872F9…238A056a to 0x46f402…D757dF67950 USDT From 0xB2D676…9D0d2Fef to 0xC9e944…445f945120833 USDC From 0x54A92b…6312ACB1 to 0x1E6FEA…0cdd370550 USDT From 0x5CE1a4…4ef5b587 to 0xaeDba1…3D98c2B9296516 USDT From 0xA8AA44…9B744FEd to 0x0fD00C…5D28d86728201.183813 USDT From 0xf20825…0A94c15B to 0xb1Cd37…506bfacf16490 USDC From 0xd99907…c6a4D695 to 0x3Bb59A…f397aB1450000 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDT From 0xCAcB07…629b63B0 to 0x353D6D…aAbdEfaB162000.2 USDT From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x207733…EC83cbB8 to 0x222013…230968259500 USDT From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0x150eab…2ef52809 to 0x46ef37…7079a3f12800 USDC From 0xd13499…99e8bC30 to 0x777E8d…159f248E107423 USDT From 0xc96E86…77d7011b to 0xe13703…7A8C278B61200 USDT From 0xAb8F1d…51cC48c4 to 0xa321E8…cAa8236f5000 USDT From 0x657dD6…55f6794D to 0x126F71…9cE26c0328681.396389 USDC From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0x57AD94…D2B050Ea to 0x61D3aE…9a561a0B6000 USDT From 0x660628…EE02E22c to 0xEB9145…378ce7cA10 USDC From 0x9970Bd…1f777d95 to 0xb22DDf…8D959b5210000 USDC From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x29e503…B895158D to 0xc132DE…5769fCC411 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0xE63ef1…54B9f32d to 0xD1E45F…5533757a5000 USDC From 0x807Aff…31ba15F3 to 0x14370C…c4Be6A552500 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xdEA93e…6e316eed to 0x51dE05…95b40065120000 USDT From 0x7509Cc…00B16041 to 0x9963e1…E51FF11737600 USDT From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0x4d3F50…9D3cFd93 to 0xEE29fA…F8783E4e1000 USDT From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0x335f55…55c97F25 to 0x7fa179…458A38267920.99 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x055be4…47f458FA to 0x60fc63…Bdc8d81c60480 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0xD7a5Be…5De78263 to 0x8cEa43…44a5348f12000 USDT From 0xd5D6Ef…7F5CB988 to 0x502fdf…7061fAD915000 USDC From 0xB98C95…0221FDa4 to 0x79638B…5117853889743.6 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x0585b2…6202aD52 to 0xd547ba…8042C7192850000 USDT From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x437E1d…847f8ea9 to 0xf22547…11B7E4251500 USDT From 0x3Df4e9…b0c8e734 to 0xB52EFA…A4D07B6913004.972628 USDT From 0x23998f…234f520b to 0x4660A3…6d4b96af21340.06 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0x288785…4a0B05b2 to 0x0fD1e7…1Cb8D86749991 USDT From 0x77F43E…Bcc3A87d to 0xC33c0c…6e5BA1519907 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0xfDc9EF…49458f60 to 0x76B496…43941E6599000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0x150eab…2ef52809 to 0x46ef37…7079a3f12800 USDC From 0xb836F7…93Fefcff to 0xfc211f…123EBCb71007 USDC From 0xc2f04D…106E6fEe to 0xb63722…E81Cb39811591.44 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0xa0a959…113f7889 to 0xd2Ff3b…627B5DF11395 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x8872F1…21087cF8 to 0x733855…d04e1D6738340 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x2B838C…6f328BB6 to 0x5722Cf…789640d820000 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0xc7b57d…7E533a8F to 0xBAbc91…BC7fBdbf2000000 USDC From 0x314118…2074F12f to 0xD13756…F85FC6eD2000 USDT From 0xb6A051…88d796A3 to 0x86b7D5…503A26E51000 USDT From 0x938CeC…fFeB31AD to 0xbc3ab3…5700Aa3C10000 USDT From 0x90534b…A85182F1 to 0x426A79…8c3A9c7D53000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00697349374473514 eth 0.00697349374473514 ETH
0x2ed2fd…030a38af	16888876	Thu, Mar 23, 2023 8:51 AM	0x6c283A…96a97BBC	From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0xfA05eC…b679B631 to 0xC4F1B5…d8399f2416201.5 DAI From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0x314118…2074F12f to 0xD13756…F85FC6eD2000 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0xf20825…0A94c15B to 0x6E921e…DC514B54100 USDC From 0xD27633…f683579f to 0xa65FAF…E746bfEd10000 USDC From 0x126f85…72122C1f to 0xCf54f8…fd9EDa103609639.03 USDC From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x437E1d…847f8ea9 to 0xf22547…11B7E4251500 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0x7cd456…7598E2b2 to 0x20609a…6f84F2bC300000 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x0a8a19…7C3e10eb to 0x543ABA…306cc1B960000 USDT From 0x07B281…30701906 to 0x12f561…21123FfF109.759416 USDT From 0x54D79d…F7dC7119 to 0xc5f186…CBA6CFD5500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002072611295656043 eth 0.002072611295656043 ETH
0x21297b…54736336	16888871	Thu, Mar 23, 2023 8:50 AM	0x83dF6b…681Fe05A	From 0xc2f04D…106E6fEe to 0xb63722…E81Cb39811591.44 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x28391d…D740a3dE to 0x9f566b…7642AcBf1572 USDC From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x106C23…2d1cdF4c to 0xaDD529…e87DD743970206 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xE1B19D…473E4d79 to 0x39bd52…f8f41F231078 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001718001019409194 eth 0.001718001019409194 ETH
0xde0198…de8c371c	16888862	Thu, Mar 23, 2023 8:48 AM	0xf82240…0447e0D2	From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x8B79C8…77990709 to 0x49A218…029f77d1100 USDC From 0x36fECe…27dA57e4 to 0xC05F91…08d017641000 USDT From 0x71FDe4…Af63f845 to 0x8Ce7FD…6e7fac391760 USDT From 0xC8898B…12753ab7 to 0xE16d88…72c0DC5d40000 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xe276ce…39B9c1bf to 0x75E3E4…07a3414950 USDC From 0xD97f2B…781058C4 to 0x5b3e15…959593B510000 USDC From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT From 0x7a1012…cf9DDE9D to 0x28cb06…56991d601499900 USDT From 0x862F84…A6A27Df5 to 0xC1E9B8…51Efe94f5087 USDT From 0xd7623f…6B81a73F to 0x40818c…65ECe7Ae100 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0xF05e2A…dC8Fe100 to 0x28Cf0D…d5321D601664272 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x74C0D6…a2257dCF to 0xbAf6d6…273e00C8100000 USDT From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC From 0xc2f04D…106E6fEe to 0x96F1E0…ec07B87A25852.5 USDT From 0xf847a6…333D3d54 to 0x9aE142…86a987f95000 USDC From 0x325a33…71A3c704 to 0x23C8a5…B5086652120754.53 USDT From 0x22e9ae…71eb1Db9 to 0xa56664…7D4c496519496.6 USDT From 0xAdb770…a6e5A07f to 0xe9014C…E3dbb7ab50195 USDC From 0x1a8c46…4eED966b to 0x02C088…f802A24F10000 USDT From 0x6f61fF…1409a59b to 0xF8C8DC…1393D04059996.504996 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002019201937539695 eth 0.002019201937539695 ETH
0x01173b…79217b1f	16888856	Thu, Mar 23, 2023 8:47 AM	0x6c283A…96a97BBC	From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x22e9ae…71eb1Db9 to 0xa56664…7D4c496519496.6 USDT From 0x5c71A2…30725BEB to 0x388a18…6816Ebb44990 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x71FDe4…Af63f845 to 0x8Ce7FD…6e7fac391760 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0x1E1A56…1ef4E8d5 to 0x00DcfF…24fda062100 USDC From 0xC8898B…12753ab7 to 0xE16d88…72c0DC5d40000 USDT From 0xA2f3B5…02cC33C7 to 0x0250cb…30a1A284100286.5 USDC From 0xAdb770…a6e5A07f to 0xe9014C…E3dbb7ab50195 USDC From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0xb0FFCe…8f44873c to 0x2B95B6…dCcf62E63000 USDT From 0x61af28…303F7232 to 0xF866aa…022cC9b547000 USDT From 0x657dD6…55f6794D to 0x126F71…9cE26c0328681.396389 USDC From 0x585679…b70f1125 to 0x16f020…a992366c1000 USDC From 0x0d9450…33287802 to 0x0A5d7a…82Ff420c20000 USDT From 0xC0aF53…cbB50062 to 0x64a23a…458Bd1D2131 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001763905175604404 eth 0.001763905175604404 ETH
0x572d28…80c81b2e	16888847	Thu, Mar 23, 2023 8:45 AM	0x28DbB2…1D6555Ef	From 0x6488B9…d197eb4E to 0x2A7039…b682E85a2000 USDT From 0x454844…fcA4FA69 to 0x769ADb…E3F714E960000 USDT From 0x3A098F…1ED7386e to 0x01Eb79…9e54934a8530 DAI From 0x2eD65E…eE818720 to 0x0D85Af…BBb6c3e72000 USDC From 0x184D6b…8901D3e8 to 0xb17B68…2952F5382000 USDC From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0xC45975…3F316FA8 to 0xf379bC…2389ef3d5 USDC From 0xcC3FBA…Af46Dd5a to 0x35BcAC…87fB1283199900 USDT From 0xB10dD6…FAdDc37a to 0x605F0b…244756f7169 USDT From 0xe26C3F…6B21E782 to 0x696296…A4C4003c70521 USDT From 0x615728…909a01A6 to 0x463366…c058dFE660000 USDT From 0x402D17…FadA01A2 to 0x14CEfd…A31367D52494.318696 USDT From 0x845659…EfAc0185 to 0x5E04eE…55e39b4b200000 USDT From 0x426ae7…DEf7908b to 0xa7c437…f6F050d1390 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x714E87…3c28212A to 0x29a36d…05F8Df814069 USDT From 0x68b789…57f1417b to 0x4C6d6d…3732413020000 USDC From 0x71FDe4…Af63f845 to 0x8Ce7FD…6e7fac391760 USDT From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E43751023.45 USDC From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x9905d9…24516adA to 0x2Aa25D…50Fb7aF114000 USDT From 0xb9278a…2A09c4A9 to 0x33b858…Ed36976D25000 USDT From 0x54d8f9…Fb582AD1 to 0x25add7…6cae09751000 USDT From 0x2D94A7…E4C67977 to 0x9606ff…A99d5C59570 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC	0x751091…21331ef2	0 eth 0 ETH	0.001930906940908948 eth 0.001930906940908948 ETH
0x6a2d70…f56872b0	16888839	Thu, Mar 23, 2023 8:43 AM	0x6c283A…96a97BBC	From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0x01b1c3…06937B7B to 0x3e59E7…Cc1C68AA20 USDT From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0x454844…fcA4FA69 to 0x769ADb…E3F714E960000 USDT From 0x71FDe4…Af63f845 to 0x8Ce7FD…6e7fac391760 USDT From 0x2eD65E…eE818720 to 0x0D85Af…BBb6c3e72000 USDC From 0x2fa395…6D93BEAE to 0xaB61f0…31c2A05b146 USDT From 0x25824F…C7135f1C to 0xA9f345…7408b352100 USDT From 0x68b789…57f1417b to 0x4C6d6d…3732413020000 USDC From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0xC37A3F…659ebBC9 to 0xC20E1d…cc3bdB2910000 USDC From 0x34d02a…94b92170 to 0xd8CecA…817c33A31000 USDT From 0x86b7E5…bEFEa360 to 0x53B5B6…D796663E299.326865 USDT From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xe26C3F…6B21E782 to 0x696296…A4C4003c70521 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0x2D94A7…E4C67977 to 0x9606ff…A99d5C59570 USDT From 0x585679…b70f1125 to 0x16f020…a992366c1000 USDC From 0xE8950F…08340cB7 to 0xD54e53…3Dc5716c1015 USDT From 0x86eeDa…74783669 to 0xe9F141…24695a4e46591.560268 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x6488B9…d197eb4E to 0x2A7039…b682E85a2000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001762817806541108 eth 0.001762817806541108 ETH
0x350590…0c77aa58	16888832	Thu, Mar 23, 2023 8:42 AM	0x28DbB2…1D6555Ef	From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x90534b…A85182F1 to 0x426A79…8c3A9c7D53000 USDT From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xfc3694…31B4C234 to 0x5123e0…8137F6a7100 USDT From 0x22e9ae…71eb1Db9 to 0xa56664…7D4c496519496.6 USDT From 0x57C726…06B26E63 to 0x63fff8…28B85A922148.989 USDT From 0x9Eae9f…3835Df67 to 0xf64996…70ccE4fe14.409 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC From 0xbae6F4…87796666 to 0x34158A…a53972AA470537.040084 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x700C7E…9b4A30ed to 0x3ac44A…06A8De1d312847 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0xe5606e…49275860 to 0x441F09…5ca401f813313.153487 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0x700004…D4aFC79B to 0xeAd3A2…DB9d10A52000000 USDC From 0x76B5bc…8D541e65 to 0xFA3Ee5…7feA1D3324768 USDT From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0xFfCCC5…d2fcF8a4 to 0x6b17E1…7f7b20D44071.62 USDT From 0xA9b49E…552ecb46 to 0x28EBE4…43ffA9d6199990 USDT From 0xe26C3F…6B21E782 to 0x696296…A4C4003c70521 USDT From 0x86b7E5…bEFEa360 to 0x53B5B6…D796663E299.326865 USDT From 0xF07726…e30b2d36 to 0x2d2a90…3f8c7DEc410 USDT From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0x2fa395…6D93BEAE to 0xbd7B07…2625579B143 USDT From 0x9d81Fa…58f526e3 to 0x1FB087…0e8AAFe240000 USDT From 0x09FF59…3C8eD834 to 0x15a474…C3B3DE4815000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.001937816265165308 eth 0.001937816265165308 ETH
0x9df3f1…eb0d67c7	16888827	Thu, Mar 23, 2023 8:41 AM	0x28DbB2…1D6555Ef	From 0xbae6F4…87796666 to 0x34158A…a53972AA470537.040084 USDC From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e677.123 USDC From 0x90534b…A85182F1 to 0x426A79…8c3A9c7D53000 USDT From 0xD6B755…11d6D912 to 0xDbeE44…F942fD9b500 USDT From 0xE8950F…08340cB7 to 0xD54e53…3Dc5716c1015 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x9052ED…d9A16c16 to 0x235863…085fccD9150000 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0xFfCCC5…d2fcF8a4 to 0x6b17E1…7f7b20D44071.62 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x86b7E5…bEFEa360 to 0x53B5B6…D796663E299.326865 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xC28030…844C666E to 0x516c85…802561ba1000 USDT From 0x585679…b70f1125 to 0x16f020…a992366c1000 USDC From 0xab5011…88F88401 to 0x47b1d7…a476212f300 USDT From 0x49F207…b32f617c to 0x5BB5EA…32FD24CE1590 USDT From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0xE3F342…2E760C00 to 0xD44e58…8B8C05082500 USDC From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0xe5606e…49275860 to 0x441F09…5ca401f813313.153487 USDT From 0x2eD65E…eE818720 to 0x0D85Af…BBb6c3e72000 USDC From 0x3D9dC3…9540Cd59 to 0xfa292C…F03BE493195000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001704133857406352 eth 0.001704133857406352 ETH
0xda301e…599a60a3	16888809	Thu, Mar 23, 2023 8:37 AM	0x6A8Ab2…768eC914	From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0x92D546…226ea03C to 0xd30629…0504565B500 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0xb31CdD…B36bC46E to 0x9228c7…B0A3556820000 USDT From 0x98C0B0…9bdf55c3 to 0xbFb468…025f257E49990 USDC From 0x9036B1…2f460529 to 0xff60C6…1BF318673500000 USDT From 0x342fF4…9EDB8EeA to 0xc6aa92…0207cDD4178200 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x5b20e7…89A7A82d to 0xb4d2cC…E69D060C349000 USDC From 0x8C50F6…d1ceCeCa to 0xb7C06E…51f1Fe59278850 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x912807…15529c87 to 0x4a8CbF…A2102410241334.737462 USDC From 0x52C4bf…3922A22e to 0xa7d8Ba…8Ed2091915000 USDT From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0x3CBD98…02a9cb1C to 0x0f91c9…8f489Cc714800 USDC From 0xe5606e…49275860 to 0x441F09…5ca401f813313.153487 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0xC428f9…23B52846 to 0x46B585…06166d5215749 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0xC28030…844C666E to 0x516c85…802561ba1000 USDT From 0xa11f72…89264017 to 0xb7D698…43091d8C1480 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001812831712869798 eth 0.001812831712869798 ETH
0x70c199…6c2fddd7	16888796	Thu, Mar 23, 2023 8:35 AM	0xf82240…0447e0D2	From 0x701D25…DB713bf0 to 0x8934c3…c195aBa519615 USDT From 0x796dAC…d1F6112C to 0xA4aB9c…B44f775e1540 USDT From 0x76B5bc…8D541e65 to 0xFA3Ee5…7feA1D3324768 USDT From 0x1b6Aa4…5d48B853 to 0xaf62DF…e4292bd6200000 USDT From 0xDEb8a7…2E68c6C4 to 0x484781…5845930D113.431402 USDC From 0xCE9b8f…aBED0079 to 0x8A3597…37de139C10000 USDC From 0x92D546…226ea03C to 0xd30629…0504565B500 USDT From 0x310d38…ED07c3bc to 0xB10425…dBAdFB66107612.5 USDT From 0xBEC4D9…4aDe35Fd to 0xF37279…f4C91c5D30000 USDT From 0xAB961d…090219E6 to 0x28e3E6…71df520A500000 USDT From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xAfECfE…400A9266 to 0x8ab5e1…C682999710000 USDC From 0x912807…15529c87 to 0x4a8CbF…A2102410241334.737462 USDC From 0xBca1C3…A92B3606 to 0x445F0C…83ef2bB212600 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0xEB293f…F260d8C1 to 0x153500…DE29Fe45100000 USDT From 0xD82c1A…C67D85f9 to 0xDdf001…0135128615959 USDC From 0x426ae7…DEf7908b to 0xa7c437…f6F050d1390 USDT From 0x214124…99E4B911 to 0x6751A1…800424f13000 USDT From 0x660628…EE02E22c to 0xEB9145…378ce7cA10 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x149A2a…aF282d5f to 0x6827AF…826FE9F2105 USDT From 0x701238…1B3a031F to 0x70B1E5…1f615Ac8600 USDT From 0x29e503…B895158D to 0xc132DE…5769fCC411 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001824383999916522 eth 0.001824383999916522 ETH
0x3bbc70…02170aa7	16888790	Thu, Mar 23, 2023 8:34 AM	0x6c283A…96a97BBC	From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0x49F207…b32f617c to 0x5BB5EA…32FD24CE1590 USDT From 0xc98Ceb…84bC52e9 to 0xCf75A1…4cfD6B031000 USDT From 0x5CE1a4…4ef5b587 to 0xaeDba1…3D98c2B9296516 USDT From 0x49e571…8c1d83Ac to 0x88b0A2…3E58462d600 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0x6Df7C7…fd03AEda to 0xc131D4…Dc1e7C6450000 USDT From 0x98C0B0…9bdf55c3 to 0xbFb468…025f257E49990 USDC From 0x56e466…7e8c4bd1 to 0x6a830c…C6299FFD2915 USDT From 0x79d9A6…5Cfa41fF to 0x1e9577…C22492CE20000 USDT From 0xd1086d…71C048F8 to 0x045056…577C5CA0200000 USDC From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x0f1aeE…A459dd36 to 0x5Dc0fA…e0f5BF294500 USDT From 0xd5D6Ef…7F5CB988 to 0x502fdf…7061fAD915000 USDC From 0x96e433…E3fD567E to 0x40c891…90f104f410000 USDC From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0xbB2F81…7A39DaDF to 0xe99704…96e928cc103500 USDT From 0xB51A44…a9E7e951 to 0x093B42…A7BA3D9A100 USDC From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001769290882471996 eth 0.001769290882471996 ETH
0x7c49bb…e19ffa6c	16888778	Thu, Mar 23, 2023 8:31 AM	0x83dF6b…681Fe05A	From 0x922d7C…242B7bc3 to 0xfcc802…16CE870C10000 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0xAfECfE…400A9266 to 0x8ab5e1…C682999710000 USDC From 0xA31949…4f634B4D to 0x9A8d0b…A1b798325.148734 USDT From 0x30d2A8…4cE67641 to 0xB50CCB…9195cfDe100000 USDT From 0xf734F2…1f5Fc214 to 0x0cB5b1…2f4fC832723 USDT From 0xBBCA06…564ac55D to 0xC0FB99…A4aEed735000 USDT From 0x714E87…3c28212A to 0x29a36d…05F8Df814069 USDT From 0x4E53dE…3e438998 to 0xd2b55F…5D90Ef1410000 USDT From 0x09FF59…3C8eD834 to 0x15a474…C3B3DE4815000 USDC From 0x96e433…E3fD567E to 0x40c891…90f104f410000 USDC From 0x72c9f8…67E7DEd9 to 0x853B05…1C9696A010050 USDT From 0x2d7Ea9…B428d8de to 0xC942Df…4f41F673500000 USDT From 0x99adFD…6ed13330 to 0x48Cd8f…581Cbef32179 USDT From 0x8130ed…1A48898E to 0xB140Ad…B0d87b1A37 USDT From 0x214124…99E4B911 to 0x6751A1…800424f13000 USDT From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0xaEd6Dc…f24454A4 to 0x276719…035b739e25750 USDT From 0xC0aF53…cbB50062 to 0x64a23a…458Bd1D2131 USDT From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0x0f1aeE…A459dd36 to 0x60D86e…325BB63b9000 USDT From 0x37E583…aA448280 to 0x6749C1…B63d243f177753 USDC From 0x92D546…226ea03C to 0xd30629…0504565B500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00170015537465945 eth 0.00170015537465945 ETH
0x6dd21b…6f0f6199	16888772	Thu, Mar 23, 2023 8:30 AM	0x6A8Ab2…768eC914	From 0xd16749…6D6db37d to 0x2f0B01…CeEDC3A940000 USDC From 0xaB3EB0…37852a43 to 0x0aCcda…48c4Bb137000 USDT From 0xAfECfE…400A9266 to 0x8ab5e1…C682999710000 USDC From 0x0c019a…7dc3c1F8 to 0x4d1dA9…40DB9B4f50668 USDT From 0xC45975…3F316FA8 to 0xf379bC…2389ef3d5 USDC From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0x352760…76502c5c to 0xe90887…C0ABb7ab75000 USDC From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x76B5bc…8D541e65 to 0xFA3Ee5…7feA1D3324768 USDT From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0x203d05…AdCE991c to 0xf56a66…35c5b74740000 USDC From 0xB22422…26759b52 to 0x4969F5…38b8b1C8400000 USDT From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x96e433…E3fD567E to 0x40c891…90f104f410000 USDC From 0xA4dcC1…096565Db to 0xB239e4…8EE973395000 USDT From 0xB571f6…feBF07fD to 0xE70918…13454474100000 USDT From 0xcC3FBA…Af46Dd5a to 0x35BcAC…87fB1283199900 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xd1086d…71C048F8 to 0x045056…577C5CA0200000 USDC From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x09FF59…3C8eD834 to 0x15a474…C3B3DE4815000 USDC From 0xd5D6Ef…7F5CB988 to 0x502fdf…7061fAD915000 USDC From 0x6dbC50…8Dd16A31 to 0x23f448…FaF6293C19327 USDT From 0x55ef96…52526b37 to 0x579ED4…cb95E1c01000000000000000 USDC From 0x5c71A2…30725BEB to 0x388a18…6816Ebb44990 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002084691867268257 eth 0.002084691867268257 ETH
0x9a996f…0d7849e2	16888766	Thu, Mar 23, 2023 8:29 AM	0xf82240…0447e0D2	From 0xd5b662…dc1c7612 to 0x28CAb9…E2e21d6083363 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0xb31CdD…B36bC46E to 0x9228c7…B0A3556820000 USDT From 0x98C0B0…9bdf55c3 to 0xbFb468…025f257E49990 USDC From 0xdd8E91…6Cb1Ab4f to 0x8C1f0D…A857C687100.22 USDT From 0xbE5a9e…fbA1D060 to 0x7029f8…45F15F1A29900 USDT From 0x3c5E49…d7583B49 to 0x34DaB0…D83995A4300 USDC From 0xbB2F81…7A39DaDF to 0xe99704…96e928cc103500 USDT From 0x56e466…7e8c4bd1 to 0x7F7CbD…80E07c3b510 USDT From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0x0BFb6E…Dca5513e to 0x61B288…4E33b7cc4750.000000000001 DAI From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x5c71A2…30725BEB to 0x388a18…6816Ebb44990 USDT From 0xfA9FC6…A53C082e to 0xB2Ad90…b3FBcA7E544.97269 USDT From 0x09FF59…3C8eD834 to 0x15a474…C3B3DE4815000 USDC From 0xB571f6…feBF07fD to 0xE70918…13454474100000 USDT From 0x2d7Ea9…B428d8de to 0xC942Df…4f41F67347557 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x6debd0…095dE621 to 0xB43b59…c92D6e038000 USDT From 0x4305A1…F60578EB to 0x28cb06…56991d6040000 USDT From 0xDDAad9…555972eD to 0x903657…B2b605293838000 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x43AF5E…5214CF3D to 0x6A3C30…2206877C1500 USDC From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001858372955045728 eth 0.001858372955045728 ETH
0x40bd86…6d577c3e	16888760	Thu, Mar 23, 2023 8:27 AM	0x6c283A…96a97BBC	From 0x98C0B0…9bdf55c3 to 0xbFb468…025f257E49990 USDC From 0x61C083…4665B517 to 0xbb6816…41F7b17245 USDT From 0xb624aD…27b01658 to 0x1b92Ae…d9De8315270 USDT From 0x99adFD…6ed13330 to 0x48Cd8f…581Cbef32179 USDT From 0x7A3863…3D7650BC to 0x44cc7F…FF9933C946250 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0xB571f6…feBF07fD to 0xE70918…13454474100000 USDT From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x9bAbaE…3D120E4A to 0x36866b…3A0482176641 USDT From 0x0BFb6E…Dca5513e to 0x61B288…4E33b7cc4750.000000000001 DAI From 0xBca1C3…A92B3606 to 0x445F0C…83ef2bB212600 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x912807…15529c87 to 0x4a8CbF…A2102410241334.737462 USDC From 0x4E53dE…3e438998 to 0xd2b55F…5D90Ef1410000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x72c9f8…67E7DEd9 to 0x853B05…1C9696A010050 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0x1FA323…3bC9606B to 0xf29bee…0A3C99b22000 USDC From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0xA01AA2…Fe7F2256 to 0x58BbA7…A89250232500000 USDC From 0x845659…EfAc0185 to 0x5E04eE…55e39b4b200000 USDT From 0x8DF88D…300b34c8 to 0xc6df41…61C149d949900 USDC From 0x7E13e1…581a0278 to 0xC4842a…aDfaCfF950000 USDT From 0xC28030…844C666E to 0x516c85…802561ba1000 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0x7F1F38…029C11B1 to 0x6DF4dC…42D3AeDa50000 USDT From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT From 0x76090F…F56E72fa to 0x731cAa…91cb4d2A2300000 USDT From 0x0cDfa7…060500B8 to 0xa49AA1…49B6b5635 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00208472584070772 eth 0.00208472584070772 ETH

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